<SEC-DOCUMENT>0001193125-13-081170.txt : 20130228
<SEC-HEADER>0001193125-13-081170.hdr.sgml : 20130228
<ACCEPTANCE-DATETIME>20130227204835
ACCESSION NUMBER:		0001193125-13-081170
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		9
CONFORMED PERIOD OF REPORT:	20130227
FILED AS OF DATE:		20130228
DATE AS OF CHANGE:		20130227

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ENBRIDGE INC
		CENTRAL INDEX KEY:			0000895728
		STANDARD INDUSTRIAL CLASSIFICATION:	PIPE LINES (NO NATURAL GAS) [4610]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15254
		FILM NUMBER:		13648820

	BUSINESS ADDRESS:	
		STREET 1:		3000 425 - 1ST STREET SW
		CITY:			CALGARY ALBERTA CANA
		STATE:			A0
		ZIP:			T2P 3L8
		BUSINESS PHONE:		4032313900

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	IPL ENERGY INC
		DATE OF NAME CHANGE:	19940616

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INTERPROVINCIAL PIPE LINE SYSTEM INC
		DATE OF NAME CHANGE:	19930108
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>d493611d6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML><HEAD>
<TITLE>Form 6-K</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">
 <P STYLE="line-height:0px;margin-top:0px;margin-bottom:0px;border-bottom:0.5pt solid #000000">&nbsp;</P>
<P STYLE="line-height:3px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000">&nbsp;</P> <P STYLE="margin-top:4px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="5"><B>UNITED STATES </B></FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="5"><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="3"><B>WASHINGTON, D.C. 20549 </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P><center>
<P STYLE="line-height:6px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="5"><B>FORM 6-K
</B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P><center> <P STYLE="line-height:6px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="3"><B>Report of Foreign Issuer </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="3"><B>Pursuant to Rule 13a-16 or 15d-16 of </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="3"><B>the Securities Exchange Act of 1934
</B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Dated February&nbsp;27, 2013 </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="2"><B>Commission file number 001-15254 </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P><center>
<P STYLE="line-height:6px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="6"><B>ENBRIDGE INC.
</B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>(Exact name of Registrant as specified in its charter) </B></FONT></P>
<P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P><center> <P STYLE="line-height:6px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE" ALIGN="center">


<TR>
<TD WIDTH="50%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="48%"></TD></TR>


<TR>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Canada</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>None</B></FONT></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="1"><B>(State or other jurisdiction</B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="1"><B>of incorporation or organization)</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="1"><B>(I.R.S. Employer</B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="1"><B>Identification No.)</B></FONT></P></TD></TR>
</TABLE> <P STYLE="margin-top:12px;margin-bottom:0px;padding-bottom:0px; " ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>3000, 425 &#150; 1<FONT STYLE="font-family:Times New Roman" SIZE="1"><SUP
STYLE="vertical-align:baseline; position:relative; bottom:.8ex">st</SUP></FONT><FONT STYLE="font-family:Times New Roman" SIZE="2"> Street S.W. </FONT></B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="2"><B>Calgary, Alberta, Canada T2P 3L8 </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="1"><B>(Address of principal executive offices
and postal code) </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>(403) 231-3900 </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="1"><B>(Registrants telephone number, including area code) </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P><center>
<P STYLE="line-height:6px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Indicate by check mark whether
the Registrant files or will file annual reports under cover of Form 20-F or Form 40-F. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Form 20-F&nbsp;&nbsp;<FONT
STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form 40-F&nbsp;&nbsp;<FONT STYLE="FONT-FAMILY:WINGDINGS">&#254;</FONT> </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Indicate by check mark if the Registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Yes&nbsp;&nbsp;<FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No&nbsp;&nbsp;<FONT STYLE="FONT-FAMILY:WINGDINGS">&#254;</FONT>
</FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Indicate by check mark if the Registrant is submitting the Form 6-K in paper as permitted by regulation S-T Rule 101(b)(7): </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Yes&nbsp;&nbsp;<FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No&nbsp;&nbsp;<FONT STYLE="FONT-FAMILY:WINGDINGS">&#254;</FONT> </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Indicate by check mark whether the Registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Yes&nbsp;&nbsp;<FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No&nbsp;&nbsp;<FONT STYLE="FONT-FAMILY:WINGDINGS">&#254;</FONT>
</FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">If &#147;Yes&#148; is marked, indicate below the file number assigned to the Registrant in connection with Rule 12g3-2(b): </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">N/A </FONT></P> <P STYLE="font-size:10px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<P STYLE="line-height:0px;margin-top:0px;margin-bottom:0px;border-bottom:0.5pt solid #000000">&nbsp;</P> <P STYLE="line-height:3px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000">&nbsp;</P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">THIS REPORT ON FORM 6-K SHALL BE DEEMED TO BE INCORPORATED BY REFERENCE IN THE REGISTRATION STATEMENTS ON
FORM S-8 (FILE NO. 333-145236, 333-127265, 333-13456, 333-97305 AND 333-6436), FORM F-3 (FILE NO. 333-185591 AND 33-77022) AND FORM F-10 (FILE NO. 333-181333) OF ENBRIDGE INC. AND TO BE PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS FURNISHED,
TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">The following documents are being submitted herewith:
</FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">1.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Underwriting Agreement dated February&nbsp;25, 2013 between Enbridge Inc., Enbridge Energy Management, L.L.C., Enbridge Energy Partners, L.P., and the underwriters
listed therein. </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">2.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Opinion of Fulbright&nbsp;&amp; Jaworski L.L.P. </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">3.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Opinion of McCarthy T&eacute;trault LLP. </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">4.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Opinion of Fulbright&nbsp;&amp; Jaworski L.L.P. regarding tax matters. </FONT></TD></TR></TABLE>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">2 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>SIGNATURES </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. </FONT></P>
<P STYLE="font-size:18px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE" ALIGN="center">


<TR>
<TD WIDTH="48%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="2%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="46%"></TD></TR>


<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">ENBRIDGE INC.</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">(Registrant)</FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Date: February 27, 2013</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000"><FONT STYLE="font-family:Times New Roman" SIZE="2">/s/ Colin K. Gruending</FONT></P></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Colin K. Gruending</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Vice President, Treasury &amp; Tax</FONT></TD></TR>
</TABLE>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">3 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Index of Exhibits </B></FONT></P>
<P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE" ALIGN="center">


<TR>
<TD></TD>
<TD VALIGN="bottom" WIDTH="7%"></TD>
<TD WIDTH="90%"></TD></TR>
<TR>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="1"><B>Exhibit&nbsp;No.</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="1"><B>Description</B></FONT></TD></TR>


<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top" NOWRAP><FONT STYLE="font-family:Times New Roman" SIZE="2">1.1</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Underwriting Agreement dated as of February 25, 2013 among Enbridge Energy Management, L.L.C., Enbridge Energy Partners, L.P., Enbridge Inc., and the underwriters named
therein.</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top" NOWRAP><FONT STYLE="font-family:Times New Roman" SIZE="2">5.1</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Opinion of Fulbright &amp; Jaworski L.L.P.</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top" NOWRAP><FONT STYLE="font-family:Times New Roman" SIZE="2">5.2</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Opinion of McCarthy T&eacute;trault LLP.</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top" NOWRAP><FONT STYLE="font-family:Times New Roman" SIZE="2">8.1</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Opinion of Fulbright &amp; Jaworski L.L.P. regarding tax matters.</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top" NOWRAP><FONT STYLE="font-family:Times New Roman" SIZE="2">23.1</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Consent of Fulbright &amp; Jaworski L.L.P. (the consent of Fulbright&nbsp;&amp; Jaworski L.L.P. to the use of their opinion filed as Exhibit&nbsp;5.1 hereto and the reference to
their firm in the Registration Statement is contained in such opinion).</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top" NOWRAP><FONT STYLE="font-family:Times New Roman" SIZE="2">23.2</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Consent of Fulbright &amp; Jaworski L.L.P. (the consent of Fulbright&nbsp;&amp; Jaworski L.L.P. to the use of their opinion filed as Exhibit&nbsp;8.1 hereto and the reference to
their firm in the Registration Statement is contained in such opinion).</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top" NOWRAP><FONT STYLE="font-family:Times New Roman" SIZE="2">23.3</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Consent of McCarthy T&eacute;trault LLP (the consent of McCarthy T&eacute;trault LLP to the use of their opinion filed as Exhibit&nbsp;5.2 hereto is contained in such
opinion).</FONT></TD></TR>
</TABLE>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">4 </FONT></P>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-1.1
<SEQUENCE>2
<FILENAME>d493611dex11.htm
<DESCRIPTION>EX-1.1
<TEXT>
<HTML><HEAD>
<TITLE>EX-1.1</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Exhibit 1.1 </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="2">ENBRIDGE ENERGY MANAGEMENT, L.L.C. </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">9,000,000 SHARES </FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">REPRESENTING LIMITED LIABILITY COMPANY INTERESTS </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="2">UNDERWRITING AGREEMENT </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2">February&nbsp;25, 2013 </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Credit Suisse Securities (USA) LLC </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Merrill
Lynch, Pierce, Fenner&nbsp;&amp; Smith </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">Incorporated </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Barclays Capital Inc. </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Goldman, Sachs&nbsp;&amp; Co. </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">As Representatives of the several Underwriters </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2">c/o Credit Suisse Securities (USA) LLC </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">11 Madison Avenue </FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">New York, NY 10010 </FONT></P> <P STYLE="margin-top:18px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Ladies and Gentlemen:
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B></B>Enbridge Energy Management, L.L.C., a Delaware limited liability company (the &#147;<U>Company</U>&#148;), proposes,
upon the terms and subject to the conditions set forth herein, to issue and sell to the several Underwriters named in <U>Schedule I</U> hereto (the &#147;<U>Underwriters</U>&#148;) an aggregate of 9,000,000 shares representing limited liability
company interests in the Company (the &#147;<U>Firm Shares</U>&#148;), which shares include a purchase obligation of Enbridge Inc. (&#147;<U>Enbridge</U>&#148;) to purchase, under certain circumstances, the shares (as such purchase obligation is set
forth in those certain Purchase Provisions attached as Annex A to the Company&#146;s Amended and Restated Limited Liability Company Agreement, the &#147;<U>Purchase Obligation</U>&#148;). The Company also proposes, upon the terms and subject to the
conditions set forth herein, to issue and sell to the several Underwriters up to an additional 1,350,000 shares representing limited liability company interests in the Company, which shares include the benefit of the Purchase Obligation (such shares
the &#147;<U>Additional Shares</U>&#148;). The Firm Shares and the Additional Shares are hereinafter collectively referred to as the &#147;<U>Offered Shares</U>,&#148; and the Offered Shares and each Class&nbsp;A Common Unit, Class B Common Unit and
i-unit representing limited partner interests in Enbridge Energy Partners, L.P., a Delaware limited partnership (the &#147;<U>Partnership</U>&#148;) outstanding on the date hereof are hereinafter sometimes collectively referred to as the
&#147;<U>Securities</U>.&#148; The Company&#146;s shares representing limited liability company interests are hereinafter sometimes referred to as the &#147;<U>Shares</U>.&#148;<B> </B></FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">The Company, the Partnership (collectively, the &#147;<U>Enbridge Entities&#148;)</U> and Enbridge wish to confirm as follows their
agreement with the Underwriters in connection with their several purchases of the Offered Shares. The Company, the Partnership, Enbridge Energy, Limited Partnership, a Delaware limited partnership and a subsidiary of the Partnership (the
&#147;<U>Operating </U> </FONT></P>

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<U>Partnership</U>&#148;) and Enbridge Energy Company, Inc., a Delaware corporation (the &#147;<U>General Partner</U>&#148;), are sometimes collectively referred to herein as the
&#147;<U>Companies</U>.&#148; </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">1. <U>Registration Statement and Prospectus</U>. There has been prepared and filed with the
Securities and Exchange Commission (the &#147;<U>Commission</U>&#148;) in accordance with the provisions of the Securities Act of 1933, as amended, and the rules and regulations of the Commission thereunder (collectively, the
&#147;<U>Act</U>&#148;), (i)&nbsp;by the Company and the Partnership a registration statement (as defined in Rule 405 under the Act) on Form S-3 (Registration Nos. 333-184298, 333-184298-01), and an amendment thereto (as amended, the
&#147;<U>EEQ/EEP Registration Statement</U>&#148;), and (ii)&nbsp;by Enbridge, a registration statement on Form F-3 (Registration No.&nbsp;333-185591), and amendments thereto (the &#147;<U>Enbridge Registration Statement</U>&#148;) under the Act,
which registration statements collectively register the Offered Shares, including the Purchase Obligation, and the deemed offering of the corresponding i-units of the Partnership. The EEQ/EEP Registration Statement became effective upon filing under
the Act. The Enbridge Registration Statement became effective on February&nbsp;13, 2013. As used in this Agreement, &#147;<U>Applicable Time</U>&#148; means 6:00 p.m. (New York City time) on the date of this Agreement; &#147;<U>Effective
Date</U>&#148; means any date as of which any part of the EEQ/EEP Registration Statement or the Enbridge Registration Statement, as applicable, relating to the offering of the Offered Shares, including the Purchase Obligation, and the corresponding
i-units became, or is deemed to have become, effective under the Act in accordance with the rules and regulations thereunder; &#147;<U>Issuer Free Writing Prospectus</U>&#148; means each &#147;free writing prospectus&#148; (as defined in Rule 405
under the Act) prepared by or on behalf of the Enbridge Entities or Enbridge or used or referred to by the Enbridge Entities or Enbridge in connection with the offering of the Offered Shares, including the Purchase Obligation, and the corresponding
i-units; &#147;<U>Preliminary Prospectus</U>&#148; means, as of the Applicable Time, the base prospectus comprising a part of the Registration Statement and the preliminary prospectus supplement to the base prospectus, subject to completion,
relating to the offering of the Offered Shares and the corresponding i-units; &#147;<U>Pricing Disclosure Package</U>&#148; means, as of the Applicable Time, the Preliminary Prospectus together with each Issuer Free Writing Prospectus filed with the
Commission by the Enbridge Entities or by Enbridge on or before the Applicable Time and the number of Firm Shares and the corresponding i-units and other information set forth on <U>Schedule II</U> hereto; &#147;<U>Registration Statement</U>&#148;
means, collectively, the various parts of the EEQ/EEP Registration Statement and the Enbridge Registration Statement, each as amended as of the Effective Date for such part, including the Pricing Disclosure Package and the Final Prospectus and all
exhibits to such registration statements; and the &#147;<U>Final Prospectus</U>&#148; means the final prospectus supplement relating to the Offered Shares, including the Purchase Obligation and the corresponding i-units, including the accompanying
base prospectus, as filed with the Commission pursuant to Rule 424(b) under the Act. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">Reference made herein to the Pricing
Disclosure Package or to the Final Prospectus shall be deemed to refer to and include any information incorporated by reference therein pursuant to Item&nbsp;12 of Form S-3 or Item&nbsp;6 of Form F-3 under the Act, as of the date of the Pricing
Disclosure Package or the Final Prospectus, as the case may be, and any reference to any amendment or supplement to the Pricing Disclosure Package or the Final Prospectus shall be deemed to refer to and include any document filed under the
Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission thereunder (collectively, the &#147;<U>Exchange Act</U>&#148;), after the </FONT></P>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">2 </FONT></P>


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date of the Pricing Disclosure Package or the Final Prospectus, as the case may be, and incorporated by reference in, or otherwise deemed by the rules and regulations under the Act to be a part
of and included in, the Pricing Disclosure Package or the Final Prospectus, as the case may be; and any reference to any amendment to the Registration Statement shall be deemed to include any periodic report of either of the Enbridge Entities or of
Enbridge filed with the Commission pursuant to Section&nbsp;13(a) or 15(d) of the Exchange Act after the Effective Date that is incorporated by reference in the Registration Statement. As used herein, the term &#147;<U>Incorporated
Documents</U>&#148; means the documents that at the time are incorporated by reference in, or otherwise deemed by the rules and regulations under the Act to be a part of and included in, the Registration Statement, the Pricing Disclosure Package or
the Final Prospectus or any amendment or supplement thereto. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">2. <U>Agreements to Sell and Purchase</U>. The Company hereby
agrees, upon the terms and subject to all the conditions set forth herein, to issue and sell to the Underwriters and, upon the basis of the representations, warranties and agreements of the Enbridge Entities and Enbridge herein contained and upon
the terms and subject to all the conditions set forth herein, each Underwriter agrees, severally and not jointly, to purchase from the Company, at a purchase price of $26.44 per Share (the &#147;<U>Purchase Price Per Share</U>&#148;), the number of
Firm Shares set forth opposite the name of such Underwriter in <U>Schedule I</U> hereto (or such number of Firm Shares increased as set forth in Section&nbsp;11 hereof). </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">The Company also hereby agrees, upon the terms and subject to all the conditions set forth herein, to sell to the Underwriters, and, upon the basis of the representations, warranties and agreements of the
Enbridge Entities and Enbridge herein contained and upon the terms and subject to all the conditions set forth herein, the Underwriters shall have the right to purchase from the Company at the Purchase Price Per Share, pursuant to an option (the
&#147;<U>option</U>&#148;) that may be exercised at any time and from time to time prior to 9:00 p.m., New York City time, on the 30th day after the date of the Final Prospectus (or, if such 30th day shall be a Saturday or Sunday or a holiday, on
the next business day thereafter when the New York Stock Exchange (&#147;<U>NYSE</U>&#148;) is open for trading), up to an aggregate of 1,350,000 Additional Shares.<B> </B>Upon any exercise of the option, each Underwriter, severally and not jointly,
agrees to purchase from the Company the number of Additional Shares (subject to such adjustments as you may determine in order to avoid fractional Shares) that bears the same proportion to the aggregate number of Additional Shares to be purchased by
the Underwriters as the number of Firm Shares set forth opposite the name of such Underwriter in <U>Schedule I</U> hereto (or such number of Firm Shares increased as set forth in Section&nbsp;11 hereof) bears to the aggregate number of Firm Shares.
</FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">3. <U>Terms of Public Offering</U>. The Company has been advised by you that the Underwriters have commenced a public
offering of the Offered Shares on the date of this Agreement and initially will make sales of their respective portion of the Offered Shares on the terms set forth in the Pricing Disclosure Package. </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">4. <U>Delivery of the Offered Shares and Payment Therefor</U>. </FONT></P>
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(a)&nbsp;The Offered Shares to be purchased hereunder will be represented by one or more definitive global certificates in book-entry form that will be deposited by or on behalf of the Company
with The Depository Trust Company (&#147;<U>DTC</U>&#148;) or its designated custodian. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(b) Delivery to the Underwriters of
the Firm Shares, against payment of the purchase price therefor in immediately available funds to a bank account designated by the Company, shall be made by causing DTC to credit the Firm Shares to the account or accounts designated by Credit Suisse
Securities (USA) LLC on behalf of the Underwriters at DTC. The time and date of such delivery shall be 10:00 a.m., New York City time, on March&nbsp;1, 2013 (the &#147;<U>Closing Date</U>&#148;). The other documents to be delivered at the Closing
Date by or on behalf of the parties hereto shall be delivered at such time and date at the offices of Baker Botts L.L.P., 910 Louisiana Street, Houston, Texas 77002. The place of closing for the Firm Shares and the Closing Date may be varied by
agreement between you and the Company. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(c) Delivery to the Underwriters of the Additional Shares to be purchased by the
Underwriters, against payment of the purchase price therefor in immediately available funds, shall be made by causing DTC to credit the Additional Shares to the account or accounts designated by Credit Suisse Securities (USA) LLC on behalf of the
Underwriters at DTC at such time on such date (the &#147;<U>Option Closing Date</U>&#148;), which may be the same as the Closing Date but shall in no event be earlier than the Closing Date nor earlier than two nor later than ten business days after
the giving of the notice hereinafter referred to, as shall be specified in a written notice from you on behalf of the Underwriters to the Company of the Underwriters&#146; determination to purchase a number, specified in such notice, of Additional
Shares. The other documents to be delivered at the Option Closing Date by or on behalf of the parties hereto shall be delivered at such time and date at the offices of Baker Botts L.L.P., 910 Louisiana, Houston, Texas 77002. The place of closing for
any Additional Shares and the Option Closing Date for such Additional Shares may be varied by agreement between you and the Company. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(d) The global certificates representing the Offered Shares to be delivered to the Underwriters shall be made available to you at the office of DTC or its custodian for inspection not later than 5:00
p.m., New York City time, on the business day next preceding the Closing Date or the Option Closing Date, as the case may be. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(e) It is understood that each Underwriter has authorized Credit Suisse Securities (USA) LLC for its own account, to accept delivery of,
receipt for, and make payment for the purchase price of the Offered Shares that it has agreed to purchase. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">5.
<U>Covenants</U> </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">A. <U>Agreements of the Enbridge Entities</U>. Each of the Enbridge Entities and, except with respect to
paragraphs (g), (h), (i), (j)&nbsp;and (p)&nbsp;of this Section&nbsp;5A, Enbridge, agrees with the several Underwriters as follows: </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(a) If, at the time this Agreement is executed and delivered, it is necessary for the Registration Statement, a post-effective amendment thereto or a new registration statement relating to the Offered
Shares, including the Purchase Obligation, or the corresponding i-units to be declared effective before the offering of the Offered Shares may commence, the Enbridge </FONT></P>
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Entities and Enbridge will endeavor to cause the Registration Statement, such post-effective amendment or such new registration statement to become effective as soon as possible and will advise
you and counsel for the Underwriters promptly and, if requested by you, will confirm such advice in writing, when the Registration Statement, such post-effective amendment or such new registration statement has become effective. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(b) Following the execution and delivery of this Agreement and thereafter from time to time during such period as in the opinion of
counsel for the Underwriters a prospectus is required by the Act to be delivered in connection with sales by the Underwriters or any dealer (the &#147;<U>Prospectus Delivery Period</U>&#148;), each of the Enbridge Entities and Enbridge will advise
you and counsel for the Underwriters promptly and, if requested by you, will confirm such advice in writing: (i)&nbsp;of any request by the Commission for amendment of or a supplement to the Registration Statement, the Pricing Disclosure Package or
the Final Prospectus or for additional information; (ii)&nbsp;of the issuance by the Commission of any stop order suspending the effectiveness of the Registration Statement or preventing or suspending the use of the Pricing Disclosure Package, the
Final Prospectus or any Issuer Free Writing Prospectus or of any examination by the Commission pursuant to Section&nbsp;8(e) of the Act concerning the Registration Statement of which either of the Enbridge Entities or Enbridge is aware or of the
suspension of qualification of the Offered Shares, the Purchase Obligation, the corresponding i-units or the Partnership&#146;s Class&nbsp;A Common Units for offering and sale in any jurisdiction or the initiation of any proceeding for such purpose;
(iii)&nbsp;if either of the Enbridge Entities or Enbridge receives notice that it has become the subject of a proceeding under Section&nbsp;8A of the Act in connection with the offering of the Offered Shares; and (iv)&nbsp;of any change in the
financial position, business, prospects, or results of operations of any of the Companies or of Enbridge, or of the happening of any event, that makes any statement of a material fact made in the Registration Statement, the Pricing Disclosure
Package or the Final Prospectus (as then amended or supplemented) untrue or that requires the making of any additions to or changes in the Registration Statement, the Pricing Disclosure Package or the Final Prospectus (as then amended or
supplemented) in order to state a material fact required by the Act to be stated therein or necessary in order to make the statements therein (in the case of the Pricing Disclosure Package and the Final Prospectus, in the light of the circumstances
under which they were made), not misleading, or of the necessity to amend or supplement the Registration Statement, the Pricing Disclosure Package or the Final Prospectus (as then amended or supplemented) to comply with the Act or any other law. If
at any time within the Prospectus Delivery Period, the Commission shall issue any stop order suspending the effectiveness of the Registration Statement or preventing or suspending the use of the Pricing Disclosure Package, the Final Prospectus or
any Issuer Free Writing Prospectus, each of the Enbridge Entities and/or Enbridge, as applicable, will make every reasonable effort to obtain the withdrawal of such order at the earliest possible time. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(c) Each of the Enbridge Entities and Enbridge will furnish to you, at your request and without charge, (i)&nbsp;one conformed copy of the
Registration Statement as originally filed with the Commission and of each amendment thereto, including financial statements and all exhibits to the Registration Statement, (ii)&nbsp;such number of conformed copies of the Registration Statement as
originally filed and of each amendment thereto, but without exhibits, as you may request, (iii)&nbsp;such number of copies of the Incorporated Documents, without exhibits, as you may request, (iv)&nbsp;such number of copies of the exhibits to the
Incorporated Documents and the Pricing Disclosure Package as you may request, and (v)&nbsp;such number of copies of the </FONT></P>
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Preliminary Prospectus, the Final Prospectus, any amended or supplemented Final Prospectus and each Issuer Free Writing Prospectus as you may request. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(d) During the Prospectus Delivery Period, neither of the Enbridge Entities nor Enbridge will file any amendment to the Registration
Statement or make any amendment or supplement to the Final Prospectus or file any document that, upon filing becomes an Incorporated Document, of which you and counsel for the Underwriters shall not previously have been advised or to which, after
you and counsel for the Underwriters shall have received a copy of the document proposed to be filed, you shall reasonably object; <I><U>provided</U></I> that your consent shall not be unreasonably withheld or delayed. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(e) Neither of the Enbridge Entities nor Enbridge will make any offer relating to the Offered Shares that would constitute an Issuer Free
Writing Prospectus without the prior written consent of Credit Suisse Securities (USA) LLC, Merrill Lynch, Pierce, Fenner&nbsp;&amp; Smith Incorporated, Barclays Capital Inc. and Goldman, Sachs&nbsp;&amp; Co. (collectively, the
&#147;<U>Representatives</U>&#148;). Each of the Enbridge Entities and Enbridge will retain in accordance with the Act all Issuer Free Writing Prospectuses not required to be filed pursuant to the Act; and if at any time after the date hereof
through the completion of the offering of the Offered Shares any events shall have occurred as a result of which any Issuer Free Writing Prospectus, as then amended or supplemented, would conflict with the information in the Registration Statement,
the Pricing Disclosure Package or the Final Prospectus or would include an untrue statement of a material fact or omit to state any material fact necessary in order to make the statements therein, in the light of the circumstances under which they
were made, not misleading, or, if for any other reason it shall be necessary to amend or supplement any Issuer Free Writing Prospectus, to notify the Representatives and, upon your request, to file such documents and to prepare and furnish without
charge to the Underwriters as many copies as you may from time to time reasonably request of an amended or supplemented Issuer Free Writing Prospectus, that will correct such conflict, statement or omission or effect such compliance. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(f) Each of the Enbridge Entities and Enbridge will cause the Final Prospectus to be filed pursuant to, and in compliance with, Rule
424(b). The Enbridge Entities will pay to the Commission the registration fee associated with the offering of the Offered Shares and the corresponding i-units within the time period required by Rule&nbsp;456(b)(i) under the Act and otherwise in
accordance with Rules&nbsp;456(b) and 457(r) under the Act. As soon as practical following the execution and delivery of this Agreement and until the end of the Prospectus Delivery Period, the Enbridge Entities will expeditiously deliver to the
Underwriters and each dealer, without charge, as many copies of the Final Prospectus (and of any amendment or supplement thereto) as you may reasonably request. Each of the Enbridge Entities and Enbridge consent to the use of the Final Prospectus
(and of any amendment or supplement thereto) in accordance with the provisions of the Act and with the securities or Blue Sky laws of the jurisdictions in which the Offered Shares are offered by the Underwriters and by all dealers to whom Offered
Shares may be sold, both in connection with the offering and sale of the Offered Shares and for such period of time thereafter as the Final Prospectus is required by the Act to be delivered in connection with sales by the Underwriters or any dealer.
If during such period of time any event shall occur that in the judgment of the Enbridge Entities or Enbridge or in the opinion of counsel for the Underwriters is required to be set forth in the Final Prospectus (as then amended or supplemented) or
should be set forth therein in order to make the statements therein, </FONT></P>
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in the light of the circumstances under which they were made, not misleading, or if it is necessary to supplement or amend the Final Prospectus (or to file under the Exchange Act any document
that, upon filing, becomes an Incorporated Document) in order to comply with the Act or any other law, the Enbridge Entities or Enbridge, as applicable, will forthwith prepare and, subject to the provisions of paragraph (d)&nbsp;above, file with the
Commission an appropriate supplement or amendment thereto (or to such document), and will expeditiously furnish to the Underwriters and dealers a reasonable number of copies thereof. In the event that the Enbridge Entities, Enbridge and the
Underwriters agree that the Final Prospectus should be amended or supplemented, the Enbridge Entities or Enbridge, as applicable, if requested by you, will promptly issue a press release announcing or disclosing the matters to be covered by the
proposed amendment or supplement. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(g) Each of the Enbridge Entities will cooperate with you and with counsel for the
Underwriters in connection with the registration or qualification of the Offered Shares for offering and sale by the Underwriters and by dealers under the securities or Blue Sky laws of such jurisdictions as you may designate and will file such
consents to service of process or other documents necessary or appropriate in order to effect such registration or qualification; <I><U>provided </U></I>that in no event shall either of the Enbridge Entities be obligated to qualify to do business in
any jurisdiction where it is not now so qualified or to take any action that would subject it to service of process in suits, other than those arising out of the offering and sale of the Offered Shares, in any jurisdiction where it is not now so
subject. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(h) The Enbridge Entities will make generally available to security holders of the Company a consolidated earnings
statement, which need not be audited, covering a 12-month period commencing after the effective date of the Registration Statement and ending not later than 15 months thereafter, as soon as practicable after the end of such period, which
consolidated earnings statement shall satisfy the provisions of Section&nbsp;11(a) of the Act. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(i) If this Agreement shall
terminate or shall be terminated after execution pursuant to any provisions hereof (otherwise than pursuant to Section&nbsp;10 hereof or pursuant to clause (ii), (iii), (iv)&nbsp;or (v)&nbsp;of Section&nbsp;12 hereof) or if this Agreement shall be
terminated by the Underwriters because of any failure or refusal on the part of either of the Enbridge Entities or Enbridge to comply with the terms or fulfill any of the conditions of this Agreement, the Company agrees to reimburse the Underwriters
for all out-of-pocket expenses (including reasonable fees and expenses of counsel for the Underwriters) incurred by the Underwriters in connection herewith. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(j) The Enbridge Entities will apply the net proceeds from the sale of the Offered Shares substantially in accordance with the description set forth in the Final Prospectus, and the Partnership shall duly
authorize and issue i-units to the Company as contemplated in the Final Prospectus. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(k) Except as provided in this Agreement,
none of the Companies nor Enbridge will offer, sell, contract to sell or otherwise dispose of or hedge any Securities or any securities of the Company or of the Partnership substantially similar to, convertible into or exercisable or exchangeable
for Securities, or grant any options or warrants to purchase any Securities or any such securities, for a period of 45 days after the date of the Final Prospectus, </FONT></P>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">7 </FONT></P>


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without the prior written consent of the Representatives; <U>provided</U>, <U>however</U>, the foregoing restriction shall not apply to (i)&nbsp;an automatic increase in the number of i-units
outstanding and owned by the Company, or (ii)&nbsp;the distribution of additional shares representing limited liability company interests in the Company to the owners of Company shares, upon the occurrence of a regular quarterly cash distribution by
the Partnership on its Class&nbsp;A Common Units and Class B Common Units. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(l) Except as stated in this Agreement and in the
Final Prospectus, none of the Companies nor Enbridge has taken, nor will any of the Companies take, directly or indirectly, any action designed to or that might reasonably be expected to cause or result in stabilization or manipulation of the price
of any securities of either of the Enbridge Entities to facilitate the sale or resale of the Offered Shares. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(m) Each of the
Enbridge Entities and Enbridge, during the Prospectus Delivery Period, will file all documents required to be filed with the Commission pursuant to the Exchange Act within the time periods required by the Exchange Act. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(n) Each of the Enbridge Entities and Enbridge hereby acknowledges that the Underwriters are acting solely as underwriters in connection
with the purchase and sale of the Offered Shares. Each of the Enbridge Entities and Enbridge further acknowledges that the Underwriters are acting pursuant to a contractual relationship created solely by this Agreement entered into on an arm&#146;s
length basis and in no event do the parties intend that the Underwriters act or be responsible as a fiduciary to any of the Companies or Enbridge, their management, stockholders, creditors or any other person in connection with any activity that the
Underwriters may undertake or have undertaken in furtherance of the purchase and sale of the Offered Shares, either before or after the date hereof. The Underwriters hereby expressly disclaim any fiduciary or similar obligations to any of the
Companies or Enbridge, either in connection with the transactions contemplated by this Agreement or any matters leading up to such transactions, and each of the Enbridge Entities and Enbridge hereby confirms its understanding and agreement to that
effect. The Enbridge Entities, Enbridge and the Underwriters agree that they are each responsible for making their own independent judgments with respect to any such transactions and that any opinions or views expressed by the Underwriters to any of
the Companies or Enbridge regarding such transactions, including but not limited to any opinions or views with respect to the price or market for the Offered Shares, do not constitute advice or recommendations to any of the Companies or Enbridge.
Each of the Enbridge Entities and Enbridge hereby waives and releases, to the fullest extent permitted by law, any claims that it may have against the Underwriters with respect to any breach or alleged breach of any fiduciary or similar duty to any
of the Companies or Enbridge in connection with the transactions contemplated by this Agreement or any matters leading up to such transactions. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(o) Each of the Enbridge Entities and Enbridge hereby acknowledges that the Underwriters&#146; research analysts and research departments are required to be independent from their respective investment
banking divisions and are subject to certain regulations and internal policies, and that such Underwriters&#146; research analysts may hold and make statements or investment recommendations and/or publish research reports with respect to the
Enbridge Entities, Enbridge and/or the offering of the Offered Shares that differ from the views of its investment bankers. Each of the Enbridge Entities and Enbridge acknowledges that each of the
</FONT></P>
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Underwriters is a full service securities firm and as such from time to time, subject to applicable securities laws, may effect transactions for its own account or the account of its customers
and hold long or short positions in debt or equity securities of one or more of the Companies or Enbridge that may be the subject of the transactions contemplated by this Agreement. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(p) The Company will use its best efforts to have the Offered Shares listed, subject to official notice of issuance, on the NYSE on or
before the Closing Date. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(q) Upon completion of the offering of the Offered Shares and the issuance of the corresponding
i-units by the Partnership, the General Partner shall make the additional capital contributions to the Partnership as required by Section&nbsp;4.4(c) of the Fourth Amended and Restated Agreement of Limited Partnership of the Partnership, dated as of
August&nbsp;15, 2006, as amended to date. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">B. <U>Agreement of the Underwriters</U>. Each Underwriter, severally and not
jointly agrees that, without the prior written consent of the Company and the Representatives, it has not made and will not make any offer relating to the Shares that would constitute a &#147;free writing prospectus&#148; as defined in Rule 405
under the Act that is required to be filed with the Commission. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">6. <U>Representations and Warranties of the Enbridge
Entities</U>. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">A. Each of the Enbridge Entities, jointly and severally, represents and warrants (provided that no
representation and/or warranty is hereby being made as to Enbridge, the Purchase Obligation or any of the Enbridge Information (as hereinafter defined)) to each Underwriter that: </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(a) The Registration Statement conformed and will conform in all material respects on the most recent Effective Date and
on the applicable Closing Date, and any amendment to the Registration Statement filed after the date hereof will conform in all material respects when filed, to the requirements of the Act. The Pricing Disclosure Package conformed, and the Final
Prospectus will conform, in all material respects when filed with the Commission pursuant to Rule 424(b) and on the applicable Closing Date to the requirements of the Act. The Registration Statement did not, as of the most recent Effective Date,
contain an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein not misleading, and the statements made or to be made in such document that are covered by Rule
175(b) under the Act were made or will be made with a reasonable basis and in good faith; <I><U>provided</U></I> that no representation or warranty is made as to information contained in or omitted from such document in reliance upon and in
conformity with written information furnished to the Enbridge Entities through the Underwriters specifically for inclusion therein, which information is specified in Section&nbsp;13 hereof. The Final Prospectus will not, as of its date and on the
applicable Closing Date, include an untrue statement of a material fact or omit to state a material fact necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading;
<I><U>provided</U></I> that no representation or warranty is made as to information included in or omitted from the Final Prospectus in reliance upon and in </FONT></P>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">9 </FONT></P>


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conformity with written information furnished to the Enbridge Entities through the Underwriters specifically for inclusion therein, which information is specified in Section&nbsp;13 hereof.
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(b) The Incorporated Documents (other than those filed by Enbridge) heretofore filed, when they were filed
(or, if any amendment with respect to any such document was filed, when such amendment was filed), conformed in all material respects with the requirements of the Exchange Act; any further Incorporated Documents (other than those filed by Enbridge)
so filed will, when they are filed, conform in all material respects with the requirements of the Exchange Act; no Incorporated Document (other than those filed by Enbridge) when it was filed (or, if an amendment with respect to any such document
was filed, when such amendment was filed), included an untrue statement of a material fact or omitted to state a material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading;
and no such further document, when it is filed, will include an untrue statement of a material fact or will omit to state a material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not
misleading. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(c) The Pricing Disclosure Package did not, as of the Applicable Time, include an untrue statement
of a material fact or omit to state a material fact necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading; <I><U>provided</U></I> that no representation or warranty is made as
to information included in or omitted from the Pricing Disclosure Package in reliance upon and in conformity with written information furnished to the Enbridge Entities through the Underwriters specifically for inclusion therein, which information
is specified in Section&nbsp;13 hereof. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(d) Each Issuer Free Writing Prospectus (including, without
limitation, any road show that is a free writing prospectus under Rule 433), when considered together with the Pricing Disclosure Package as of the Applicable Time, did not contain an untrue statement of a material fact or omit to state a material
fact necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading. Each Issuer Free Writing Prospectus, as of its date and at all subsequent times through the completion of the
offering of the Offered Shares, did not, does not and will not include any information that conflicted, conflicts or will conflict with the information contained in the Registration Statement, the Pricing Disclosure Package or the Final Prospectus.
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(e) Each Issuer Free Writing Prospectus conformed or will conform in all material respects to the requirements
of the Act on the date of first use, and the Company has complied with any filing requirements applicable to such Issuer Free Writing Prospectus pursuant to the Act. Neither of the Enbridge Entities has made any offer relating to the Offered Shares
that would constitute an Issuer Free Writing Prospectus without the prior written consent of the Representatives. The Enbridge Entities have retained in accordance with the Act all Issuer Free Writing Prospectuses that were not required to be filed
pursuant to the Act. </FONT></P>
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 <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(f) Each of the Enbridge Entities has been at all times since the initial
filing of the EEQ/EEP Registration Statement and continues to be a &#147;well-known seasoned issuer&#148; (as defined in Rule 405 under the Act) eligible to use an &#147;automatic shelf registration statement&#148; (as defined in Rule 405 under the
Act) for the registration of the Offered Shares, and has not been an &#147;ineligible issuer&#148; (as defined in Rule 405 under the Act) with respect to firm commitment underwritings at any time since such date. Neither of the Enbridge Entities has
received from the Commission any notice pursuant to Rule 401(g)(2) under the Act objecting to the use of the form of automatic shelf registration statement (as defined in Rule 405 under the Act). To the knowledge of the Enbridge Entities, the
EEQ/EEP Registration Statement is not the subject of a pending proceeding or examination under Section&nbsp;8(d) or 8(e) of the Act, and neither of the Enbridge Entities is the subject of a pending proceeding under Section&nbsp;8A of the Act in
connection with the offering of the Offered Shares. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(g) The capitalization of the Company as at
December&nbsp;31, 2012 was as set forth in the Preliminary Prospectus under the heading &#147;Capitalization&#148;. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(h) The outstanding i-units in the Partnership have been duly and validly authorized and issued and are fully paid and non-assessable (except as non-assessability may be affected by the Delaware Revised
Uniform Limited Partnership Act (the &#147;<U>Delaware Act</U>&#148;)) and free of any preemptive or similar rights (except for any required Capital Contributions to the Partnership to be made by the General Partner pursuant to Section&nbsp;4.4(c)
of the Partnership Agreement), and are owned by the Company free and clear of liens, encumbrances, security interests, charges or claims. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(i) The Shares of the Company have been duly and validly authorized and issued and are fully paid and nonassessable, except as such non-assessability may be affected by the Delaware Limited Liability
Company Act (the &#147;<U>Delaware LLC Act</U>&#148;). The Offered Shares and the limited liability company interests represented thereby and the corresponding i-units have been duly and validly authorized and, when issued, delivered and paid for in
accordance with Section&nbsp;4 hereof (or in the case of the i-units, as set forth in the Final Prospectus), will be validly issued, fully paid and nonassessable except as non-assessability may be affected by the Delaware LLC Act or the Delaware
Act, free of any preemptive or similar rights, and the Underwriters will acquire such Offered Shares free and clear of any liens, encumbrances, security interests, charges or claims. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(j) The Partnership has been duly formed and is validly existing as a limited partnership in good standing under the
Delaware Act, with partnership power and authority to own or lease its properties and to conduct its business as described in the Pricing Disclosure Package and the Registration Statement. The Partnership, directly or indirectly, owns the percentage
of the equity interests of each of the subsidiaries listed on <U>Schedule IIIA</U> hereto (the &#147;<U>Operating Subsidiaries</U>&#148;), free and clear of any lien, encumbrance, security interest, equity, charge or claim (&#147;<U>Lien</U>&#148;)
except for such Liens as are not, individually or in the aggregate, material to such ownership interest or as described in the Pricing Disclosure Package and the Registration Statement. Each of the Operating Subsidiaries has been duly incorporated,
formed or organized, as the case may be, and is validly existing as a corporation, general partnership, limited liability company </FONT></P>
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or limited partnership, as the case may be, in good standing under the laws of its respective jurisdiction of incorporation, formation or organization as set forth on <U>Schedule IIIA</U>, with
full corporate, limited liability company or partnership, as the case may be, power and authority to own or lease its properties and to conduct its business as described in the Pricing Disclosure Package and the Registration Statement. The common
stock, limited liability company interests and partnership interests, as the case may be, of the Operating Subsidiaries have been duly and validly authorized and issued and are fully paid and (except as required to the contrary by the Delaware LLC
Act or the Delaware Act, as the case may be) nonassessable. Except as described in the Registration Statement and the Pricing Disclosure Package, no options, warrants or other rights to purchase, agreements or other obligations to issue or other
rights to convert any obligation into shares of capital stock or ownership interests in the Operating Subsidiaries are outstanding. The Operating Subsidiaries that are material to the Partnership, including, without limitation, each Operating
Subsidiary that meets any of the following conditions (collectively, the &#147;<U>Material Subsidiaries</U>&#148;) are listed on <U>Schedule IIIB</U> hereto: (i)&nbsp;the Partnership&#146;s and its other subsidiaries&#146; investments in and
advances to such subsidiary exceed 10 percent of the Partnership&#146;s consolidated assets as of December&nbsp;31, 2012; (ii)&nbsp;the Partnership&#146;s and its other subsidiaries&#146; proportionate share of the consolidated assets (after
intercompany eliminations) of such subsidiary exceeds 10 percent of the Partnership&#146;s consolidated assets as of December&nbsp;31, 2012; or (iii)&nbsp;the Partnership&#146;s and its other subsidiaries&#146; equity in the income from continuing
operations before income taxes and extraordinary items of such subsidiary exceeds 10 percent of such income of the Partnership and its subsidiaries, on a consolidated basis, for the year ended December&nbsp;31, 2012. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(k) The General Partner has been duly incorporated and is validly existing as a corporation in good standing under the
laws of the State of Delaware, with the corporate power and authority to own or lease its properties, to conduct its businesses and to act as a general partner of the Partnership, in each case as described in the Pricing Disclosure Package and the
Registration Statement. The General Partner owns all of the voting shares of the Company. The voting shares of the Company have been duly and validly authorized and issued and are fully paid and (except as required to the contrary by the Delaware
LLC Act or the Delaware Act), nonassessable. The General Partner is the sole general partner of the Partnership, and the General Partner&#146;s ownership of the Partnership is as set forth in the Preliminary Prospectus under the heading
&#147;Prospectus Supplement Summary&#151;Organizational Structure.&#148; Except as described in the Pricing Disclosure Package or as set forth in the Partnership Agreement or the Delegation of Control Agreement, dated as of October&nbsp;17, 2002 and
amended by the First Amending Agreement dated as of February&nbsp;21, 2005, among the General Partner, the Company and the Partnership, as amended to the date of this Agreement, the General Partner has delegated all of its power to manage and
control the business and affairs of the Partnership to the Company. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(l) The Company has been duly formed and
is validly existing as a limited liability company in good standing under the laws of the State of Delaware, with full limited liability company power and authority to own or lease its properties and to
</FONT></P>
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conduct its business as described in the Pricing Disclosure Package and the Registration Statement. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(m) PricewaterhouseCoopers LLP, which has certified or shall certify the financial statements included or incorporated by reference in the Registration Statement, the Pricing Disclosure Package and the
Final Prospectus, is, in respect of each of the Enbridge Entities, an independent registered public accounting firm as required by the Act; <I><U>provided</U></I> that no representation or warranty is hereby made with respect to Enbridge.
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(n) The historical financial statements, together with related schedules and notes, included or incorporated
by reference in the Registration Statement and the Pricing Disclosure Package (and any amendment or supplement thereto), other than the financial statements, schedules and notes of Enbridge incorporated by reference into the Registration Statement
and the Pricing Disclosure Package as to which no representation or warranty is hereby made, present fairly the consolidated financial position, results of operations and changes in financial position of the Partnership or the Company, as
applicable, on the basis stated in the Registration Statement and the Pricing Disclosure Package at the respective dates or for the respective periods to which they apply; such statements and related schedules and notes comply as to form in all
material respects with the applicable accounting requirements of the Act, the Exchange Act, and have been prepared in accordance with generally accepted accounting principles consistently applied throughout the periods involved, except as disclosed
therein; the other summary and selected financial and statistical information and financial data included or incorporated by reference in the Registration Statement and the Pricing Disclosure Package (and any amendment or supplement thereto), other
than any summary and selected financial and statistical information and financial data of Enbridge as to which no representation or warranty is hereby made, are accurately presented and prepared on a basis consistent with such financial statements
and the books and records of the Companies; and any pro forma financial statements or financial data included in or incorporated by reference in the Registration Statement, the Pricing Disclosure Package and the Final Prospectus, other than any pro
forma financial statements or financial data of Enbridge as to which no representation or warranty is hereby made, comply as to form in all material respects with the applicable accounting requirements of the Act, the Exchange Act and the rules and
regulations of the Commission under such acts, and except to the extent stated in such pro forma financial statements or financial data, have been prepared on a basis consistent with the historical consolidated financial statements of the
Partnership or the Company, as applicable, and give effect to the assumptions used in the preparation of such pro forma financial statements and financial data on a reasonable basis and in good faith. There are no financial statements (historical or
pro forma), other than financial statements of Enbridge as to which no representation or warranty is hereby made, that are required to be included in the Registration Statement and the Pricing Disclosure Package that are not included as required;
and the Companies and the Operating Subsidiaries do not have any material liabilities or obligations, direct or contingent (including any off-balance sheet obligations), not disclosed in the Registration Statement and the Pricing Disclosure Package.
All disclosures contained or incorporated by reference in the Registration Statement and the Pricing Disclosure </FONT></P>
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Package regarding &#147;non-GAAP financial measures&#148; (as such term is defined by the rules and regulations of the Commission), other than disclosures of Enbridge as to which no
representation or warranty is hereby made, comply with Regulation G of the Exchange Act and Item&nbsp;10 of Regulation S-K under the Act, to the extent applicable. There is, and has been, no failure by any of the Companies, or any of the
Companies&#146; officers and directors, acting in their capacity as such, to comply with any provision of the Sarbanes-Oxley Act of 2002, including the rules and regulations promulgated thereunder (collectively, the &#147;<U>Sarbanes-Oxley
Act</U>&#148;). There is, and has been, no material failure by any of the Companies, or any of the Companies&#146; officers and directors, acting in their capacity as such, to comply with the rules of the NYSE that are effective and applicable to
the Companies. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(o) Each of the Enbridge Entities has all of the necessary partnership or limited liability
company, as the case may be, power and authority to enter into this Agreement and consummate the transactions contemplated hereby. The execution and delivery of, and the performance by the Enbridge Entities of their respective obligations under this
Agreement have been duly and validly authorized by each of the Enbridge Entities, and this Agreement has been duly executed and delivered by each of the Enbridge Entities. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(p) None of (i)&nbsp;the offer, sale or delivery of the Offered Shares by the Company, (ii)&nbsp;the issuance of the
corresponding i-units by the Partnership (iii)&nbsp;the execution, delivery or performance of this Agreement by the Enbridge Entities, (iv)&nbsp;compliance by the Enbridge Entities with the provisions hereof or (v)&nbsp;consummation by the Enbridge
Entities of the transactions contemplated hereby results in or constitutes or, at the Closing Date will result in or constitute (A)&nbsp;the imposition of any Lien upon any property or assets of any of the Companies or any of the Operating
Subsidiaries, (B)&nbsp;a breach of, or a default under, (1)&nbsp;the organizational documents of either of the Enbridge Entities, or (2)&nbsp;any contract, indenture, mortgage, deed of trust, loan or credit agreement, note, lease or other agreement
or instrument to which any of the Companies or the Operating Subsidiaries is a party or by which any of them may be bound or to which any of their respective properties is subject, or (C)&nbsp;any violation of (1)&nbsp;any existing law, regulation
or ruling (assuming compliance with all applicable federal and state securities and Blue Sky laws), (2)&nbsp;any rule or regulation of any self-regulatory organization or other non-governmental regulatory authority (including, without limitation,
the rules and regulations of the NYSE) applicable to the offer and sale of the Offered Shares or the issuance of the corresponding i-units, or (3)&nbsp;any judgment, injunction, order or decree to which any of the Companies or the Operating
Subsidiaries is a named party, excluding in each case other than clause (B)(1) any breaches, defaults or violations that, individually or in the aggregate, would not (a)&nbsp;have a material adverse effect on the financial position, results of
operations, business or prospects of the Company (taken individually) or the Companies and the Operating Subsidiaries (taken as a whole), (b)&nbsp;prevent or materially interfere with consummation of the transactions contemplated hereby or
(c)&nbsp;result in the delisting of the Class&nbsp;A Common Units or the Shares from the NYSE (the occurrence of any such effect or any such prevention or interference described in the foregoing clauses (a), (b)&nbsp;and (c)&nbsp;being herein
referred to as a &#147;<U>Material Adverse Effect</U>&#148;). </FONT></P>
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 <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(q) Except as disclosed in the Registration Statement and the Pricing
Disclosure Package, subsequent to the respective dates as of which such information is given in the Registration Statement and the Pricing Disclosure Package, none of the Companies or the Operating Subsidiaries has incurred any liability or
obligation, direct or contingent, or entered into any transaction, not in the ordinary course of business, that is material to the shareholders of the Company or to the Companies and the Operating Subsidiaries (taken as a whole), and, there has not
been any change in the capital stock or partner&#146;s capital, or any material increase in the short-term debt or long-term debt of, any of the Companies, or any Material Adverse Effect, or any development that any of the Companies has reasonable
cause to believe will involve a prospective Material Adverse Effect. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(r) None of the Companies has distributed
and, prior to the later to occur of (i)&nbsp;the Closing Date and (ii)&nbsp;completion of the distribution of the Offered Shares, will distribute any offering material in connection with the offering and sale of the Offered Shares other than the
Pricing Disclosure Package, the Final Prospectus and any Issuer Free Writing Prospectus to which the Representatives have consented. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(s) Except as disclosed in the Registration Statement and the Pricing Disclosure Package (or any amendment of supplement thereto), no more than five percent of the net proceeds from the sale of the
Offered Shares are intended to be or will be paid to members of the Financial Industry Regulatory Authority (&#147;<U>FINRA</U>&#148;) or associated or affiliated persons of such members, or members of the immediate family of such members.
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(t) The Registration Statement has become effective under the Act. No other consent, approval, authorization,
order, registration or qualification of or with any court or governmental agency, body or instrumentality, including (i)&nbsp;any governmental agency, body or instrumentality governing (A)&nbsp;oil pipelines generally or (B)&nbsp;the issuance of
securities by entities owning oil pipelines, or (ii)&nbsp;any other governmental agency, body or instrumentality having jurisdiction over any of the Companies, as the case may be, or any of their respective properties, is required for the offering
and sale of the Offered Shares, the issuance of the corresponding i-units by the Partnership, or the consummation by either of the Enbridge Entities of the transactions contemplated by this Agreement, the Pricing Disclosure Package, the Final
Prospectus, except such consents, approvals, authorizations, orders, registrations or qualifications (1)&nbsp;as have been obtained, (2)&nbsp;as may be required under state securities or Blue Sky laws, (3)&nbsp;that, if not obtained, would not,
individually or in the aggregate, have a material adverse effect upon the ability of the Company, the Partnership and the Operating Subsidiaries (taken as a whole) to conduct their respective businesses substantially in accordance with the past
practice of each, or (4)&nbsp;as set forth or contemplated in the Pricing Disclosure Package. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(u) Based upon
the advice of counsel, none of the Companies or the Operating Subsidiaries is, or as of the Closing Date, after giving effect to the offering and sale of the Offered Shares, the issuance of the corresponding i-units and the application of the
proceeds thereof as described in the Pricing Disclosure Package, will be, an </FONT></P>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">15 </FONT></P>



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 <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">
&#147;Investment Company&#148; as that term is defined in the Investment Company Act of 1940, as amended (the &#147;<U>Investment Company Act</U>&#148;), or required to register as an
&#147;Investment Company&#148; under the Investment Company Act. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(v) No holder of any security of the Company
or the Partnership and no other person has any right to require registration of any interest or other security of the Company or the Partnership because of the filing of the Registration Statement or consummation of the transactions contemplated by
this Agreement, including the offering, issuance and sale of the Offered Shares and the corresponding i-units. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(w) There are no legal or governmental proceedings pending or, to the knowledge of any of the Companies, threatened,
against any of the Companies or the Operating Subsidiaries or any of their respective directors or officers, or to which any of the Companies, the Operating Subsidiaries or any of their respective directors or officers, or to which any of the
respective properties of any of the Companies or the Operating Subsidiaries is subject, that are required to be described in the Registration Statement or the Pricing Disclosure Package and are not described as required. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(x) The General Partner is qualified to conduct business as a foreign corporation in the States of Illinois, Indiana,
Michigan, Minnesota, Mississippi, New York, North Dakota, Texas and Wisconsin, which are the only jurisdictions within the United States in which the General Partner owns or leases property, or conducts business as a foreign corporation so as to
require the General Partner to qualify to conduct business as a foreign corporation and in which the failure to so qualify would be likely to have a Material Adverse Effect. The Partnership is qualified to conduct business as a foreign limited
partnership in the States of Illinois, North Dakota and Texas, which are the only jurisdictions within the United States in which the Partnership owns or leases property, or conducts business as a foreign limited partnership so as to require the
Partnership to qualify to conduct business as a foreign limited partnership and in which the failure to so qualify would be likely to have a Material Adverse Effect. The Company is qualified to conduct business as a foreign limited liability company
in each jurisdiction within the United States in which the Company owns or leases property, or conducts business as a foreign corporation so as to require the Company to qualify to conduct business as a foreign limited liability company and in which
the failure to so qualify would be likely to have a Material Adverse Effect. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(y) Each of the Companies and the
Operating Subsidiaries owns or leases all properties as are necessary to the conduct of their operations as described in the Pricing Disclosure Package, except where the failure to own or lease any of such properties would not, individually or in
the aggregate, have a Material Adverse Effect. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(z) Each of the Companies and the Operating Subsidiaries has
all necessary licenses, authorizations, consents and approvals and has made all necessary filings required under any federal, state, local or foreign law, regulation or rule, and has obtained all necessary authorizations, consents and approvals from
other persons, in order to conduct its respective business; none of the Companies and the Operating Subsidiaries is in violation of, or in default under, or has received notice of any proceedings relating to
</FONT></P>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">16 </FONT></P>



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revocation or modification of, any such license, authorization, consent or approval or any federal, state, local or foreign law, regulation or rule or any decree, order or judgment applicable to
the Companies and the Operating Subsidiaries, except where such violation, default, revocation or modification would not, individually or in the aggregate, have a Material Adverse Effect. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(aa) None of the Material Subsidiaries is engaged in any unfair labor practice; except for matters that would not,
individually or in the aggregate, have a Material Adverse Effect, (i)&nbsp;there is (A)&nbsp;no unfair labor practice complaint pending or, to the knowledge of any of the Companies after due inquiry, threatened against any of the Material
Subsidiaries before the National Labor Relations Board, and no grievance or arbitration proceeding arising out of or under collective bargaining agreements is pending or threatened, (B)&nbsp;no strike, labor dispute, slowdown or stoppage pending or,
to the knowledge of the Companies after due inquiry, threatened against any of the Material Subsidiaries, and (C)&nbsp;no union representation dispute currently existing concerning the employees of any of the Material Subsidiaries, and (ii)&nbsp;to
the knowledge of the Companies after due inquiry, (A)&nbsp;no union organizing activities that could have a Material Adverse Effect are currently taking place concerning the employees of any of the Material Subsidiaries and (B)&nbsp;there has been
no violation of any federal, state, local or foreign law relating to discrimination in the hiring, promotion or pay of employees, any applicable wage or hour laws or any provision of the Employee Retirement Income Security Act of 1974
(&#147;<U>ERISA</U>&#148;) or the rules and regulations promulgated thereunder concerning the employees of any of the Material Subsidiaries. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(bb) The Companies and the Operating Subsidiaries and their properties, assets and operations are in compliance with, and hold all permits, authorizations and approvals required under, Environmental Laws
(as defined below), except to the extent that failure to so comply or to hold such permits, authorizations or approvals would not, individually or in the aggregate, have a Material Adverse Effect. Except as disclosed in the Registration Statement
and the Pricing Disclosure Package, there are no past, present or, to the knowledge of the Companies after due inquiry, reasonably anticipated future events, conditions, circumstances, activities, practices, actions, omissions or plans that could
reasonably be expected to give rise to any material costs or liabilities to the Companies or the Operating Subsidiaries under, or to interfere with or prevent compliance by the Companies or the Operating Subsidiaries with, Environmental Laws; except
as would not, individually or in the aggregate, have a Material Adverse Effect. Except as disclosed in the Registration Statement and the Pricing Disclosure Package or as would not, individually or in the aggregate, have a Material Adverse Effect,
none of the Companies nor any of the Operating Subsidiaries (i)&nbsp;is the subject of any investigation, (ii)&nbsp;has received any notice or claim, (iii)&nbsp;is a party to or affected by any pending or threatened action, suit or proceeding,
(iv)&nbsp;is bound by any judgment, decree or order, or (v)&nbsp;has entered into any agreement, in each case relating to any alleged violation of any Environmental Law or any actual or alleged release or threatened release or cleanup at any
location of any Hazardous Materials (as defined below). (As used herein, &#147;Environmental Law&#148; means any federal, state, local or foreign law, statute, ordinance, rule, regulation, order, decree, judgment, injunction, permit, license,
authorization or other binding requirement, or common law, relating to health, </FONT></P>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">17 </FONT></P>



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 <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">
safety or the protection, cleanup or restoration of the environment or natural resources, including those relating to the distribution, processing, generation, treatment, storage, disposal,
transportation, other handling or release or threatened release of Hazardous Materials, and &#147;Hazardous Materials&#148; means any material (including, without limitation, pollutants, contaminants, hazardous or toxic substances or wastes) that is
regulated by or may give rise to liability under any Environmental Law). In the ordinary course of their business, the Companies and each of the Operating Subsidiaries conducts a periodic review of the effect of the Environmental Laws on its
business, operations and properties, in the course of which it identifies and evaluates associated costs and liabilities (including, without limitation, any capital or operating expenditures required for cleanup, closure of properties or compliance
with the Environmental Laws or any permit, license or approval, any related constraints on operating activities and any potential liabilities to third parties). </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(cc) The Offered Shares and the corresponding i-units to be issued by the Partnership, when issued and delivered, in accordance with the terms of the LLC Agreement or the Fourth Amended and Restated
Agreement of Limited Partnership of the Partnership, dated as of August&nbsp;15, 2006, as amended to date (the &#147;<U>Partnership Agreement</U>&#148;), as applicable, and this Agreement, against payment therefor as provided herein, conform in all
material respects to the descriptions thereof contained or incorporated by reference in the Pricing Disclosure Package and the Final Prospectus. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(dd) The Companies and each of the Operating Subsidiaries maintains insurance covering its properties, operations, personnel and businesses as the Companies deem adequate; such insurance insures against
such losses and risks to an extent that is adequate in accordance with customary industry practice to protect the Companies and the Operating Subsidiaries and their businesses. All such insurance is fully in force on the date hereof and will be
fully in force at the time of purchase and any additional time of purchase. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(ee) Neither the Companies nor any
of the Operating Subsidiaries has sustained, since the date of the last audited consolidated financial statements of the Partnership and the Company included or incorporated by reference in the Registration Statement or the Pricing Disclosure
Package, any loss or interference with its respective business from fire, explosion, flood or other calamity, whether or not covered by insurance, or from any court or governmental action, order or decree, except as would not, individually or in the
aggregate, have a Material Adverse Effect. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(ff) Any statistical and market-related data included in the
Registration Statement and the Pricing Disclosure Package are based on or derived from sources that the Companies believe to be reliable and accurate, and the Companies have obtained the written consent to the use of such data from such sources to
the extent required. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(gg) The Companies and each of their subsidiaries maintain a system of internal
accounting controls sufficient to provide reasonable assurance that (i)&nbsp;transactions are executed in accordance with management&#146;s general or specific authorization; (ii)&nbsp;transactions are recorded as necessary to permit preparation of
</FONT></P>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">18 </FONT></P>



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financial statements in conformity with generally accepted accounting principles and to maintain accountability for assets; (iii)&nbsp;access to assets is permitted only in accordance with
management&#146;s general or specific authorization; (iv)&nbsp;the recorded accountability for assets is compared with existing assets at reasonable intervals and appropriate action is taken with respect to any differences; and (v)&nbsp;the
interactive data in eXtensible Business Reporting Language incorporated by reference in the Registration Statement and the Pricing Disclosure Package fairly presents the information called for in all material respects and is prepared in accordance
with the Commission&#146;s rules and guidelines applicable thereto. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(hh) The Partnership and the Company each
has established and maintains and evaluates &#147;disclosure controls and procedures&#148; (as such term is defined in Rules 13a-15 and 15d-15 under the Exchange Act), and &#147;internal control over financial reporting&#148; (as such term is
defined in Rules 13a-15 and 15d-15 under the Exchange Act); such disclosure controls and procedures are designed to ensure that material information relating to the Companies, including their consolidated subsidiaries, is made known to the principal
executive officer and the principal financial officer of the Companies by others within those entities, particularly during the periods in which the periodic reports required under the Exchange Act are being prepared, and such disclosure controls
and procedures are effective in all material respects to perform the functions for which they were established; the independent auditors of the Enbridge Entities and the audit committee of the Board of Directors of the Company have been advised of:
(i)&nbsp;all significant deficiencies, if any, in the design or operation of internal controls that could adversely affect the Company&#146;s or the Partnership&#146;s ability to record, process, summarize and report financial data; and
(ii)&nbsp;all fraud, if any, whether or not material, that involves management or other employees who have a role in the Company&#146;s or the Partnership&#146;s internal controls; all material weaknesses, if any, in internal controls have been
identified to the Company and the Partnership&#146;s independent auditors; other than as described in the Incorporated Documents, since the date of the most recent evaluation of such disclosure controls and procedures and internal controls, there
have been no significant changes in internal controls or in other factors that could significantly affect internal controls, including any corrective actions with regard to significant deficiencies and material weaknesses; and the principal
executive officers (or their equivalents) and principal financial officers (or their equivalents) of each of the Enbridge Entities, as applicable, have made all certifications required by the Sarbanes-Oxley Act and any related rules and regulations
promulgated by the Commission, and the statements contained in each such certification are complete and correct. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(ii) Each &#147;forward-looking statement&#148; (within the meaning of Section&nbsp;27A of the Act or Section&nbsp;21E of
the Exchange Act) contained or incorporated by reference in the Registration Statement or Pricing Disclosure Package has been made with a reasonable basis and in good faith. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(jj) No subsidiary of the Partnership is currently prohibited, directly or indirectly, from paying any dividends or making
any distribution to its immediate parent entity, from making any other distribution on such subsidiary&#146;s capital stock, limited liability company interests or partnership interests, as applicable, from paying the
</FONT></P>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">19 </FONT></P>



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Partnership principal and interest owed on any loans or advances to such subsidiary from the Partnership or from transferring any of such subsidiary&#146;s property or assets to the Partnership,
or any other subsidiary of the Partnership, as applicable. The Partnership is not currently prohibited, directly or indirectly, from making any distribution to the Company in respect of the i-units in the Partnership owned by the Company.
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(kk) Each of the Enbridge Entities is in material compliance with the rules of the NYSE, including, without
limitation, the requirements for continued listing of the Shares and the Class&nbsp;A Common Units of the Partnership on the NYSE, and neither of the Enbridge Entities has received any notice from the NYSE regarding the delisting of the Shares or
the Class&nbsp;A Common Units of the Partnership from the NYSE. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(ll) To the Enbridge Entities&#146; knowledge,
there are no affiliations or associations between (i)&nbsp;any member of the FINRA and (ii)&nbsp;the Partnership, the Company or any of their respective officers, directors or 5% or greater security holders, except as disclosed in the Registration
Statement and the Pricing Disclosure Package. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(mm) The statements in the Preliminary Prospectus under the
heading &#147;Material Tax Consequences&#148; fairly summarize the matters therein described, and the statements set forth in the Preliminary Prospectus under the captions &#147;Description of Our Listed Shares,&#148; and &#147;Description of the
I-Units&#148; insofar as they purport to constitute a summary of the terms of the Shares and the corresponding i-units, are accurate and complete in all material respects. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(nn) The composition of the audit committee of the Company&#146;s Board of Directors complies with the applicable
requirements of the NYSE and the Commission. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(oo) Based upon advice of counsel, no consent, approval,
authorization, order, registration or qualification of or with, any governmental agency or other governmental instrumentality of Canada or any province thereof having jurisdiction over any of the Companies or Enbridge Pipelines Inc.
(&#147;<U>EPI</U>&#148;) is required for the offering and sale of the Offered Shares or the issuance of the corresponding i-units as contemplated by the Pricing Disclosure Package. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(pp) There is no litigation or governmental proceeding to which any of the Companies or any of the Operating Subsidiaries
is a party or to which any of their properties are subject that is pending or, to the knowledge of the Enbridge Entities&#146;, threatened against any of them that, if adversely determined, would have a Material Adverse Effect. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(qq) The interactive data in eXtensbile Business Reporting Language included or incorporated by reference in the
Registration Statement, the Final Prospectus and the Pricing Disclosure Package fairly presents the information called for in all material respects and has been prepared in accordance with the Commission&#146;s rules and guidelines applicable
thereto at the time such interactive data was filed with the Commission. </FONT></P>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">20 </FONT></P>



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 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">B. Enbridge represents and warrants to, and agrees with, each of the Underwriters that:
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(a) The information under the heading &#147;Enbridge Inc.&#148; and &#147;Enforcement of Civil
Liabilities&#148; in the base prospectus, the Enbridge Registration Statement, any summary and selected financial and statistical information and financial data of Enbridge contained or incorporated by reference in the Registration Statement, the
Pricing Disclosure Package or the Final Prospectus, and any information relating to Enbridge in Part II of the Registration Statement under headings identified as containing information relating to Enbridge and the Incorporated Documents filed by
Enbridge (all of such information relating to Enbridge being referred to herein collectively as the &#147;<U>Enbridge Information</U>&#148;) conformed when filed in all material respects with the requirements of the Exchange Act; any further
Incorporated Documents filed by Enbridge will, when they are filed, conform in all material respects with the requirements of the Exchange Act; no Incorporated Document filed by Enbridge when it was filed (or, if an amendment with respect to any
such document was filed, when such amendment was filed), included an untrue statement of a material fact or omitted to state a material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not
misleading; and no such further document, when it is filed, will include an untrue statement of a material fact or will omit to state a material fact necessary to make the statements therein, in the light of the circumstances under which they were
made, not misleading. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(b) Enbridge and the offering of the Purchase Obligation meet the requirements for using
Form F-3 under the Act. Enbridge has not been an &#147;ineligible issuer&#148; (as defined in Rule 405 under the Act) at any time since February&nbsp;13, 2013. Enbridge has not received from the Commission any notice objecting to the use of the
Enbridge Registration Statement. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(c) The Enbridge Information contained or incorporated by reference in the
Registration Statement conformed and will conform in all material respects on the most recent Effective Date and on the applicable Closing Date, and any amendment to the Registration Statement filed after the date hereof will conform in all material
respects when filed, to the requirements of the Act. The Enbridge Information contained or incorporated by reference in the Pricing Disclosure Package conformed, and the Enbridge Information contained or incorporated by reference in the Final
Prospectus will conform, in all material respects when filed with the Commission pursuant to Rule 424(b) and on the applicable Closing Date to the requirements of the Act. The Enbridge Information contained or incorporated by reference in the
Registration Statement did not, as of the most recent Effective Date, contain an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein not misleading, and the
statements made or to be made in such document that are covered by Rule 175(b) under the Act were made or will be made with a reasonable basis and in good faith; <I><U>provided</U></I> that no representation or warranty is made as to Enbridge
Information contained in or omitted from such document in reliance upon and in conformity with written information furnished to the Enbridge Entities through the Underwriters specifically for inclusion therein, which information is specified in
Section</FONT></P>
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13 hereof. The Enbridge Information contained or incorporated by reference in the Final Prospectus will not, as of its date and on the applicable Closing Date, include an untrue statement of a
material fact or omit to state a material fact necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading; <I><U>provided</U></I> that no representation or warranty is made as to
information included in or omitted from the Final Prospectus in reliance upon and in conformity with written information furnished to the Enbridge Entities through the Underwriters specifically for inclusion therein, which information is specified
in Section&nbsp;13 hereof. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(d) Enbridge has been duly incorporated and is validly existing as a corporation in
good standing under the laws of Canada, with full corporate power and authority to own or lease its properties and to conduct its business as described in the Pricing Disclosure Package and the Final Prospectus. Enbridge indirectly wholly owns the
General Partner free and clear of any lien, encumbrance, security interest, equity or charge (except for such liens, encumbrances, security interests, equities or charges as are not, individually or in the aggregate, material to such interest
ownership or as described in the Pricing Disclosure Package and the Final Prospectus). The shares of stock in the General Partner indirectly owned by Enbridge have been duly and validly authorized and issued and are fully paid and non-assessable.
Complete and correct copies of the Certificate of Incorporation of Enbridge, and all amendments thereto, and of the Bylaws of Enbridge, as amended, have been delivered to the Underwriters. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(e) PricewaterhouseCoopers LLP, which has certified or shall certify the financial statements of Enbridge included or
incorporated by reference in the Registration Statement, the Pricing Disclosure Package and the Final Prospectus, is, in respect of Enbridge, an independent registered public accounting firm as required by the Act. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(f) The historical financial statements of Enbridge, together with related schedules and notes, included or incorporated
by reference in the Registration Statement and the Pricing Disclosure Package (and any amendment or supplement thereto), present fairly the consolidated financial position, results of operations and changes in financial position of Enbridge on the
basis stated in the Registration Statement and the Pricing Disclosure Package at the respective dates or for the respective periods to which they apply; such statements and related schedules and notes comply as to form in all material respects with
the applicable accounting requirements of the Act, the Exchange Act, and have been prepared in accordance with U.S. generally accepted accounting principles consistently applied throughout the periods involved, except as disclosed therein; the other
summary and selected financial and statistical information and financial data of Enbridge included or incorporated by reference in the Registration Statement and the Pricing Disclosure Package (and any amendment or supplement thereto) are accurately
presented and prepared on a basis consistent with such financial statements and the books and records of Enbridge; and any pro forma financial statements or financial data of Enbridge included in or incorporated by reference in the Registration
Statement, the Pricing Disclosure Package and the Final Prospectus comply as to form in all material respects with the applicable accounting requirements of the Act, the Exchange Act and the rules and regulations of the Commission under such acts,
and </FONT></P>
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except to the extent stated in such pro forma financial statements or financial data, have been prepared on a basis consistent with the historical consolidated financial statements of Enbridge,
and give effect to the assumptions used in the preparation of such pro forma financial statements and financial data on a reasonable basis and in good faith. There are no financial statements (historical or pro forma) of Enbridge that are required
to be included in the Registration Statement and the Pricing Disclosure Package that are not included as required. All disclosures of Enbridge contained or incorporated by reference in the Registration Statement and the Pricing Disclosure Package
regarding &#147;non-GAAP financial measures&#148; (as such term is defined by the rules and regulations of the Commission) comply with Regulation G of the Exchange Act and Item&nbsp;10 of Regulation S-K under the Act, to the extent applicable.
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(g) Enbridge has all of the necessary corporate power and authority to enter into this Agreement and
consummate the transactions contemplated hereby. The execution and delivery of, and the performance by Enbridge of its obligations under this Agreement have been duly and validly authorized, and this Agreement has been duly executed and delivered,
by Enbridge. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(h) Neither the execution, delivery or performance of this Agreement, compliance by Enbridge with
the provisions hereof nor consummation by Enbridge of the transactions contemplated hereby constitutes or, at the Closing will constitute, as the case may be, a breach of, or a default under, (i)&nbsp;the Certificate of Incorporation or the Bylaws
of Enbridge or (ii)&nbsp;any contract, indenture, mortgage, deed of trust, loan or credit agreement, note, lease or other agreement or instrument to which Enbridge is a party or by which it may be bound or to which its properties is subject, nor
will any such action result in any violation of any existing law, regulation, ruling (assuming compliance with all applicable federal, provincial and state securities and Blue Sky laws), judgment, injunction, order or decree to which it is a named
party, excluding in each case other than clause (h)(i) any breaches, defaults or violations which, individually or in the aggregate, would not have a material adverse effect on the financial position or results of operations, business or prospects
of Enbridge and its subsidiaries (taken as a whole); and no consent, approval, authorization, order, registration or qualification of or with any court or governmental agency or body is required for the consummation by Enbridge of the transactions
contemplated by this Agreement, except for such consents, approvals, authorizations, registrations or qualifications as may be required under state or provincial securities or Blue Sky laws in connection with the purchase and distribution of the
Offered Shares by the Underwriters, or except as would not have a have a material adverse effect on the financial position, results of operations, business or prospects of Enbridge and its subsidiaries (taken as a whole) or prevent or materially
interfere with the consummation of the transactions contemplated hereby. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(i) Enbridge has not distributed and,
prior to the later to occur of (i)&nbsp;the Closing Date and (ii)&nbsp;completion of the distribution of the Offered Shares, will not distribute any offering material in connection with the offering and sale of the Offered Shares other than the
Pricing Disclosure Package, the Final Prospectus and any Issuer Free Writing Prospectus to which the Representatives have consented. </FONT></P>
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 <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(j) Enbridge is not and, as of the Closing Date, after giving effect to the
offering and sale of the Offered Shares, will not be, an &#147;Investment Company&#148; as that term is defined in the Investment Company Act, or required to register as an &#147;Investment Company&#148; under the Investment Company Act. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(k) There are no legal or governmental proceedings pending or, to the knowledge of Enbridge, threatened, against Enbridge
or any of its subsidiaries, or to which Enbridge or any of its subsidiaries of any of their respective properties, is subject, that are required to be described in the Registration Statement, the Pricing Disclosure Package or the Final Prospectus
and are not described as required. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(l) Enbridge is not (i)&nbsp;in violation of its incorporation documents or
(ii)&nbsp;in default in the performance or observance of any obligation, agreement, covenant or condition contained in any indenture, mortgage, deed of trust, loan agreement, lease or other agreement or instrument to which it is a party or by which
it or any of its properties may be bound, except for such violations or defaults as would not, individually or in the aggregate, have a material adverse effect on the financial position, results of operations, business or prospects of Enbridge and
its subsidiaries (taken as a whole). </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(m) The interactive data in eXtensbile Business Reporting Language of
Enbridge included or incorporated by reference in the Registration Statement, the Final Prospectus and the Pricing Disclosure Package fairly presents the information called for in all material respects and has been prepared in accordance with the
Commission&#146;s rules and guidelines applicable thereto at the time such interactive data was filed with the Commission. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(n) When the conditions to the Purchase Obligation are satisfied, the Purchase Obligation will be a valid and legally binding obligation of Enbridge, enforceable against Enbridge in accordance with its
terms, subject to the qualification that (a)&nbsp;such enforceability may be limited by bankruptcy, insolvency, reorganization and other laws of general applicability relating to or affecting creditors&#146; rights generally, and (b)&nbsp;such
enforceability may be limited by general equitable principles. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">7. <U>Indemnification and Contribution</U>. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(a) The Enbridge Entities agree, jointly and severally, to indemnify and hold harmless each Underwriter and its affiliates, its and their
partners, directors, officers, employees and agents and each person, if any, who controls any Underwriter within the meaning of Section&nbsp;15 of the Act or Section&nbsp;20 of the Exchange Act from and against any and all losses, claims, damages,
liabilities and expenses (including reasonable costs of investigation) arising out of or based upon any untrue statement or alleged untrue statement of a material fact contained in the Pricing Disclosure Package, any Issuer Free Writing Prospectus ,
the Final Prospectus, or the Registration Statement or in any amendment or supplement thereto, other than any Enbridge Information, or arising out of or based upon any omission or alleged omission to state therein a material fact required to be
stated therein or necessary to make the statements therein (in the case of the Pricing Disclosure Package and the Final Prospectus, in the light of the circumstances under which they were made), not misleading, except insofar as such losses, claims,
damages, </FONT></P>
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liabilities or expenses arise out of or are based upon any untrue statement or omission or alleged untrue statement or omission that has been made therein or omitted therefrom in reliance upon
and in conformity with the information relating to such Underwriter furnished in writing to the Enbridge Entities or Enbridge by or on behalf of such Underwriter expressly for use in connection therewith; <U>provided</U>, <U>however</U>, that the
only information furnished in writing to the Enbridge Entities or Enbridge by or on behalf of the Underwriters are the statements noted in Section&nbsp;13 hereof. The foregoing indemnity agreement shall be in addition to any liability that the
Enbridge Entities may otherwise have. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(b) Enbridge agrees to indemnify and hold harmless each Underwriter and its affiliates,
its and their partners, directors, officers, employees and agents and each person, if any, who controls any Underwriter within the meaning of Section&nbsp;15 of the Act or Section&nbsp;20 of the Exchange Act from and against any and all losses,
claims, damages, liabilities and expenses (including reasonable costs of investigation) arising out of or based upon any untrue statement or alleged untrue statement of a material fact contained in the Enbridge Information in the Pricing Disclosure
Package, any Issuer Free Writing Prospectus, the Final Prospectus, or the Registration Statement or in any amendment or supplement thereto, or arising out of or based upon any omission or alleged omission to state therein a material fact required to
be stated therein or necessary to make the statements therein (in the case of the Pricing Disclosure Package and the Final Prospectus, in the light of the circumstances under which they were made), not misleading, except insofar as such losses,
claims, damages, liabilities or expenses arise out of or are based upon any untrue statement or omission or alleged untrue statement or omission that has been made therein or omitted therefrom in reliance upon and in conformity with the information
relating to such Underwriter furnished in writing to the Enbridge Entities or Enbridge by or on behalf of such Underwriter expressly for use in connection therewith; provided, however, that the only information furnished in writing to the Enbridge
Entities or Enbridge by or on behalf of the Underwriters are the statements noted in Section&nbsp;13 hereof. The foregoing indemnity agreement shall be in addition to any liability that Enbridge may otherwise have. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(c) If any action, suit or proceeding shall be brought against any Underwriter or any person controlling any Underwriter within the
meaning of Section&nbsp;15 of the Act or Section&nbsp;20 of the Exchange Act in respect of which indemnity may be sought against the Enbridge Entities or Enbridge, such Underwriter or such controlling person shall promptly notify the Company on
behalf of the Enbridge Entities or Enbridge, as applicable, and the Enbridge Entities or Enbridge, as applicable, shall assume the defense thereof, including the employment of counsel reasonably satisfactory to the Underwriters and payment of all
fees and expenses. Such Underwriter or any such controlling person shall have the right to employ separate counsel in any such action, suit or proceeding and to participate in the defense thereof, but the fees and expenses of such counsel shall be
at the expense of such Underwriter or such controlling person unless (i)&nbsp;the Enbridge Entities or Enbridge, as applicable, has agreed in writing to pay such fees and expenses, (ii)&nbsp;the Enbridge Entities or Enbridge, as applicable, have
failed to assume the defense and employ counsel reasonably satisfactory to the Underwriters or (iii)&nbsp;the named parties to any such action, suit or proceeding (including any impleaded parties) include both such Underwriter or such controlling
person and any or all of the Company, the Partnership or Enbridge, and such Underwriter or such controlling person shall have been advised by its counsel that representation of such indemnified party and any or all of the Company, the Partnership or
Enbridge, as the case may be, by the same counsel would be inappropriate under </FONT></P>
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applicable standards of professional conduct (whether or not such representation by the same counsel has been proposed) due to actual or potential differing interests between them (in which case
the applicable party shall not have the right to assume the defense of such action, suit or proceeding on behalf of such Underwriter or such controlling person). It is understood, however, that the Enbridge Entities and Enbridge shall, in connection
with any one such action, suit or proceeding or separate but substantially similar or related actions, suits or proceedings in the same jurisdiction arising out of the same general allegations or circumstances, be liable for the reasonable fees and
expenses of only one separate firm of attorneys (in addition to any local counsel) at any time for all such Underwriters and controlling persons not having actual or potential differing interests with you, which firm shall be designated in writing
by the Representatives, and that all such fees and expenses shall be reimbursed as they are incurred. Neither of the Enbridge Entities nor Enbridge shall be liable for any settlement of any such action, suit or proceeding effected without its
written consent, but if settled with such written consent, or if there be a final judgment for the plaintiff in any such action, suit or proceeding, each of the Enbridge Entities and Enbridge agrees to indemnify and hold harmless any Underwriter, to
the extent provided in the applicable preceding paragraph (a)&nbsp;or (b), and any such controlling person from and against any loss, claim, damage, liability or expense by reason of such settlement or judgment. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(d) Each Underwriter agrees, severally and not jointly, to indemnify and hold harmless each of the Enbridge Entities and Enbridge and
their respective affiliates, and their directors, officers and employees, the directors and officers of Enbridge, the General Partner and of the Company and any person who controls either of the Enbridge Entities or Enbridge within the meaning of
Section&nbsp;15 of the Act or Section&nbsp;20 of the Exchange Act, to the same extent as the foregoing indemnity from the Enbridge Entities to each Underwriter, but only with respect to information relating to such Underwriter furnished in writing
by or on behalf of such Underwriter to the Enbridge Entities or to Enbridge expressly for use in the Registration Statement, the Pricing Disclosure Package or the Final Prospectus; <U>provided</U>,<U> however</U>, that the only information furnished
in writing to the Enbridge Entities or to Enbridge by or on behalf of the Underwriters are the statements noted in Section&nbsp;13 hereof. If any action, suit or proceeding shall be brought against any of the Company, the Partnership, any of the
directors and officers of the General Partner and of the Company, or any such controlling person based on the Registration Statement, the Pricing Disclosure Package or the Final Prospectus, and in respect of which indemnity may be sought against any
Underwriter pursuant to this paragraph (d), such Underwriter shall have the rights and duties given to the Enbridge Entities and Enbridge by paragraph (c)&nbsp;above, and the Enbridge Entities, Enbridge the directors and officers of the General
Partner and of the Enbridge Entities and Enbridge, and any such controlling person, shall have the rights and duties given to the Underwriters by paragraph (c)&nbsp;above. The foregoing indemnity agreement shall be in addition to any liability that
the Underwriters may otherwise have. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(e) If the indemnification provided for in this Section&nbsp;7 is unavailable to an
indemnified party under paragraphs (a), (b)&nbsp;or (d)&nbsp;hereof in respect of any losses, claims, damages, liabilities or expenses referred to therein, then an indemnifying party, in lieu of indemnifying such indemnified party, shall contribute
to the amount paid or payable by such indemnified party as a result of such losses, claims, damages, liabilities or expenses (i)&nbsp;in such proportion as is appropriate to reflect the relative benefits received by the Enbridge Entities and
Enbridge, on the one hand, and the Underwriters on the other hand, from the offering of the </FONT></P>
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Offered Shares, or (ii)&nbsp;if the allocation provided by clause (i)&nbsp;above is not permitted by applicable law, in such proportion as is appropriate to reflect not only the relative benefits
referred to in clause (i)&nbsp;above but also the relative fault of the Enbridge Entities and Enbridge, on the one hand, and the Underwriters on the other hand, in connection with the statements or omissions that resulted in such losses, claims,
damages, liabilities or expenses, as well as any other relevant equitable considerations. The relative benefits received by the Enbridge Entities and Enbridge, on the one hand, and the Underwriters on the other hand shall be deemed to be in the same
proportion as the total net proceeds from the offering of the Offered Shares (before deducting expenses) received by the Company bear to the total underwriting discounts and commissions received by the Underwriters. The relative fault of the
Enbridge Entities and Enbridge, on the one hand, and the Underwriters on the other hand shall be determined by reference to, among other things, whether the untrue or alleged untrue statement of a material fact or the omission or alleged omission to
state a material fact relates to information supplied by the Enbridge Entities or Enbridge, on the one hand, or by the Underwriters on the other hand, and the parties&#146; relative intent, knowledge, access to information and opportunity to correct
or prevent such statement or omission. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(f) The Enbridge Entities, Enbridge and the Underwriters agree that it would not be
just and equitable if contribution pursuant to this Section&nbsp;7 were determined by a pro rata allocation or by any other method of allocation that does not take account of the equitable considerations referred to in paragraph (e)&nbsp;above. The
amount paid or payable by an indemnified party as a result of the losses, claims, damages, liabilities and expenses referred to in paragraph (e)&nbsp;above shall be deemed to include, subject to the limitations set forth above, any legal or other
expenses reasonably incurred by such indemnified party in connection with investigating any claim or defending any such action, suit or proceeding. Notwithstanding the provisions of this Section&nbsp;7, no Underwriter shall be required to contribute
any amount in excess of the amount by which the total price of the Offered Shares underwritten by it and distributed to the public exceeds the amount of any damages that such Underwriter has otherwise been required to pay by reason of such untrue or
alleged untrue statement or omission or alleged omission. No person guilty of fraudulent misrepresentation (within the meaning of Section&nbsp;11(f) of the Act) shall be entitled to contribution from any person who was not guilty of such fraudulent
misrepresentation. The Underwriters&#146; obligations to contribute pursuant to this Section&nbsp;7 are several in proportion to the respective numbers of Firm Shares set forth opposite their names in <U>Schedule I</U> hereto (or such numbers of
Firm Shares increased as set forth in Section&nbsp;11 hereof) and not joint. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(g) No indemnifying party shall, without the
prior written consent of the indemnified party (which consent shall not be unreasonably withheld), effect any settlement of any pending or threatened action, suit or proceeding in respect of which any indemnified party is or could have been a party
and indemnity could have been sought hereunder by such indemnified party, unless such settlement includes (i)&nbsp;an unconditional release of such indemnified party from all liability on claims that are the subject matter of such action, suit or
proceeding and (ii)&nbsp;does not include a statement as to or an admission of fault, culpability or a failure to act, by or on behalf of any indemnified party. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(h) Any losses, claims, damages, liabilities or expenses for which an indemnified party is entitled to indemnification or contribution under this Section&nbsp;7 shall be paid by the indemnifying party to
the indemnified party as such losses, claims, damages, liabilities or </FONT></P>
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expenses are incurred. The indemnity and contribution agreements contained in this Section&nbsp;7 and the representations and warranties of the Enbridge Entities and Enbridge set forth in this
Agreement shall remain operative and in full force and effect, regardless of (i)&nbsp;any investigation made by or on behalf of any Underwriter or any person controlling any Underwriter, the Enbridge Entities, the directors or officers of the
General Partner and the Company, or any person controlling the Company, (ii)&nbsp;acceptance of any Offered Shares and payment therefor hereunder, and (iii)&nbsp;any termination of this Agreement. A successor to any Underwriter or any person
controlling any Underwriter, or to either of the Enbridge Entities or the directors or officers of the General Partner and the Company, or any person controlling the Company, shall be entitled to the benefits of the indemnity, contribution and
reimbursement agreements contained in this Section&nbsp;7. The term &#147;successor,&#148; as used in this Agreement, shall not include a purchaser from any Underwriter of any Shares in his status as a purchaser. </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">8. <U>Conditions of Underwriters&#146; Obligations</U>. The several obligations of the Underwriters to purchase the Firm Shares hereunder
are subject to the following conditions: </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(a) If, at the time this Agreement is executed and delivered, it is necessary for the
Registration Statement, a post-effective amendment thereto or a new registration statement relating to the Offered Shares or the corresponding i-units to be declared effective before the offering of the Offered Shares may commence, the Registration
Statement, such post-effective amendment or such new registration statement shall have become effective not later than 5:30 p.m., New York City time, on the date hereof, or at such later date and time as shall be consented to in writing by you; all
filings, if any, required by Rule 424 under the Act shall have been made in the manner and within the time period required by Rule 424(b) under the Act without reliance on Rule 424(b)(8); all filings required by Rule 433 under the Act shall have
been timely made, and no such filings shall have been made without the consent of the Underwriters; no stop order suspending the effectiveness of the Registration Statement or preventing or suspending the use of the Pricing Disclosure Package, the
Final Prospectus or any Issuer Free Writing Prospectus shall have been issued and no proceeding for that purpose shall have been instituted or, to the knowledge of the Enbridge Entities, Enbridge or any Underwriter, threatened by the Commission, and
any request of the Commission for additional information (to be included in the Registration Statement, the Preliminary Prospectus, any Issuer Free Writing Prospectus or the Final Prospectus or otherwise) shall have been complied with to your
satisfaction. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(b) Subsequent to the effective date of this Agreement, there shall not have occurred any change, or any
development involving a prospective change, in or affecting the financial position, business, prospects, or results of operations of the Companies and the Operating Subsidiaries not contemplated by the Pricing Disclosure Package, that in the opinion
of the Underwriters, would materially, adversely affect the market for the Offered Shares. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(c) You shall have received on the
Closing Date an opinion of E. Chris Kaitson, Vice President&#151;Law and Assistant Secretary of the Company, dated the Closing Date and addressed to you, to the effect that: </FONT></P>
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 <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(i) Except as set forth in or contemplated by the Pricing Disclosure Package
and the Final Prospectus, there is no action, proceeding or investigation pending or, to the best of such counsel&#146;s knowledge after due inquiry, threatened against any of the Companies or the Operating Subsidiaries that in such counsel&#146;s
judgment could reasonably be expected to have a Material Adverse Effect; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(ii) Except as set forth in or
contemplated by the Pricing Disclosure Package and the Final Prospectus, to such counsel&#146;s knowledge, there are no legal or governmental proceedings pending or threatened against any of the Partnership, the Operating Partnership, the General
Partner, the Company or Enbridge Pipelines (North Dakota) LLC by or before the FERC or on appeal from the FERC that, in such counsel&#146;s judgment could reasonably be expected to have a Material Adverse Effect; and </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(iii) None of the Companies or the Operating Subsidiaries is in violation of any term of (A)&nbsp;its partnership
agreement, limited liability company agreement, or certificate of incorporation or by-laws or other organizational documents, as the case may be, (B)&nbsp;any other material agreement or instrument to which it is a party or by which it or any of its
properties is bound, or (C)&nbsp;to the best of such counsel&#146;s knowledge after due inquiry, any applicable order, judgment or decree of any court, arbitrator or governmental authority to which any of the Companies or the Operating Subsidiaries
is a named party, which violations, individually or in the aggregate, in the judgment of such counsel, could reasonably be expected to have a Material Adverse Effect or to adversely impact the enforceability or validity of this Agreement.
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(d) You shall have received on the Closing Date an opinion of Fulbright&nbsp;&amp; Jaworski L.L.P., counsel for the Enbridge
Entities and for Enbridge, dated the Closing Date and addressed to you, to the effect that: </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(i) Each of the
Companies and each of the Material Subsidiaries listed on <U>Schedule IIIB(i)</U> hereto is a corporation, limited partnership or limited liability company, as the case may be, duly incorporated or formed, as the case may be, validly existing and in
good standing under the laws of its jurisdiction of incorporation or formation, as the case may be, with full corporate, limited partnership or limited liability company power and authority, as the case may be, to own and lease its properties and to
conduct its business as described in the Pricing Disclosure Package and the Final Prospectus and, in the case of the General Partner, to act as the general partner of the Partnership. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(ii) Enbridge Pipelines Inc. is the record owner of all of the issued and outstanding shares of capital stock of the
General Partner. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(iii) The authorized and outstanding Shares are as set forth under the caption
&#147;Prospectus Supplement Summary &#150; Organizational Structure&#148; in the Preliminary Prospectus and the Final Prospectus. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(iv) The General Partner is the sole general partner of the Partnership. As of the Closing Date, without giving effect to the issuance of the i-units to be
</FONT></P>
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purchased with the proceeds of the Offered Shares, the capitalization of the Partnership consists of (a)&nbsp;262,033,928 Common Units, consisting of 254,208,428 Class&nbsp;A Common Units and
7,825,500 Class B Common Units, all of which Class B Common Units are owned of record and, to such counsel&#146;s knowledge, beneficially by the General Partner, (b)&nbsp;a 2% general partner interest, which is owned of record and, to such
counsel&#146;s knowledge, beneficially by the General Partner, and (c)&nbsp;41,933,650.735331 i-units, all of which are owned of record and, to such counsel&#146;s knowledge, beneficially by the Company. The i-units that are owned by the Company,
the 2% general partner interest that is owned by the General Partner and the shares representing voting limited liability company interests in the Company that are owned by the General Partner are each owned free and clear, to such counsel&#146;s
knowledge, of any Lien (i)&nbsp;in respect of which a financing statement under the Uniform Commercial Code of the State of Delaware naming the Company or the General Partner as a debtor is on file in the Office of the Secretary of State of the
State of Delaware or (ii)&nbsp;in each case other than (x)&nbsp;those created by or arising under the Delaware Revised Uniform Limited Partnership Act (the &#147;Delaware Act&#148;), the Delaware Limited Liability Company Act (the &#147;<U>Delaware
LLC Act</U>&#148;) or the Delaware General Corporation Law (the &#147;<U>DGCL</U>&#148;), (y)&nbsp;Liens as are not, individually or in the aggregate, material to such ownership interest or (z)&nbsp;as described in the Pricing Disclosure Package and
the Final Prospectus. As of the Closing Date, without giving effect to the issuance of the Firm Shares, the capitalization of the Company consists of 41,933,646.180071 Shares with limited voting rights and 4.555260 voting shares, which voting shares
are owned of record and, to such counsel&#146;s knowledge, beneficially by the General Partner. To such counsel&#146;s knowledge, the securities described in the second and fourth sentences of this paragraph are the only equity securities of the
Partnership and the Company that are issued and outstanding. The Class&nbsp;A Common Units, Class B Common Units and i-units of the Partnership and the voting Shares of the Company have been duly and validly authorized and issued and are fully paid
and nonassessable, except as such non-assessability may be affected by the Delaware Act or the Delaware LLC Act. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(v) The general partner interest in the Partnership has been duly and validly authorized and issued and fully paid.
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(vi) The outstanding limited liability company interests and partnership interests, as applicable, of each of
the Material Subsidiaries listed on <U>Schedule IIIB(i)</U> hereto and 100% of the Series LH partnership interests of the Operating Partnership, 33.33% of the Series AC partnership interests of the Operating Partnership, 40% of the Series EA
partnership interests of the Operating Partnership, and 40% of the Series ME partnership interests of the Operating Partnership are owned of record and, to such counsel&#146;s knowledge, beneficially by the Partnership, directly or indirectly,
through one or more of its wholly owned subsidiaries, free and clear, to such counsel&#146;s knowledge, of any Lien (i)&nbsp;in respect of which a financing statement under the Uniform Commercial Code of the state of formation of such entities
listed on <U>Schedule IIIB</U> hereto naming any such entity as a debtor is on file in the office of the secretary of the state of formation of such entities or (ii)&nbsp;in each case other than (x)&nbsp;those created by or arising under the
Delaware LLC Act, the Delaware Act or the Texas Business Organizations Code (the &#147;<U>TBOC</U>&#148;), as applicable, (y)&nbsp;Liens as are not, individually or in the aggregate, material to
</FONT></P>
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 <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">
such ownership interest or (z)&nbsp;as described in the Pricing Disclosure Package and the Final Prospectus. All of the limited liability company interests and partnership interests, as
applicable, of each of the Material Subsidiaries listed on <U>Schedule IIIB</U> hereto have been duly and validly authorized and issued and, except with respect to any general partner interest, are nonassessable, except as such non-assessability may
be affected by the Delaware LLC Act, the Delaware Act or the TBOC. To such counsel&#146;s knowledge, none of the outstanding limited liability company interests or partnership interests, as the case may be, of any of the Material Subsidiaries listed
on <U>Schedule IIIB</U> hereto was issued in violation of any preemptive rights of any holder of any security or other interest issued by such entities. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(vii) The Offered Shares to be issued and sold to the Underwriters by the Company hereunder have been duly authorized by the Company, and the i-units to be purchased by the Company with the net proceeds
from the Offered Shares (the &#147;corresponding i-units&#148;) have been duly authorized by the Partnership and, when issued and with respect to the Offered Shares, delivered to the Underwriters against payment therefor in accordance with the terms
hereof, and with respect to the corresponding i-units, delivered to the Company against payment therefor in accordance with the terms of the LLC Agreement, each of the Offered Shares and the corresponding i-units will be validly issued, fully paid
and nonassessable (except as such non-assessibility may be affected by the matters described in the Delaware LLC Act or the Delaware Act), and free of any preemptive or similar rights (except for any required Capital Contributions to the Partnership
to be made by the General Partner pursuant to Section&nbsp;4.4(c) of the Partnership Agreement) that entitle or will entitle any person to acquire any limited liability company interest in the Company or any partnership interest in the Partnership,
upon the issuance thereof by the Company or by the Partnership, respectively, arising under the LLC Agreement, the Partnership Agreement or, to the knowledge of such counsel without any independent investigation, any other agreement to which the
Company or the Partnership is a party or by which either of them is bound, and the Underwriters will acquire the Offered Shares, and the Company will acquire the corresponding i-units, free and clear of any liens, encumbrances, security interests,
charges or claims of record known (based solely upon its participation as counsel in matters relating to the offering of the Offered Shares and the corresponding i-units and without having conducted an independent investigation) to such counsel,
except as created by this Agreement or the Underwriters or any person who acquires an interest in the Offered Shares through the Underwriters or as provided by the Delaware LLC Act or the Delaware Act. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(viii) The Registration Statement and all post-effective amendments thereto, if any, have become effective under the Act
and, to the knowledge of such counsel, no stop order suspending the effectiveness of the Registration Statement or preventing or suspending the use of the Pricing Disclosure Package, the Final Prospectus or any Issuer Free Writing Prospectus has
been issued and no proceedings for that purpose have been instituted or threatened by the Commission; and any required filing of the Final Prospectus pursuant to Rule 424(b) has been made in accordance with Rule 424(b). </FONT></P>
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 <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(ix) Each of the Enbridge Entities has the limited partnership or limited
liability company, as the case may be, power and authority to enter into and perform its obligations under this Agreement. The Company has the limited liability company power and authority to issue, sell and deliver the Offered Shares to the
Underwriters as provided herein, and the Partnership has the limited partnership power and authority to issue the corresponding i-units to the Company. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(x) This Agreement has been duly authorized, executed and delivered by each of the Enbridge Entities. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(xi) None of the offer, sale or delivery of the Offered Shares by the Company, the issuance of the corresponding i-units by the Partnership or the execution, delivery or performance of this Agreement by
the Enbridge Entities, or compliance by the Enbridge Entities with the provisions hereof nor consummation by the Enbridge Entities of the transactions contemplated hereby violate the LLC Agreement or constitute a breach of, or default under, any
agreement, indenture, lease or other instrument to which any of the Companies or the Material Subsidiaries is a party or by which any of them may be bound or to which any of their respective properties is subject that is an exhibit to the EEQ/EEP
Registration Statement or to any of the Enbridge Entities&#146; Incorporated Documents, nor will any such action result in any violation of any existing law, regulation, ruling (assuming compliance with all applicable federal and state securities
and Blue Sky laws) applicable to any of them, or any judgment, injunction, order or decree to which any of the Companies or the Material Subsidiaries is a named party and which has been specifically identified to such counsel in a certificate signed
by an authorized officer of the Company, excluding in each case (other than with respect to the LLC Agreement or the Partnership Agreement) any breaches, defaults or violations which, individually or in the aggregate, would not have a Material
Adverse Effect. Except for the rights of the General Partner and its Affiliates (as such term is defined in the Partnership Agreement and used in Section&nbsp;6.14 of the Partnership Agreement), to such counsel&#146;s knowledge, none of the filing
of the EEQ/EEP Registration Statement, the offering and sale of the Offered Shares as contemplated by this Agreement or the issuance of the corresponding i-units gives rise to any rights for or relating to the registration of any interests in or
securities of the Company, the Partnership or the Material Subsidiaries. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(xii) No approval, authorization,
consent, waiver, notice or order of, or filing with, or other action by, any court or any governmental authority is required to be obtained or made by either of the Enbridge Entities under the Delaware LLC Act, the Delaware Act, Texas law, the
contract laws of the State of New York, or United States federal law for the valid offering and sale of the Offered Shares by the Company to the Underwriters as contemplated by this Agreement, the issuance of the corresponding i-units by the
Partnership, the execution and delivery of this Agreement by the Company and the Partnership, or the incurrence or performance of the Company&#146;s or the Partnership&#146;s obligations hereunder and thereunder, except (a)&nbsp;such as may be
required under Blue Sky laws, as to which such counsel need not express an opinion, and (b)&nbsp;such others as have been obtained or taken and are in full force and effect. </FONT></P>
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 <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(xiii) The Registration Statement, the Pricing Disclosure Package and the
Final Prospectus and any supplements or amendments thereto (except for the financial statements and the notes thereto and the schedules and other financial data included therein, as to which such counsel need not express any opinion), other than the
Incorporated Documents, comply as to form in all material respects with the requirements of the Act; and each of the Enbridge Entities&#146; Incorporated Documents (except for the financial statements and the notes thereto and the schedules and
other financial data included therein, as to which counsel need not express any opinion) complies as to form in all material respects with the requirements of the Securities Exchange Act of 1934, as amended. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(xiv) The Offered Shares and the corresponding i-units, when issued and delivered, in accordance with the terms of the LLC
Agreement, the Partnership Agreement and this Agreement, as applicable, against payment therefor as provided herein and therein, conform in all material respects to the description thereof contained in the Pricing Disclosure Package and the Final
Prospectus. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(xv) To the knowledge of such counsel, (i)&nbsp;other than as described or contemplated in the
Registration Statement, the Pricing Disclosure Package and the Final Prospectus, there are no legal or governmental proceedings pending or threatened against any of the Companies, or to which any of the Companies or the Operating Subsidiaries, or to
which any of their property, is subject, which are required to be described in the Registration Statement, the Pricing Disclosure Package or the Final Prospectus, and (ii)&nbsp;there are no agreements, contracts, indentures, leases or other
instruments to which the Company, the Partnership, or any Operating Subsidiary is a party that are required to be described in the Registration Statement, the Pricing Disclosure Package or the Final Prospectus or to be filed as an exhibit to the
Registration Statement or any Incorporated Document that are not described or filed as required, as the case may be. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(xvi) The LLC Agreement has been duly authorized, executed and delivered and is a valid and legally binding agreement of the parties thereto, enforceable against the parties thereto in accordance with its
terms, subject to the qualifications that (a)&nbsp;the enforceability of such document may be limited by bankruptcy, insolvency, reorganization and other laws of general applicability relating to or affecting creditors&#146; rights generally,
(b)&nbsp;the enforceability of such document may be limited by public policy, applicable law relating to fiduciary duties and the judicial imposition of an implied covenant of good faith and fair dealing, (c)&nbsp;the enforceability of equitable
rights and remedies provided for in such document is subject to equitable defenses and judicial discretion, and the enforceability of such document may be limited by general equitable principles, and (d)&nbsp;the enforceability of the indemnity and
contribution provisions of such document may be limited by federal and state securities laws. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(xvii) The
Partnership Agreement has been duly authorized, executed and delivered by the General Partner and is a valid and legally binding agreement of the General Partner, enforceable against the General Partner in accordance with its terms, subject to the
qualifications that (a)&nbsp;the enforceability of such document may be limited by bankruptcy, insolvency, reorganization and other laws of general applicability relating </FONT></P>
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 <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">
to or affecting creditors&#146; rights generally, (b)&nbsp;the enforceability of such document may be limited by public policy, applicable law relating to fiduciary duties and the judicial
imposition of an implied covenant of good faith and fair dealing, (c)&nbsp;the enforceability of equitable rights and remedies provided for in such document is subject to equitable defenses and judicial discretion, and the enforceability of such
document may be limited by general equitable principles, and (d)&nbsp;the enforceability of the indemnity and contribution provisions of such document may be limited by federal and state securities laws. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(xviii) None of the Companies or the Operating Subsidiaries is, or after giving effect to the use of proceeds from the
sale by the Company of the Offered Shares under this Agreement as set forth under the caption &#147;Use of Proceeds&#148; in the Final Prospectus or the issuance by the Partnership of the corresponding i-units, will be an &#147;Investment
Company&#148; as that term is defined in the Investment Company Act or is required to register as an &#147;Investment Company&#148; under the Investment Company Act. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(xix) To the knowledge of such counsel and without in any manner having conducted an investigation, there are no material
legal or governmental proceedings pending or threatened against any of the Companies or the Operating Subsidiaries (other than any proceedings with respect to the Partnership&#146;s liquids pipeline operations, as to which such counsel need not
express any opinion) by or before the U.S. Federal Energy Regulatory Commission (the &#147;<U>FERC</U>&#148;) or on appeal from the FERC, except as set forth in or contemplated by the Pricing Disclosure Package and the Final Prospectus. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(xx) The statements set forth in the Registration Statement, the Pricing Disclosure Package and the Final Prospectus under
the captions &#147;Description of Our Listed Shares&#148; and &#147;Description of the I-Units&#148;, insofar as they purport to constitute a summary of the terms of the Shares and the corresponding i-units, are accurate and complete in all material
respects. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">Such counsel shall state that the tax opinion of such counsel relating to the Offered Shares filed prior to the
Closing Date as an exhibit to a Current Report on Form 8-K of the Company is confirmed and the Underwriters may rely upon such opinion as if it were addressed to them. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Such counsel shall also state that, although such counsel has not undertaken, except as otherwise indicated in their opinion, to determine independently, and does not assume any responsibility for, the
accuracy or completeness of the statements in the Registration Statement, the Pricing Disclosure Package and the Final Prospectus, such counsel has reviewed and is familiar with the Registration Statement, the Pricing Disclosure Package and the
Final Prospectus and such counsel has participated in conferences with officers and other representatives of the Company, Enbridge, the General Partner and the Partnership, representatives of the independent registered public accounting firm of each
of the Enbridge Entities and of Enbridge and you and your representatives, at which the contents of the Registration Statement, the Pricing Disclosure Package and the Final Prospectus and related matters (including review and discussion of the
contents of all Incorporated Documents) were </FONT></P>
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discussed, and no facts have come to such counsel&#146;s attention that lead such counsel to believe that: </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(A) the Registration Statement (other than the financial statements and the notes thereto and the schedules and other financial data included therein, as to which such counsel need not express an
opinion), as of its most recent Effective Date, contained an untrue statement of a material fact or omitted to state a material fact required to be stated therein or necessary to make the statements therein not misleading, </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(B) the Pricing Disclosure Package (other than the financial statements and the notes thereto and the schedules and other financial data
included therein, as to which such counsel need not express an opinion), as of the Applicable Time and the Closing Date, contained an untrue statement of a material fact or omitted to state a material fact necessary in order to make the statements
therein, in the light of the circumstances under which they were made, not misleading, or </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(C) the Final Prospectus (other than
the financial statements and the notes thereto and the schedules and other financial data included therein, as to which such counsel need not express an opinion), as of its issue date and the Closing Date, contained an untrue statement of a material
fact or omitted to state a material fact necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">In rendering such opinions, such counsel may (1)&nbsp;rely in respect of factual matters upon representations and warranties of the Companies and Enbridge set forth herein and certificates of officers of
the Companies and Enbridge and upon information obtained from public officials, upon opinions of other counsel issued in connection with the offering of the Offered Shares and the corresponding issuance of the i-units pursuant to the Pricing
Disclosure Package and the Final Prospectus and other sources believed by such counsel to be responsible, (2)&nbsp;assume that the certificates for the Offered Shares and for the i-units conform to the specimens thereof examined by them and have
been duly countersigned by a transfer agent and duly registered by a registrar of the Shares and the i-units and that the signatures on all documents examined by such counsel are genuine, which assumptions they may state they have not independently
verified, (3)&nbsp;state that their opinion is limited to Texas law, federal laws of the United States, the Delaware Act, the DGCL, the Delaware LLC Act and New York law, in each case exclusive of the law addressed in the legal opinions rendered by
counsel referred to in clauses (e)&nbsp;and (f)&nbsp;of this Section&nbsp;8, (4)&nbsp;state that they express no opinion with respect to state or local taxes or tax statutes to which any of the Company, the Partnership, or the Operating Subsidiaries
may be subject and (5)&nbsp;state that their opinion is furnished as counsel for the Enbridge Entities and for Enbridge to you, and is solely for the benefit of the several Underwriters. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(e) Fraser Trebilcock Davis and Dunlap, P.C., acting as special local counsel for the Enbridge Entities and the Operating Partnership with
respect to the State of Michigan, shall have furnished to you, its written opinion or opinions, dated as of the Closing Date in form and substance satisfactory to you, to the effect that: </FONT></P>
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 <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(i) Neither the offer, sale or delivery of the Offered Shares, the issuance
of the corresponding i-units, the execution, delivery or performance of this Agreement, the compliance by the Enbridge Entities with the provisions hereof nor consummation by the Enbridge Entities of the transactions contemplated hereby will result
in any violation of any existing Michigan law or regulation, ruling (assuming compliance with all applicable state securities and Blue Sky laws), judgment, injunction, order or decree known to such counsel after reasonable inquiry of any Michigan
court or Michigan agency applicable to the Company, the Partnership, the Operating Partnership or any of their respective properties located in Michigan. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(ii) No consent, approval, authorization, order, registration or qualification of or with any Michigan governmental agency or Michigan instrumentality governing (A)&nbsp;oil pipelines generally or
(B)&nbsp;the issuance of securities by entities owning oil pipelines, or, to such counsel&#146;s knowledge, based solely upon its participation as special counsel in matters relating to the offering and sale of the Offered Shares or the issuance of
the corresponding i-units pursuant to the Pricing Disclosure Package and the Final Prospectus and without in any manner having conducted an independent investigation, any other governmental agency or instrumentality of Michigan having jurisdiction
over the Company, the Partnership, the Operating Partnership or any of their respective properties, is required for the offering or sale of the Offered Shares by the Company or the issuance of the corresponding i-units, except such consents,
approvals, authorizations, orders, registrations or qualifications (1)&nbsp;as have been obtained, (2)&nbsp;as may be required under federal or state securities or Blue Sky laws, (3)&nbsp;that, if not obtained, would not, individually or in the
aggregate, have a material adverse effect upon the ability of the Company, the Partnership and the Operating Partnership (taken as a whole) to conduct their respective businesses substantially in accordance with the past practice of each, or
(4)&nbsp;as set forth or contemplated in the Pricing Disclosure Package and the Final Prospectus. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(f) You shall have received
on the Closing Date an opinion of Steptoe&nbsp;&amp; Johnson, special FERC counsel for the Company, the Partnership and the Operating Partnership, dated the Closing Date and addressed to you, to the effect that no consent, approval, authorization,
order, registration or qualification of or with the FERC with respect to the Partnership&#146;s or the Operating Partnership&#146;s liquids pipeline operations is required for the issuance of the Offered Shares or the corresponding i-units, the
offer and sale of the Offered Shares by the Company or the execution, delivery and performance of this Agreement. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(g) McCarthy
Tetrault LLP, Canadian counsel to the Enbridge Entities and to Enbridge, shall have furnished to you, its written opinion or opinions, dated as of the Closing Date, in form and substance satisfactory to you, to the effect that: </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(i) Enbridge is a corporation duly incorporated and validly existing under the laws of Canada, with full corporate power
and authority to own or lease its properties and conducts its business as described in the Prospectus. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(ii) As
of the Closing Date, the authorized capitalization of Enbridge consists of an unlimited number of common shares with no par value, an unlimited </FONT></P>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">36 </FONT></P>



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 <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">
number of preference shares, of which series have been created as set forth on Schedule IV. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(iii) To the knowledge of such counsel and other than as set forth or incorporated by reference in the Registration Statement, the Pricing Disclosure Package and the Final Prospectus, there are no legal
or governmental proceedings pending or threatened to which Enbridge or any of its subsidiaries is a party or of which any of their respective property is subject, which requires or would require the filing of a Form 51-102 F3 Material Changes Report
under Part 7 of National Instrument 51-102 Continuous Disclosure Obligations which has not been duly filed. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(iv) All necessary corporate action has been taken by Enbridge to authorize the execution and delivery of this Agreement;
this Agreement has been duly executed by Enbridge in accordance with the laws of the Province of Alberta and the federal laws of Canada applicable therein; and Enbridge has all necessary corporate power and authority to consummate the transactions
contemplated by this Agreement. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(v) Neither the execution, delivery or performance of this Agreement by
Enbridge or compliance by Enbridge with the provisions hereof, nor consummation by Enbridge of the transactions contemplated hereby will (i)&nbsp;result in a breach or violation of any of the terms or provisions of, or constitute a default under,
any of the documents listed as Exhibit A</FONT><FONT STYLE="font-family:Times New Roman" SIZE="1"><SUP STYLE="vertical-align:baseline; position:relative; bottom:.8ex">1</SUP></FONT><FONT STYLE="font-family:Times New Roman" SIZE="2"> to such opinion,
(ii)&nbsp;result in any violation of the provisions of the Certificate of Incorporation or Bylaws of Enbridge, (iii)&nbsp;breach or otherwise violate an existing obligation of Enbridge under any existing court or administrative order, judgment or
decree of which such counsel has knowledge, or (iv)&nbsp;violate any applicable provisions of the laws of the Province of Alberta or the federal laws of Canada applicable thereto. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(vi) No consent, approval, registration, qualification, authorization or order, or filing with, any governmental agency or
other governmental instrumentality of Canada or the province of Alberta is required for the performance by Enbridge of its obligations under this Agreement; except in each case as would not reasonably be expected, individually or in the aggregate,
to have a material adverse effect on the financial position, results of operations, business or prospects of Enbridge and its subsidiaries, taken as a whole. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(h) You shall have received on the Closing Date an opinion of Baker Botts L.L.P., counsel for the Underwriters, dated the Closing Date, with respect to such matters as the Underwriters may request.
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(i) You shall have received letters addressed to you and dated the date hereof and the Closing Date from
PricewaterhouseCoopers LLP, independent registered public accounting firm, substantially in the forms heretofore approved by you relating to the Enbridge Entities and to Enbridge. </FONT></P>
<P STYLE="line-height:8px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000;width:10%">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"></FONT><FONT STYLE="font-family:Times New Roman" SIZE="1"><SUP STYLE="vertical-align:baseline; position:relative; bottom:.8ex">1</SUP>&nbsp;</FONT><FONT
STYLE="font-family:Times New Roman" SIZE="2"></FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">Exhibit A to list all material trust indentures, credit agreements and guarantees of Enbridge.
</FONT></P></TD></TR></TABLE>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">37 </FONT></P>



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 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(j) No stop order suspending the effectiveness of the Registration Statement or preventing
or suspending the use of the Pricing Disclosure Package, the Final Prospectus or any Issuer Free Writing Prospectus shall have been issued and no proceedings for that purpose shall have been taken or, to the knowledge of any of the Companies or
Enbridge, shall be threatened by the Commission at or prior to the Closing Date; (ii)&nbsp;there shall not have been any change in the capitalization of the Company, the Partnership or Enbridge nor any material increase in the short-term or
long-term debt of the Company, the Partnership or Enbridge (other than in the ordinary course of business) from that set forth or contemplated in the Registration Statement or the Pricing Disclosure Package; (iii)&nbsp;none of the Companies shall
have any liabilities or obligations, direct or contingent (whether or not in the ordinary course of business), that are material to the General Partner, the Partnership, the Company and the Operating Subsidiaries (taken as a whole), other than those
reflected in the Registration Statement or the Pricing Disclosure Package; and (iv)&nbsp;all the representations and warranties of the Enbridge Entities and Enbridge contained in this Agreement shall be true and correct on and as of the date hereof
and on and as of the Closing Date as if made on and as of the Closing Date, and you shall have received a certificate, dated the Closing Date and signed by the chief executive officer and the chief financial officer (or such other officers as are
acceptable to you) of the Company and Enbridge, to the effect set forth in this Section&nbsp;8(j) and in Section&nbsp;8(k) hereof and with respect to the foreign qualifications of the Companies and the Material Subsidiaries. </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">(k) Neither of the Enbridge Entities nor Enbridge shall have failed at or prior to the Closing Date to have performed or complied with any
of its agreements herein contained and required to be performed or complied with by it hereunder at or prior to the Closing Date. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(l) Prior to the Closing Date, the Offered Shares shall have been listed, subject only to official notice of issuance, on the NYSE. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">(m) Each of the Company, the Partnership and the General Partner shall have furnished or caused to be furnished to you such further certificates and documents as you shall have reasonably requested that
are customary in closing transactions of the nature contemplated by this Agreement. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">All such opinions, certificates, letters
and other documents will be in compliance with the provisions hereof only if they are satisfactory in form and substance to you and counsel for the Underwriters. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Any certificate or document signed by any officer of Enbridge, the General Partner or of the Company, whether on behalf of itself or the Partnership, and delivered to you or to counsel for the
Underwriters, shall be deemed a representation and warranty by Enbridge, the Company or Partnership, as the case may be, to the Underwriters as to the statements made therein. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">The several obligations of the Underwriters to purchase Additional Shares hereunder are subject to the satisfaction on and as of any Option Closing Date of the conditions set forth in this Section&nbsp;8,
except that, the opinions, letters and certificates called for by paragraphs (c)&nbsp;through (i)&nbsp;and (m)&nbsp;shall be revised to reflect the sale of Additional Shares and, if any Option Closing Date is other than the Closing Date, dated the
Option Closing Date in question. </FONT></P>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">38 </FONT></P>



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 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">9. <U>Expenses</U>. The Enbridge Entities agree, jointly and severally, to pay the following
costs and expenses and all other costs and expenses incident to the performance by them of their obligations hereunder: (i)&nbsp;the preparation, printing or reproduction, and filing with the Commission of the Registration Statement (including
financial statements and exhibits thereto), the Final Prospectus, the Pricing Disclosure Package, each amendment or supplement to any of them; (ii)&nbsp;the printing (or reproduction) and delivery (including postage, air freight charges, charges for
counting and packaging and charges relating to electronic delivery) of such copies of the Registration Statement, the Preliminary Prospectus, any Issuer Free Writing Prospectus, the Final Prospectus, the Incorporated Documents, and all amendments or
supplements to any of them, as may be reasonably requested for use in connection with the offering and sale of the Offered Shares; (iii)&nbsp;the preparation, printing, authentication, issuance and delivery of the Offered Shares and the
corresponding i-units; (iv)&nbsp;the printing (or reproduction) and delivery of this Agreement, any preliminary or supplemental Blue Sky Memoranda and all other agreements or documents printed (or reproduced) and delivered in connection with the
offering of the Offered Shares; (v)&nbsp;the listing of the Offered Shares on the NYSE; (vi)&nbsp;the registration or qualification of the Offered Shares for offering and sale under the securities or Blue Sky laws of the several states as provided
in Section&nbsp;5A(g) hereof, if required (including the reasonable fees, expenses and disbursements of counsel for the Underwriters relating to the preparation, printing or reproduction, and delivery of any preliminary or supplemental Blue Sky
Memoranda and such registration and qualification); (vii)&nbsp;the filing fees and the fees and expenses of counsel for the Underwriters in connection with any filings required to be made with FINRA; (viii)&nbsp;the transportation and lodging
expenses incurred by or on behalf of representatives of the Enbridge Entities in connection with any presentations to prospective purchasers of the Offered Shares; (ix)&nbsp;the fees and expenses of the accountants for the Companies and Enbridge;
(x)&nbsp;the fees and expenses of counsel for the Companies and Enbridge; and (xi)&nbsp;any fees payable to DTC in connection with the Offered Shares being book-entry only securities. </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">10. <U>Effective Date of Agreement</U>. This Agreement shall become effective: (i)&nbsp;upon the execution and delivery hereof by the
parties hereto; or (ii)&nbsp;if, at the time this Agreement is executed and delivered, it is necessary for the Registration Statement or a post-effective amendment thereto to be declared effective before the offering of the Offered Shares may
commence, when notification of the effectiveness of the Registration Statement or such post-effective amendment has been given by the Commission. Until such time as this Agreement shall have become effective, it may be terminated by the Enbridge
Entities or Enbridge by notifying the Representatives, or by the Representatives by notifying the Enbridge Entities and Enbridge. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">11. <U>Non-Defaulting Underwriters</U>. If any one or more of the Underwriters shall fail or refuse to purchase Offered Shares that it or they are obligated to purchase hereunder on the Closing Date, and
the aggregate number of Offered Shares that such defaulting Underwriter or Underwriters are obligated but fail or refuse to purchase is not more than one tenth of the aggregate number of the Offered Shares which the Underwriters are obligated to
purchase on the Closing Date, each non-defaulting Underwriter </FONT></P>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">39 </FONT></P>



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shall be obligated, severally, in the proportion that the number of Firm Shares set forth opposite its name in <U>Schedule I</U> hereto bears to the aggregate number of Firm Shares set forth
opposite the names of all non-defaulting Underwriters or in such other proportion as you may specify in accordance with the Master Agreement Among Underwriters relating to the offering of the Offered Shares, to purchase the Offered Shares that such
defaulting Underwriter or Underwriters are obligated, but fail or refuse, to purchase. If any one or more of the Underwriters shall fail or refuse to purchase Offered Shares that it or they are obligated to purchase on the Closing Date and the
aggregate number of Offered Shares with respect to which such default occurs is more than one tenth of the aggregate number of Offered Shares that the Underwriters are obligated to purchase on the Closing Date and arrangements satisfactory to you
and the Enbridge Entities for the purchase of such Offered Shares by one or more non-defaulting Underwriters or other party or parties approved by you and the Enbridge Entities are not made within 36 hours after such default, this Agreement will
terminate without liability on the part of any party hereto (other than the defaulting Underwriter). In any such case that does not result in termination of this Agreement, either you or the Enbridge Entities shall have the right to postpone the
Closing Date, but in no event for longer than seven days, in order that the required changes, if any, in the Registration Statement and the Prospectus or any other documents or arrangements may be effected. Any action taken under this paragraph
shall not relieve any defaulting Underwriter from liability in respect of any such default of any such Underwriter under this Agreement. The term &#147;Underwriter&#148; as used in this Agreement includes, for all purposes of this Agreement, any
party not listed in <U>Schedule I</U> hereto who, with your approval and the approval of the Enbridge Entities, purchases Offered Shares that a defaulting Underwriter is obligated, but fails or refuses, to purchase. </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">Any notice under Section&nbsp;10 or this Section&nbsp;11 may be made by telegram, telecopy or telephone but shall be subsequently
confirmed by letter. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">12. <U>Termination of Agreement</U>. This Agreement shall be subject to termination in the
Representatives&#146; absolute discretion, without liability on the part of any Underwriter to either of the Enbridge Entities or to Enbridge if at or prior to the Closing Date or any Option Closing Date (if different from the Closing Date and then
only as to the Additional Shares), as the case may be; (i)&nbsp;there has been, since the Applicable Time, the time of execution of this Agreement or since the respective dates as of which information is given in the Pricing Disclosure Package and
the Final Prospectus, any material adverse change in the financial position, results of operations, business or prospects of the Partnership, the Company and the Operating Subsidiaries (taken as a whole), whether or not arising in the ordinary
course of business; (ii)&nbsp;trading in the Class&nbsp;A Common Units of the Partnership or the Shares in the Company shall be suspended or subject to any restriction or limitation not in effect on the date of this Agreement; (iii)&nbsp;trading in
securities generally on the NYSE, the NYSE Amex Equities or The Nasdaq Stock Market shall have been suspended or materially limited; (iv)&nbsp;a general moratorium on commercial banking activities in New York shall have been declared by either
federal or state authorities or there shall have been a material disruption in commercial banking or securities settlement or clearance services in the United States; or (v)&nbsp;there shall have occurred any material adverse change in the financial
markets in the United States or Canada, any outbreak or escalation of hostilities or the declaration by the United States of a national emergency or war or other international or domestic calamity, crisis
</FONT></P>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">40 </FONT></P>



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or change in political, financial or economic conditions, the effect of which on the financial markets of the United States is such as to make it, in the Representatives&#146; judgment,
impracticable or inadvisable to commence or continue the offering or delivery of the Offered Shares on the terms and in the manner contemplated by the Registration Statement, the Pricing Disclosure Package and as set forth on the cover page of the
Final Prospectus or to enforce contracts for the resale of the Offered Shares by the Underwriters. Notice of such termination shall be promptly given to the Company and to Enbridge by telecopy or telephone and shall be subsequently confirmed by
letter. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">13. <U>Information Furnished by the Underwriters</U>. The statements set forth in the last paragraph on the cover page
and the statements in the (i)&nbsp;fifth, eighth, eleventh and twelfth paragraphs under the caption &#147;Underwriting&#148; in each of the Preliminary Prospectus and the Final Prospectus, in each of the Preliminary Prospectus and the Final
Prospectus, constitute the only information furnished by or on behalf of the Underwriters as such information is referred to in Sections 6(a), 6(c) and 7 hereof. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">14. <U>Notice</U>. Except as otherwise provided in Sections 5, 10, 11 and 12 hereof, notice given pursuant to any provision of this Agreement shall be in writing and shall be delivered (i)&nbsp;if to the
Company or the Partnership, at the office of the General Partner, at 1100 Louisiana, Suite 3300, Houston, Texas 77002, Attention: E. Chris Kaitson, Assistant Secretary; or (ii)&nbsp;if to the Underwriters, Credit Suisse Securities (USA) LLC, 11
Madison Avenue, New York, NY 10010-3629, Attention: LCD-IBD; Merrill Lynch, Pierce, Fenner&nbsp;&amp; Smith Incorporated, One Bryant Park, New York, New York 10036, Attention: Syndicate Department, with a copy to ECM Legal; Barclays Capital Inc.,
Attention: Syndicate Registration, 745 Seventh Avenue, New York, New York 10019 (fax: 646-834-8133; and Goldman, Sachs&nbsp;&amp; Co., 200 West Street, New York, New York 10282, Attention: Registration Department. </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">15. <U>Parties</U>. This Agreement has been and is made solely for the benefit of the several Underwriters, the Enbridge Entities, the
directors and officers of the General Partner and the Company, and the other controlling persons referred to in Section&nbsp;7 hereof and their respective successors and assigns, to the extent provided herein, and no other person shall acquire or
have any right under or by virtue of this Agreement. Neither the term &#147;successor&#148; nor the term &#147;successors and assigns&#148; as used in this Agreement shall include a purchaser from any Underwriter of any of the Offered Shares in his
status as such purchaser. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">16. <U>Applicable Law</U>. This Agreement and any claim, controversy or dispute relating to or
arising out of this Agreement shall be governed by and construed in accordance with the laws of the State of New York applicable to contracts made and to be performed within the State of New York. </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">17. <U>Counterparts</U>. </FONT></P>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">41 </FONT></P>



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This Agreement may be signed in various counterparts, which together constitute one and the same instrument. If signed in counterparts, this Agreement shall not become effective unless at least
one counterpart hereof shall have been executed and delivered on behalf of each party hereto. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">18. <U>Integration</U>. This
Agreement supersedes all prior agreements and understandings (whether written or oral) between the Company, the Partnership and the Underwriters, or any of them, with respect to the subject matter hereof. </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">19. <U>Representations, Warranties and Agreements to Survive Delivery</U>. All representations, warranties and agreements contained in
this Agreement or in certificates of officers of Enbridge, the General Partner and the Company submitted pursuant hereto, shall remain operative and in full force and effect, regardless of any investigation made by or on behalf of any Underwriter or
controlling person, or by or on behalf of Enbridge or the Companies, and shall survive delivery of the Offered Shares to the Underwriters. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">20. <U>Submission to Jurisdiction</U>. Except as set forth below, no claim may be commenced, prosecuted or continued in any court other than the courts of the State of New York located in the City and
County of New York or in the United States District Court for the Southern District of New York, which courts shall have jurisdiction over the adjudication of such matters, and each of Enbridge and the Enbridge Entities consents to the jurisdiction
of such courts and personal service with respect thereto. Each of Enbridge and the Enbridge Entities hereby consents to personal jurisdiction, service and venue in any court in which any claim arising out of or in any way relating to this Agreement
is brought by any third party against any Underwriter or any indemnified party. Each of the Underwriters, Enbridge and the Enbridge Entities (on their own behalf and, to the extent permitted by applicable law, on behalf of their equityholders and
affiliates) waives all right to trial by jury in any action, proceeding or counterclaim (whether </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">based upon contract, tort or otherwise) in
any way arising out of or relating to this Agreement. Each of Enbridge and the Enbridge Entities agrees that a final judgment in any such action, proceeding or counterclaim brought in any such court shall be conclusive and binding upon Enbridge or
such Enbridge Entity, and may be enforced in any other courts to the jurisdiction of which Enbridge, the Company or the Partnership is or may be subject, by suit upon such judgment. </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">21. <U>Judgment Currency</U>. In respect of any judgment or order given or made for any amount due hereunder by Enbridge that is
expressed and paid in a currency (the &#147;<U>judgment currency</U>&#148;) other than United States dollars, including any obligation by Enbridge as an indemnifying party under Section&nbsp;7(b), Enbridge will indemnify each Underwriter against any
loss incurred by such Underwriter as a result of any variation as between (i)&nbsp;the rate of exchange at which the United States dollar amount is converted into the judgment currency for the purpose of such judgment or order and (ii)&nbsp;the rate
of exchange at which an Underwriter is able to purchase United States dollars with the amount of the judgment currency actually received by such Underwriter. The foregoing </FONT></P>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">42 </FONT></P>



<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">
indemnity shall constitute a separate and independent obligation of Enbridge and shall continue in full force and effect notwithstanding any such judgment or order as aforesaid. The term
&#147;rate of exchange&#148; shall include any premiums and costs of exchange payable in connection with the purchase of or conversion into United States dollars. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">22. <U>Patriot Act</U>. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October&nbsp;26, 2001)), the Underwriters are required to obtain, verify
and record information that identifies their respective clients, including the Enbridge Entities and Enbridge, which information may include the name and address of their respective clients, as well as other information that will allow the
Underwriters to properly identify their respective clients. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">[Signature Pages Follow] </FONT></P>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">43 </FONT></P>



<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">Please confirm that the foregoing correctly sets forth the agreement among the Partnership,
the Company, Enbridge and the several Underwriters. </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE">


<TR>
<TD WIDTH="6%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="12%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="80%"></TD></TR>


<TR>
<TD VALIGN="top" COLSPAN="5"><FONT STYLE="font-family:Times New Roman" SIZE="2">Very truly yours,</FONT></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="5"><FONT STYLE="font-family:Times New Roman" SIZE="2">ENBRIDGE ENERGY MANAGEMENT, L.L.C.</FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT STYLE="font-family:Times New Roman" SIZE="2">/s/ Mark A. Maki</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Mark A. Maki</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">President</FONT></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="5"><FONT STYLE="font-family:Times New Roman" SIZE="2">ENBRIDGE ENERGY PARTNERS, L.P.</FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Energy Management, L.L.C.,</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"><FONT STYLE="font-family:Times New Roman" SIZE="2">as delegate of</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Energy Company, Inc.,</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"><FONT STYLE="font-family:Times New Roman" SIZE="2">as General Partner</FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT STYLE="font-family:Times New Roman" SIZE="2">/s/ Mark A. Maki</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Mark A. Maki</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">President</FONT></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="5"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="5"><FONT STYLE="font-family:Times New Roman" SIZE="2">ENBRIDGE INC.</FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT STYLE="font-family:Times New Roman" SIZE="2">/s/ Colin K. Gruending</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Colin K. Gruending</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Vice President, Treasury and Tax</FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT STYLE="font-family:Times New Roman" SIZE="2">/s/ Wanda Opheim</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Wanda Opheim</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Vice President, Corporate Development and Planning</FONT></TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><I>Signature Page to Underwriting Agreement </I></FONT></P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">Confirmed as of the date first above mentioned on behalf of the several Underwriters named
in <U>Schedule I</U> hereto. </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE">


<TR>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="88%"></TD></TR>


<TR>
<TD VALIGN="top" COLSPAN="3"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>CREDIT SUISSE SECURITIES (USA) LLC</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT STYLE="font-family:Times New Roman" SIZE="2">/s/ Jill Ford</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Name: Jill Ford</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Title: Managing Director</FONT></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="3"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>MERRILL&nbsp;LYNCH,&nbsp;PIERCE,&nbsp;FENNER&nbsp;&amp;&nbsp;SMITH</B></FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>INCORPORATED</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT STYLE="font-family:Times New Roman" SIZE="2">/s/ Michael Cannon</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Name: Michael Cannon</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Title: Managing Director</FONT></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="3"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>BARCLAYS CAPITAL INC.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT STYLE="font-family:Times New Roman" SIZE="2">/s/ Victoria Hale</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Name: Victoria Hale</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Title: Vice President</FONT></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="3"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>GOLDMAN, SACHS&nbsp;&amp; CO.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT STYLE="font-family:Times New Roman" SIZE="2">/s/ Adam T. Greene</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Name: Adam T. Greene</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Title: Vice President</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><I>Signature Page to Underwriting Agreement </I></FONT></P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">SCHEDULE I </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="68%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE" ALIGN="center">


<TR>
<TD WIDTH="77%"></TD>
<TD VALIGN="bottom" WIDTH="13%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR>
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1px solid #000000;width:68pt"><FONT STYLE="font-family:Times New Roman" SIZE="1">Name of Underwriter</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT STYLE="font-family:Times New Roman" SIZE="1">Number&nbsp;of&nbsp;Firm&nbsp;Shares</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD></TR>


<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">Credit Suisse Securities (USA) LLC</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2">2,250,000</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">Merrill Lynch, Pierce, Fenner&nbsp;&amp; Smith Incorporated</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2">2,250,000</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">Barclays Capital Inc.</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2">2,250,000</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">Goldman, Sachs&nbsp;&amp; Co.</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2">2,250,000</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">Total</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2">9,000,000</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD></TR>
</TABLE>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">I-1
</FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">SCHEDULE II </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Number of Firm Shares: 9,000,000 </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">As to each investor, the price per share paid shall be the
price paid by such investor. </FONT></P>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Schedule
IIIA-2 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">SCHEDULE IIIA </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="2">OPERATING SUBSIDIARIES </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Wholly Owned Subsidiaries </B></FONT></P>
<P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE" ALIGN="center">


<TR>
<TD WIDTH="51%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="47%"></TD></TR>
<TR>
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1px solid #000000;width:21pt"><FONT STYLE="font-family:Times New Roman" SIZE="1"><B>Entity</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="1"><B>Jurisdiction of</B></FONT></P>
<P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="1"><B>Organization</B></FONT></P></TD></TR>


<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">ELTM, L.P.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Energy Marketing, L.L.C.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge G &amp; P (East Texas) L.P.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Texas</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge G &amp; P (North Texas) L.P.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Texas</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge G &amp; P (Oklahoma) L.P.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Texas</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Gathering (North Texas) L.P.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Texas</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Holdings (Texas Systems) L.L.C.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Liquids Marketing (North Texas) L.P.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Marketing (North Texas) L.P.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Marketing (U.S.) L.L.C.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Marketing (U.S.) L.P.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Texas</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Midcoast Energy, L.P.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Texas</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Midcoast Holdings, L.L.C.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Partners Risk Management, L.P.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Pipelines (East Texas) L.P.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Texas</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Pipelines (Lakehead) L.L.C.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Pipelines (Louisiana Liquids) L.L.C.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Pipelines (North Dakota) LLC</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Pipelines (North Texas) L.P.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Texas</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Pipelines (Oklahoma Transmission) L.L.C.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Pipelines (Ozark) L.L.C.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Pipelines (Texas Gathering) L.P.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR></TABLE>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Schedule
IIIA-1 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE" ALIGN="center">


<TR>
<TD WIDTH="51%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="47%"></TD></TR>

<TR>
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1px solid #000000;width:21pt"><FONT STYLE="font-family:Times New Roman" SIZE="1"><B>Entity</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="1"><B>Jurisdiction of</B></FONT></P>
<P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="1"><B>Organization</B></FONT></P></TD></TR>


<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Pipelines (Texas Intrastate) L.P.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Texas</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Pipelines (Texas Liquids) L.P.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Texas</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Pipelines (Wisconsin) Inc.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Wisconsin</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Rail (North Dakota) L.P.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Storage (North Dakota) L.L.C.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">H&amp;W Pipeline, L.L.C.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Alabama</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Tri-State Holdings, LLC</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Michigan</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Pipelines (Bakken) L.L.C.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Pipelines (Bakken) L.P.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Non-Wholly Owned Subsidiaries</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Energy, Limited Partnership</FONT><FONT STYLE="font-family:Times New Roman" SIZE="1"><SUP STYLE="vertical-align:baseline; position:relative; bottom:.8ex">2</SUP></FONT><FONT
STYLE="font-family:Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Texas Express Gathering LLC</FONT><FONT STYLE="font-family:Times New Roman" SIZE="1"><SUP STYLE="vertical-align:baseline; position:relative; bottom:.8ex">3</SUP></FONT><FONT
STYLE="font-family:Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Texas Express Pipeline LLC</FONT><FONT STYLE="font-family:Times New Roman" SIZE="1"><SUP STYLE="vertical-align:baseline; position:relative; bottom:.8ex">2</SUP></FONT><FONT
STYLE="font-family:Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
</TABLE> <P STYLE="line-height:8px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000;width:10%">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"></FONT><FONT STYLE="font-family:Times New Roman" SIZE="1"><SUP STYLE="vertical-align:baseline; position:relative; bottom:.8ex">2</SUP>&nbsp;</FONT><FONT
STYLE="font-family:Times New Roman" SIZE="2"></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">The Partnership owns, directly or indirectly, 100% of the Series LH partnership interests, 33.33% of the Series AC partnership interests, 40% of the Series EA
partnership interests and 40% of the Series ME partnership interests of Enbridge Energy, Limited Partnership. </FONT></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"></FONT><FONT STYLE="font-family:Times New Roman" SIZE="1"><SUP STYLE="vertical-align:baseline; position:relative; bottom:.8ex">3</SUP>&nbsp;</FONT><FONT
STYLE="font-family:Times New Roman" SIZE="2"></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">The Partnership owns 35% membership interest of Texas Express Gathering LLC and Texas Express Pipeline LLC. </FONT></TD></TR></TABLE>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Schedule
IIIA-2 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">SCHEDULE IIIB </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="2">MATERIAL SUBSIDIARIES </FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">(i)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Wholly-Owned Subsidiaries </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE" ALIGN="center">


<TR>
<TD WIDTH="51%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="47%"></TD></TR>
<TR>
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1px solid #000000;width:21pt"><FONT STYLE="font-family:Times New Roman" SIZE="1"><B>Entity</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000">
<P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="1"><B>Jurisdiction&nbsp;of&nbsp;Organization</B></FONT></P></TD></TR>


<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Midcoast Energy, L.P.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Texas</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Pipelines (North Dakota) LLC</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Pipelines (Texas Gathering) L.P.</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>(ii) Non-Wholly Owned Subsidiaries </B></FONT></P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE" ALIGN="center">


<TR>
<TD WIDTH="51%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="47%"></TD></TR>


<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Energy, Limited Partnership</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Delaware</FONT></TD></TR>
</TABLE>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Schedule
IIIB-1 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">SCHEDULE IV </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="2">SERIES OF PREFERENCE SHARES OF ENBRIDGE INC. </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="68%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE" ALIGN="center">


<TR>
<TD WIDTH="70%"></TD>
<TD VALIGN="bottom" WIDTH="28%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR>
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1px solid #000000;width:40pt"><FONT STYLE="font-family:Times New Roman" SIZE="1">Series Name</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT STYLE="font-family:Times New Roman" SIZE="1">Number&nbsp;of&nbsp;Shares&nbsp;(in&nbsp;millions)</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD></TR>


<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">Preference Shares, Series A</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2">5</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">Preference Shares, Series B</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2">20</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">Preference Shares, Series D</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2">18</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">Preference Shares, Series F</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2">20</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">Preference Shares, Series H</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2">14</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">Preference Shares, Series J</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2">8</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">Preference Shares, Series L</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2">16</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">Preference Shares, Series N</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2">18</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">Preference Shares, Series P</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2">16</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">Preference Shares, Series R</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2">16</FONT></TD>
<TD NOWRAP VALIGN="bottom"><FONT STYLE="font-family:Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD></TR>
</TABLE>
 <p STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">Schedule IV-1
</FONT></P>

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<TYPE>EX-5.1
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<DESCRIPTION>EX-5.1
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 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Exhibit 5.1 </B></FONT></P>
<P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px">


<IMG SRC="g491666g31b78.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Fulbright Tower &#149; 1301 McKinney, Suite 5100 &#149; Houston, Texas 77010-3095 </B></FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2"><I>Main: 713 651 5151 &#149; Facsimile: 713 651 5246 </I></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2">February&nbsp;26, 2013 </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Energy Management, L.L.C. </FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Energy Partners, L.P. </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Inc.
</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">1100 Louisiana, Suite 3300 </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Houston,
Texas 77002 </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Ladies and Gentlemen: </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">We have acted as counsel to (1)&nbsp;Enbridge Energy Management, L.L.C., a Delaware limited liability company (the&nbsp;&#147;<U>Company</U>&#148;), in connection with the proposed offering by the Company
of up to 10,350,000 shares representing limited liability company interests with limited voting rights (including an over-allotment option to purchase up to 1,350,000 common shares) (the &#147;<U>Listed Shares</U>&#148;), (2)&nbsp;Enbridge Energy
Partners, L.P., a Delaware limited partnership (the &#147;<U>Partnership</U>&#148;), in connection with the sale by the Partnership of an approximately equal number of limited partnership interests denominated as i-units (the
&#147;<U>i-units</U>&#148;) to the Company for a portion of the net proceeds of the offer and sale by the Company of the Listed Shares, and (3)&nbsp;Enbridge Inc., a Canadian corporation (&#147;<U>Enbridge</U>&#148;), in connection with the
obligation of Enbridge to purchase Listed Shares in certain circumstances as specified in the purchase provisions (the &#147;<U>Purchase Provisions</U>&#148;) attached as Annex A to the Amended and Restated Limited Liability Company Agreement of the
Company, as amended (the &#147;<U>Amended and Restated LLC Agreement</U>&#148;). The Listed Shares and the i-units are to be issued pursuant to the registration statements on Form S-3, as amended (Registration Nos. 333-184298 and 333-184298-01,
respectively) (the &#147;<U>Registration Statement</U>&#148;), and the Purchase Provisions pursuant to the registration statement on Form F-3, as amended (Registration No.&nbsp;333-185591) (the &#147;<U>Form F-3 Registration Statement</U>&#148;,
and, together with the Registration Statement, the &#147;<U>Registration Statements</U>&#148;), including the base prospectus contained in the Registration Statements and the prospectus supplement (the &#147;<U>Prospectus Supplement</U>&#148;) dated
February&nbsp;25, 2013 relating to the offering of the Listed Shares. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:8%"><FONT STYLE="font-family:Times New Roman" SIZE="2">As counsel to the Company, the Partnership and
Enbridge, we have examined originals or copies of such corporate records of the Company, the Partnership and Enbridge, certificates and other communications of public officials, certificates of officers of the Company, the Partnership and Enbridge,
and such other documents as we have deemed necessary or appropriate for the purposes of this opinion. In such examinations, we have assumed the genuineness of signatures and the conformity to the originals of the documents supplied to us as copies.
As to various questions of fact material to this opinion, we have relied upon statements and certificates of officers and representatives of the Company, the Partnership and Enbridge. Without limiting the foregoing, we have examined the Underwriting
Agreement, dated February&nbsp;25, 2013 (the &#147;<U>Underwriting Agreement</U>&#148;), by and among the Company, the Partnership, Enbridge, and Credit Suisse Securities (USA) LLC, Merrill Lynch, Pierce, Fenner&nbsp;&amp; Smith Incorporated,
Barclays Capital Inc. and Goldman, Sachs&nbsp;&amp; Co., as representatives for the underwriters named therein. We have also relied on the opinion of McCarthy Tetrault LLP as to matters concerning the laws of Canada and the Province of Alberta,
including the due organization and existence of Enbridge Inc. and the due authorization by Enbridge Inc. of the Purchase Provisions. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="1">AUSTIN &#149; BEIJING &#149; DALLAS &#149; DENVER &#149; DUBAI &#149; HONG KONG &#149; HOUSTON &#149; LONDON &#149; LOS ANGELES &#149; MINNEAPOLIS </FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="1">MUNICH &#149; NEW YORK &#149; PITTSBURGH-SOUTHPOINTE &#149; RIYADH &#149; SAN ANTONIO &#149; ST. LOUIS &#149; WASHINGTON DC </FONT></P>
<P STYLE="margin-top:3px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><I>www.fulbright.com </I></FONT></P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">February 26, 2013 </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Page 2 </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">Based upon the foregoing, and subject to the limitations, qualifications,
assumptions and exceptions stated herein, we are of the opinion that: </FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
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<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">1.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">The Listed Shares have been duly authorized and, when delivered to and paid for by the underwriters pursuant to the Underwriting Agreement, will constitute legal and
binding obligations of the Company. </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">2.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">The i-units have been duly authorized and, when delivered to and paid for by the Company, will constitute legal and binding obligations of the Partnership.
</FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">3.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">The Purchase Provisions have been duly authorized, and the owners of the Listed Shares will be entitled to the benefits thereof. </FONT></TD></TR></TABLE>
<P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">We express no opinion as to the binding effect or enforceability of any provisions exculpating a party from, or requiring indemnification
of a party for, liability for its own action or inaction, to the extent the action or inaction involves gross negligence, recklessness, willful misconduct or unlawful conduct. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
STYLE="font-family:Times New Roman" SIZE="2">The opinions expressed herein are limited exclusively to the General Corporation Law of the State of Delaware, the Delaware Revised Uniform Limited Partnership Act, the Delaware Limited Liability Company
Act and the applicable provisions of the Delaware constitution and reported decisions concerning such laws, the laws of the State of Texas, the laws of the State of New York and the federal laws of the United States of America, and we are expressing
no opinion as to the effect of the laws of any other jurisdiction. We hereby consent to the filing of this opinion as an Exhibit to the Registration Statements and to the references to us under &#147;Legal Matters&#148; in the Prospectus Supplement.
</FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; margin-left:54%; text-indent:-2%"><FONT STYLE="font-family:Times New Roman" SIZE="2">Very truly yours, </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px; margin-left:54%; text-indent:-2%"><FONT STYLE="font-family:Times New Roman" SIZE="2">/s/ Fulbright&nbsp;&amp; Jaworski L.L.P. </FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px; margin-left:54%; text-indent:-2%"><FONT STYLE="font-family:Times New Roman" SIZE="2">Fulbright&nbsp;&amp; Jaworski L.L.P. </FONT></P>
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<DOCUMENT>
<TYPE>EX-5.2
<SEQUENCE>4
<FILENAME>d493611dex52.htm
<DESCRIPTION>EX-5.2
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 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Exhibit 5.2 </B></FONT></P>
<P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
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<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">McCarthy T&eacute;trault LLP</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4.00em"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Suite 3300</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">421-7th Avenue S.W.</FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">Calgary AB T2P 4K9</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4.00em"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Canada</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">Tel: 403-260-3500</FONT></P>
<P STYLE="margin-top:0px;margin-bottom:1px; margin-left:4.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">Fax: 403-260-3501</FONT></P></TD></TR>
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 </P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">February&nbsp;26, 2013 </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Enbridge Inc. </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">3000, 425 - 1st Street S.W. </FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Calgary, Alberta T2P 3L8 </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Ladies and Gentlemen:
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">We have acted as your Canadian counsel in connection with the: (i)&nbsp;filing by Enbridge Energy Management, L.L.C., a Delaware limited
liability company (&#147;<B>EEM</B>&#148;), of Post-Effective Amendment No.&nbsp;1 (the &#147;<B>Amendment</B>&#148;) to a registration statement on Form&nbsp;S-3 (the &#147;<B>Registration Statement</B>&#148;); and (ii)&nbsp;filing by Enbridge Inc.
(&#147;<B>Enbridge</B>&#148;) of a Registration Statement on Form&nbsp;F-3, as amended by Amendment No.&nbsp;1 and Amendment No.&nbsp;2 (the &#147;<B>Form&nbsp;F-3 Registration Statement</B>&#148;). The Form&nbsp;F-3 Registration Statement has been
filed to register certain purchase obligations of Enbridge to purchase all of the shares of EEM. In connection therewith, Enbridge has previously executed and delivered the purchase provisions (the &#147;<B>Purchase Provisions</B>&#148;) that are
attached as Annex A to the Amended and Restated Limited Liability Company Agreement of EEM dated as of October&nbsp;17, 2002, as amended (the &#147;<B>Amended and Restated Limited Liability Company Agreement</B>&#148;). </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">We have also acted as your Canadian counsel with respect to certain matters in connection with the proposed offering by EEM of up to 10,350,000 common
shares representing limited liability company interests with limited voting rights (the &#147;<B>Listed Shares</B>&#148;) (including an overallotment option to purchase up to 1,350,000 Listed Shares) pursuant to the Prospectus Supplement dated
February&nbsp;25, 2013 (the &#147;<B>Prospectus Supplement</B>&#146;), forming part of the Registration Statement and Form&nbsp;F-3 Registration Statement. This opinion is being rendered to you at your request to facilitate the delivery by
Fulbright&nbsp;&amp; Jaworski L.L.P. of an opinion regarding the enforceability of the purchase obligations under the Purchase Provisions. We hereby consent to the filing of this opinion as an Exhibit to the Registration Statement and the
Form&nbsp;F-3 Registration Statement. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">As the basis for the opinions hereafter expressed, we have examined such statutes, corporate records
and documents, certificates of corporate and public officials and other instruments and documents as we have deemed necessary or advisable for the purposes of this opinion, including a copy of the Amended and Restated Limited Liability Company
Agreement to which the Purchase Provisions are attached as Annex&nbsp;A and which is attached as an exhibit to the Registration Statement. In such examination, we have assumed the authenticity of all documents submitted to us as originals and the
conformity with the original documents of all documents submitted to us as copies. For the purposes of the opinion expressed in paragraph&nbsp;1, we have relied exclusively upon a certificate of compliance electronically retrieved from Industry
Canada on February&nbsp;25, 2013. We assume such certificate remains valid as of the date hereof. As to various questions of fact material to our opinion, which we have not verified </FONT></P>

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 2
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 <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">
independently, we have relied upon certificates of or letters from government officials and Enbridge or its officers, including a certificate of an officer of Enbridge with respect to the
opinions given in paragraphs&nbsp;3 and 4. The expression &#147;of which we are aware&#148; means the conscious awareness of facts or other information known to the lawyers of our firm directly involved in the filing of the Amendment, the
Registration Statement and the F-3 Registration Statement, being John S. Osler and Wilson J. Acton. We have not undertaken any special or independent investigation to determine the existence or absence of such facts or circumstances. No inference as
to our knowledge about the existence or absence of such facts or circumstances should be drawn merely from our representation of Enbridge. </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Based on the foregoing, we are of the opinion that: </FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">1.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge is a corporation validly existing under the laws of Canada. </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">2.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge has the corporate power and authority to perform its obligations under the Purchase Provisions. </FONT></TD></TR></TABLE>
<P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">3.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">The execution, delivery and performance by Enbridge of the Purchase Provisions have been duly authorized by all requisite corporate action on the part of Enbridge.
</FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">4.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">The performance by Enbridge of its obligations under the Purchase Provisions will not (i)&nbsp;violate the articles or by-laws of Enbridge as they currently exist;
(ii)&nbsp;constitute a breach of, or default under, any material agreement, indenture, lease or any instrument, of which we are aware, to which Enbridge is currently a party or by which it is bound; or (iii)&nbsp;violate any law of the province of
Alberta, Canada or the federal laws of Canada applicable therein. </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">5.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Except as may be required pursuant to any applicable Canadian securities laws or pursuant to the <I>Canada Business Corporations Act</I>, no consent, approval, permit,
authorization, order, registration, filing or qualification under the laws of the Province of Alberta, Canada or the federal laws of Canada applicable therein is required for the performance by Enbridge of its obligations under the Purchase
Provisions. </FONT></TD></TR></TABLE> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">The following opinion is based on and limited to the laws of the Province of Alberta, Canada and the federal laws
of Canada applicable therein in effect on the date hereof and we render no opinion with respect to the laws of any other jurisdiction. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Yours
truly, </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>/s/ McCarthy T&eacute;trault LLP </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2"><B>McCarthy T&eacute;trault LLP </B></FONT></P>
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 <BODY BGCOLOR="WHITE">
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Exhibit 8.1 </B></FONT></P>
<P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px">


<IMG SRC="g491666g15j86.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Fulbright Tower &#149; 1301 McKinney, Suite 5100 &#149; Houston, Texas 77010-3095 </B></FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="right"><FONT STYLE="font-family:Times New Roman" SIZE="2"><I>Telephone: 713 651 5151 &#149; Facsimile: 713 651 5246 </I></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2">February&nbsp;26, 2013 </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Energy Management, L.L.C. </FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Energy Partners, L.P. </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Enbridge Inc.
</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">1100 Louisiana, Suite 3300 </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Houston,
Texas 77002 </FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">Re:</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Offering of Listed Shares by Enbridge Energy Management, L.L.C. </FONT></TD></TR></TABLE> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Ladies and Gentlemen: </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">We have acted as counsel to (1)&nbsp;Enbridge Energy
Management, L.L.C., a Delaware limited liability company (the&nbsp;&#147;<U>Company</U>&#148;), in connection with the proposed offering by the Company of up to 10,350,000 shares representing limited liability company interests with limited voting
rights (&#147;<U>Listed Shares</U>&#148;) (including an over-allotment option to purchase up to 1,350,000 Listed Shares), (2)&nbsp;Enbridge Energy Partners, L.P., a Delaware limited partnership (the &#147;<U>Partnership</U>&#148;), in connection
with the sale by the Partnership of an approximately equal number of limited partnership interests denominated as i-units (the &#147;<U>i-units</U>&#148;) to the Company for a portion of the net proceeds of the offer and sale by the Company of the
Listed Shares, and (3)&nbsp;Enbridge Inc., a Canadian corporation (&#147;<U>Enbridge</U>&#148;), in connection with the obligation of Enbridge to purchase Listed Shares in certain circumstances as specified in the purchase provisions (the
&#147;<U>Purchase Provisions</U>&#148;) attached as Annex A to the Amended and Restated Limited Liability Company Agreement of the Company, as amended (the &#147;<U>Amended and Restated LLC Agreement</U>&#148;). The Listed Shares and the i-units are
to be issued pursuant to the registration statement on Form S-3, as amended (Registration Nos. 333-184298 and 333-184298-01, respectively) (the &#147;<U>Registration Statement</U>&#148;), and the Purchase Provisions pursuant to the registration
statement on Form F-3, as amended (Registration No.&nbsp;333-185591) (the &#147;<U>Form F-3 Registration Statement</U>&#148;, and, together with the Registration Statement, the &#147;<U>Registration Statements</U>&#148;), including the base
prospectus contained in the Registration Statements and the prospectus supplement (the &#147;<U>Prospectus Supplement</U>&#148;) dated February&nbsp;25, 2013 relating to the offering of the Listed Shares. In connection therewith, we have
participated in the preparation of the discussion (the &#147;<U>Discussion</U>&#148;) set forth under the caption &#147;Material Tax Consequences&#148; in the Prospectus Supplement. </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">Subject to the assumptions, qualifications and limitations set forth in the Discussion, we hereby confirm that all statements of legal
conclusions contained in the Discussion reflect the opinion of Fulbright&nbsp;&amp; Jaworski L.L.P. with respect to the matters set forth therein as of the date of the Prospectus Supplement. </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">In providing this opinion, we have examined and are relying upon the truth and accuracy at all relevant times of the statements,
covenants and representations contained in (i)&nbsp;the Registration Statements, (ii)&nbsp;the Prospectus Supplement, (iii)&nbsp;certain other filings made by the Company and the Partnership with the Securities and Exchange Commission (the
&#147;<U>SEC</U>&#148;), and (iv)&nbsp;other information provided to us by the Company, the Partnership, Enbridge and Enbridge Energy Company, Inc., a Delaware corporation and the general partner of the Partnership. </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="1">AUSTIN &#149; BEIJING &#149; DALLAS &#149; DENVER &#149; DUBAI &#149; HONG KONG &#149; HOUSTON &#149; LONDON &#149; LOS ANGELES &#149;
MINNEAPOLIS </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="1">MUNICH &#149; NEW YORK &#149; PITTSBURGH-SOUTHPOINTE &#149; RIYADH &#149; SAN ANTONIO &#149; ST. LOUIS &#149;
WASHINGTON DC </FONT></P> <P STYLE="margin-top:3px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><I>www.fulbright.com </I></FONT></P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">February&nbsp;26, 2013 </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Page 2 </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT STYLE="font-family:Times New Roman" SIZE="2">We hereby consent to the filing of this opinion of counsel as Exhibit 8.1
to the Current Report on Form 8-K dated on or about the date hereof, to the incorporation by reference of this opinion of counsel into the Registration Statements and to the reference to our firm in the Prospectus Supplement. In giving such consent,
we do not hereby admit that we are (i)&nbsp;experts within the meaning of Section&nbsp;11 of the Act or (ii)&nbsp;within the category of persons whose consent is required under Section&nbsp;7 of the Act or the rules and regulations of the SEC issued
thereunder. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; margin-left:54%; text-indent:-2%"><FONT STYLE="font-family:Times New Roman" SIZE="2">Very truly yours, </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px; margin-left:54%; text-indent:-2%"><FONT STYLE="font-family:Times New Roman" SIZE="2">/s/ Fulbright&nbsp;&amp; Jaworski L.L.P. </FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px; margin-left:54%; text-indent:-2%"><FONT STYLE="font-family:Times New Roman" SIZE="2">Fulbright&nbsp;&amp; Jaworski L.L.P. </FONT></P>
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
