0001193125-19-064020.txt : 20190305 0001193125-19-064020.hdr.sgml : 20190305 20190305160903 ACCESSION NUMBER: 0001193125-19-064020 CONFORMED SUBMISSION TYPE: F-X/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20190305 DATE AS OF CHANGE: 20190305 EFFECTIVENESS DATE: 20190305 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Hydro One Holdings Ltd CENTRAL INDEX KEY: 0001742574 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: F-X/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-228393 FILM NUMBER: 19658372 BUSINESS ADDRESS: STREET 1: 483 BAY STREET, SOUTH TOWER, 8TH FLOOR CITY: TORONTO STATE: A6 ZIP: M5G 2P5 BUSINESS PHONE: 1-416-345-5000 MAIL ADDRESS: STREET 1: 483 BAY STREET, SOUTH TOWER, 8TH FLOOR CITY: TORONTO STATE: A6 ZIP: M5G 2P5 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Hydro One Ltd CENTRAL INDEX KEY: 0001712356 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: F-X/A BUSINESS ADDRESS: STREET 1: 483 BAY STREET, 8TH FLOOR, SOUTH TOWER CITY: TORONTO STATE: A6 ZIP: M5G 2P5 BUSINESS PHONE: 416-345-1366 MAIL ADDRESS: STREET 1: 483 BAY STREET, 8TH FLOOR, SOUTH TOWER CITY: TORONTO STATE: A6 ZIP: M5G 2P5 F-X/A 1 d702345dfxa.htm F-X/A 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 issuers or persons filing (“Filers”):   Hydro One Holdings Limited and Hydro One Limited
B.   (1)   This is [check one]
  ☐   an original filing for the Filers
  ☒   an amended filing for the Filers
  (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)  ☐
C.   Identify the filing in conjunction with which this Form is being filed:
  Names of Registrants:   Hydro One Holdings Limited and Hydro One Limited
  Form Type:   Form F-10
  File Number (if known):   333-228393
  Filed by:   Hydro One Holdings Limited and Hydro One Limited
  Date Filed (if filed concurrently, so indicate):   November 15, 2018

D.  

Each Filer is incorporated or organized under the laws of Ontario, Canada and has its principal place of business at

 

483 Bay Street, South Tower, 8th Floor

Toronto, Ontario M5G 2P5

Canada

(416) 345-1366

 

E.  

Each Filer designates and appoints C T Corporation System (“Agent”) located at

 

C T Corporation System

28 Liberty St.

New York, NY 10005

(212) 894-8940

 

as the agent of such 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 such Filer or to which such 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 such Filer on Form F-10 on November 15, 2018, or any purchases or sales of such securities in connection therewith. Each 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.

  

Each Filer stipulates and agrees to appoint a successor agent for service of process and file an amended Form F-X if such Filer discharges the Agent or the Agent is unwilling or unable to accept service on behalf of such 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. Each 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.

   Each 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 F-10; the securities to which the Form F-10 relates; and the transactions in such securities.

 

 

[Signature page follows]

Each 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 this 5th day of March, 2019.

 

HYDRO ONE HOLDINGS LIMITED

    

HYDRO ONE LIMITED

By:

  

/s/ James Scarlett

    

By:

  

/s/ James Scarlett

 

Name: James Scarlett

      

Name: James Scarlett

 

Title: Secretary

      

Title: Executive Vice President and Chief

Legal Officer

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

 

C T CORPORATION SYSTEM

As Agent for Service of Process

By:

  

/s/ Olga Hinkel

 

Name: Olga Hinkel

 

Title: Vice President