Appointment of Agent for Service of Process and Undertaking (f-x)
December 17 2019 - 5:20PM
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
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A.
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Name of issuer or person filing (“Filer”): Just Energy Group Inc.
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B.
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(1)
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This is an [check one]
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[x]
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original filing for the Filer
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[ ]
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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: Just Energy Group Inc.
Form type: Registration Statement on Form
F-10
File Number (if known): 333-235553
Filed by: Just Energy Group Inc.
Date Filed (if filed concurrently, so indicate):
December 17, 2019 (concurrently herewith)
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D.
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The Filer is incorporated or organized under the laws of (jurisdiction name under whose laws the
issuer is organized/incorporated):
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Canada
and has its principal place of business
at (full address and telephone number):
6345 Dixie Road, Suite 400
Mississauga, Ontario, Canada L5T
2E6
(905) 670-4440
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E.
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The Filer designates and appoints (name of United States person serving as agent):
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Just Energy (U.S.) Corp. (“Agent”)
located at (full United States address and telephone
number):
5251 Westheimer Road, Suite 1000
Houston, Texas 77056
(855) 694-8529
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 the date hereof 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.
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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 U.S. Securities Exchange Act of
1934, as amended.
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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.
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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 relates 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 Mississauga, Ontario on this 16th day of December, 2019.
JUST ENERGY GROUP INC.
By: /s/Jim Brown
Jim Brown
Chief Financial Officer
This statement has been signed by the following
persons in the capacities and on the dates indicated.
JUST ENERGY (U.S.) CORP.
(as Agent for Service)
By: /s/Jim Brown
Jim Brown
Chief Financial Officer
3
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