0001104659-19-013059.txt : 20190306 0001104659-19-013059.hdr.sgml : 20190306 20190306111503 ACCESSION NUMBER: 0001104659-19-013059 CONFORMED SUBMISSION TYPE: F-X/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20190306 DATE AS OF CHANGE: 20190306 EFFECTIVENESS DATE: 20190306 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: GRANITE REIT INC. CENTRAL INDEX KEY: 0001564540 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: F-X/A SEC ACT: 1933 Act SEC FILE NUMBER: 001-35772 FILM NUMBER: 19661643 BUSINESS ADDRESS: STREET 1: 77 KING ST. WEST, SUITE 4010 STREET 2: P.O. BOX 159, TD CENTRE CITY: TORONTO STATE: A6 ZIP: M5K 1H1 BUSINESS PHONE: 647-925-7522 MAIL ADDRESS: STREET 1: 77 KING ST. WEST, SUITE 4010 STREET 2: P.O. BOX 159, TD CENTRE CITY: TORONTO STATE: A6 ZIP: M5K 1H1 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: GRANITE REIT INC. CENTRAL INDEX KEY: 0001564540 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: F-X/A BUSINESS ADDRESS: STREET 1: 77 KING ST. WEST, SUITE 4010 STREET 2: P.O. BOX 159, TD CENTRE CITY: TORONTO STATE: A6 ZIP: M5K 1H1 BUSINESS PHONE: 647-925-7522 MAIL ADDRESS: STREET 1: 77 KING ST. WEST, SUITE 4010 STREET 2: P.O. BOX 159, TD CENTRE CITY: TORONTO STATE: A6 ZIP: M5K 1H1 F-X/A 1 a18-40813_9fxa.htm F-X/A

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM F-X/A

 

APPOINTMENT OF AGENT FOR

SERVICE OF PROCESS AND UNDERTAKING

 

A.

Name of issuer or person filing (“Filer”): GRANITE REIT INC.

 

 

B.

(1) This is [check one]:

 

 

 

o      an original filing for the Filer.

 

 

 

x     an amended filing for the Filer.

 

 

 

(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

 

 

C.

Identify the filing in conjunction with which this Form is being filed:

 

 

 

Name of registrant:

GRANITE REIT INC.

 

 

 

 

Form type:

Registration Statement on Form 40-F

 

 

 

 

File Number (if known):

001-35772

 

 

 

 

Filed by:

GRANITE REIT INC.

 

 

 

 

Date Filed (if filed concurrently, so indicate):

December 21, 2012

 

 

 

D.

The Filer is incorporated or organized under the laws of the PROVINCE OF BRITISH COLUMBIA and has its principal place of business at:

 

 

 

77 King Street West, Suite 4010, P.O. Box 159

Toronto-Dominion Centre

Toronto, Ontario

M5K 1H1

 

 

E.

The Filer designates and appoints CT CORPORATION SYSTEM (“Agent”), located at:

 

 

 

28 Liberty Street

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 Securities and Exchange Commission (“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 Form 40-F on December 21, 2012 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.

 

 

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, as amended.  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 Form 40-F, the securities to which the Form 40-F relates; and the transactions in such securities.

 

2

 

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, Province of Ontario, Country of Canada, on this 6th day of March, 2019.

 

Filer:   GRANITE REIT INC.

By:

/s/ Ilias Konstantopoulos

 

 

Name:           Ilias Konstantopoulos

 

 

Title:                    Chief Financial Officer

 

 

 

 

Date:  March 6, 2019

 

3

 

This statement has been signed by the following person in the capacity and on the date indicated.

 

 

CT CORPORATION SYSTEM

 

(Agent for Service of Process)

 

 

 

 

 

 

 

By:

/s/ Olga Hinkel

 

 

Name: Olga Hinkel

 

 

Title:   Vice President

 

 

 

 

Date: March 5, 2019

 

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