U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form F-X
APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING
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A | Name of issuer or person filing ("Filer"): | Sanpaolo IMI S.p.A. | ||
B. |
This is [check one] |
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[X] an original filing for the Filer |
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[ ] an amended filing for the Filer |
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C. |
Identify the filing in conjunction with which this Form is being filed: |
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Name of registrant: | Sanpaolo IMI S.p.A. | |||
Form type: |
Form CB in connection with a proposed business combination |
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File number (if known): |
N/A |
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Filed by: |
Sanpaolo IMI S.p.A. |
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Date filed (if filed concurrently, so indicate): | February 17, 2004 (concurrent with deposit of Form CB) | |||
D. |
The Filer is incorporated or organized under the laws of: |
Italy |
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and has its principal place of business at: |
Sanpaolo IMI S.p.A. Piazza San Carlo 156 10121 Turin, Italy Telephone +39 011 5551 |
245 Park Avenue
Suite 3500
New York, New York -10167
Telephone 212-692-3000
as the agent of the Filer upon whom may be served any process, pleadings, subpoenas, or other papers in
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.
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 Turin Country of Italy this 17th day of February, 2004.
Filer: Sanpaolo IMI S.p.A.
Sanpaolo IMI S.p.A. | ||||
By: |
/s/ CARLO GIUSEPPE ANGELINI |
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Name: Carlo Giuseppe Angelini Title: Head of Accounting Department |
This statement has been signed by the following persons in the capacities and on the dates indicated.
Sanpaolo IMI as Agent for Service of Process of Sanpaolo IMI S.p.A. in the United States.
By: | /s/ CARLO PERSICO |
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Name: Carlo Persico Title: Authorized Agent in the United States |
Date: February 17, 2004