Appointment of Agent for Service of Process and Undertaking (f-x)
April 11 2013 - 6:01AM
Edgar (US Regulatory)
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): PolyMet Mining Corp.
|
|
|
|
B.
|
(1)
|
This is
|
|
|
|
|
[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-T Rule 101(b)(9). [ ]
|
|
|
|
|
(3)
|
A filer may also file the Form F-X in paper
under a hardship exemption provided by Regulation S-T Rule 201 or 202.
When submitting a Form F-X in paper under a hardship exemption, a filer
must provide the legend required by Regulation S-T Rule 201(a)(2) or
202(c) on the cover page of the Form F-X.
|
C.
|
Identify the filing in conjunction
with which this Form is being filed:
|
|
|
|
|
Name of registrant:
|
PolyMet Mining Corp.
|
|
|
|
|
Form type:
|
Form F-10
|
|
|
|
|
File number:
|
333-187853
|
|
|
|
|
Filed by:
|
PolyMet Mining Corp.
|
|
|
|
|
Date filed:
|
April 10, 2013 (concurrently)
|
D.
|
The Filer is incorporated or organized under the laws of
British Columbia, Canada and has its principal place of business
at:
|
|
|
|
PolyMet Mining Corp.
First Canadian Place
|
|
100 King Street West, Suite 5700
|
|
Toronto, Ontario Canada M5X 1C7
Telephone: (416)
915-4149
|
|
|
E.
|
The Filer designates and appoints Douglas J. Newby
(Agent) located at:
|
|
|
|
Poly Met Mining Inc.
|
|
444 Cedar Street, Suite 2060
St Paul, Minnesota 55101
Telephone: (651) 389-4100
|
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 Securities and Exchange Commission (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 20-F 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 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 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.
|
The 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 Securities Exchange Act of 1934, as
amended.
|
|
|
|
The Filer further undertakes to advise the Commission
promptly of any change to the Agents 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.
|
The 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 such
Form F-10 relates, and the transactions in such
securities.
|
2
The 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 Toronto, Country of Canada, on April 10, 2013.
|
POLYMET MINING CORP.
|
|
|
|
|
By:
|
/s/
Jonathan Cherry
|
|
Name:
|
Jonathan Cherry
|
|
Title:
|
President and Chief Executive Officer
|
This statement has been signed by
the following person in the capacity and on the date indicated.
|
DOUGLAS J. NEWBY
|
|
|
|
|
|
__
/s/ Douglas J.
Newby
_____________________________
|
|
Douglas J. Newby
|
3
Polymet Mining (AMEX:PLM)
Historical Stock Chart
From Jun 2024 to Jul 2024
Polymet Mining (AMEX:PLM)
Historical Stock Chart
From Jul 2023 to Jul 2024