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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Manulife Financial Corporation | NYSE:MFC | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 23.70 | 0 | 12:00:04 |
U.S. 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 person filing (Filer): | MANULIFE FINANCIAL CORPORATION |
B. | (1) | This is [check one]: | ||||
☑ | an original filing for the Filer | |||||
☐ | an amended filing for the Filer | |||||
(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) ☐ |
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 the City of Toronto, Province of Ontario, country of Canada, on this 8th day of December, 2017.
Filer: |
MANULIFE FINANCIAL CORPORATION | |||||
By : | /s/ Halina K. von dem Hagen | |||||
Name: Halina K. von dem Hagen | ||||||
Title: Executive Vice President, Treasury and Capital Management |
This statement has been signed by the following person in the capacity indicated on December 8, 2017:
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) | ||||||
as Agent for Service of Process in the United States | ||||||
By: | /s/ Emanuel Alves | |||||
Name: Emanuel Alves | ||||||
Title: Vice President, Counsel & Corporate Secretary |
MANULIFE FINANCIAL CORPORATION
CERTIFICATE
I, Halina K. von dem Hagen, Executive Vice President, Treasury and Capital Management of Manulife Financial Corporation (MFC), do hereby certify that the following resolution of MFC is a true copy of a resolution duly passed by the Board of Directors of MFC at a meeting duly called and held on the 28 th day of November, 2017 and that the said resolution has not been amended or rescinded and is still in full force and effect as of the date hereof.
RESOLVED THAT:
Any Corporate Officer or director of MFC is authorized and directed to execute and file, or cause to be filed, a Form F-X with the SEC, in the name and on behalf of MFC, by which John Hancock Life Insurance Company (U.S.A.) is appointed as agent for service of process with respect to the Shelf Registration Statement.
IN WITNESS WHEREOF I have hereunto subscribed my name and affixed the corporate seal of MFC at the City of Toronto, in the Province of Ontario, this 8th day of December, 2017.
By: | /s/ Halina K. von dem Hagen | |
Name: Halina K. von dem Hagen Title: Executive Vice President, Treasury and Capital Management |
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