J P Morgan Chase Bank, formerly The Chase Manhattan Bank, as Trustee 450 West 33rd Street 15th Floor, New York NY 10001 Attention: Institutional Trust Services USA Ladies and Gentlemen:
Exhibit 99.1
6 January 2003
X X Xxxxxx Xxxxx Bank, formerly
The Chase Manhattan Bank, as Trustee
000 Xxxx 00xx Xxxxxx
00xx Xxxxx,
Xxx Xxxx XX 00000
Attention: Institutional Trust Services
USA
Ladies and Gentlemen:
Each of Rio Tinto Finance (USA) Limited (the “Company”), Rio Tinto Limited (“Rio Tinto Limited”) and Rio Tinto plc (together with Rio Tinto Limited, the “Guarantors”) has severally appointed Rio Tinto Services Inc., located at 0000 Xxxxx 0000 Xxxx, Xxxx Xxxx Xxxx, Xxxx 00000 (the “Successor Agent”), as its agent for service of process under Section 115 of the Indenture dated as of July 2, 2001 (the “Indenture”) among the Company, the Guarantors, and you, as Trustee. The Successor Agent replaces Rio Tinto Services Inc., previously located at 000 Xxxxx Xxxxxxxx Xxxxxx, Xxxxxxxx, Xxxxxxx 00000.
Please acknowledge your consent to the appointment of the Successor Agent by countersigning this letter.
Very truly yours, | ||
RIO TINTO FINANCE (USA) LIMITED | ||
By: | /s/ I C Ratnage | |
Name: | I C Ratnage | |
Title: | Authorised Person | |
RIO TINTO LIMITED | ||
By: | /s/ X X Xxxxxxx | |
Name: | X X Xxxxxxx | |
Title: | Assistant Secretary | |
RIO TINTO PLC | ||
By: | /s/ X X Xxxxxxx | |
Name: | X X Xxxxxxx | |
Title: | Secretary | |
Rio Tinto plc 0 Xx Xxxxx’x
Xxxxxx Xxxxxx XX0X 0XX
Telephone 000 0000 0000 Direct line 000 0000 Fax
000 0000 0000
REGISTERED OFFICE: 0 Xx Xxxxx’x Xxxxxx Xxxxxx XX0X 0XX Registered in England
719885
In acknowledgement of its consent to the appointment of the Successor Agent. | ||
JPMORGAN CHASE BANK (formerly THE CHASE MANHATTAN BANK), as Trustee |
||
By: | /s/ L Xxxxxxxxx | |
Name: | L Xxxxxxxxx | |
Title: | Vice President | |