Secretary to deliver corporate documents

(1) Upon the commencement of this Order, the existing Company Secretary of BEL shall forthwith deliver all books, records and other documents belonging to BEL to the Chairman of the interim Board of Directors appointed by the Minister under paragraph 4 of this Order. (2) Every person who contravenes or fails to comply with subparagraph (1) above commits an offence and is liable on summary conviction to a fine not exceeding five thousand dollars for each day the offence continues, or to imprisonment for a term not exceeding two years, or to both such fine and term of imprisonment. MADE by the Minister responsible for Electricity this 20th day of June, 2011. (ELVIN PENNER) Minister Responsible for Electricity APPROVED by the Minister of Finance this 20th day of June, 2011. (DEAN O. BARROW) Minister of Finance __________ Electricity 49 SCHEDULE (paragraph 2) SHARES IN BELIZE ELECTRICITY LIMITED The following shares in Belize Electricity Limited (“BEL”) held by the persons shown in the statutory return for the year 2010 filed by BEL in the Belize Companies and Corporate Affairs Registry, Belmopan, on or about the 7th June 2011, or held by any transferees of the said shares in the event of any transfers taking place since the said date of filing: Name of Shareholder Address No. of Shares Acquired 1. Fortis Cayman Inc. P. O. Box 265 Georgetown, Grand Cayman, Cayman Islands 32,356,069 2. Fortis Energy International (Belize) Inc. Belize City 2½ Mls Northern Highway 154,422 3. Maritime Electric Cayman Inc. P. O. Box 265 Georgetown, Grand Cayman, Cayman Islands 7,981,625 4. Newfoundland Energy Cayman Inc. P. O. Box 265 Georgetown, Grand Cayman, Cayman Islands 7,981,621 Total number of shares acquired = 48,473,737 __________