- Appointment of Agent for Service of Process and Undertaking (F-X)
August 16 2010 - 5:28PM
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.
Name of issuer or person
filing (Filer):
Computershare Trust Company of Canada
B.
(1)
This is [check one]:
x
an original filing for the
Filer
o
an amended
filing for the Filer
(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)
o
C.
Identify the filing in
conjunction with which this Form being filed:
Name of registrant
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Atlantic Power Corporation
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Form type:
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S-1
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File Number (if known):
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333-168856
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Filed by:
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Computershare Trust Company of Canada
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Date Filed (if filed
concurrently, so indicate):
August 16, 2010
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D.
The Filer is incorporated or
organized under the laws of Canada and has its principal place of business at
100 University Avenue, 11th Floor, North Tower, Toronto, Ontario, Canada, M5J
2Y1 Telephone No.416-263-9200
E.
The Filer designates and
appoints
Computershare Trust Company, N.A.
(Agent)
located at
350 Indiana Street, Suite 750, Golden,
Colorado, 80401
as agent of the Filer upon whom may be served any
process, pleadings, subpoenas, or other papers in:
(a)
any investigation or
administrative proceeding conducted by the Commission; and
(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 related 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 17, 2009,
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 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.
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 the securities to which such forms and schedules relate has ceased
reporting under the Exchange Act.
The Filer further 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 which the amendment is being
filed.
G.
Each person filing this
Form, other than a trustee filing in accordance with General Instruction I.(e) of
this Form, 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 transactions in such securities.
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, Canada, this 16th day of August, 2010.
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COMPUTERSHARE TRUST COMPANY OF CANADA
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By:
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/s/ Chris Nitsis
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Name: Chris Nitsis
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Title: Corporate Trust Officer
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By:
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/s/ Patricia Wakelin
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Name: Patricia Wakelin
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Title: Corporate Trust Officer
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2
This
statement has been signed by the following person in the capacity and on the
date indicated.
Authorized
Agent in the United States
Computershare Trust Company, N.A.
By:
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/s/ John Wahl
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Name: John Wahl
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Title:
Corporate Trust Officer
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Date: August 16, 2010
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3
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