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Washington, D.C. 20549


Appointment of Agent For Service of Process
And Undertaking

    Name of Registrant:   Brascan Corporation
    Form type:   13E-4F
    File Number (if known):    
    Filed by:   Brascan Corporation
    Date Filed (if filed concurrently, so indicate):   October 5, 2005 (filed concurrently)

        D.        Filer is incorporated or organized under the laws of Canada and has its principal place of business at BCE Place, 181 Bay Street, Suite 300, P.O. Box 762, Toronto, Ontario, Canada M5J 2T3; Telephone: (416) 363-9491.

        E.        Filer designates and appoints Torys LLP ("Agent") located at 237 Park Avenue, New York, NY 10017; Telephone: (212) 880-6000 as the agent of the Filer upon whom may be served any process, pleadings, subpoenas, or other papers in:

        F.        The Filer stipulates and agrees in connection with the use of Form F-9 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 issuer of the securities to which such Form F-9 relates has ceased reporting under the Exchange Act.

                   Each 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 form in conjunction with which the amendment is being filed.

        G.        Each person filing this form, other than a trustee filing in accordance with General Instruction I.(e) of 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 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.

        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, this 5th day of October, 2005.

Filer:   Brascan Corporation








"Alan V. Dean"
Name: Alan V. Dean
Title: Senior Vice-President and Secretary

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

    Torys LLP, as Agent for Service of Process of
Brascan Corporation








"Andrew J. Beck"
Name: Andrew J. Beck
Title: Partner


Appointment of Agent For Service of Process And Undertaking