- Appointment of Agent for Service of Process and Undertaking (F-X)
October 18 2010 - 9:21AM
Edgar (US Regulatory)
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM F-X
APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING
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Name of issuer or person filing (Filer):
Ivanhoe Mines Ltd.
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B.
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(1) This is [check one]
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an original filing for the Filer
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an amended filing for the Filer
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(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)
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C.
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Identify the filing in conjunction with which this Form is being filed:
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Name of registrant:
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Ivanhoe Mines Ltd.
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Form type:
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Form F-10
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File Number (if known):
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333-169984
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Filed by:
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Ivanhoe Mines Ltd.
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Date Filed (if filed
concurrently, so indicate):
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October 18, 2010 (concurrently)
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D.
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The Filer is incorporated or organized under the laws of
YUKON, CANADA
and has its principal
place of business at
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Ivanhoe Mines Ltd.
654-999 Canada Place
Vancouver, British Columbia
Canada V6C 3E1
Phone: (604) 688-5755
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E.
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The Filer designates and appoints
CT Corporation System
(Agent), located at:
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CT Corporation System
111 Eighth Avenue
New York, NY 10011
Telephone: (212) 894-8940
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as the agent of the Filer upon whom may be served any process, pleadings, subpoenas, or other
papers in:
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(a)
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any investigation or administrative proceeding conducted by the Securities and
Exchange Commission (Commission); and
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(b)
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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 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. 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.
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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-10, the securities to which the Form F-10
relates and the transactions in such securities.
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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
Vancouver, Province of British Columbia, Country of Canada, on this 18th day of October, 2010.
Filer:
Ivanhoe Mines Ltd.
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By:
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/s/ Tony Giardini
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Name:
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Tony Giardini
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Title:
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Chief Financial Officer
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This statement has been signed by the following person in the capacity and on the date
indicated.
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CT Corporation System
As Agent for Service of Process of
Ivanhoe Mines Ltd.
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By:
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/s/ Ronnie Spruill, Jr.
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Name:
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Ronnie Spruill, Jr.
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Title:
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Assistant Secretary
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Date:
October 18, 2010
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