Plains All American Emergency Relief Fund Inc

Part VI Governance, Management, and Disclosure

“Section A, Line 2 Business Relationship: The Corporation's officers and directors are all employees of Plains All American Pipeline, L.P. (FEIN: 76-0582150) Section A, Line 12C Compliance: Article VIII Section 6 of the Corporation's Bylaws, refers to the process of the organization regularly and consistently performs to enforce compliance with the conflict of interest policy. "Each Director, principal officer, and member of a committee with Board delegated powers" will "annually sign a statement which affirms" that each person: has received a copy of the policy, has read and understands the policy, and had agreed to comply with the policy. Section A, Line 15 Compensation: Neither 15(a) nor 15(b) are applicable to the Corporation. Section C, Disclosure Question 19 - for inclusion on Schedule O Form 990 Supplemental Information to Form 990 The organization will make available for public inspection in its officers at 333 Clay Street, Suite 1600, Houston, TX 77002 during normal business hours of 9 to 5 the following documents: 1. IRS Exemption Letter 2. Texas Certificate of Incorporation of Plains All American Emergency Relief Fund, Inc. 3. Articles of Incorporation of Plains All American Emergency Relief Fund, Inc. 4. Bylaws of Plains All American Emergency Relief Fund, Inc., covering the governing and conflict of interest policies. 5. The organization's three most recent annual information returns, IRS Form 990 Return of Organization Exempt from Income Tax, based on the date the return was actually filed (excluding contributor information that is not required to be disclosed). The annual return will serve to provide financial statement information. The organization will provide copies of 1 and 5 within 30 days of receipt of a written request or the same day for requests made in person at the office address, as referenced above. The organization may charge reasonable copying and mailing costs where applicable”