UNITED STATES
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"): Gold Reserve Inc.
B. (1) This is [check one]
|X| 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) |_|
C. Identify the filing in conjunction with which this Form is being filed:
Name of registrant: Gold Reserve Inc.
Form type: Form F-10
File Number (if known): 333-133746
Filed by: Gold Reserve Inc.
Date Filed (if filed
concurrently, so indicate): May 2, 2006 (filed concurrently)
D. The Filer is incorporated or organized under the laws of Yukon
Territory, Canada and has its principal place of business at 926 West
Sprague Avenue, Suite 200, Spokane, Washington, 99201, (509) 623-1500.
E. The Filer designates and appoints Gold Reserve Corporation, a Montana
corporation ("Agent") located at 926 West Sprague Avenue, Suite 200,
Spokane, Washington, 99201, (509) 623-1500, as the agent of the Filer
upon whom may be served any process, pleadings, subpoenas, or other
papers in:
(a) any investigation or administrative proceeding conducted by
the Commission; and
(b) 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 any offering
made or purported to be made in connection with the
securities registered or qualified by the Filer on Form
F-10 on May 2, 2006 or any purchases or sales of any
security in connection therewith. 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.
F. 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 issuer of the securities to which such Forms and Schedules
relate has ceased reporting under the Securities Exchange Act of 1934.
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 relevant
form in conjunction with which the amendment is being filed.
G. 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 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.
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 Spokane, Washington,
Country of United States this 2nd day of May, 2006.
Filer: GOLD RESERVE INC.
By: /s/ Rockne J. Timm
Name: ROCKNE J. TIMM
Title: Chief Executive Officer
This statement has been signed by the following persons in the capacities and on
the dates indicated.
GOLD RESERVE CORPORATION
By: /s/ Rockne J. Timm
Name: ROCKNE J. TIMM
Title: President
Date: May 2, 2006