Scott
A. Ziegler, Esq.
|
Ziegler,
Ziegler & Associates LLP
570
Lexington Avenue, 44th
Floor
New
York, New York 10022
(212)
319-7600
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Title
of each class of
Securities
to be registered
|
Amount
to
be registered
|
Proposed
maximum aggregate price
per
unit (1)
|
Proposed
maximum
aggregate
offering
price
(2)
|
Amount
of
registration
fee
|
American
Depositary Shares evidenced by American Depositary Receipts, each
American
Depositary Share representing one preferred class “A” share of Companhia
Vale Do Rio Doce
|
500,000,000
American
Depositary Shares
|
$0.05
|
$25,000,000
|
$2,675.00
|
(1) |
Each
unit represents one American Depositary
Share.
|
(2) |
Estimated
solely for the purpose of calculating the registration fee. Pursuant
to
Rule 457(k), such estimate is computed on the basis of the maximum
aggregate fees or charges to be imposed in connection with
the issuance of American Depositary Receipts evidencing American
Depositary Shares.
|
Item
Number and Caption
|
Location
in Form of American Depositary
Receipt
Filed Herewith as Prospectus
|
|
(1)
Name and address of Depositary
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Introductory
paragraph
|
|
(2)
Title of American Depositary Receipts and identity of deposited
securities
|
Face
of American Depositary Receipt, top center
|
|
Terms of Deposit:
|
||
(i)
Amount of deposited securities represented by one unit of American
Depositary Shares
|
Face
of American Depositary Receipt, upper right corner
|
|
(ii)
Procedure for voting, if any, the deposited
securities
|
Paragraph
(14)
|
|
(iii)
Collection and distribution of dividends
|
Paragraphs
(4), (5), (8)
and (12)
|
|
(iv)
Transmission of notices, reports and proxy soliciting
material
|
Paragraphs
(12),
(13),
(14)
and (16)
|
|
(v)
Sale or exercise of rights
|
Paragraphs
(4), (5) and (12)
|
|
(vi) Deposit
or sale of securities resulting from dividends, splits or plans of
reorganization
|
Paragraphs
(8),
(12)
and (15)
|
|
(vii)
Amendment, extension or termination of the Deposit
Agreement
|
Paragraphs
(20)
and (21)
|
|
(viii)
Rights of holders of receipts to inspect the transfer books of the
Depositary and
the list of Holders of receipts
|
Paragraph
(16)
|
|
(ix) Restrictions
upon the right to deposit or withdraw the underlying
securities
|
Paragraphs
(1), (2), (4)
|
|
(x) Limitation
upon the liability of the Depositary
|
Paragraph
(18)
|
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(3)
Fees and Charges
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Paragraphs
(8)
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Item
Number and Caption
|
Location
in Form of American Depositary Receipt
Filed Herewith as Prospectus
|
|
(b)
Statement that Companhia Vale Do Rio Doce is subject to the periodic
reporting requirements of the Securities Exchange Act of 1934 and,
accordingly, files certain reports with the Commission, and that
such
reports can be inspected by holders of American Depositary Receipts
and
copied at public reference facilities maintained by the Commission
in
Washington, D.C.
|
Paragraph
(11)
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(a)(1)
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Form
of Deposit Agreement.
Deposit
Agreement dated as of January 1, 1994 among Companhia Vale do Rio
Doce,
Morgan Guaranty Trust Company of New York, as depositary (the
"Depositary"), and all holders from time to time of ADRs issued
thereunder
(the "Deposit Agreement"). Previously filed as an Exhibit to Registration
Statement No. 333-12136, or a post-effective amendment thereto,
which is
incorporated herein by reference.
|
(a)(2)
|
Amendment
No. 1 to Deposit Agreement. Previously filed as an Exhibit to.Registration
Statement No. 333-12136, or a post-effective amendment thereto,
which is
incorporated herein by reference.
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(a)(3)
|
Amendment
No. 2 to Deposit Agreement. Previously filed as an Exhibit to.Registration
Statement No. 333-12136, or a post-effective amendment thereto,
which is
incorporated herein by reference.
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(a)(4)
|
Form
of ADR. Filed
herewith as Exhibit (a)(4).
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(b)
|
Any
other agreement to which the Depositary is a party relating to
the
issuance of the American Depositary Shares registered hereunder
or the
custody of the deposited securities represented
thereby.
Not Applicable.
|
(c)
|
Every
material contract relating to the deposited securities between
the
Depositary and the issuer of the deposited securities in effect
at any
time within the last three years.
Not Applicable.
|
(d)
|
Opinion
of Ziegler, Ziegler & Associates LLP, counsel to the Depositary, as to
the legality of the securities being registered.
Filed herewith as Exhibit (d).
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(e)
|
Certification
under Rule 466.
Filed herewith as Exhibit (e).
|
(f)
|
Power
of Attorney.
Included as part of the signature pages
hereto.
|
(a)
|
The
Depositary hereby undertakes to make available at the principal
office of
the Depositary in the United States, for inspection by holders
of the
American Depositary Receipts, any reports and communications received
from
the issuer of the deposited securities which are both (1) received
by the
Depositary as the holder of the deposited securities, and (2) made
generally available to the holders of the underlying securities
by the
issuer.
|
(b)
|
If
the amounts of fees charged are not disclosed in the prospectus,
the
Depositary undertakes to prepare a separate document stating the
amount of
any fee charged and describing the service for which it is charged
and to
deliver promptly a copy of such fee schedule without charge to
anyone upon
request. The Depositary undertakes to notify each registered holder
of an
American Depositary Receipt thirty days before any change in the
fee
schedule.
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By: | JPMORGAN CHASE BANK, N.A., as Depositary | |
|
|
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By: | /s/ Joseph M. Leinhauser | |
Name: Joseph M. Leinhauser |
||
Title: Vice President |
Companhia Vale do Rio Doce | ||
|
|
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By: | /s/ Roger Agnelli | |
Name: Roger Agnelli |
||
Title: Chief Executive Officer |
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|
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By: | /s/ Fabio de Oliveira Barbosa | |
Name: Fabio de Oliveira Barbosa |
||
Title: Chief Financial and Accounting Officer |
Signature
|
Title
|
Date
|
||
/s/Roger
Agnelli .
|
Chief
Executive Officer
|
May
12, 2006
|
||
Roger Agnelli
|
||||
/s/Fabio
de Oliveira Barbosa .
|
Chief
Financial and Accounting Officer
|
May
12, 2006
|
||
Fabio de Oliveira Barbosa | ||||
/s/Sérgio
Ricardo Silva Rosa .
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Director
|
May
12, 2006
|
||
Sérgio Ricardo Silva Rosa | ||||
/s/Arlindo
Magno de Oliveira .
|
Director
|
May
12, 2006
|
||
Arlindo
Magno de Oliveira
|
||||
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Director
|
__,
2006
|
||
Erik
Persson
|
||||
/s/Renato
da Cruz Gomes .
|
Director
|
May
12, 2006
|
||
Renato
da Cruz Gomes
|
||||
/s/Jorge
Luiz Pacheco .
|
Director
|
May
12, 2006
|
||
Jorge
Luiz Pacheco
|
||||
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Director
|
__,
2006
|
||
Oscar
Augusto de Camargo Filho
|
|
Director
|
__,
2006
|
||
Mário
da Silveira Teixeira Júnior
|
||||
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Director
|
__,
2006
|
||
Eduardo
Fernando Jardim Pinto
|
||||
/s/Francisco
Augusto da Costa e Silva .
|
Director
|
May
12, 2006
|
||
Francisco
Augusto da Costa e Silva
|
||||
|
Director
|
__,
2006
|
||
Hidehiro
Takahashi
|
||||
/s/Luciano
Siani Pires .
|
Director
|
May
12, 2006
|
||
Luciano
Siani Pires
|
||||
/s/Vicente
de Biase Wright .
|
Authorized
Representative in the United States
|
May
12, 2006
|
||
Vicente
de Biase Wright
|
||||
Exhibit
Number
|
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(a)(4)
|
Form
of ADR
|
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(d)
|
Opinion
of Ziegler, Ziegler & Associates LLP, counsel to the Depositary, as to
the legality of the securities to be registered.
|
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(e)
|
Rule
466 Certification
|