eh1100202_formfx.htm
UNITED STATES
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 persons filing (collectively, the “Filers”):
   
TASEKO MINES LIMITED
GIBRALTAR MINES LTD.
ALEY CORPORATION
 

B.
(1)
This is (check one)
  
       
 
x
an original filing for the Filers
  
       
 
o
an amended filing for the Filers
  
     
 
(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:
 
 
Name of registrants:
Taseko Mines Limited
Gibraltar Mines Ltd.
Aley Corporation
 
 
Form type:
Registration Statement on Form F-10
 
 
File Number (if known):
333-173197
 
 
Filed by:
Taseko Mines Limited
Gibraltar Mines Ltd.
Aley Corporation
 
 
Date Filed (if filed
concurrently, so indicate):
March 31, 2011
(concurrent herewith)

D.
Taseko Mines Limited and Gibraltar Mines Ltd. are incorporated or organized under the laws of:
 
 
Province of British Columbia, Canada
 
  
   Aley Corporation is incorporated or organized under the laws of:
 
 
Canada
 
  
 
 
 
 
 
   Each filer has its principal place of business at:
 
 
905 West Pender Street, Suite 300
Vancouver, British Columbia
Canada V6C 1L6
Tel: 778-373-4550
 
  
E.
Each Filer designates and appoints Corporation Service Company (“Agent”) located at:
 
 
Suite 400, 2711 Centerville Road
Wilmington, Delaware, USA 19808
Tel: 1-800-927-9800
  

as the agent of each Filer upon whom may be served any process, pleadings, subpoenas, or other papers in

(a)           any investigation or administrative proceeding conducted by the Securities and Exchange Commission (“Commission”); and

(b)           any civil suit or action brought against such Filer or to which such 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 such  Filer on Form F-10/A on the date hereof 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 such Filer with the Commission on Schedule 13E-4F, 14D-1F or 14D-9F; or (iv) the securities in relation to which such Filer acts as trustee pursuant to an exemption under Rule 10a-5 under the Trust Indenture Act of 1939. Each 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 Filer stipulates and agrees to appoint a successor agent for service of process and file an amended Form F-X if such Filer discharges the Agent or the Agent is unwilling or unable to accept service on behalf of such Filer at any time until six years have elapsed from the date the Filer has ceased reporting under the U.S. Securities Exchange Act of 1934.  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.

G.           Each 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 Form F-10, the securities to which the Form F-10 relates and the transactions in such securities.

Each 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 Vancouver, Province of British Columbia, Country of Canada this 30th day of March, 2011.
 
 
 
 

 
TASEKO MINES LIMITED
 
  
       
 
By:
/s/ Russell Hallbauer  
    Name:  Russell Hallbauer  
    Title:    President and Chief Executive Officer  
       
 
 
GIBRALTAR MINES LTD.
  
       
 
By:
/s/ Russell Hallbauer  
    Name:  Russell Hallbauer  
    Title:    President and Chief Executive Officer  
       
 
 
ALEY CORPORATION
 
  
       
 
By:
/s/ Russell Hallbauer  
    Name:  Russell Hallbauer  
    Title:    Chief Executive Officer  
       


This statement has been signed by the following person in the capacity and on the date indicated.

 
 
CORPORATION SERVICE COMPANY
(Agent for Service of Process)
 
  
       
 
By:
/s/ Julia Cleaver  
    Name:  Julia Cleaver  
    Title:    Assistant Secretary  
       
       
  Date: March 30, 2011