UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM F-X
APPOINTMENT OF AGENT FOR SERVICE OF
PROCESS AND UNDERTAKING
A. | Name of issuer or person filing (“Filer”): Power Corporation of Canada |
B. | (1) This is an (check one) |
☑ | original filing for the Filer |
☐ | amended filing for the Filer |
(2) | Check following box if you are filing the FormF-X in paper in accordance with RegulationS-T Rule 101(b)(9) ☐ |
C. | Identify the filing in conjunction with which this Form is being filed: |
Name of registrant | Power Corporation of Canada | |
Form type | Form CB | |
File Number (if known) | Not applicable | |
Filed by | Power Corporation of Canada | |
Date Filed | January 14, 2020 (filed concurrently herewith) |
D. | The Filer is incorporated or organized under the laws ofCanadaand has its principal place of businessat751 Victoria Square, Montreal, Quebec H2Y 2J3, Canada; Tel. No. 514-286-7400. |
E. | The Filer designates and appointsC T Corporation System (“Agent”) located at1015 15th Street, NW, Suite 1000, Washington, District of Columbia 20005; Tel. No. 212-894-8940 as agent for 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 relates to or concerns any offering made or purported to be made in connection with the securities registered or qualified by the Filer on FormCBon January 14, 2020or 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. |
F. | The Filer stipulates and agrees to appoint a successor agent for service of process and file an amended FormF-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 following the effective date of the latest amendment to the Form CB. 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. |
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 theForm CB, the securities to which theForm CB relates 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 ofMontréal, in the Province ofQuébec, in the Country of Canada, this14thday of January 2020
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POWER CORPORATION OF CANADA
By: | /s/ Stéphane Lemay | |
Name: | Stéphane Lemay | |
Title: | Vice-President, General Counsel and Secretary |
This statement has been signed by the following person in the capacity and on the date indicated.
C T CORPORATION SYSTEM
By: | /s/ Michael J. Malkowski | |
Name: | Michael J. Malkowski | |
Title: | Senior Relationship Manager |
Date: January 14, 2020
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