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): CIBC MELLON TRUST COMPANY
B. (1) This is [check one]:
þ 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:
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Name of Registrant:
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Manulife Financial Corporation |
Form type:
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F-9 |
File Number (if known):
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333-157309 |
Filed by:
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Manulife Financial Corporation |
Date Filed (if filed concurrently, so
indicate): |
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February 13, 2009 (filed concurrently) |
D. Filer is incorporated or organized under the laws of Canada, and has its principal place of
business at 320 Bay Street , P.O. Box 1, Toronto, Ontario M5H 4A6 telephone (416) 643-5000.
E. Filer designates and appoints Kelley Drye & Warren LLP, 101 Park Avenue, New York, New York
10178 telephone (212) 808-7800, Attention: Merrill B. Stone 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 F-9 on February 13, 2009 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 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 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
issuer of the securities to which such forms and schedules relate has ceased reporting under the
Exchange Act; and
The filer further 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 during which any of the securities subject to
the indenture remain outstanding;
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.
G. Each person filing this form, other than a trustee filing in accordance with General
Instruction I.(e) of this form, 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.
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, on February 13, 2009.
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Filer: |
CIBC MELLON TRUST COMPANY
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By: |
/s/ Eugenia Petryla |
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Name: Eugenia Petryla |
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Title: Account Manager |
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By: |
/s/ Denice M. Elleston |
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Name: Denice M. Elleston |
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Title: Associate Manager |
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This statement has been signed by the following person in the capacity indicated and on
February 13, 2009:
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KELLEY DRYE &WARREN LLP
as Agent for Service of Process in the United States
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By: |
/s/ Merrill B. Stone |
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Name: Merrill B. Stone |
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Title: Partner |
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