- Appointment of Agent for Service of Process and Undertaking (F-X)
October 01 2009 - 5:20PM
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):
Canadian Natural Resources Limited
B.
(1)
This is [check one]
x
an original filing for the Filer
o
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)
o
C.
Identify
the filing in conjunction with which this Form is being filed:
Name of registrant:
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Canadian Natural Resources
Limited
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|
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Form type:
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Form F-9
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File Number (if known):
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333-162270
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Filed by:
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Canadian Natural Resources
Limited
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Date Filed (if filed concurrently,
so indicate):
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October 1, 2009
(concurrently with Form F-9)
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D.
The
Filer is incorporated or organized under the laws of
Alberta
and
has its principal place of business at
Suite 2500,
855-2nd Street S.W.,
Calgary,
Alberta, Canada T2P 4J8
Telephone:
(403) 517-6700
E
.
The Filer designates and appoints
CT Corporation System
(Agent), located at:
111
Eighth Avenue, 13th Floor
New York,
NY 10011
Telephone:
(212) 894-8940
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-9
on October 1, 2009 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 40-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 Filer
has ceased reporting under the Securities Exchange Act of 1934. 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-9, the securities to which the Form F-9
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 Calgary, Province of Alberta, Country of Canada, on this 1st day of
October, 2009.
Filer:
Canadian Natural Resources Limited
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By:
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/s/ John G. Langille
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Name:
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John G. Langille
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Title:
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Vice Chairman and
Director
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This statement has been
signed by the following person in the capacity and on the date indicated.
CT Corporation System
As Agent for Service of
Process for
Canadian Natural Resources
Limited
By:
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/s/ Sohan R. Dindyal
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Name: Sohan R. Dindyal
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Title: Assistant
Secretary
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Date: September 24, 2009
3
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