Form F-X - Appointment of Agent for Service of Process and Undertaking
05 June 2024 - 6:57AM
Edgar (US Regulatory)
UNITED STATES
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”): SUNCOR ENERGY INC.
B. (1) This is [check one]:
x
an original filing for the Filer.
¨
an amended filing for the Filer.
C. Identify the filing in conjunction
with which this Form is being filed:
Name of registrant: |
SUNCOR ENERGY INC. |
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Form type: |
Registration Statement on Form F-10 (the “Form F-10”) |
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File Number (if known): |
333-279937 |
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Filed by: |
SUNCOR ENERGY INC. |
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Date Filed (if filed
concurrently, so indicate): |
June 4, 2024, concurrently with Form F-10 |
D. The Filer is incorporated or organized
under the laws of CANADA and has its principal place of business at:
150 - 6TH AVENUE S.W.
P.O. BOX 2844
CALGARY, ALBERTA
CANADA T2P 3E3
Telephone: (403) 296-8000
E. The Filer designates and appoints
CT CORPORATION SYSTEM (“Agent”), located at:
28 LIBERTY ST.
NEW YORK, NEW YORK 10005
(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-10 on June 4, 2024 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 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 Filer 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 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-10, the securities to which the Form F-10 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, this 4th day of June, 2024.
Filer: |
SUNCOR ENERGY INC. |
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By: |
/s/
Kris P. Smith |
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Name: |
Kris P. Smith |
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Title: |
Chief Financial Officer |
This statement has been signed by the following
person in the capacity indicated on the date indicated.
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CT CORPORATION SYSTEM |
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as Agent for Service of Process for |
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SUNCOR ENERGY INC. |
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By: |
/s/
Olga Hinkel |
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Name: |
Olga Hinkel |
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Title: |
Vice President |
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Date: June 4, 2024 |
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