Form F-X/A - Appointment of Agent for Service of Process and Undertaking: [Amend]
August 24 2023 - 4:23PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM F-X/A
(Amendment No. 1)
APPOINTMENT OF AGENT FOR SERVICE OF PROCESS
AND UNDERTAKING
EXPLANATORY NOTE
The Registrant is filing this
Amendment No. 1 to Form F-X to report a change in the address of the U.S. Agent for Service of Process previously appointed by the
Registrant in connection with the Form F-10 filed by the Registrant with the United States Securities and Exchange Commission, as listed
below in Item C.
A. |
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Name of issuer or person filing ("Filer"): |
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Entrée Resources Ltd. |
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B. |
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(1) This is [check one]: |
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o an
original filing for the Filer |
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ý an amended filing for the Filer |
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(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 |
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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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Entrée Resources Ltd. |
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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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333-170290 |
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Filed by: |
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Entrée Resources Ltd. (formerly Entrée Gold Inc.) |
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Date Filed
(if filed concurrently, so indicate): |
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November 2, 2010 |
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D. |
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The Filer is incorporated or organized under the laws of British Columbia, Canada, and has its principal place of business at Suite 1650, 1066 West Hastings Street, Vancouver, British Columbia, Canada V6E 3X1; telephone (604) 687- 4777. |
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E. |
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The Filer designates and appoints National Registered Agents, Inc. (“Agent”), located at 1015 15th Street N.W., Suite 1000, Washington, DC 20005 United States 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 offering made or purported to be made in connection with the securities registered or qualified by the Filer on Form F-10 on November 2, 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 Agent's name or address during the applicable period by amendment of this Form, referencing the file number of the Form F-10 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, thereto duly authorized, in the City of Vancouver, British
Columbia, Canada on August 24, 2023.
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ENTRÉE RESOURCES LTD. |
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By: |
/s/ Stephen Scott
Name: Stephen Scott
Title: Chief Executive Officer |
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This statement has been signed by the following person in the capacity and on the date indicated: |
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NATIONAL REGISTERED AGENTS, INC.
(Agent for Service) |
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By: |
Jennifer Tasevoli
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Name: Jennifer Tasevoli
Title: Asst. Secretary
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Dated: August 24, 2023 |
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