Shore Gold Inc – ‘F-X’ on 3/30/06 re: Shore Gold Inc

On:  Thursday, 3/30/06, at 1:57pm ET   ·   Effective:  3/30/06   ·   Accession #:  1341004-6-861   ·   File #:  0-51592

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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 for Service of Process by a       3±    10K 
                          Foreign Non-Financial Entity                           


 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"):                                   

 SHORE GOLD 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:                SHORE GOLD INC.            

        Form type:                         Registration Statement on Form 40-F

File Number (if known):            000-51592                  

Filed by:                          SHORE GOLD INC.            

Date Filed:                        March 30, 2006             
(if filed concurrently,            (concurrent herewith)      
so indicate)                                                  

D.       The Filer is incorporated or organized under the laws of:              

Canada

and has its principal place of business at:                   

 Suite 330, 224 - 4th Avenue South
 Saskatoon, Saskatchewan, Canada S7K 5M5
(306) 664-2202

E.       The Filer designates and appoints:                                     

 CT Corporation System
 111 Eighth Avenue
New York, New York 10011
(212) 894-8940

as the agent of the Filer ("the Agent") 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 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.                           

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 Filer has      
ceased reporting under the U.S. Securities Exchange Act of 1934. The Filer      
further undertakes to advise the Commission promptly of any change of the       
Agent's name or address during such 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 Form 40-F, the securities to which the Form 40-F relates 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 Saskatoon, Province of   
Saskatchewan, Canada, on March 30, 2006.                                        

                       SHORE GOLD INC.

                     By: /s/ HARVEY J. BAY
                                           -----------------------------------
                             Name:   Harvey J. Bay
                                       Title:  Chief Financial Officer

This statement has been signed by the following person in the capacity indicated
on March 30, 2006.                                                              

                             CT CORPORATION SYSTEM
                           (Agent for Service)

                      By: /s/ MICHAEL NEWELL
                                           -----------------------------------
                              Name:   Michael Newell
                                   Title:  Assistant Secretary

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘F-X’ Filing		Date		Other Filings
Filed on / Effective on:		3/30/06		40-F
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