Tembec Holdings Inc. – ‘F-X’ on 3/31/03 re: Tembec Holdings Inc.

On:  Monday, 3/31/03, at 4:07pm ET   ·   Effective:  3/31/03   ·   Accession #:  1125282-3-2612   ·   File #:  333-104030-01

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Appointment of Agent for Service of Process by a Foreign Non-Financial Entity   —   Form F-X
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: F-X         Appointment of Agent                                   4     14K 
 2: EX-3.1      Certififed Extract of Minutes                          4     19K 

F-X   —   Appointment of Agent
Document Table of Contents

F-X
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As filed with the Securities and Exchange Commission on March 26, 2003

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549
 ---------------------

FORM F-X
APPOINTMENT OF AGENT
FOR SERVICE OF PROCESS
 AND UNDERTAKING

 ---------------------

A.     Name of each issuer or person filing ("Filer"):   Tembec Industries Inc. 
                                             Tembec Inc.

B.     This is [check one]                                                      
[x] an original filing for each Filer                             
[ ] an amended filing for each Filer                              

C.     Identify the filing in conjunction with which this Form is being         
filed:                                                            
     Name of registrants:                             Tembec Industries Inc.
                                           Tembec Inc.
Form type:                                       Form F-10        
File Number (if known):                          333-104030       
     Filed by:                                        Tembec Industries Inc.
                                           Tembec Inc.
Date Filed (if filed concurrently, so indicate): March 25, 2003   

D.  Tembec Industries Inc. is incorporated or organized under the laws          
of Canada, and has its principal place of business at 800               
Rene-Levesque Boulevard West, Suite 2790, Montreal, Quebec, H3B         
1X9, telephone number (514) 871-0137. Tembec Inc. is incorporated       
under the laws of Quebec, Canada, and has its principal place of        
business at 800 Rene-Levesque Boulevard West, Suite 2790, Montreal,     
Quebec, H3B 1X9, telephone number (514) 871-0137.                       

E.  Each Filer designates and appoints Kronish Lieb Weiner & Hellman            
LLP (the "Agent") located at 1114 Avenue of the Americas, New York,     
New York 10036, Attention: Russell S. Berman, Esq., (212) 479-6000,     
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 such Filer or to which such
  Filer has been joined as defendant or respondent, in any appropriate court
  in any place subject to the jurisdiction of any state 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 such Filer on Form
F-10 on March 24, 2003 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) any tender offer for the securities of a
 Canadian issuer with respect to which filings are made by such Filer with
  Commission on Schedule 13E-4F, 14D-1F or 14D-9F; or (iv) the securities in
   relation to which such Filer acts as trustee pursuant to an exemption under
   Rule 10a-5 under the Trust Indenture Act of 1939. Each 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-X
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F.  Each Filer stipulates and agrees to appoint a successor agent for service of
  process and file an amended Form F-X if such Filer discharges the Agent or
  the Agent is unwilling or unable to accept service on behalf of such 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;                                                 

Each filer further undertakes to advise the Commission promptly of any  
change to the Agent'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.                    

G.  Each 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.    

F-X
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Each 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 Montreal, Province of Quebec, Country 
of Canada this 24 day of March, 2003.                                           

Filer:                                Tembec Industries Inc.                    

                 By: /s/ Claude Imbeau
                                         -------------------------------------
                Name:  Claude Imbeau
                                  Title: Vice President, General Counsel
                       and Secretary

Filer:                                Tembec Inc.                               

                 By: /s/ Claude Imbeau
                                         -------------------------------------
                Name:  Claude Imbeau
                                  Title: Vice President, General Counsel
                       and Secretary

F-X
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This Statement has been signed by the following persons in the capacities and on
the dates indicated.                                                            

Agent:                                Kronish Lieb Weiner & Hellman LLP         

                                   By: /s/ Russell S. Berman
                                                ------------------------------
                                           Russell S. Berman
                                 Partner

                              Date: March 24, 2003

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘F-X’ Filing		Date		First		Last			Other Filings
Filed on / Effective on:		3/31/03							305B2,  F-10/A
		3/26/03		1
		3/25/03		1
		3/24/03		1		4
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