UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM F-X/A

 

 

APPOINTMENT OF AGENT FOR SERVICE

OF PROCESS AND UNDERTAKING

 

 

EXPLANATORY NOTE

The Registrant is filing this Amendment 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 multiple Forms filed by the Registrant with the Commission, as listed below in Item C (the “Applicable Forms”). The Registrant hereby amends each Form F-X initially filed by the Registrant contemporaneously with an Applicable Form.

 

 

 

A.   Name of issuer or person filing (“Filer”):   Turquoise Hill Resources Ltd.   
B.     This is [check one]:
  ☐     an original filing for the Filer.   
  ☒     an amended filing for the Filer.   
C.   Identify the filing in conjunction with which this Form is being filed:
       Name of registrant:   Turquoise Hill Resources Ltd.   
  Form type:   Multiple form types as set forth in the table below.   
  File Number (if known):   Multiple file numbers as set forth in the table below.   
  Filed by:   Turquoise Hill Resources Ltd.   
  Date Filed (if filed concurrently, so indicate):   Multiple dates as set forth in the table below.   
Form Type:    File Number (if known):    Date Filed (if filed concurrently, so indicate):
Form 40-F    000-50473    November 17, 2003
Form F-10    333-169984    October 18, 2010
Form F-10    333-181598    May 23, 2012
Form F-10    333-192326    November 14, 2013

D.    

The Filer is incorporated or organized under the laws of YUKON, CANADA and has its principal place of business at:

 

Suite 3680 – 1 Place Ville Marie

Montreal, Quebec H3B 3P2

Canada

(514) 848-1567

E.    

The Filer designates and appoints CT Corporation System (“Agent”), located at:

 

CT Corporation System

28 Liberty Street 42nd Floor

New York, New York 10005

(212) 894-8700

 

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 (i) any offering made or purported to be made in connection with the securities registered or qualified by the Filer on each of the Forms listed above in the table in Item C of this Form on the respective dates listed therein or any purchases or sales of any security in connection therewith; or (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. 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 Filer has ceased reporting under the Securities Exchange Act of 1934. 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 Forms listed above in the table in Item C of this Form, as applicable; the securities to which such Forms 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 the City of Montreal, Province of Quebec, Country of Canada, on this 17th day of March 2020.

 

        Filer: TURQUOISE HILL RESOURCES LTD.
                      By:  

/s/ Dustin S. Isaacs

          Name: Dustin S. Isaacs
          Title: General Counsel and Corporate 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

TURQUOISE HILL RESOURCES LTD.

      By:  

/s/ Karen Spain

        Name: Karen Spain
        Title: Assistant Secretary

Date: March 17, 2020

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