UNITED STATES
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"): HOLLINGER INC.
B. (1) This is [check one]
[X] an original filing for the Filer
[ ] an amended filing for the Filer
Check the following box if you are filing the Form F-X in paper in
accordance with Regulation S-T [ ]
C. Identify the filing in conjunction with which this Form is being filed:
Name of registrant HOLLINGER INC.
Form type SCHEDULE 14D-9F
File Number 005-50409
Filed by HOLLINGER INC.
Date Filed (if filed concurrently, so indicate) FEBRUARY 10, 2004
(CONCURRENT HEREWITH)
D. The Filer is incorporated or organized under the laws of CANADA
and has its principal place of business at (Address in full and telephone
number)
10 TORONTO STREET
TORONTO, ONTARIO
CANADA M5C 2B7
(416) 363-8721
E. The Filer designates and appoints CT Corporation System ("Agent") located
at
111 EIGHTH AVENUE
NEW YORK, NY 10011
(212) 894-8940
as the 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 relates to or concerns 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 14D-9F. 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 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 the Schedule 14D-9F, the securities to which such
Schedules 14D-9F 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 of Toronto Country of Canada this 10th
day of February, 2004.
HOLLINGER INC.
By: /s/ PETER G. WHITE
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Name: Peter G. White
Title: Co-Chief Operating Officer
and Secretary
This statement has been signed by the following persons in the capacities and on
the dates indicated.
CT CORPORATION SYSTEM,
as Agent for service of process for Hollinger Inc.
By: /s/ JILL E. KRANZ
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Name: Jill E. Kranz
Title: Assistant Secretary
Date: February 10, 2004