Full name: STEPHEN T HUTCHISON
Address: 204 OAKLAND PLACE S.W., CALGARY AB  T2V 4G4, Canada
				Full name: MARK A. NELSON
Address: 500 - 5 AVENUE S.W., CALGARY AB  T2P 0L7, Canada
				Full name: FRANK W. MOUNT
Address: 500 - 5TH AVENUE S.W., CALGARY AB  T2P 0L7, Canada
				
			 
			
			
				Anniversary Date (MM-DD)
         08-31  
				Date of Last Annual Meeting
      2007-06-15 
				Annual Filing Period (MM-DD)
      08-31 to 10-30  
				Type of Corporation
        Non-distributing corporation with 50 or fewer shareholders 
				Status of Annual Filings
       2007 -     Filed         2006 -     Filed         2005 -     Filed         
			 
			
			
				 1991-08-31      to Present       
    TEXACO CANADA PETROLEUM INC.