On November 18, 2008, Imperial Oil Limited, along with the other Syncrude Joint Venture owners, signed the following agreements with the Government of Alberta to amend the existing Syncrude Crown Agreement:
(10)(ii)(1) Syncrude Royalty Amending Agreement, dated November 18, 2008, setting out various items, including the amount of additional royalties that are to be paid to the Province of Alberta in the period from January 1, 2010 to December 31, 2015 in return for certain assurances from the Government of Alberta; and

(10)(ii)(2) Syncrude Bitumen Royalty Option Agreement, dated November 18, 2008, setting out the terms of the exercise by the Syncrude Joint Venture owners of the option contained in the existing Crown Agreement to convert to a royalty payable on the value of bitumen, effective January 1, 2009.

On November 18, 2008, the Minister of Energy of the Government of Alberta issued the following Order, as contemplated under the Syncrude Royalty Amending Agreement, containing a description of the Syncrude Project:
(10)(ii)(3) Project Approval Order No. OSR045 made under the Alberta Mines and Minerals Act and Oil Sands Royalty Regulation, 1997 in respect of the Syncrude Project.

(c) Exhibits.

The following exhibit is furnished as part of this report on Form 8-K:

99.1     News release of Imperial Oil Limited confirming that Imperial Oil, along
         with the other Syncrude Joint Venture owners, has signed agreements with
         the Government of Alberta to amend the existing Syncrude Crown Agreement.