- Appointment of Agent for Service of Process and Undertaking (F-X)
11 Marzo 2009 - 12:30PM
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.
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Name of issuer or person filing (Filer):
Mindray Medical International Limited
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B.
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This is [check one]:
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An original filing for the Filer
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An amended filing for the Filer
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C.
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Identify the filing in conjunction with which this Form is being filed:
Form CB
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Name of registrant:
Mindray Medical International Limited
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Form type:
Form CB
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File Number (if known):
333-140341
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Filed by:
Mindray Medical International Limited
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Date Filed (if filed concurrently, so indicate):
March 11, 2009 (concurrently with Form CB)
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D.
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The Filer is incorporated or organized under the laws of the
Cayman Islands
and has its
principal place of business at:
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Mindray Building
Keji 12th Road South
Hi-tech Industrial Park, Nanshan
Shenzhen 518057
Peoples Republic of China
(86-755) 2658-2888
E.
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The Filer designates and appoints CT Corporation System (Agent) located at:
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CT Corporation System
111 Eighth Avenue, 13th Floor
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:
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(a)
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any investigation or administrative proceeding conducted by the Commission; and
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(b)
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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 CB on
March [9], 2009 or any purchases or sales of any security in connection therewith; (ii) the
securities in relation to which the
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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 an
exemption under 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 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.
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F.
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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 effective date of the latest amendment to such Form CB.
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The Filer further undertakes to advise the Commission promptly of any change to the Agents 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.
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G.
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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 Forms, Schedules and offering
statements described in General Instructions I.(a), I.(b), I.(c), I.(d) and I.(f) of this
Form, as applicable; the securities to which such Forms, Schedules and offering statements
relate; and the transactions in such securities.
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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 Shenzhen,
China, this 11
th
day of March, 2009.
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Filer:
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MINDRAY MEDICAL INTERNATIONAL LIMITED
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By:
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/s/ Joyce I-Yin Hsu
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Name:
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Joyce I-Yin Hsu
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Title:
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Chief Financial Officer
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This statement has been signed by the following person in the capacity and on the date indicated.
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CT CORPORATION SYSTEM
As Agent for Service of Process for
Mindray Medical International Limited
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By:
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/s/ Donald J. Puglisi
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Name:
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Donald J. Puglisi
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Title:
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Managing Director
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Date:
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March 11, 2009
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