Appointment of Agent for Service of Process and Undertaking (f-x)

Date : 12/05/2017 @ 6:03AM
Source : Edgar (US Regulatory)
Stock : Taseko Mines, Ltd. (TGB)
Quote : 1.36  0.07 (5.43%) @ 12:06AM

Appointment of Agent for Service of Process and Undertaking (f-x)


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM F-X

APPOINTMENT OF AGENT FOR SERVICE OF PROCESS
AND UNDERTAKING

A.

Name of issuer or person filing (“Filer”): TASEKO MINES LIMITED

   
B.

(1)         This is [check one]:


  [X] an original filing for the Filer.
     
  [   ] an amended filing for the Filer.
     
  (2) Check the following box if you are filing the Form F-X in paper in accordance with Regulation S- Rule 101(b)(9) [ ]

C.

Identify the filing in conjunction with which this Form is being filed:


  Name of registrants: Taseko Mines Limited
    Gibraltar Mines Ltd.
    Aley Corporation
    Curis Resources Ltd.
    Curis Holdings (Canada) Ltd.
  Form type: Form F-10 Registration Statement
     
  File Number (if known): 333-221902
     
  Filed by: Taseko Mines Limited
    Gibraltar Mines Ltd.
    Aley Corporation
    Curis Resources Ltd.
    Curis Holdings (Canada) Ltd.

Date Filed (if filed concurrently, so indicate): December 4, 2017 (concurrent herewith )

   
D.

Taseko Mines Limited, Gibraltar Mines Ltd., Curis Resources Ltd. and Curis Holdings (Canada) Ltd. are incorporated or organized under the laws of: Province of British Columbia, Canada .

   

Aley Corporation is incorporated or organized under the laws of: Canada Each Filer has its principal place of business at:

15 th Floor, 1040 West Georgia Street
Vancouver, British Columbia
Canada V6E 4H1
Tel: (778) 373-4533

E.

Each Filer designates and appoints Florence Copper Inc. (the “ Agent ”), located at:


  1575 West Hunt Highway
  Florence, Arizona
  United States 85132
  Tel: (520) 374-3984

as the agent of the Filer upon whom may be served any process, pleadings, subpoenas, or other papers in:



  (a)

any investigation or administrative proceeding conducted by the Commission; and

     
  (b)

any civil suit or action brought against the Filer or to which the Filer has been joined as defendant or respondent, in any appropriate court in any place subject to the jurisdiction of any State or of the United States or of any of its territories or possessions or of the District of Columbia, where the investigation, proceeding or cause of action arises out of or relates to or concerns (i) any offering made or purported to be made in connection with the securities registered or qualified by the Filer on Form F-10 on the date hereof or any purchases or sales of any security in connection therewith; (ii) the securities in relation to which the obligation to file an annual report on Form F-10 arises, or any purchases or sales of such securities; (iii) any tender offer for the securities of a Canadian issuer with respect to which filings are made by the Filer with the Commission on Schedule 13E- 4F, 14D-1F or 14D-9F; or (iv) the securities in relation to which the Filer acts as a Trustee pursuant to an exemption under Rule 10a-5 under the Trust Indenture Act of 1939. The Filer stipulates and agrees that any such civil suit or action or administrative proceeding may be commenced by the service of process upon, and that the service of an administrative subpoena shall be effected by service upon such Agent for service of process, and that service as aforesaid shall be taken and held in all courts and administrative tribunals to be valid and binding as if personal service thereof had been made.


F.

Each Filer stipulates and agrees to appoint a successor agent for service of process and file an amended Form F-X if the Filer discharges the Agent or the Agent is unwilling or unable to accept service on behalf of the Filer at any time until six years have elapsed from the date the issuer of the securities to which such Forms and Schedules relate has ceased reporting under the Exchange Act.

   

Each Filer further undertakes to advise the Commission promptly of any change to the Agent’s name or address during the applicable period by amendment of this Form, referencing the file number of the relevant form in conjunction with which the amendment is being filed.

   
G.

Each Filer undertakes to make available, in person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to: the Form F-10; the securities to which the Form F-10 relates; and the transactions in such securities.



Each Filer certifies that it has duly caused this power of attorney, consent, stipulation and agreement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Vancouver, Province of British Columbia, Country of Canada this 4 th day of December, 2017.

TASEKO MINES LIMITED

  By: /s/ Russell E. Hallbauer
  Name: Russell E. Hallbauer
  Title: President and Chief Executive Officer

GIBRALTAR MINES LTD.

  By: /s/ Russell E. Hallbauer
  Name: Russell E. Hallbauer
  Title: President and Chief Executive Officer

ALEY CORPORATION

  By: /s/ Russell E. Hallbauer
  Name: Russell E. Hallbauer
  Title: President and Chief Executive Officer

CURIS RESOURCES LTD.

  By: /s/ Russell E. Hallbauer
  Name: Russell E. Hallbauer
  Title: President and Chief Executive Officer

CURIS HOLDINGS (CANADA) LTD.

  By: /s/ Russell E. Hallbauer
  Name: Russell E. Hallbauer
  Title: President and Chief Executive Officer

This statement has been signed by the following persons in the capacities and on the date indicated.

FLORENCE COPPER INC.

  By: /s/ Stuart McDonald
  Name: Stuart McDonald
  Title: Treasurer
  Date: December 4, 2017


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