Appointment of Agent for Service of Process and Undertaking (f-x)
April 08 2022 - 08:05AM
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”): |
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Melco Resorts & Entertainment
Limited |
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| B. |
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(1) |
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This is |
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☒ |
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an original filing for the Filer |
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☐ |
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an 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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(3) |
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A filer may also file the Form F-X in
paper under a hardship exemption provided by Regulation S-T Rule
201 or 202 (17 CFR 232.201 or 232.202). When submitting the Form
F-X in paper under a hardship exemption, a filer must provide the
legend required by Regulation S-T Rule 201(a)(2) or 202(c) (17 CFR
232.201(a)(2) or 232.202(c)) on the cover page of the Form
F-X. |
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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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Melco Resorts & Entertainment
Limited |
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Form type |
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Form CB |
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File Number (if known) |
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005-82571 |
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Filed by |
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Melco Resorts & Entertainment
Limited |
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Date Filed (if filed concurrently, so
indicate) |
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April 8, 2022 (Filed
Concurrently) |
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| D. |
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The Filer is incorporated or organized under the laws of (Name of
the jurisdiction under whose laws the issuer is organized or
incorporate) Cayman Islands and has its principal place of
business at:
38th Floor, The Centrium
60 Wyndham Street
Central
Hong Kong
+852-2598-3600
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The Filer designates and appoints (Name of United States person
serving as agent) Cogency Global Inc. (“Agent”) located
at:
122 East 42nd Street, 18th Floor
New York, NY 10168
(800) 221-0102
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 CB 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 following the effective date of
the latest amendment to such 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. |
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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 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 Hong Kong, on this
8th day of
April 2022.
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| Filer: |
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MELCO RESORTS & ENTERTAINMENT
LIMITED |
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| By: |
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/s/ Stephanie Cheung
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| Name: |
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Stephanie Cheung |
| Title: |
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Chief Legal Officer and Company Secretary |
This statement has been signed by the following person in the
capacity and on the dates indicated.
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COGENCY GLOBAL INC.
As Agent for Service of Process for
Melco Resorts & Entertainment Limited
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| By: |
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/s/ Colleen A. De Vries
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| Name: |
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Colleen A. De Vries |
| Title: |
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Senior Vice-President |
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