Imperial Oil Limited – Indentures Watch

from 10-K 1 page Description of Imperial Oil Limited Capital Stock the Following Description of the Terms of Imperial Oil Limited’s Capital Stock Is a Summary Only and Is Qualified by Reference to the Relevant Provisions of the Canada Business Corporations Act and the Company’s Restated Certificate of Incorporation and By-Laws. Authorized Capital Stock Under Imperial Oil Limited’s Restated Certificate of Incorporation, the Authorized Share Capital of the Company Consists of 1.1 Billion (1,100,000,000) Common Shares, Without Nominal or Par Value. Description of Common Shares Voting Rights. Each Holder of Imperial Common Shares Is Entitled to One Vote for Each Share Held on All Matters Submitted to a Vote of Shareholders. Dividend Rights. Holders of Imperial Common Shares Are Entitled to Receive Any Dividends Declared by the Company’s Board of Directors Out of Funds Legally Available for That Purpose. Rights Upon Liquidation. Holders of Imperial Common Shares Are Entitled to Share Equally, Share for Share, in Distributions of All Remaining Assets of the Company Upon Any Liquidation, Dissolution or Winding Up of the Company. Preemptive Rights. Holders of Imperial Common Shares Have No Preemptive Rights to Purchase, Subscribe for or Otherwise Acquire Any Unissued or Treasury Shares or Other Securities. Information for Security Holders Outside Canada There Are No Limitations on the Right of Nonresident or Foreign Owners to Hold or Vote Common Shares