- Appointment of Agent for Service of Process and Undertaking (F-X)
December 14 2009 - 3:43PM
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 (Filer):
7293275 Canada
Inc.
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B.
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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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o
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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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7293275 Canada Inc.
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Form type:
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Schedule 14D-1F
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File
number (if known):
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005-82680
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Filed
by:
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7293275 Canada Inc. and Franco-Nevada Corporation
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Date
filed (if filed
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concurrently,
so indicate):
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December 14,
2009
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(concurrent with filing of Schedule 14D-1F)
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D.
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The
Filer is incorporated or organized under the laws of
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Canada
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and
has its principal place of business at
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130 King Street West, Suite 740
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Exchange Tower, P.O. Box 467
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Toronto, Ontario M5X 1E4
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Canada
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Telephone: (416) 306-6300
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E.
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The
Filer designates and appoints Franco-Nevada U.S. Corporation (the Agent),
located at:
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1745 Shea Center Drive, Suite 310
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Highlands Ranch, CO 80129
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Telephone: (303) 317-6335
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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 tender offer for the securities of a Canadian issuer with
respect to which filings are made by the filer with the Commission on
Schedule 14D-1F. 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 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 from the date the issuer of securities to which
such forms and schedules relate has ceased reporting under the Securities
Exchange Act of 1934, as amended. The Filer further undertakes to advise the
Commission promptly of any change to the Agents name or address during such
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
Schedule 14D-1F, the securities to which the Schedule 14D-1F relates; and the
transactions in such securities.
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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 Toronto, Province of Ontario, Canada, this 14
th
day of December, 2009.
Filer:
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7293275
Canada Inc.
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By:
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/s/ Sharon Dowdall
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Name: Sharon Dowdall
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Title: Vice
President and Secretary
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3
This statement has been
signed by the following persons in the capacities and on the dates indicated.
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Franco-Nevada U.S. Corporation
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As
agent for Service of Process for
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7293275 Canada Inc.
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By:
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/s/
Alex Morrison
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Name: Alex
Morrison
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Title: Chief
Financial Officer
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Date:
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December 14, 2009
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4
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