- Appointment of Agent for Service of Process and Undertaking (F-X)
November 05 2010 - 5:50PM
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
A.
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Name of issuer or person filing (Filer):
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SHAW COMMUNICATIONS INC.
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B.
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This is (check one):
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An original filing for the Filer.
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o
An amended filing for the Filer.
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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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SHAW COMMUNICATIONS INC.
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Form type:
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Registration Statement on Form F-10
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File number (if known):
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333-170416
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Filed by:
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SHAW COMMUNICATIONS INC.
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Date filed (if filed
concurrently, so indicate):
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November 5, 2010
(Form F-X filed concurrently with Form F-10.)
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D.
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The Filer is incorporated or organized under the laws of:
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and has its principal place of business at:
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Suite 900, 630 3
rd
Avenue S.W.
Calgary, Alberta, Canada, T2P 4L4
Telephone: (403) 750-4500
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E.
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The Filer designates and appoints CT Corporation System (the Agent), located at:
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111 Eighth Avenue, 13
th
Floor
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 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 any offering made or purported
to be made in connection with the securities registered by the Filer on Form F-10 on
March 2, 2009 or any purchases or sales of any security in connection therewith. The
Filer stipulates and agrees that any such civil suit or action or administrative
proceeding may be commenced by 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 the 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.
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(a)
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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 Exchange
Act.
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(b)
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The Filer undertakes to advise the Commission promptly of any change to the
Agents name and address during the applicable period by amendment of this Form,
referencing the file number of the relevant form in conjunction with the amendment
being filed.
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G.
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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 Filers Registration Statement on Form F-10
filed with the Commission on November 5, 2010, the securities to which such Form F-10 relates,
and the transactions in such securities.
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THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK
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, this 5
th
day of November, 2010.
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Filer: SHAW COMMUNICATIONS INC.
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By:
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/s/ Steve Wilson
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Name:
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Steve Wilson
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Title:
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Senior Vice President and
Chief Financial Officer
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This statement has been signed by the following person in the capacity indicated on November
5
th
, 2010.
CT Corporation System
As Agent for Service of Process for
SHAW COMMUNICATIONS INC.
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By:
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/s/ Hiedi M. Liesch
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Name:
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Hiedi M. Liesch
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Title:
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Assistant Secretary
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