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<SEC-DOCUMENT>0001062993-07-005205.txt : 20071231
<SEC-HEADER>0001062993-07-005205.hdr.sgml : 20071231
<ACCEPTANCE-DATETIME>20071231172840
ACCESSION NUMBER:		0001062993-07-005205
CONFORMED SUBMISSION TYPE:	F-X
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20071231
DATE AS OF CHANGE:		20071231
EFFECTIVENESS DATE:		20071231

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TASEKO MINES LTD
		CENTRAL INDEX KEY:			0000878518
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		F-X
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	001-31965
		FILM NUMBER:		071335030

	BUSINESS ADDRESS:	
		STREET 1:		SUITE 1020
		STREET 2:		800 WEST PENDER STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 2V6
		BUSINESS PHONE:		604-684-6365

	MAIL ADDRESS:	
		STREET 1:		SUITE 1020
		STREET 2:		800 WEST PENDER STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 2V6

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TASEKO MINES LTD
		CENTRAL INDEX KEY:			0000878518
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		F-X

	BUSINESS ADDRESS:	
		STREET 1:		SUITE 1020
		STREET 2:		800 WEST PENDER STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 2V6
		BUSINESS PHONE:		604-684-6365

	MAIL ADDRESS:	
		STREET 1:		SUITE 1020
		STREET 2:		800 WEST PENDER STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 2V6
</SEC-HEADER>
<DOCUMENT>
<TYPE>F-X
<SEQUENCE>1
<FILENAME>formfx.htm
<DESCRIPTION>APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING
<TEXT>
<!DOCTYPE HTML PUBLIC "formfx.pdf">


<HTML>
<HEAD>
   <TITLE>Filed by Automated Filing Services Inc. (604) 609-0244 - Taseko Mines Limited - Form FX</TITLE>
   <META name="HandheldFriendly" content="true">
</HEAD>

<BODY style="font-size:10pt;">

<HR noshade align="center" width=100% size=3 color="black">
<A name=page_1></A>
<P align=center><STRONG><FONT size=5>UNITED STATES </FONT><BR>
  <FONT size=5>SECURITIES AND EXCHANGE COMMISSION
</FONT><BR></STRONG>Washington, D.C. 20549 </P>
<P align=center><B><FONT size=5>FORM F-X </FONT></B></P>
<P align=center><B>APPOINTMENT OF AGENT FOR SERVICE OF PROCESS <BR>AND
UNDERTAKING </B></P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">A. </TD>
    <TD>
      <P align=justify>Name of issuer or person filing ("Filer"): <B>TASEKO
      MINES LIMITED</B></P></TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>B. </TD>
    <TD align=left width="5%" >(1) </TD>
    <TD align=left width="90%" >This is: </TD></TR>
  <TR>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="5%" >&nbsp;</TD>
    <TD align=left width="90%" >&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="5%" >[X]</TD>
    <TD align=left width="90%" >an original filing for the Filer
    </TD></TR>
  <TR>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="5%" >&nbsp;</TD>
    <TD align=left width="90%" >&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="5%" >[&nbsp;&nbsp; ] </TD>
    <TD align=left width="90%" >an amended filing for the Filer
    </TD></TR>
  <TR>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="5%" >&nbsp;</TD>
    <TD align=left width="90%" >&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left></TD>
    <TD align=left width="5%" >(2) </TD>
    <TD align=left width="90%" >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;&nbsp; ] </TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">C. </TD>
    <TD>
      <P align=justify>Identify the filing in conjunction with which this Form
      is being filed:</P></TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD width="5%"  >&nbsp;</TD>
    <TD align=left>Name of registrant: </TD>
    <TD align=left width="50%"><B>TASEKO MINES LIMITED </B></TD></TR>
  <TR vAlign=top>
    <TD width="5%" >&nbsp;</TD>
    <TD align=left>Form type: </TD>
    <TD align=left width="50%"><B>Annual Report on Form 40-F </B></TD></TR>
  <TR vAlign=top>
    <TD width="5%" >&nbsp;</TD>
    <TD align=left>File Number (if known): </TD>
    <TD align=left width="50%"><B>001-31965 </B></TD></TR>
  <TR vAlign=top>
    <TD width="5%" >&nbsp;</TD>
    <TD align=left>Filed by: </TD>
    <TD align=left width="50%"><B>Taseko Mines Limited </B></TD></TR>
  <TR vAlign=top>
    <TD width="5%" >&nbsp;</TD>
    <TD align=left>Date Filed (if filed concurrently, so indicate): </TD>
    <TD align=left width="50%"><B>Filed concurrently
</B></TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">D. </TD>
    <TD colSpan=2>
      <P 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 at Suite 1020, 800 West Pender Street, Vancouver, British
      Columbia, Canada V6C 2V8, telephone number (604) 684-6365.</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=left width="5%">
      <P align=justify>E. </P></TD>
    <TD align=left colSpan=2>
      <P align=justify>The Filer designates and appoints Corporation Service
      Company (&#147;Agent&#148;) located at 2711 Centerville Road Suite 400 Wilmington,
      DE 19808 USA 2006, telephone number 1-800-927-9800, as the agent of the
      Filer upon whom may be served any process, pleadings, subpoenas, or other
      papers in:</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%"></TD>
    <TD width="5%">
      <P align=justify>(a) </P></TD>
    <TD >any investigation or administrative proceeding conducted
      by the Commission; and</TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=left width="5%"></TD>
    <TD vAlign=top align=left width="5%">
      <P align=justify>(b) </P></TD>
    <TD vAlign=top align=left >
      <P 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 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 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></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD>
  <TR>
    <TD vAlign=top width="5%">F. </TD>
    <TD colSpan=2>
      <P align=justify>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 Exchange Act.</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%"></TD>
    <TD colSpan=2>
      <P align=justify>The 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 Form 40-F in conjunction with which the amendment is being
      filed.</P></TD></TR></TABLE><BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<A name=page_2></A><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">G. </TD>
    <TD>
      <P align=justify>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.</P></TD></TR></TABLE>
<P 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 the City of Vancouver, Province of
British Columbia, Canada this 28 day of December, 2007. </P>
<P style="MARGIN-LEFT: 50%" align=justify><B>TASEKO MINES LIMITED</B> </P>
<P style="MARGIN-LEFT: 50%"
align=justify>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;<I>/s/ Jeffrey
R. Mason
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</I><B>_____________________________________ <BR></B>Name:&nbsp; <B>JEFFREY R.
MASON</B> <BR>Title:&nbsp;&nbsp;&nbsp; <B>Chief Financial Officer</B> </P>
<P align=justify>This statement has been signed by the following persons in the
capacities and on the dates indicated. </P>
<P style="MARGIN-LEFT: 50%" align=justify><B>CORPORATION SERVICE COMPANY, as
Agent for Process </B></P>
<P style="MARGIN-LEFT: 50%"
align=justify>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <I>/s/ Stephanie Orr
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</I><B>_____________________________________ <BR></B>Name:&nbsp;&nbsp;
<B>Stephanie Orr <BR></B>Title:&nbsp;&nbsp;&nbsp;&nbsp; <B>Assistant Secretary
<BR></B>Date:&nbsp;&nbsp;&nbsp;&nbsp; <B>December 21, 2007 </B></P>
<HR align=center width="100%" color=black noShade SIZE=5>

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