- Appointment of Agent for Service of Process and Undertaking (F-X)
July 01 2010 - 6:02AM
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):
Æterna Zentaris Inc.
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B.
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(1)
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This is (check one):
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þ
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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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(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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Æterna Zentaris 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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333-167915
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Filed by:
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Æterna Zentaris Inc.
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Date filed (if filed concurrently, so indicate):
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June 30, 2010 (filed concurrently)
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D.
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The Filer is incorporated or organized under the laws of
Canada
and has its principal place
of business at
1405 du Parc-Technologique Boulevard, Quebec City, Quebec, Canada, G1P 4P5;
Telephone: (418) 652-8525.
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E.
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The Filer designates and appoints its wholly-owned subsidiary,
Æterna Zentaris, Inc.
, a
Delaware corporation (Agent), located at
20 Independence Boulevard, Warren, New Jersey
07059-2731; Telephone: (418) 652-8525
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 F-10 on
June 30, 2010 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 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 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.
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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 Form F-10, the securities to which the Form
F-10 relate, 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
Quebec, Province of Quebec, Canada, on this 30th day of June, 2010.
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ÆTERNA ZENTARIS INC.
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By:
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/s/
Dennis
Turpin
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Name:
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Dennis Turpin
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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 this 30th
day of June, 2010.
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ÆTERNA ZENTARIS, INC.,
as Agent for Service of Process for
Æterna Zentaris Inc.
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By:
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/s/
Dennis
Turpin
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Name:
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Dennis Turpin
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Title:
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Vice President
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