-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EDXaEb3T8JAUtVZUS8qM6pkRWAXnoZ9orAIPvPutxpiNaD4AbfMVD/p6mYQv3pzD 5wDZUtYNZ9n/Imy+UeIdVg== 0000909567-07-000149.txt : 20070209 0000909567-07-000149.hdr.sgml : 20070209 20070208175052 ACCESSION NUMBER: 0000909567-07-000149 CONFORMED SUBMISSION TYPE: F-X PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20070209 DATE AS OF CHANGE: 20070208 EFFECTIVENESS DATE: 20070209 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: SHELL CANADA LTD CENTRAL INDEX KEY: 0000702983 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 980033123 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: F-X SEC ACT: 1933 Act SEC FILE NUMBER: 005-50218 FILM NUMBER: 07593868 BUSINESS ADDRESS: STREET 1: 400 4TH AVE SW CITY: CALGARY STATE: A0 ZIP: T2P 0J4 BUSINESS PHONE: 4036913537 MAIL ADDRESS: STREET 1: 400 - 4 AVENUE S.W. CITY: CALGARY STATE: A0 ZIP: T2P 0J4 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: SHELL CANADA LTD CENTRAL INDEX KEY: 0000702983 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 980033123 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: F-X BUSINESS ADDRESS: STREET 1: 400 4TH AVE SW CITY: CALGARY STATE: A0 ZIP: T2P 0J4 BUSINESS PHONE: 4036913537 MAIL ADDRESS: STREET 1: 400 - 4 AVENUE S.W. CITY: CALGARY STATE: A0 ZIP: T2P 0J4 F-X 1 o34697xfvx.htm F-X fvx
 

U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM F-X
APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING
         
A.   Name of issuer or person filing (“Filer”): Shell Canada Limited
B.   This is [check one]:
    þ an original filing for the Filer.
    o an amended filing for the Filer.
C.   Identify the filing in conjunction with which this Form is being filed:
 
  Name of registrant:   Shell Canada Limited
 
        
 
  Form type:   Schedule 14D-9F
 
        
 
  File Number (if known):   005-50218
 
        
 
  Filed by:   Shell Canada Limited
 
        
 
  Date Filed (if filed    
 
  concurrently, so indicate):   February 8, 2007
 
      (concurrently with Schedule 14D-9F)
 
        
D.   The Filer is incorporated or organized under the laws of Canada and has its principal place of business at:
 
        
    Shell Canada Limited
    400 4th Avenue S.W.
    Calgary, Alberta, T2P 0J4
    Canada
    (403) 691-3111
    Attention: David R. Brinley, Corporate Secretary
 
        
E.   The Filer designates and appoints Peter S. Wilson (the “Agent”), located at:
 
        
    Worldwide Plaza
    825 Eighth Avenue
    New York, NY 10019-7475
    United States of America

 

 

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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 (i) any offering made or purported to be made in connection with the securities registered or qualified by the Filer on Schedule 14D-9F filed concurrently with this Form F-X 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.
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.

 

 

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     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 Calgary, Province of Alberta, Country of Canada, on this 8th day of February, 2007.
         
Filer: SHELL CANADA LIMITED
  By:   /s/ Clive Mather
 
       
 
  Name:   Clive Mather
 
  Title:   President and Chief Executive Officer

 

 

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This statement has been signed by the following person in the capacity indicated on February 8, 2007.
         
Peter S. Wilson
As Agent for Service of Process of
Shell Canada Limited		    
 
        
By:
  /s/ Peter S. Wilson    
 
       
Name:
       
Title:
       

 

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