Appointment of Agent for Service of Process and Undertaking (f-x)
July 16 2019 - 5:11PM
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.
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Name of issuer or person filing
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Cannex Capital Holdings Inc.
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("Filer"):
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B.
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(1)
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This is [check one]:
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[X]
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an original filing for the Filer
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[ ]
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an amended filing for the Filer
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(2)
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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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Cannex Capital Holdings Inc.
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Form type:
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Registration Statement on Form 40-F
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File Number (if known):
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000-56073
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Filed by:
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Cannex Capital Holdings Inc.
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Date Filed
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(if filed concurrently, so indicate):
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July 16, 2019 (filed concurrently)
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D.
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The Filer is incorporated or organized under the
provincial laws of British Columbia, Canada and has its principal place of
business at
1241 Alberni Street, Vancouver, British Columbia V6E 4R4,
Canada
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E.
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The Filer designates and appoints
Cannex Holdings
(Nevada) Inc.
(Agent), located
4122 Factoria Blvd SE, #405
Bellevue, WA 98006
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: (i) any offering made or purported to be made in connection with the
securities registered or qualified by the Filer on Form 40-F on July 16, 2019 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
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.
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F.
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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. 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.
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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 forms, schedules, and offering
statements described in General Instructions I.(a), I. (b), I.(c), I.(d)
and I.(f) of this Form, as applicable; the securities to which such forms,
schedules and offering statements relate, and the transaction 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, thereto duly authorized, in Vancouver, British Columbia, Canada
this 16th day of July, 2019.
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Cannex Capital Holdings Inc.
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By:
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/s/ Anthony Dutton
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Name: Anthony
Dutton
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Title: Chief Executive Officer
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3
This statement has been signed by the following person in the
capacity and on the date indicated:
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Cannex Holdings (Nevada) Inc.
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(Agent for Service)
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By:
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/s/
Anthony Dutton
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Name: Anthony Dutton
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Title: Chief Executive Officer
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Dated: July 16, 2019
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