U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM F-X/A
(AMENDMENT NO. 1)
APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING
A. Name of issuer or person filing ("Filer"): Canadian Superior Energy
Inc.
B. This is [check one]
/ / an original filing for the Filer
/X/ an amended filing for the Filer
C. Identify the filing in conjunction with which this Form is being
filed:
Name of registrant: Canadian Superior Energy Inc.
Form Type: Form 40-F
File Number (if known): 001-31395
Filed by: Canadian Superior Energy Inc.
Date Filed (if filed concurrently, so indicate): concurrently
D. The Filer is incorporated under the laws of Alberta, Canada and has
its principal place of business at Suite 330, 400 3rd Avenue, SW, Calgary,
Alberta, Canada T2P 4H2;
E. The Filer designates and appoints _________________, 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 or 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 (Name of Form)
____________, 200__, 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 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. Each person filing this Form in connection with:
(a) the use of Form F-9, F-10, 40-F, or SB-2 or Schedule 13K4-F,
14D-1F or 14D-9F 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;
(b) the use of Form F-8 or Form F-80 stipulates and agrees to
appoint a successor agent for service of process and file an mended 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 F-8 or Form
F-80;
(c) its status as trustee with respect to securities registered on
Form F-7, F-8, F-9, F-10, F-80, or SB-2 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; and
(d) the use of Form 1-A or other Commission form for an offering
pursuant to Regulation A 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 of the last sale of
securities in reliance upon the Regulation A exemption.
Each filer further undertakes to advise the Commission promptly of any change to
the Agent's name and 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, thereunto duly authorized, in the City of Calgary, the Province of
Alberta, and Country of Canada this 26th day of May, 2004.
CANADIAN SUPERIOR ENERGY INC.
By: /s/ GREG NOVAL
-------------------------------
Name: Greg Noval
Title: Chief Executive Officer
This statement has been signed by the following persons in the capacities and on
the date indicated.
(Signature)_______________________________
(Title)___________________________________
May ___, 2004
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