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<SEC-DOCUMENT>0001137171-04-001407.txt : 20041105
<SEC-HEADER>0001137171-04-001407.hdr.sgml : 20041105
<ACCEPTANCE-DATETIME>20041105135306
ACCESSION NUMBER:		0001137171-04-001407
CONFORMED SUBMISSION TYPE:	F-X
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20041105
DATE AS OF CHANGE:		20041105
EFFECTIVENESS DATE:		20041105

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ELDORADO GOLD CORP                                      /FI
		CENTRAL INDEX KEY:			0000918608
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		F-X
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	001-31522
		FILM NUMBER:		041122161

	BUSINESS ADDRESS:	
		STREET 1:		920 - 1055
		STREET 2:		WEST HASTINGS STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6E 2E9

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ELDORADO CORP LTD                                       /FI
		DATE OF NAME CHANGE:	19960701

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ELDORADO GOLD CORP                                      /FI
		CENTRAL INDEX KEY:			0000918608
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		F-X

	BUSINESS ADDRESS:	
		STREET 1:		920 - 1055
		STREET 2:		WEST HASTINGS STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6E 2E9

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ELDORADO CORP LTD                                       /FI
		DATE OF NAME CHANGE:	19960701
</SEC-HEADER>
<DOCUMENT>
<TYPE>F-X
<SEQUENCE>1
<FILENAME>formfx.htm
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<TITLE>Filed by Filing Services Canada Inc. 403-717-3898</TITLE>
<META NAME="author" CONTENT="BBRITTON">
<META NAME="date" CONTENT="11/05/2004">
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<P style="margin:0pt; font-family:Times New Roman" align=center><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center>Washington, D.C. &nbsp;20549</P>
<P style="margin:0pt; font-family:Times New Roman" align=center><BR></P>
<P style="margin:0pt; line-height:16pt; font-family:Times New Roman; font-size:14pt" align=center><B>FORM F-X</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:14pt" align=center><BR></P>
<P style="margin:0pt; line-height:16pt; font-family:Times New Roman; font-size:14pt" align=center><B>APPOINTMENT OF AGENT FOR SERVICE OF PROCESS</B></P>
<P style="margin:0pt; line-height:16pt; font-family:Times New Roman; font-size:14pt" align=center><B>AND UNDERTAKING</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Times New Roman" align=justify>A.</P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:36pt; font-family:Times New Roman" align=justify>Name of issuer or person filing (&#147;Filer&#148;): &nbsp;</P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:216pt; font-family:Times New Roman" align=justify>Eldorado Gold Corporation</P>
<P style="margin:0pt; text-indent:540pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Times New Roman" align=justify>B.</P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:36pt; font-family:Times New Roman" align=justify>(1) &nbsp;</P>
<P style="margin-top:0pt; margin-bottom:10pt; text-indent:54.45pt; font-family:Times New Roman" align=justify>This is</P>
<P style="margin-top:0pt; margin-bottom:10pt; padding-left:36pt; font-family:Wingdings" align=justify>x<FONT FACE="Times New Roman"> &nbsp;an original filing for the Filer.</FONT></P>
<P style="margin-top:0pt; margin-bottom:10pt; text-indent:36pt; font-family:Wingdings" align=justify>o<FONT FACE="Times New Roman"> &nbsp;&nbsp;an amended filing for the Filer.</FONT></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:54.75pt; text-indent:-18.75pt; font-family:Times New Roman" align=justify>(2)</P>
<P style="margin-top:0pt; margin-bottom:10pt; padding-left:54.75pt; font-family:Times New Roman" align=justify>Check the following box if you are filing the Form F-X in paper in accordance with Regulation S-T Rule 101(b)(9). &nbsp;<FONT FACE="Wingdings">o</FONT></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:54.75pt; text-indent:-18.75pt; font-family:Times New Roman" align=justify>(3)</P>
<P style="margin-top:0pt; margin-bottom:10pt; padding-left:54.75pt; font-family:Times New Roman" align=justify>A filer may also file the Form F-X in paper under a hardship exemption provided by Regulation S-T Rule 201 or 202. &nbsp;When submitting a Form F-X in paper under a hardship exemption, a filer must provide the legend required by Regulation S-T Rule 201(a)(2) or 202(c) on the cover page of the Form F-X.</P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Times New Roman" align=justify>C.</P>
<P style="margin-top:0pt; margin-bottom:10pt; text-indent:36pt; font-family:Times New Roman" align=justify>Identify the filing in conjunction with which this Form is being filed:</P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:36pt; font-family:Times New Roman" align=justify>Name of registrant:</P>
<P style="margin:0pt; text-indent:144pt; font-family:Times New Roman" align=justify>Eldorado Gold Corporation</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:36pt; font-family:Times New Roman" align=justify>Form type:</P>
<P style="margin:0pt; text-indent:144pt; font-family:Times New Roman" align=justify>Form 40-F</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:36pt; font-family:Times New Roman" align=justify>File number:</P>
<P style="margin:0pt; text-indent:145pt; font-family:Times New Roman" align=justify>001-31522</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:36pt; font-family:Times New Roman" align=justify>Filed by:</P>
<P style="margin:0pt; text-indent:144pt; font-family:Times New Roman" align=justify>Eldorado Gold Corporation</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:36pt; font-family:Times New Roman" align=justify>Date filed:</P>
<P style="margin:0pt; text-indent:144pt; font-family:Times New Roman" align=justify>December 27, 2002</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:35pt; text-indent:-35pt; font-family:Times New Roman" align=justify>D.</P>
<P style="margin-top:0pt; margin-bottom:10pt; padding-left:35pt; font-family:Times New Roman" align=justify>The Filer is incorporated or organized under the laws of the province of British Columbia, Canada and has its principal place of business 920-1055 West Hasting Street, Vancouver, British Columbia, Canada, V6E 2E9, telephone number (604) 687-4018.</P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:35pt; text-indent:-35pt; font-family:Times New Roman" align=justify>E.</P>
<P style="margin-top:0pt; margin-bottom:10pt; padding-left:35pt; font-family:Times New Roman" align=justify>The Filer designates and appoints CT Corporation System located at 111 Eighth Avenue, 13<SUP>th</SUP> Floor, New York, New York 10011, telephone number (212) 894-8940, as the agent of the Filer upon whom may be served any process, pleadings, subpoenas, or other papers in </P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:35pt; font-family:Times New Roman" align=justify>(a)</P>
<P style="margin-top:0pt; margin-bottom:10pt; padding-left:35pt; text-indent:37pt; font-family:Times New Roman" align=justify>any investigation or administrative proceeding conducted by the Commission; and</P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:35pt; font-family:Times New Roman" align=justify>(b)</P>
<P style="margin-top:0pt; margin-bottom:10pt; padding-left:35pt; text-indent:37pt; font-family:Times New Roman" align=justify>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 40-F filed on December 27, 2002 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)&nbsp;any tender offer for the securities of a Canadian issuer with respect to which filings are made </P>
<BR>
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<P style="margin:0pt; font-family:Times New Roman">&nbsp;</P>
<P style="margin:0pt; text-indent:234pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
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<P style="page-break-before:always; margin-top:0pt; margin-bottom:10pt; padding-left:35pt; font-family:Times New Roman" align=justify>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. &nbsp;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.</P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:35pt; text-indent:-35pt; font-family:Times New Roman" align=justify>F.</P>
<P style="margin-top:0pt; margin-bottom:10pt; padding-left:35pt; font-family:Times New Roman" align=justify>Each person filing this Form in connection with:</P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:35pt; font-family:Times New Roman" align=justify>(a)</P>
<P style="margin-top:0pt; margin-bottom:10pt; padding-left:35pt; text-indent:37pt; font-family:Times New Roman" align=justify>the use of Form F-9, F-10, 40-F, or SB-2 or Schedule 13E-4F, 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;</P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:35pt; font-family:Times New Roman" align=justify>(b)</P>
<P style="margin-top:0pt; margin-bottom:10pt; padding-left:35pt; text-indent:37pt; font-family:Times New Roman" align=justify>the use of Form F-8, Form F-80 or Form CB 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 following the effective date of the latest amendment to such Form F-8, Form F-80 or Form CB;</P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:35pt; font-family:Times New Roman" align=justify>(c)</P>
<P style="margin-top:0pt; margin-bottom:10pt; padding-left:35pt; text-indent:37pt; font-family:Times New Roman" align=justify>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</P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:35pt; font-family:Times New Roman" align=justify>(d)</P>
<P style="margin-top:0pt; margin-bottom:10pt; padding-left:35pt; text-indent:37pt; font-family:Times New Roman" align=justify>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.</P>
<P style="margin-top:0pt; margin-bottom:10pt; padding-left:35pt; font-family:Times New Roman" align=justify>Each filer further undertakes to advise the Commission promptly of any change to the Agent&#146;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.</P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:35pt; text-indent:-35pt; font-family:Times New Roman" align=justify>G.</P>
<P style="margin:0pt; padding-left:35pt; font-family:Times New Roman" align=justify>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: &nbsp;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.</P>
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<P style="margin:0pt; font-family:Times New Roman" align="center">2</P>
<P style="margin:0pt; text-indent:234pt; font-family:Times New Roman"><BR></P>
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<P style="margin:0pt; font-family:Times New Roman"><BR></P>
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<P style="page-break-before:always; margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:10pt; text-indent:36pt; font-family:Times New Roman" align=justify>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 Vancouver, British Columbia, Canada on October __, 2004.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=288>&nbsp;</TD><TD valign=top width=336 colspan=2><P style="margin:0pt; font-family:Times New Roman">ELDORADO GOLD CORPORATION</P>
</TD></TR>
<TR><TD valign=top width=288>&nbsp;</TD><TD valign=top width=55.2>&nbsp;</TD><TD valign=top width=280.8><P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><B><I>&#147;Dawn Moss&#148;</I></B></P>
</TD></TR>
<TR><TD valign=top width=288>&nbsp;</TD><TD valign=top width=55.2><P style="margin:0pt; font-family:Times New Roman" align=justify>By:</P>
</TD><TD style="border-bottom:0.75pt solid #000000" valign=top width=280.8>&nbsp;</TD></TR>
<TR><TD valign=top width=288>&nbsp;</TD><TD valign=top width=55.2><P style="margin:0pt; font-family:Times New Roman" align=justify>Name:</P>
</TD><TD valign=top width=280.8><P style="margin:0pt; font-family:Times New Roman">Dawn Moss</P>
</TD></TR>
<TR><TD valign=top width=288>&nbsp;</TD><TD valign=top width=55.2><P style="margin:0pt; font-family:Times New Roman" align=justify>Title:</P>
</TD><TD valign=top width=280.8><P style="margin:0pt; font-family:Times New Roman">Corporate Secretary</P>
</TD></TR>
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<P style="margin:0pt; font-family:Times New Roman"><BR></P>
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<P style="margin:0pt; font-family:Times New Roman" align="center">3</P>
<P style="margin:0pt; text-indent:234pt; font-family:Times New Roman" align="center"><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align="center"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
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<P style="page-break-before:always; margin:0pt; padding-left:18pt; text-indent:17pt; font-family:Times New Roman" align=justify>This statement has been signed by the following persons in the capacities and on the dates indicated.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=277.2>&nbsp;</TD><TD valign=top width=346.8 colspan=2><P style="margin:0pt; font-family:Times New Roman">CT CORPORATION SYSTEM</P>
</TD></TR>
<TR><TD valign=top width=277.2>&nbsp;</TD><TD valign=top width=60>&nbsp;</TD><TD valign=top width=286.8><P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><B><I>&#147;Anusha Putty&#148;</I></B></P>
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<TR><TD valign=top width=277.2>&nbsp;</TD><TD valign=top width=60><P style="margin:0pt; font-family:Times New Roman" align=justify>By:</P>
</TD><TD style="border-bottom:0.75pt solid #000000" valign=top width=286.8>&nbsp;</TD></TR>
<TR><TD valign=top width=277.2>&nbsp;</TD><TD valign=top width=60><P style="margin:0pt; font-family:Times New Roman" align=justify>Name:</P>
</TD><TD valign=top width=286.8><P style="margin:0pt; font-family:Times New Roman">Anusha Putty</P>
</TD></TR>
<TR><TD valign=top width=277.2>&nbsp;</TD><TD valign=top width=60><P style="margin:0pt; font-family:Times New Roman" align=justify>Title:</P>
</TD><TD valign=top width=286.8><P style="margin:0pt; font-family:Times New Roman">Vice President</P>
</TD></TR>
<TR><TD valign=top width=277.2>&nbsp;</TD><TD valign=top width=60><P style="margin:0pt; font-family:Times New Roman" align=justify>Date:</P>
</TD><TD valign=top width=286.8><P style="margin:0pt; font-family:Times New Roman">October 22, 2004</P>
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