eh1100466_formfx.htm
U.S. 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”):
   
 
CANADIAN PACIFIC RAILWAY COMPANY
   
B.
(1) This is (check one):
   
 
⊠           an original filing for the Filer.
   
 
o           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:
CANADIAN PACIFIC RAILWAY COMPANY
     
 
Form type:
Registration Statement on Form F-9
     
 
File Number (if known):
333-175032
     
 
Filed by:
CANADIAN PACIFIC RAILWAY COMPANY
     
 
Date Filed:
June 20, 2011
 
(if filed concurrently,
(filed concurrently)
 
so indicate)
  

D.
The Filer is incorporated or organized under the laws of:
   
 
Canada
   
 
and has its principal place of business at:
   
 
Suite 500, Gulf Canada Square
 
401-9th Avenue S.W.
 
Calgary, Alberta, Canada T2P 4Z4
 
(403) 319-7000
   
 
 
 
 
 

 
E.
The Filer designates and appoints CT Corporation System (“Agent”) located at:
   
 
111 Eighth Avenue
 
New York, New York 10011
 
(212) 894-8940

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 any offering made or purported to be made in connection with the securities registered or qualified by the Filer on Form F-9 on the date hereof 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 the service 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 following the date the Filer has ceased reporting under the U.S. Securities Exchange Act of 1934.  The Filer further undertakes to advise the Commission promptly of any change to the Agent’s name or address during such 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 F-9, the securities to which the Form F-9 relates and the transactions in such securities.

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 June 20, 2011.
 
     
       
 
By:
 /s/ Marlowe Allison  
    Name:  Marlowe Allison  
    Title:    Vice-President & Treasurer  
       

 

 
 
 
 
 
This statement has been signed by the following person in the capacity indicated on June 20, 2011.
 
 
 
CT CORPORATION SYSTEM
(Agent for Service)
 
  
       
 
By:
/s/ Melissa Fox  
    Name:  Melissa Fox   
    Title:    Vice President