FORM 10-K IMPERIAL OIL LIMITED

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Exhibit (23)(ii)(B) Consent of the Chief Engineering Officer I hereby consent to the incorporation by reference in the Offering Circular constituting part of the Registration Statement of Form S-3 (File No 33-41418) filed with the Securities and Exchange Commission on June 27, 1991 of the statements and opinions as to reserves under “Item 8. Financial Statements and Supplementary Data” in Imperial Oil Limited’s Annual Report on Form <strong>10</strong>-K for the fiscal year ended December 31, 2004, in reliance upon my authority as expert and to the reference to me under the heading “Experts” in the Offering Circular as modified by the Supplemental dated March 15, 2005 to such Offering Circular. /s/ John F.M. Elliott J. F. (John) Elliott, P. Eng. Operations Technical Engineering Manager Imperial Oil Resources A wholly-owned subsidiary of Imperial Oil Limited March 1, 2005
Exhibit (31.1) Certifications I, Timothy J. Hearn, certify that: 1. I have reviewed this annual report on Form <strong>10</strong>-K of Imperial Oil Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; 3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report; 4. The registrant’s other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have: a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared; b) Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles. c) Evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and d) Disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and 5. The registrant’s other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions): a) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal controls over financial reporting. Date: March 9, 2005 /s/ T.J. Hearn Timothy J. Hearn Chairman of the Board, President and Chief Executive Officer (Principal Executive Officer)
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SECURITIES AND EXCHANGE COMMISSION
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This report contains forward lookin
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The Company’s average daily produ
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The Province of Alberta, in its cap
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Land Holdings At December 31, 2004
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etaining its 70 percent interest in
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Chemicals The Company’s Chemicals
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Item 2. Properties. Reference is ma
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Petroleum products The downstream c
Page 19 and 20: Petroleum Products Net income from
Page 21 and 22: Capital and exploration expenditure
Page 23 and 24: (c) (d) (e) The amount by which acc
Page 25 and 26: operating methods) applied to (3) t
Page 27 and 28: The following table sets forth the
Page 29 and 30: Crude oil and natural gas liquids C
Page 31 and 32: Changes in Standardized Measure of
Page 33 and 34: Name and current principal occupati
Page 35 and 36: Item 11. Executive Compensation. Di
Page 37 and 38: (1) K.C. Williams was on a loan ass
Page 39 and 40: date. The Company will pay the reci
Page 41 and 42: Payments to employees who retire Pe
Page 43 and 44: For selected executives, the execut
Page 45 and 46: PART IV Item 15. Exhibits and Finan
Page 47 and 48: (3) Deferred Share Unit Plan. (Inco
Page 49 and 50: INDEX TO FINANCIAL STATEMENTS Pages
Page 51 and 52: Consolidated statement of income mi
Page 53 and 54: Consolidated balance sheet millions
Page 55 and 56: Notes to consolidated financial sta
Page 69: Exhibit (23)(ii)(A) Consent of Inde
Page 73 and 74: Exhibit (32.1) Certification of Per
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FORM 10-K IMPERIAL OIL LIMITED

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