UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM F-X
APPOINTMENT OF AGENT FOR SERVICE OF PROCESS
AND UNDERTAKING
Name of Registrant: |
THE TORONTO-DOMINION BANK |
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Form type: |
F-9 |
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File Number (if known): |
333-151254 |
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Filed by: |
THE TORONTO-DOMINION BANK |
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Date Filed (if filed concurrently, so indicate): |
May 29, 2008 FILED CONCURRENTLY |
CANADA
and has its principal place of business at:
Toronto Dominion Bank Tower
Toronto-Dominion Centre
Toronto, Ontario M5K 1A2, Canada
Telephone Number: (416) 982-8222
The Toronto-Dominion Bank
31 West 52nd Street
New York, New York 10019-6101
Telephone Number: (212) 827-7540
as the agent of the Filer upon whom may be served any process, pleadings, subpoenas, or other papers in:
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 Toronto, country of Canada, this 29th day of May, 2008.
Filer: THE TORONTO-DOMINION BANK | |||
By: |
/s/ CHRISTOPHER A. MONTAGUE |
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Name: Christopher A. Montague Title: Executive Vice President and General Counsel |
This statement has been signed by the following person in the capacity indicated as of the 29th day of May, 2008.
Brendan O'Halloran, as Agent for Service of Process for THE TORONTO-DOMINION BANK |
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By: |
/s/ BRENDAN O'HALLORAN |
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Name: Brendan O'Halloran Title: Authorized Representative |
THE TORONTO-DOMINION BANK
CERTIFICATE
I, Kevin N. Thompson, Vice President, Legal and Corporate Secretary of The Toronto-Dominion Bank, ("the Bank") do hereby certify that the following resolution of the Bank is a true copy of a resolution duly passed by the Board of Directors of the Bank at a meeting duly called and held on the 28th day of May, 2008 and that the said resolution has not been amended or rescinded and is still in full force and effect as of the date hereof.
RESOLVED THAT:
The Bank hereby appoints Brendan O'Halloran or such other person as any officer of the Bank may deem fit, as its agent for the service of process upon the Bank in the United States in connection with each Registration Statement and any Amended Registration Statement, as and to the extent provided for in Form F-X to be filed with the SEC, and any proper officer of the Bank be and is hereby authorized to execute on behalf of the Bank and file with the SEC a consent to service of process and power of attorney on Form F-X appointing Brendan O'Halloran or such other person, as such agent for service.
IN WITNESS WHEREOF I have hereunto subscribed my name and affixed the corporate seal of the Bank at the City of Toronto, in the Province of Ontario, this 29th day of May, 2008.
By: |
/s/ KEVIN N. THOMPSON |
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Kevin N. Thompson Vice President, Legal and Corporate Secretary |