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<SEC-DOCUMENT>0001204459-09-000552.txt : 20090331
<SEC-HEADER>0001204459-09-000552.hdr.sgml : 20090331
<ACCEPTANCE-DATETIME>20090331164232
ACCESSION NUMBER:		0001204459-09-000552
CONFORMED SUBMISSION TYPE:	F-X/A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20090331
DATE AS OF CHANGE:		20090331
EFFECTIVENESS DATE:		20090331

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			New Gold Inc. /FI
		CENTRAL INDEX KEY:			0000800166
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		F-X/A
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	001-31722
		FILM NUMBER:		09719573

	BUSINESS ADDRESS:	
		STREET 1:		3110 - 666 BURRARD ST.
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 2X8
		BUSINESS PHONE:		(604) 696-4100

	MAIL ADDRESS:	
		STREET 1:		3110 - 666 BURRARD ST.
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 2X8

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DRC RESOURCES CORP                                      /FI
		DATE OF NAME CHANGE:	19860904

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			New Gold Inc. /FI
		CENTRAL INDEX KEY:			0000800166
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		F-X/A

	BUSINESS ADDRESS:	
		STREET 1:		3110 - 666 BURRARD ST.
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 2X8
		BUSINESS PHONE:		(604) 696-4100

	MAIL ADDRESS:	
		STREET 1:		3110 - 666 BURRARD ST.
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 2X8

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DRC RESOURCES CORP                                      /FI
		DATE OF NAME CHANGE:	19860904
</SEC-HEADER>
<DOCUMENT>
<TYPE>F-X/A
<SEQUENCE>1
<FILENAME>newgold_fxa.htm
<DESCRIPTION>FORM F-X/A
<TEXT>
<html>

<head>
<title>New Gold Inc. - Form F-X/A - Prepared By TNT Filings Inc.</title>
</head>

<body>

<div style="border-top-style: solid; border-top-width: 1; padding-top: 1">
  <hr color="#000000" size="5">
</div>
<b>
<p align="center"><font size="5">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION </font><font size="4"> <br>
</font><font size="2">Washington, D.C. 20549 </font></p>
<p align="center"><font size="5">FORM F-X/A </font></p>
<p align="center"><font size="2">Appointment of Agent For Service of Process <br>
And Undertaking </font></p>
</b>
<p><font size="2">A. </font></p>
<p style="margin-left: 30pt; margin-top: -25.5pt"><font size="2">Name of issuer
or person filing (&quot;Filer&quot;): </font><b><font size="2">New Gold Inc. </font></p>
</b>
<p><font size="2">B. </font></p>
<p style="margin-left: 30pt; margin-top: -25.5pt"><font size="2">(1) This is
[check one]: </font></p>
<p style="margin-left: 30pt"><font size="2">[&nbsp; ] an original filing for the Filer
</font></p>
<p style="margin-left: 30pt"><font size="2">[x] an amended filing for the Filer
</font></p>
<p style="margin-left: 30pt"><font size="2">(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) [&nbsp; ] </font></p>
<p><font size="2">C. </font></p>
<p style="margin-left: 30pt; margin-top: -25.5pt"><font size="2">Identify the
filing in conjunction with which this form is being filed: </font></p>
<table CELLSPACING="0" BORDER="0" WIDTH="100%" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
  <tr>
    <td width="114">
    <p style="margin-left: 30pt">&nbsp;</td>
    <td width="563"><font FACE="Times New Roman" size="2">Name of Registrant:</font></td>
    <td width="564"><font FACE="Times New Roman" size="2"><b>New Gold Inc.</b></font></td>
  </tr>
  <tr>
    <td width="114">
    <p style="margin-left: 30pt">&nbsp;</td>
    <td width="563"><font FACE="Times New Roman" size="2">Form type:</font></td>
    <td width="564"><font FACE="Times New Roman" size="2"><b>Annual Report on
    Form 40-F</b></font></td>
  </tr>
  <tr>
    <td width="114">
    <p style="margin-left: 30pt">&nbsp;</td>
    <td width="563"><font FACE="Times New Roman" size="2">File Number (if
    known):</font></td>
    <td width="564"><font FACE="Times New Roman" size="2"><b>001-31722</b></font></td>
  </tr>
  <tr>
    <td width="114">
    <p style="margin-left: 30pt">&nbsp;</td>
    <td width="563"><font FACE="Times New Roman" size="2">Filed by:</font></td>
    <td width="564"><font FACE="Times New Roman" size="2"><b>New Gold Inc.</b></font></td>
  </tr>
  <tr>
    <td width="114">
    <p style="margin-left: 30pt">&nbsp;</td>
    <td width="563"><font FACE="Times New Roman" size="2">Date Filed (if filed
    concurrently, so indicate):</font></td>
    <td width="564"><font FACE="Times New Roman" size="2"><b>March 31, 2009
    (filed concurrently)</b></font></td>
  </tr>
</table>
<font FACE="Times New Roman">
<p ALIGN="JUSTIFY"><font size="2">D.</font></font><font FACE="Times New Roman" size="2">
</font></p>
<p ALIGN="JUSTIFY" style="margin-left: 30pt; margin-top: -25.5pt">
<font FACE="Times New Roman" size="2">Filer is incorporated or organized under
the laws of <b>British Columbia, Canada</b> and has its principal place of
business at</font><font FACE="Times New Roman"><font size="2"><b> Suite 3110 -
666 Burrard Street, Vancouver, British Columbia, V6C 2X8, (604) 696-4100</b>.
</font></p>
<p ALIGN="JUSTIFY"><font size="2">E.</font></font><font FACE="Times New Roman" size="2">
</font></p>
<p ALIGN="JUSTIFY" style="margin-left: 30pt; margin-top: -25.5pt">
<font FACE="Times New Roman" size="2">Filer designates and appoints </font>
<font FACE="Times New Roman"><font size="2"><b>DL Services Inc. (&quot;Agent&quot;),
located at 1420 Fifth Avenue, Suite 3400, Seattle, Washington 98101; telephone:
(206) 903-5548 </b>as the agent of the Filer upon whom may be served any
process, pleadings, subpoenas, or other papers in: </font></p>
<p style="text-indent: 20pt; margin-left: 60pt" align="justify"><font size="2">
(a)</font></font><font FACE="Times New Roman" size="2"> </font>
<font FACE="Times New Roman"><font size="2">any investigation or administrative
proceeding conducted by the Commission; and </font></p>
<p ALIGN="JUSTIFY" style="text-indent: 20pt; margin-left: 60pt"><font size="2">
(b)</font></font><font FACE="Times New Roman" size="2"> </font>
<font FACE="Times New Roman"><font size="2">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 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. 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 the 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. </font>
</p>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black noShade SIZE=5></font><font FACE="Times New Roman">
<p ALIGN="JUSTIFY"><font size="2">F.</font></font><font FACE="Times New Roman" size="2">
</font></p>
<p ALIGN="JUSTIFY" style="margin-left: 30pt; margin-top: -25.5pt">
<font FACE="Times New Roman"><font size="2">The Filer 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 Filer has ceased reporting under the U.S. Securities Exchange Act of
1934. </font></p>
<p ALIGN="JUSTIFY" style="margin-left: 30pt"><font size="2">The Filer further
undertakes to advise the Commission promptly of any change to the Agent&#146;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. </font></p>
<p ALIGN="JUSTIFY"><font size="2">G.</font></font><font FACE="Times New Roman" size="2">
</font></p>
<p ALIGN="JUSTIFY" style="margin-left: 30pt; margin-top: -25.5pt">
<font FACE="Times New Roman"><font size="2">The 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 40-F, the securities
to which the Form 40-F relates and the transactions in such securities. </font>
</p>
<p ALIGN="JUSTIFY" style="margin-left: 30pt"><font size="2">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, thereto duly
authorized, in Vancouver, British Columbia, Canada. </font></p>
</font>
<table CELLSPACING="0" BORDER="0" WIDTH="100%" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
  <tr>
    <td WIDTH="50%"><font FACE="Times New Roman" size="2">
    <p style="margin-left: 30pt">Filer:</font></td>
    <td WIDTH="50%"><font FACE="Times New Roman" size="2"><b>New Gold Inc.</b></font></td>
  </tr>
  <tr>
    <td WIDTH="50%">
    <p style="margin-left: 30pt">&nbsp;</td>
    <td WIDTH="50%">&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="50%">
    <p style="margin-left: 30pt">&nbsp;</td>
    <td WIDTH="50%"><font FACE="Times New Roman" size="2">By:<i> <u>&quot;Susan
    Toews&quot;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </u></i></font></td>
  </tr>
  <tr>
    <td WIDTH="50%">
    <p style="margin-left: 30pt">&nbsp;</td>
    <td WIDTH="50%"><font FACE="Times New Roman" size="2">Name: Susan Toews</font></td>
  </tr>
  <tr>
    <td WIDTH="50%">
    <p style="margin-left: 30pt">&nbsp;</td>
    <td WIDTH="50%"><font FACE="Times New Roman" size="2">Title: Corporate
    Secretary</font></td>
  </tr>
  <tr>
    <td WIDTH="50%">
    <p style="margin-left: 30pt">&nbsp;</td>
    <td WIDTH="50%">&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="50%">
    <p style="margin-left: 30pt">&nbsp;</td>
    <td WIDTH="50%"><font FACE="Times New Roman" size="2">Dated: <u>March 31,
    2009&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </u></font></td>
  </tr>
</table>
<font FACE="Times New Roman">
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black noShade SIZE=5></font><font FACE="Times New Roman" size="2">
<p style="margin-left: 30pt">This statement has been signed by the following
person in the capacity and on the date indicated: </p>
</font>
<table CELLSPACING="0" BORDER="0" WIDTH="100%" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
  <tr>
    <td WIDTH="50%">&nbsp;</td>
    <td WIDTH="50%"><font FACE="Times New Roman" size="2"><b>DL Services Inc.</b></font></td>
  </tr>
  <tr>
    <td WIDTH="50%">&nbsp;</td>
    <td WIDTH="50%"><font FACE="Times New Roman" size="2"><b>(Agent for Service)</b></font></td>
  </tr>
  <tr>
    <td WIDTH="50%">&nbsp;</td>
    <td WIDTH="50%">&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="50%">&nbsp;</td>
    <td WIDTH="50%">&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="50%">&nbsp;</td>
    <td WIDTH="50%"><font FACE="Times New Roman" size="2">By:<u>&nbsp;<i>&quot;Sheri
    L. Berndt-Smith&quot;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </i>
    </u></font></td>
  </tr>
  <tr>
    <td WIDTH="50%">&nbsp;</td>
    <td WIDTH="50%"><font FACE="Times New Roman" size="2">Name: Sheri L.
    Berndt-Smith</font></td>
  </tr>
  <tr>
    <td WIDTH="50%">&nbsp;</td>
    <td WIDTH="50%"><font FACE="Times New Roman" size="2">Title: Vice President</font></td>
  </tr>
  <tr>
    <td WIDTH="50%">&nbsp;</td>
    <td WIDTH="50%">&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="50%">&nbsp;</td>
    <td WIDTH="50%"><font FACE="Times New Roman" size="2">Dated: <u>March 31,
    2009&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </u></font></td>
  </tr>
  <tr>
    <td WIDTH="50%">&nbsp;</td>
    <td WIDTH="50%">&nbsp;</td>
  </tr>
</table>
<hr color="#000000" size="5">

</body>

</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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