This excerpt taken from the ENB 6-K filed Mar 31, 2008.
Vote By Mail
order to vote by mail, this proxy must be dated and signed by the shareholder, or by his or her attorney authorized in writing, or if the shareholder is a corporation, under its
corporate seal by a duly authorized person.
this proxy is not dated in the space provided for, it will be deemed to bear the date on which it was mailed by management.
name of the shareholder must appear exactly as it is shown on the affixed label below. If common shares are held jointly, any one of the joint shareholders may sign
the common shares are registered in the name of an executor, administrator, trustee or similar holder, such holder must set out his or her full title and sign this proxy exactly as
registered. If the common shares are registered in the name of a deceased or other shareholder, the shareholder's name must be printed in the space provided, the proxy must be signed by the legal
representative with his or her name printed below their signature and evidence of authority to sign on behalf of the shareholder must be attached to this proxy.
proxy will not be valid and will not be acted upon unless it is completed as specified herein and received by CIBC Mellon Trust Company by mail or delivery to its corporate
trust office in Agincourt, Ontario, Canada any time up to 6:00 p.m. (mountain daylight saving time) on the second last business day (May 5, 2008) preceding the day of the meeting
(or any adjournment of that meeting).
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