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"):    IAMGOLD Corporation

B.
(1)   This is (check one):

ý
an original filing for the Filer

o
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)                o

C.
Identify the filing in conjunction with which this form is being filed:

 

Name of Registrant:

 

IAMGOLD Corporation

 

Form type:

 

F-10

 

File Number (if known):

 

333-157782

 

Filed by:

 

IAMGOLD Corporation

 

Date Filed (if filed concurrently, so indicate):

 

March 9, 2009 (filed concurrently)
D.
Filer is incorporated or organized under the laws of Canada and has its principal place of business at 401 Bay Street, Suite 3200, P.O. Box 153, Toronto, Ontario M5H 2Y4; telephone (416) 360-4710.

E.
Filer designates and appoints DL Services, Inc., U.S. Bank Center, 1420 5th Avenue, Suite 3400, Seattle, Washington 98101; telephone (206) 903-8800 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 March 9, 2009 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 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.
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 F-10, the securities to which the Form F-10 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, thereto duly authorized, in Toronto, Ontario, Canada.

    Filer:   IAMGOLD Corporation

 

 

By:

 

/s/ JOSEPH F. CONWAY

    Name:   Joseph F. Conway
    Title:   President and Chief Executive Officer

 

 

Dated:

 

March 9, 2009

        This statement has been signed by the following person in the capacity and on the date indicated:

    DL Services, Inc.
as Agent for Service of Process for IAMGOLD Corporation

 

 

By:

 

/s/ SHERI L. BERNDT-SMITH

    Name:   Sheri L. Berndt-Smith
    Title:   Vice President

 

 

Dated:

 

March 9, 2009

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