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"): COMPUTERSHARE
TRUST COMPANY OF CANADA
B. (1) This is [check one]:
[x] 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: BRASCAN CORPORATION
Form type: F-9
File Number (if known): 333-112049
Filed by: COMPUTERSHARE TRUST
COMPANY OF CANADA
Date Filed (if filed concurrently, so
indicate): JANUARY 21, 2004
(FILED CONCURRENTLY)
D. Filer is incorporated or organized under the laws of CANADA
and has its principal place of business at 100 UNIVERSITY AVENUE, 9TH FLOOR,
NORTH TOWER, TORONTO, ONTARIO, CANADA M5J 2Y1; TELEPHONE: (416) 981-9500.
E. Filer designates and appoints CT CORPORATION SYSTEM ("Agent")
located at 111 EIGHT AVENUE, 13TH FLOOR, NEW YORK, NY 10011; TELEPHONE:
(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: (i) any
offering made or purported to be made in connection with the
securities registered or qualified by the Filer on Form
________ on ______________ 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 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 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 in connection with its status as
trustee with respect to securities registered on Form F-9 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 during which any of the securities subject to
the indenture remain outstanding.
Each 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.
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, thereto duly authorized, in Toronto, Ontario, Canada, this 20th day
of January, 2004.
Filer: COMPUTERSHARE TRUST COMPANY OF CANADA
By: /s/ Morag Abraham
--------------------------------
Name: Morag Abraham
Title: Professional, Corporate Trust
COMPUTERSHARE TRUST COMPANY OF CANADA
By: /s/ Ron Bingley
---------------------------------
Name: Ron Bingley
Title: Professional, Corporate Trust
This statement has been signed by the following person in the capacity
and on the date indicated:
CT CORPORATION SYSTEM, as Agent for
Service of Process for Computershare
Trust Company of Canada
By: /s/ Robin LaPeters
--------------------------------
Name: Robin LaPeters
Title: Assistant Secretary