F-4/A 1 df4a.htm FORM F-4/A Form F-4/A

As filed with the Securities and Exchange Commission on July 16, 2009

Registration No. 333-160434

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

AMENDMENT No. 1

TO

FORM F-4

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

TECK RESOURCES LIMITED

(Exact name of Registrant as specified in its charter)

 

N/A

(Translation of Registrant’s name into English)

Canada   1400   N/A

(State or other jurisdiction of

incorporation or organization)

 

(Primary Standard Industrial

Classification Code Number)

 

(IRS Employer

Identification No.)

Suite 3300 – 550 Burrard Street

Vancouver, British Columbia V6C 0B3

(604) 699-4000

(Address and telephone number of registrant’s principal executive offices)

 

CT Corporation System

111 Eighth Avenue, 13th Floor

New York, New York 10011

(212) 894-8800

(Name, address and telephone number of agent for service)

 

Copies to:

Peter C. Rozee

Teck Resources Limited

Suite 3300 – 550 Burrard Street

Vancouver, British Columbia

V6C 0B3

(604) 699-4000

 

Hellen Siwanowicz

Lang Michener LLP

Brookfield Place,

Suite 2500, 181 Bay Street

Toronto, Ontario M5J 2T7

(416) 360-8600

 

Edwin S. Maynard

Paul, Weiss, Rifkind, Wharton &

Garrison LLP

1285 Avenue of the Americas

New York, New York 10019-6064

(212) 373-3000

 

Approximate date of commencement of proposed sale to public: As soon as practicable after this Registration Statement becomes effective.

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

 

CALCULATION OF REGISTRATION FEE

 
Title of each class of securities to be registered  

Amount

To be

registered

 

Proposed

maximum

offering price

per note

 

Proposed

maximum

aggregate

offering price (1)

 

Amount of

registration

fee

9.75% Senior Secured Notes due 2014

  US $ 1,315,000,000   100%   US $ 1,315,000,000   US $ 73,377

10.25% Senior Secured Notes due 2016

  US $ 1,060,000,000   100%   US $ 1,060,000,000   US $ 59,148

10.75% Senior Secured Notes due 2019

  US $ 1,850,000,000   100%   US $ 1,850,000,000   US $ 103,230

Guarantees of 9.75% Senior Secured Notes due 2014

  N/A   N/A   N/A   N/A(2)

Guarantees of 10.25% Senior Secured Notes due 2016

  N/A   N/A   N/A   N/A(2)

Guarantees of 10.75% Senior Secured Notes due 2019

  N/A   N/A   N/A   N/A(2)
 

Total

  US $ 4,225,000,000       US $ 4,225,000,000   US $ 235,755(3)
 
(1) Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(f) of the Securities Act of 1933.
(2) No additional consideration is being received for the guarantees, and, therefore no additional fee is required.
(3) Previously paid.

The Registrants hereby amend this Registration Statement on such date or dates as may be necessary to delay the effective date until the Registrants shall file a further amendment which specifically states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until this Registration Statement shall become effective on such date as the Commission, acting pursuant to said Section 8(a), may determine.

 

 

 


TABLE OF ADDITIONAL REGISTRANTS

 

Name

  

State or Other
Jurisdiction of
Incorporation or
Organization

  

Primary
Standard
Industrial
Classification
Code Number

  

IRS
Employer
Identification
Number

  

Addresses and
Telephone Numbers of
Principal Executive
Offices

Teck Metals Ltd.

   Canada    1400    Not applicable    Suite 3300 – 550 Burrard Street
Vancouver, British Columbia
V6C 0B3
Tel. (604) 699-4000

Teck Resources Coal Partnership

   British Columbia    1400    Not applicable   

Suite 3300 – 550 Burrard Street

Vancouver, British Columbia
V6C 0B3
Tel. (604) 699-4000

Teck Coal Partnership

   Alberta    1400    Not applicable    Suite 1000, 205-9th Avenue S.E.
Calgary, Alberta T2G 0R4
Tel: (403) 260-9800

The Quintette Coal Partnership

   British Columbia    1400    Not applicable    Suite 3300 – 550 Burrard Street
Vancouver, British Columbia
V6C 0B3
Tel. (604) 699-4000

Fording Limited Partnership

   Alberta    1400    Not applicable    Suite 1000, 205-9th Avenue S.E.
Calgary, Alberta T2G 0R4
Tel. (403) 260-9800

Cardinal River Coals Ltd.

   Alberta    1400    Not applicable    Suite 1000, 205-9th Avenue S.E.
Calgary, Alberta T2G 0R4
Tel. (403) 260-9800

Teck Resources Mining Partnership

   British Columbia    1400    Not applicable    Suite 3300 – 550 Burrard Street
Vancouver, British Columbia
V6C 0B3
Tel. (604) 699-4000

Teck American Incorporated

   Washington    1400    26-1974324    501 North Riverpoint Blvd.,
Suite 300 Spokane, WA 99202
Tel. (509) 747-6111

Teck CO, LLC

   Colorado    1400    98-0059968    Suite 3300 – 550 Burrard Street
Vancouver, British Columbia
V6C 0B3
Tel. (604) 699-4000


Name

  

State or Other
Jurisdiction of
Incorporation or
Organization

  

Primary
Standard
Industrial
Classification
Code Number

  

IRS
Employer
Identification
Number

  

Addresses and
Telephone Numbers of
Principal Executive
Offices

Teck Alaska Incorporated

   Alaska    1400    91-1170390    3105 Lakeshore Drive Bldg. A,
Suite 101 Anchorage, Alaska 99517
Tel: (907) 426-2170

Aurcay Holdings Inc.

   Cayman Islands    1400    Not applicable    Anderson Square, Shedden Rd,
PO Box 866, Grand Cayman,
Cayman Islands, KY1-1103
Tel: (345) 949-7555

Aur QB Inc.

   Cayman Islands    1400    Not applicable    Anderson Square, Shedden Rd,
PO Box 866, Grand Cayman,
Cayman Islands, KY1-1103
Tel: (345) 949-7555

Minera Canada Tungsten Chile Ltda.

   Chile    1400    Not applicable    Vitacura 2939, Piso 24 Las
Condes, Santiago Chile
Tel. 56-2-4645702

Teck Operaciones Mineras Chile Ltda.

   Chile    1400    Not applicable    Vitacura 2939, Piso 24 Las
Condes, Santiago Chile
Tel. 56-2-4645702

Canada Tungsten (Cayman) Inc.

   Cayman Islands    1400    Not applicable    Anderson Square, Shedden Rd,
PO Box 866, Grand Cayman,
Cayman Islands, KY1-1103
Tel: (345) 949-7555

Relincho Bahamas Limited

   Bahamas    1400    Not applicable    Mareva House 4 George Street
Nassau, Bahamas
Tel. (242) 322-4195

Minera Relincho Copper S.A.

   Chile    1400    Not applicable    Miraflores 222, Piso 24, Santiago
Chile Tel. 56-2-3657264

Teck Base Metals Ltd.

   Bermuda    1400    Not applicable    2 Church Street, P.O. Box HM
666 Hamilton HM CX, Bermuda
Tel: (441) 295-5950

Teck Nova Scotia Company

   Nova Scotia    1400    Not applicable    Suite 3300 – 550 Burrard Street
Vancouver, British Columbia
V6C 0B3
Tel. (604) 699-4000


Name

  

State or Other
Jurisdiction of
Incorporation or
Organization

  

Primary
Standard
Industrial
Classification
Code Number

  

IRS
Employer
Identification
Number

  

Addresses and
Telephone Numbers of
Principal Executive
Offices

TCAI Incorporated

   Washington    1400    91-1959949    501 North Riverpoint Blvd.,
Suite 300 Spokane, WA 99202
Tel. (509) 747-6111

TCL U.S. Holdings Ltd.

   Canada    1400    Not applicable    Suite 3300 – 550 Burrard Street
Vancouver, British Columbia
V6C 0B3
Tel. (604) 699-4000

Teck Financial Corporation Ltd.

   Bermuda    1400    Not applicable    Richmond House 12 Par-la-Ville
Road Hamilton HM 08 Bermuda
Tel. (441) 296-5443

Teck Hungary Kft.

   Hungary    1400    Not applicable    1146 Budapest Hermina út
17. 4. floor Tel: + 36 1 471 8912

Teck Coal Limited

   Canada    1400    Not applicable    Suite 1000, 205-9th Avenue S.E.
Calgary, Alberta T2G 0R4
Tel. (403) 260-9800

Fording Coal Limited

   Canada    1400    Not applicable    Suite 1000, 205-9th Avenue S.E.
Calgary, Alberta T2G 0R4
Tel. (403) 260-9800

6069789 Canada Inc.

   Canada    1400    Not applicable    Suite 3300 – 550 Burrard Street
Vancouver, British Columbia
V6C 0B3
Tel. (604) 699-4000

 

(1) All the additional registrants are guarantors of the exchange notes.


Explanatory Note:

The sole purpose of filing this Amendment No. 1 to the Registration Statement on Form F-4 (Registration No. 333-160434) of Teck Resources Limited is to refile Exhibits 23.1 and 23.2 to correct a typographical error in the previously filed versions of such exhibits. No other changes or additions are being made hereby to the preliminary prospectus which forms Part I of the Registration Statement or to Items 20 or 22 of Part II of the Registration Statement. Accordingly, the preliminary prospectus and Items 20 and 22 of Part II of the Registration Statement have been omitted from this filing.


PART II

 

ITEM 21. Exhibits and financial statement schedules.

 

Exhibit
Number

 

Description

  1.1*   Purchase Agreement, among Teck Resources Limited and the Initial Purchasers named therein dated as of May 5, 2009.
  4.1*   Indenture, dated May 8, 2009, among Teck Resources Limited, the Guarantors and The Bank of New York Mellon (incorporated by reference to Exhibit 2 to Teck Resources Limited report on Form 6-K filed with the SEC on May 15, 2009 (File No. 001-13184)).
  4.2*   First Supplement Indenture dated June 25, 2009, among Teck Resources Limited, Teck Coal Limited, Fording Coal Limited, 6069789 Canada Inc., the other Subsidiary Guarantors and The Bank of New York Mellon.
  4.3*   Forms of Exchange Notes (included as Exhibits 1.3, 2.3 and 3.3 of Exhibit 4.1 of this Registration Statement).
  4.4*   Registration Rights Agreement dated May 8, 2009 (incorporated by reference to Exhibit 1 to Teck Resources Limited report on Form 6-K filed with the SEC on May 15, 2009 (File No. 001-13184)).
  5.1*   Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP as to validity of the Exchange Notes.
  5.2*   Opinion of Lang Michener LLP.
  5.3*   Opinion of Bennett Jones LLP.
  5.4*   Opinion of Stewart McKelvey.
  5.5*   Opinion of C. Bruce DiLuzio of Teck American Incorporated.
  5.6*   Opinion of Hartig Rhodes Hoge & Lekisch, P.C.
  5.7*   Opinion of Beatty & Wozniak, P.C.
  5.8*   Opinion of Higgs & Johnson.
  5.9*   Opinion of Conyers Dill & Pearman.
  5.10*   Opinion of Conyers Dill & Pearman.
  5.11*   Opinion of Carey y Cia Ltda.
  5.12*   Opinion of Deri & Lovrecz.

 

II-1


Exhibit

Number

 

Description

  8.1*   Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP as to certain U.S. tax matters.
12.1*   Statement of Computation of Ratios of Earnings of Fixed Charges.
23.1**   Consent of PriceWaterhouse Coopers LLP in respect of Fording Canadian Coal Trust’s Financials.
23.2**   Consent of PriceWaterhouse Coopers LLP in respect of Teck Resources Limited Financials.
23.3*   Consent of Paul, Weiss, Rifkind, Wharton & Garrison LLP (included in Exhibits 5.1 and 8.1 to this Registration Statement).
23.4*   Consent of Lang Michener LLP (included in Exhibit 5.2).
23.5*   Consent of Bennett Jones LLP (included in Exhibit 5.3).
23.6*   Consent of Stewart McKelvey (included in Exhibit 5.4).
23.7*   Consent of C. Bruce DiLuzio of Teck American Incorporated (included in Exhibit 5.5).
23.8*   Consent of Hartig Rhodes Hoge & Lekisch, P.C. (included in Exhibit 5.6).
23.9*   Consent of Beatty & Wozniak, P.C. (included in Exhibit 5.7).
23.10*   Consent of Higgs & Johnson (included in Exhibit 5.8).
23.11*   Consent of Conyers Dill & Pearman (included in Exhibit 5.9).
23.12*   Consent of Conyers Dill & Pearman (included in Exhibit 5.10).
23.13*   Consent of Carey y Cia Ltda. (included in Exhibit 5.11).
23.14*   Consent of Deri & Lovrecz (included in Exhibit 5.12).
23.15*   Consent of Paul C. Bankes, P.Geo.
23.16*   Consent of Americo Zuzunaga, AIMM.
23.17*   Consent of Don Mills, P.Geol.
23.18*   Consent of Ross Pritchard, P.Eng.
23.19*   Consent of Sproule Unconventional Limited.

 

II-2


Exhibit

Number

 

Description

24.1*   Powers of Attorney (included on the signature pages of this Part II).
25.1*   Form T-1 Statement of Eligibility of the Bank of New York Mellon to act as trustee under the Indenture.
99.1*   Form of Notice of Guaranteed Delivery.
99.2*   Form of Letter to Brokers.
99.3*   Form of Letter to Clients.
99.4*   Form of Instructions to Brokers.
99.5*   Form of Letter of Transmittal.

 

* Previously filed.
** Filed with this amendment.

 

II-3


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Vancouver, Province of British Columbia, Country of Canada, on July 16, 2009.

 

TECK RESOURCES LIMITED
By:  

/s/ Ronald A. Millos

Name:   Ronald A. Millos
Title:   Senior Vice President, Finance and Chief
  Financial Officer

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

 

Signature

  

Title

*

    

*

  
Donald R. Lindsay   

President, Chief Executive Officer and Director

(Principal Executive Officer)

  Hugh J. Bolton    Director

*

    

*

  
Ronald A. Millos   

Senior Vice President, Finance and Chief Financial Officer

(Principal Financial Officer)

  Jack L. Cockwell    Director

*

    

*

  
John F. Gingell    Controller
(Principal Accounting Officer)
  Takashi Kuriyama    Director

*

    

*

  
Norman B. Keevil    Chairman of the Board   Takuro Mochihara    Director

*

    

*

  
Norman B. Keevil III    Director   Derek G. Pannell    Director

*

    

*

  
Mayank M. Ashar    Director   Janice G. Rennie    Director

*

    

*

  
J. Brian Aune    Director   Warren S.R. Seyffert    Director

*

    

*

  
Jalynn H. Bennett    Director   Christopher M.T. Thompson    Director

 

By:  

/s/ Karen L. Dunfee

  Attorney-in-fact


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Vancouver, Province of British Columbia, Country of Canada, on July 16, 2009.

 

TECK METALS LTD.
By:  

/s/ Ronald A. Millos

Name:   Ronald A. Millos
Title:   Senior Vice President, Finance and Chief Financial Officer

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

*

    
Donald R. Lindsay   

President, Chief Executive

Officer and Director

(Principal Executive Officer)

 

*

    
Ronald A. Millos   

Senior Vice President, Finance, Chief Financial Officer and Director

(Principal Financial Officer)

 

*

    
John F. Gingell   

Controller

(Principal Accounting Officer)

 

*

    
Normal B. Keevil    Director  

*

    
G. Leonard Manuel    Director  

*

    
Peter C. Rozee    Director  

 

* By:  

/s/ Karen L. Dunfee

  Attorney-in-fact


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Vancouver, Province of British Columbia, Country of Canada, on July 16, 2009.

 

TECK RESOURCES COAL PARTNERSHIP
By:  

Teck Resources Limited,

  as Managing Partner

 
By:  

/s/ Ronald A. Millos

Name:   Ronald A. Millos
Title:  

Senior Vice President, Finance and Chief

Financial Officer

 

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

  

Signature

  

Title

*

     

*

  
Donald R. Lindsay   

President, Chief Executive Officer and Director

(Principal Executive Officer)

   Hugh J. Bolton    Director

*

     

*

  
Ronald A. Millos   

Senior Vice President, Finance and Chief Financial Officer

(Principal Financial Officer)

   Jack L. Cockwell    Director

*

     

*

  
John F. Gingell   

Controller

(Principal Accounting Officer)

   Takashi Kuriyama    Director

*

     

*

  
Norman B. Keevil    Chairman of the Board    Takuro Mochihara    Director

*

     

*

  
Norman B. Keevil III    Director    Derek G. Pannell    Director

*

     

*

  
Mayank M. Ashar    Director    Janice G. Rennie    Director

*

     

*

  
J. Brian Aune    Director    Warren S.R. Seyffert    Director

*

     

*

  
Jalynn H. Bennett    Director    Christopher M.T. Thompson    Director

 

* By:  

/s/ Karen L. Dunfee

  Attorney-in-fact


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Vancouver, Province of British Columbia, Country of Canada, on July 16, 2009.

 

TECK COAL PARTNERSHIP
By:  

Teck Resources Coal Partnership,

  as Managing Partner

  By:  

Teck Resources Limited,

  as Managing Partner

By:  

/s/ Ronald A. Millos

Name:   Ronald A. Millos
Title:   Senior Vice President, Finance and Chief
  Financial Officer

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

 

Title

  

Signature

  

Title

*

    

*

  
Donald R. Lindsay  

President, Chief Executive Officer and Director

(Principal Executive Officer)

   Hugh J. Bolton    Director

*

    

*

  
Ronald A. Millos  

Senior Vice President, Finance and Chief Financial Officer

(Principal Financial Officer)

   Jack L. Cockwell    Director

*

    

*

  
John F. Gingell  

Controller

(Principal Accounting Officer)

   Takashi Kuriyama    Director

*

    

*

  
Norman B. Keevil   Chairman of the Board    Takuro Mochihara    Director

*

    

*

  
Norman B. Keevil III   Director    Derek G. Pannell    Director

*

    

*

  
Mayank M. Ashar   Director    Janice G. Rennie    Director

*

    

*

  
J. Brian Aune   Director    Warren S.R. Seyffert    Director

*

    

*

  
Jalynn H. Bennett   Director    Christopher M.T. Thompson    Director

 

* By:  

/s/ Karen L. Dunfee

  Attorney-in-fact


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Vancouver, Province of British Columbia, Country of Canada, on July 16, 2009.

 

THE QUINTETTE COAL PARTNERSHIP
By:  

/s/ Ronald A. Millos

Name:   Ronald A. Millos
Title:   Management Committee Member

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

    

*

     
Robert G. Scott   

Management Committee Member

(Principal Executive Officer)

  

*

     
William Larmour   

Management Committee Member

(Principal Financial Officer)

  

*

     
John F. Gingell   

Management Committee Member

(Principal Accounting Officer)

  

*

     
Ronald A. Millos    Management Committee Member   

 

* By:  

/s/ Karen L. Dunfee

  Attorney-in-fact


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Calgary, Province of Alberta, Country of Canada, on July 16, 2009.

 

FORDING LIMITED PARTNERSHIP
By:   Fording (GP) ULC,
    its General Partner
By:  

/s/ Ronald A. Millos

Name:   Ronald A. Millos
Title:   Vice President

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

*

    
Donald R. Lindsay   

President and Director

(Principal Executive Officer)

*

    
Ronald A. Millos   

Vice President and Director

(Principal Financial Officer and Principal

Accounting Officer)

*

    
Peter C. Rozee    Vice President and Director  

 

* By:  

/s/ Karen L. Dunfee

 
  Attorney-in-fact  


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Calgary, Province of Alberta, Country of Canada, on July 16, 2009.

 

CARDINAL RIVER COALS LTD.
By:  

/s/ Peter C. Rozee

Name:   Peter C. Rozee
Title:   Vice President

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

    

*

    
Boyd Payne   

President, Chief Executive Officer and Director

(Principal Executive Officer)

 

*

    
Paul Clements   

Controller

(Principal Financial Officer and Principal Accounting Officer)

 

*

    
Ronald A. Millos    Director  

*

    
Peter C. Rozee    Director  
By:  

/s/ Karen L. Dunfee

    
  Attorney-in-fact     


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Vancouver, Province of British Columbia, Country of Canada, on July 16, 2009.

 

TECK RESOURCES MINING PARTNERSHIP

By:

 

/s/ G. Leonard Manuel

Name:

 

G. Leonard Manuel

Title:

 

Secretary

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

*

    
Peter C. Rozee   

Chairman, President and Management

Committee Member

(Principal Executive Officer)

 

*

    
Ronald A. Millos   

Management Committee Member

(Principal Financial Officer and Principal
Accounting Officer)

 

*

    
Fred S. Daley    Management Committee Member  

*

    
G. Leonard Manuel    Management Committee Member  

 

* By:  

/s/ Karen L. Dunfee

 
  Attorney-in-fact  


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Spokane, State of Washington, on July 16, 2009.

 

TECK AMERICAN INCORPORATED
By:  

/s/ Donald R. Lindsay

Name:   Donald R. Lindsay
Title:   President

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

*

    
Donald R. Lindsay   

President

(Principal Executive Officer)

 

*

    
John F. Gingell   

Treasurer

(Principal Financial Officer and Principal
Accounting Officer)

 

*

    
C. Bruce DiLuzio    Director  

 

* By:

 

/s/ Karen L. Dunfee

 
 

Attorney-in-fact

 


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Denver, State of Colorado, on July 16, 2009.

 

TECK CO, LLC
By:  

/s/ C. Bruce DiLuzio

Name:   C. Bruce DiLuzio
Title:   President, Secretary and Manager

POWER OF ATTORNEY

Each person whose signature appears below hereby constitutes and appoints Donald R. Lindsay, Ronald A. Millos, Peter C. Rozee, C. Bruce DiLuzio and Karen L. Dunfee, and each of them, any of whom may act without the joinder of the other, the true and lawful attorney-in-fact and agent of the undersigned, with full power of substitution and resubstitution, for and in the name, place and stead of the undersigned, in any and all capacities, to sign any and all amendments to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to such attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

/s/ C. Bruce DiLuzio

    
C. Bruce DiLuzio   

President, Secretary and Manager

(Principal Executive Officer)

 

/s/ Les W. Panther

    
Les W. Panther   

Treasurer and Manager

(Principal Financial Officer and Principal
Accounting Officer)

 


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Anchorage, State of Alaska, on July 16, 2009.

 

TECK ALASKA INCORPORATED
By:  

/s/ C. Bruce DiLuzio

Name:   C. Bruce DiLuzio
Title:   Secretary

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

*

    
Donald R. Lindsay   

Chairman, President and Director

(Principal Executive Officer)

 

*

    
Ronald A. Millos   

Treasurer

(Principal Financial Officer and Principal

Accounting Officer)

 

*

    
Michael E. Agg    Director  

*

    
C. Bruce DiLuzio    Director  

*

    
Douglas H. HorswiII    Director  

*

    
Robert G. Scott    Director  

 

* By:  

/s/ Karen L. Dunfee

 
  Attorney-in-fact  


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, thereunto duly authorized, in the City of George Town, Country of Cayman Islands, on July 16, 2009.

 

AURCAY HOLDINGS INC.
By:  

/s/ David R. Baril

Name:   David R. Baril
Title:   President

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

*

    
David R. Baril   

President and Director

(Principal Executive Officer)

 

*

    
Christian Arentsen   

Treasurer, Secretary and Director

(Principal Financial Officer and Principal
Accounting Officer)

 

 

* By:  

/s/ Karen L. Dunfee

 
  Attorney-in-fact  


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of George Town, Country of Cayman Islands, on July 16, 2009.

 

AUR QB INC.
By:  

/s/ David R. Baril

Name:   David R. Baril
Title:   President

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July 16, 2009.

 

Signature

  

Title

   

*

    
David R. Baril   

President and Director

(Principal Executive Officer)

 

*

    
Christian Arentsen   

Treasurer, Secretary and Director

(Principal Financial Officer and Principal
Accounting Officer)

 

 

* By:  

/s/ Karen L. Dunfee

 
  Attorney-in-fact  


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Santiago, Country of Chile, on July 16, 2009.

 

MINERA CANADA TUNGSTEN CHILE LTDA.
By:  

/s/ David R. Baril

Name:   David R. Baril
Title:   General Manager

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

       

*

      
David R. Baril   

General Manager

(Principal Executive Officer,

Principal Financial Officer and

Principal Accounting Officer)

   

Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 1 to its Registration Statement has been signed by the following directors of Canada Tungsten (Cayman) Inc. and Teck Resources Limited, as partners of Minera Canada Tungsten Chile Ltda. and on this 16th day of July, 2009.

 

Signature

  

Title

 

Signature

 

Title

*

    

*

 
David R. Baril   

Director of Canada Tungsten

(Cayman) Inc.

  Christian Arentsen  

Director of Canada Tungsten

(Cayman) Inc.

*

    

*

 
Donald R. Lindsay   

Director of Teck Resources

Limited

  Hugh J. Bolton  

Director of Teck Resources

Limited

*

    

*

 
Norman B. Keevil   

Director of Teck Resources

Limited

  Jack L. Cockwell  

Director of Teck Resources

Limited

*

    

*

 
Norman B. Keevil III   

Director of Teck Resources

Limited

  Takashi Kuriyama  

Director of Teck Resources

Limited

*

    

*

 
Mayank M. Ashar   

Director of Teck Resources

Limited

  Takuro Mochihara  

Director of Teck Resources

Limited


*

    

*

 
J. Brian Aune   

Director of Teck Resources

Limited

  Derek G. Pannell  

Director of Teck Resources

Limited

*

    

*

 
Jalynn H. Bennett   

Director of Teck Resources

Limited

  Janice G. Rennie  

Director of Teck Resources

Limited

*

    

*

 
Warren S.R. Seyffert   

Director of Teck Resources

Limited

  Christopher M.T. Thompson  

Director of Teck Resources

Limited

 

* By:  

/s/ Karen L. Dunfee

 
  Attorney-in-fact  


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Santiago, Country of Chile, on July 16, 2009.

 

TECK OPERACIONES MINERAS CHILE LTDA.
By:  

/s/ Christian Arentsen

Name:   Christian Arentsen
Title:   Vice President, Finance

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

*

    
David R. Baril   

General Manager

(Principal Executive Officer)

*

    
Christian Arentsen   

Vice President, Finance

(Principal Financial Officer and Principal
Accounting Officer)

Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 1 to its Registration Statement has been signed by the following directors of Aurcay Holdings Inc., Aur QB Inc. and Aurcay Inc., as partners of Teck Operaciones Mineral Chile Ltda. and on this 16th day of July, 2009.

 

*

  
David R. Baril    Director of Aurcay Holdings Inc., Aur
QB Inc. and Aurcay Inc.

*

    
Christian Arentsen    Director of Aurcay Holdings Inc., Aur
QB Inc. and Aurcay Inc.

 

* By:  

/s/ Karen L. Dunfee

 
  Attorney-in-fact  


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of George Town, Country of Cayman Islands, on July 16, 2009.

 

CANADA TUNGSTEN (CAYMAN) INC.
By:  

/s/ David R. Baril

Name:   David R. Baril
Title:   President

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

*

    
David R. Baril   

President and Director

(Principal Executive Officer)

*

    
Christian Arentsen   

Treasurer, Secretary and Director

(Principal Financial Officer and Principal
Accounting Officer)

 

* By:  

/s/ Karen L. Dunfee

 
  Attorney-in-fact  


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Nassau, Country of Bahamas, on July 16, 2009.

 

RELINCHO BAHAMAS LIMITED
By:  

/s/ Alistair Macdonald

Name:   Alistair Macdonald
Title:   President and Secretary

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

*

    
Alistair Macdonald    President, Secretary and Director
(Principal Executive Officer, Principal
Financial Officer and Principal
Accounting Officer)

*

    
Christian Arentsen    Director

*

    
Joseph W. Ruetz    Director

 

* By:  

/s/ Karen L. Dunfee

 
  Attorney-in-fact  


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Santiago, Country of Chile, on July 16, 2009.

 

MINERA RELINCHO COPPER S.A.
By:  

/s/ Christian Arentsen

Name:   Christian Arentsen
Title:   Director

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

*

    
Christian Arentsen   

Director

(Principal Executive Officer, Principal

Financial Officer and Principal

Accounting Officer)

*

    
Joseph W. Ruetz    Director

 

* By:  

/s/ Karen L. Dunfee

 
  Attorney-in-fact  


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Hamilton, Country of Bermuda, on July 16, 2009.

 

TECK BASE METALS LTD.
By:  

/s/ J. Michael Collier

Name:   J. Michael Collier
Title:   President

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

*

    
J. Michael Collier    President and Director
(Principal Executive Officer, Principal
Financial Officer and Principal
Accounting Officer)

*

    
Graham B. Collis    Director

*

    
Frank Mutch    Director

*

    
Cyril Rance    Director

*

    
G. Robert Shipley    Director

*

    
Robert J. Wright    Director

 

* By:  

/s/ Karen L. Dunfee

 
  Attorney-in-fact  


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Vancouver, Province of British Columbia, Country of Canada, on July 16, 2009.

 

TECK NOVA SCOTIA COMPANY
By:  

/s/ G. Leonard Manuel

Name:   G. Leonard Manuel
Title:   President

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

*

    
G. Leonard Manuel    President and Director
(Principal Executive Officer, Principal
Financial Officer and Principal
Accounting Officer)

*

  
Anthony A. Zoobkoff    Director  

 

* By:  

/s/ Karen L. Dunfee

 
  Attorney-in-fact  


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Spokane, State of Washington, on July 16, 2009.

 

TCAI INCORPORATED
By:  

/s/ John F. Gingell

Name:   John F. Gingell
Title:   Treasurer

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

*

    
Donald R. Lindsay    President and Director
(Principal Executive Officer)

*

  
John F. Gingell    Treasurer
(Principal Financial Officer and Principal
Accounting Officer)

*

  
Michael E. Agg    Director

*

  
C. Bruce DiLuzio    Director

 

* By:  

/s/ Karen L. Dunfee

 
  Attorney-in-fact  


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, thereunto duly authorized, in the City of Vancouver, Province of British Columbia, Country of Canada, on July 16, 2009.

 

TCL U.S. HOLDINGS LTD.
By:  

/s/ Ronald A. Millos

Name:   Ronald A. Millos
Title:   President

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

*

    
Ronald A. Millos   

President and Director

(Principal Executive Officer, Principal

Financial Officer and Principal Accounting
Officer)

*

   Director  
Andrew B. Buchan     

*

   Director  
G. Leonard Manuel     

 

* By:  

/s/ Karen L. Dunfee

 
  Attorney-in-fact  


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Hamilton, Country of Bermuda, on July 16, 2009.

 

TECK FINANCIAL CORPORATION LTD.
By:  

/s/ J. Michael Collier

Name:   J. Michael Collier
Title:   President

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

*

    
J. Michael Collier   

President and Director
(Principal Executive Officer, Principal

Financial Officer and Principal Accounting
Officer)

*

    
Graham B. Collis    Director  

*

    
Frank Mutch    Director  

*

    
Cyril Rance    Director  

*

    
G. Robert Shipley    Director  

*

    
Robert J. Wright    Director  

 

* By:  

/s/ Karen L. Dunfee

 
  Attorney-in-fact  


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Budapest, Country of Hungary, on July 16, 2009.

 

TECK HUNGARY KFT.
By:  

/s/ Andrew Buchan

Name:   Andrew Buchan
Title:   Managing Director
By:  

/s/ Sandor Zsolt

Name:   Sandor Zsolt
Title:   Managing Director

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

*

    
Andy Buchan   

Managing Director

(Principal Executive Officer)

 

*

    
Sandor Zsolt   

Managing Director

(Principal Financial Officer and Principal

Accounting Officer)

*

    
Peter Magnoff    Managing Director  

 

* By:  

/s/ Karen L. Dunfee

 
  Attorney-in-fact  


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Vancouver, Province of British Columbia, Country of Canada, on July 16, 2009.

 

6069789 CANADA INC.
By:  

/s/ Boyd Payne

Name:   Boyd Payne
Title:   President

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

*

    
Boyd Payne   

President and Director

(Principal Executive Officer)

 

*

    
Dan B. Rogness   

Assistant Treasurer

(Principal Financial Officer)

 

*

    
John F. Gingell   

Controller

(Principal Accounting Officer)

 

*

    
Peter C. Rozee    Director  

*

    
Ronald A. Millos    Director  

 

* By:  

/s/ Karen L. Dunfee

 
  Attorney-in-fact  


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Calgary, Province of Alberta, Country of Canada, on July 16, 2009.

 

TECK COAL LIMITED
By:  

/s/ Boyd Payne

Name:   Boyd Payne
Title:   President and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

*

    
Boyd Payne   

President, Chief Executive Officer and
Director

(Principal Executive Officer)

 

*

    
Ronald A. Millos    Vice President, Chief Financial Officer and
Director
(Principal Financial Officer)

*

    
Paul Clements   

Controller

(Principal Accounting Officer)

 

*

    
Peter C. Rozee    Director  

 

* By:  

/s/ Karen L. Dunfee

 
  Attorney-in-fact  


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Calgary, Province of Alberta, Country of Canada, on July 16, 2009.

 

FORDING COAL LIMITED
By:  

/s/ Boyd Payne

Name:   Boyd Payne
Title:   President

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on the 16th day of July, 2009.

 

Signature

  

Title

   

*

    
Boyd Payne   

President and Director

(Principal Executive Officer)

 

*

    
Paul Clements   

Controller

(Principal Financial Officer and Principal
Accounting Officer)

*

    
Peter C. Rozee    Director  

 

* By:  

/s/ Karen L. Dunfee

 
  Attorney-in-fact  


AUTHORIZED REPRESENTATIVE

Pursuant to the requirements of Section 6(a) of the Securities Act of 1933, Teck Alaska Incorporated as the Authorized Representative has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, solely in its capacity as the duly authorized representative of Teck Resources Limited, Teck Metals Ltd., Teck Resources Coal Partnership, Teck Coal Partnership, The Quintette Coal Partnership, Fording Limited Partnership, Cardinal River Coals Ltd., Teck Resources Mining Partnership, Aurcay Holdings Inc., Aur QB Inc., Minera Canada Tungsten Chile Ltda., Teck Operaciones Mineras Chile Ltda., Canada Tungsten (Cayman) Inc., Relincho Bahamas Limited, Minera Relincho Copper S.A., Teck Base Metals Ltd., Teck Nova Scotia Company, TCL U.S. Holdings Ltd., Teck Financial Corporation Ltd., Teck Hungary Kft., 6069789 Canada Inc., Teck Coal Limited and Fording Coal Limited in the United States, in the City of Anchorage, State of Alaska, on July 16, 2009.

 

TECK ALASKA INCORPORATED
By:  

/s/ C. Bruce DiLuzio

Name:   C. Bruce DiLuzio
Title:   Secretary


Exhibit
Number

 

Description

  1.1*   Purchase Agreement, among Teck Resources Limited and the Initial Purchasers named therein dated as of May 5, 2009.
  4.1*   Indenture, dated May 8, 2009, among Teck Resources Limited, the Guarantors and The Bank of New York Mellon (incorporated by reference to Exhibit 2 to Teck Resources Limited report on Form 6-K filed with the SEC on May 15, 2009 (File No. 001-13184)).
  4.2*   First Supplement Indenture dated June 25, 2009, among Teck Resources Limited, Teck Coal Limited, Fording Coal Limited, 6069789 Canada Inc., the other Subsidiary Guarantors and The Bank of New York Mellon.
  4.3*   Forms of Exchange Notes (included as Exhibits 1.3, 2.3 and 3.3 of Exhibit 4.1 of this Registration Statement).
  4.4*   Registration Rights Agreement dated May 8, 2009 (incorporated by reference to Exhibit 1 to Teck Resources Limited report on Form 6-K filed with the SEC on May 15, 2009 (File No. 001-13184)).
  5.1*   Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP as to validity of the Exchange Notes.
  5.2*   Opinion of Lang Michener LLP.
  5.3*   Opinion of Bennett Jones LLP.
  5.4*   Opinion of Stewart McKelvey.
  5.5*   Opinion of C. Bruce DiLuzio of Teck American Incorporated.
  5.6*   Opinion of Hartig Rhodes Hoge & Lekisch, P.C.
  5.7*   Opinion of Beatty & Wozniak, P.C.
  5.8*   Opinion of Higgs & Johnson.
  5.9*   Opinion of Conyers Dill & Pearman.
  5.10*   Opinion of Conyers Dill & Pearman.
  5.11*   Opinion of Carey y Cia Ltda.


Exhibit
Number

 

Description

  5.12*   Opinion of Deri & Lovrecz.
  8.1*   Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP as to certain U.S. tax matters.
12.1*   Statement of Computation of Ratios of Earnings of Fixed Charges.
23.1**   Consent of PriceWaterhouse Coopers LLP in respect of Fording Canadian Coal Trust’s Financials.
23.2**   Consent of PriceWaterhouse Coopers LLP in respect of Teck Resources Limited Financials.
23.3*   Consent of Paul, Weiss, Rifkind, Wharton & Garrison LLP (included in Exhibits 5.1 and 8.1 to this Registration Statement).
23.4*   Consent of Lang Michener LLP (included in Exhibit 5.2).
23.5*   Consent of Bennett Jones LLP (included in Exhibit 5.3).
23.6*   Consent of Stewart McKelvey (included in Exhibit 5.4).
23.7*   Consent of C. Bruce DiLuzio of Teck American Incorporated (included in Exhibit 5.5).
23.8*   Consent of Hartig Rhodes Hoge & Lekisch, P.C. (included in Exhibit 5.6).
23.9*   Consent of Beatty & Wozniak, P.C. (included in Exhibit 5.7).
23.10*   Consent of Higgs & Johnson (included in Exhibit 5.8).
23.11*   Consent of Conyers Dill & Pearman (included in Exhibit 5.9).
23.12*   Consent of Conyers Dill & Pearman (included in Exhibit 5.10).
23.13*   Consent of Carey y Cia Ltda. (included in Exhibit 5.11).
23.14*   Consent of Deri & Lovrecz (included in Exhibit 5.12).
23.15*   Consent of Paul C. Bankes, P.Geo.
23.16*   Consent of Americo Zuzunaga, AIMM.
23.17*   Consent of Don Mills, P.Geol.


Exhibit
Number

 

Description

23.18*   Consent of Ross Pritchard, P.Eng.
23.19*   Consent of Sproule Unconventional Limited.
24.1*   Powers of Attorney (included on the signature pages of this Part II).
25.1*   Form T-1 Statement of Eligibility of the Bank of New York Mellon to act as trustee under the Indenture.
99.1*   Form of Notice of Guaranteed Delivery.
99.2*   Form of Letter to Brokers.
99.3*   Form of Letter to Clients.
99.4*   Form of Instructions to Brokers.
99.5*   Form of Letter of Transmittal.

 

* Previously filed.
** Filed with this amendment.