Appointment of Agent for Service of Process and Undertaking (f-x)
31 Marzo 2023 - 6:44AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM F-X
APPOINTMENT OF AGENT FOR SERVICE OF
PROCESS AND UNDERTAKING
A. Name of issuer or person
filing (“Filer”): Entrée Resources Ltd.
B. (1) This is (check one):
☒ An
original filing for the Filer.
☐ 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) ☐ |
C. Identify the filing in
conjunction with which this form is being filed:
Name of registrant: Entrée Resources Ltd.
Form type: Form 40-F
File number (if known): 01-32570
Filed by: Entrée Resources Ltd.
Date filed (if filed concurrently,
so indicate): March 31, 2023
| D. | The Filer is incorporated or organized under the laws of British Columbia, Canada, and has its principal place of business
at Suite 1650, 1066 West Hastings Street, Vancouver, British Columbia, Canada V6E 3X1; telephone (604) 687- 4777. |
| E. | The Filer designates and appoints National Registered Agents, Inc. (“Agent”) located at 1015 15th Street NW,
Washington, DC 20005; telephone (202) 572-3133 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 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 the service of an administrative subpoena shall be effected by service upon such agent for service of process, and that the 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 the Form 40-F relates 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.
| 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. |
SIGNATURES
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 Vancouver, British Columbia, Canada, on March 31, 2023.
ENTRÉE RESOURCES LTD.
By: /s/ Stephen Scott
Name: Stephen Scott
Title: Chief Executive Officer
This statement has been signed by the following person in the
capacity indicated on March 31, 2023.
NATIONAL REGISTERED AGENTS, INC.
as Agent for Service of Process for Entrée Resources Ltd.
By: /s/ Debbie Payne
Name: Debbie Payne
Title: Assistant Secretary
Entree Resources (QB) (USOTC:ERLFF)
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De Nov 2024 a Dic 2024
Entree Resources (QB) (USOTC:ERLFF)
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