Company: EMICF
Filing Date: 2025-09-25
Form Type: F-X
Source: 0000950103-25-012175
Chunk: 1

Company: EMERA INC
Filing Date: 2025-09-25
Form: F-X
Chunk 1
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 administrative proceeding conducted by the Commission; and |

| 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 issuer of the securities to which such Forms and Schedules relate has ceased reporting under the Exchange Act;                  |

The 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 Form F-10 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 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, thereunto duly authorized, in the City of Halifax, Country
of Canada this September 25, 2025.

This statement has been signed by the following persons in the capacities
and on the dates indicated.

| Filer:	EMERA INCORPORATED |                        |                         |
| By:                       | /s/ Gregory W. Blunden |                         |
|                           | Name:                  | Gregory W. Blunden      |
|                           | Title:                 | Chief Financial Officer |

| By: | /s/ Brian C. Curry |                     |
|     | Name:              | Brian C. Curry      |
|     | Title:             | Corporate Secretary |

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

| EUSHI FINANCE, INC. as authorized Agent for Service of Process 
 of EMERA INCORPORATED                                          |                        |                                    |
| By:                                                            | /s/ Gregory W. Blunden |                                    |
|                                                                | Name:                  | Gregory W. Blunden                 |
|                                                                | Title:                 | Chief Financial Officer & Director |

| By: | /s/ Brian C. Curry |                     |
|     | Name:              | Brian C. Curry