Appointment of Agent for Service of Process and Undertaking (f-x)
November 28 2014 - 05:12PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
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FORM F-X
_____________________
APPOINTMENT OF AGENT FOR SERVICE OF
PROCESS AND
UNDERTAKING
A. |
Name of issuer or person filing
(Filer): Amerix Precious Metals Corporation |
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B. |
(1) |
This is (check one): |
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[X] |
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. |
Identify the filing in conjunction
with which this form is being filed: |
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Name of registrant: |
Amerix Precious Metals Corporation
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Form type: |
Form CB |
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File number (if known): |
005-88423 |
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Filed by: |
Amerix Precious Metals Corporation
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Date filed (if filed concurrently, so
indicate): |
November 28, 2014 (filed concurrently)
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D. |
The Filer is incorporated or organized under the laws of
Canada, and has its principal place of business at 40
University Avenue, Suite 606, Toronto, Ontario M5J 1T1
CANADA. |
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E. |
Filer designates and appoints DL Services Inc.
(Agent), located at 701 Fifth Avenue, Suite 6100, Seattle,
Washington 98104; telephone (206) 903-8800 as the agent of the Filer
upon whom may be served any process, pleadings, subpoenas, or other papers
in: |
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(a) |
any investigation or administrative proceeding conducted
by the Commission; and |
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(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 CB on November 28, 2014 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 the 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. |
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 following the effective date of the latest amendment to the Form CB. |
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The 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.
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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 CB; the securities to which the Form CB relates; and the transactions in such securities.
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SIGNATURES
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 Toronto, Ontario, Canada, on this
28th day of November, 2014.
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AMERIX PRECIOUS METALS
CORPORATION |
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By: |
/s/ Dan Hamilton
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Name: |
Dan Hamilton |
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Title: |
Chief Financial Officer |
This statement has been signed by the following person in the
capacity indicated on November 28th , 2014.
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DL SERVICES INC. |
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as Agent for Service of Process for
Amerix Precious Metals |
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Corporation |
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By: |
/s/ Mark Glancey
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Name: |
Mark Glancey |
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Title: |
Vice President |
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