|
A.
|
Name
of issuer or person filing (“Filer”):
|
Bancolombia
S.A.
|
|||||||
|
B.
|
This
is (select one):
|
||||||||
| x |
an
original filing for the Filer
|
||||||||
| o |
an
amended filing for the Filer
|
||||||||
|
C.
|
Identify
the filing in conjunction with which this Form is being
filed:
|
||||||||
|
Name
of registrant
|
Bancolombia
S.A.
|
||||||||
|
Form
type
|
Registration
Statement on Form F-3ASR
|
||||||||
|
File
Number (if known)
|
333-168077
|
||||||||
|
Filed
by
|
Bancolombia
S.A.
|
||||||||
|
Date
Filed (if filed concurrently, so indicate)
|
July
13, 2010
|
||||||||
|
D.
|
The
Filer is incorporated or organized under the laws of the Republic of
Colombia and has its principal place of business at Carrera 48 # 26-85,
Avenida Los Industriales, Medellín, Colombia (Telephone: (574)
404-1837).
|
||||||||
|
E.
|
The
Filer designates and appoints Puglisi & Associates (“Agent”) located at 850
Library Avenue, Suite 204, Newark, DE 19711, (Telephone: (302) 738-6680)
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 enjoined as defendant or respondent, in any appropriate court in any
place subject to the jurisdiction of any state or of the United States or
any of its territories or possessions or of the District of Columbia,
|
|
| arising out of or based on any offering made or purported to be made in connection with the securities registered by the Filer on Form F-3ASR filed on July 13, 2010 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.
|
Each
person filing this Form stipulates and agrees to appoint a successor agent
for service of process and file an amended Form F-N 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 of the Filer’s last registration statement or report, or amendment to
any such registration statement or report, filed with the Commission under
the Securities Act of 1933 or Securities Exchange Act of 1934. 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 registration form in
conjunction with which the amendment is being filed.
|
|
G.
|
Each
person filing this form 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 securities registered pursuant to the
form referenced in paragraph E or transactions in said
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 Medelín, Country of the Republic
of Colombia, this 30th day of September, 2010.
|
||||
|
Filer:
Bancolombia S.A.
|
By:
|
|||
|
/s/
Jaime Alberto Velásquez Botero
Name: Jaime
Alberto Velásquez Botero
Title: Vice
President of Finance
|
||||
|
This
statement has been signed by the following persons in the capacities and
on the dates indicated.
|
||||
|
By:
|
||||
|
/s/
Donald J. Puglisi
Name: Donald
J. Puglisi
Authorized
Representative in the United States and
Agent
for Service of Process
September 30,
2010
|
||||