Scott
A. Ziegler, Esq.
|
Ziegler,
Ziegler & Associates LLP
570
Lexington Avenue, 44th
Floor
New
York, New York 10022
Telephone
(212) 319-7600
|
American
Depositary Shares
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 common share of Companhia Vale
Do
Rio
Doce
|
1,000,000,000
American
Depositary Shares
|
$0.05
|
$50,000,000
|
$1,535
|
(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
of Depositary
|
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
(12)
|
|
(iii) Collection
and distribution of dividends
|
Paragraphs
(4), (5), (7) and (10)
|
|
(iv) Transmission
of notices, reports and proxy soliciting material
|
Paragraphs
(3), (8) and (12)
|
|
(v) Sale
or exercise of rights
|
Paragraphs
(4), (5) and (10)
|
|
(vi) Deposit
or sale of securities resulting from dividends, splits or plans of
reorganization
|
Paragraphs
(4), (5), (10) and (13)
|
|
(vii) Amendment,
extension or termination of the Deposit Agreement
|
Paragraphs
(16) and (17)
|
|
(viii) Rights
of holders of receipts to inspect the transfer books of the Depositary
and
the list of Holders of receipts
|
Paragraph
(3)
|
|
(ix) Restrictions
upon the right to deposit or withdraw the underlying
securities
|
Paragraphs
(1), (2), (4) and (5)
|
|
(x) Limitation
upon the liability of the Depositary
|
Paragraph
(14)
|
|
(3) Fees
and Charges
|
Paragraphs
(5) and (7)
|
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
(8)
|
(a) (1) |
Form
of Deposit Agreement.
Form
of Deposit Agreement dated as of February 25, 2002 among Companhia
Vale do
Rio Doce, JPMorgan Chase Bank, N.A., as depositary (the "Depositary"),
and
all holders from time to time of American Depositary Receipts issued
thereunder (the "Deposit Agreement"). Previously filed as an Exhibit
to
Registration Statement No. 333-83702 which is incorporated herein
by
reference.
|
(a) (2) |
Form
of ADR. Filed
herewith as Exhibit (a)(2).
|
(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).
|
(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.
|
Legal entity created by the form of Deposit Agreement for the issuance of ADRs evidencing American Depositary Shares | ||
By:
|
JPMORGAN CHASE BANK, N.A., as Depositary | |
|
|
|
By: | /s/ Melinda L. VanLuit | |
Name: Melinda
L. VanLuit
Title: Vice
President
|
Companhia Vale do Rio Doce | ||
|
|
|
By: | /s/ Roger Agnelli | |
Name:
Roger Agnelli
Title:
Chief Executive Officer
|
|
|
|
By: | /s/ Fabio de Oliveira Barbosa | |
Name:
Fabio de Oliveira Barbosa
Title:
Chief Financial and Accounting
Officer
|
Signature
|
Title
|
Date
|
/s/Roger
Agnelli
Roger
Agnelli
|
Chief
Executive Officer
|
August
28, 2007
|
/s/Fabio
de Oliveira Barbosa
Fabio
de Oliveira Barbosa
|
Chief
Financial and Accounting Officer
|
August
28, 2007
|
/s/Sérgio
Ricardo Silva Rosa
Sérgio Ricardo Silva Rosa |
Chairman
|
August
28, 2007
|
/s/José
Ricardo Sasseron
José
Ricardo Sasseron
|
Director
|
August
28, 2007
|
/s/Jorge
Luiz Pacheco
Jorge Luiz Pacheco |
Director
|
August
28, 2007
|
Sandro
Kohler Marcondes
|
Director
|
August
, 2007
|
Mário
da Silveira Teixeira Júnior
|
Director
|
August
, 2007
|
/s/Renato
da Cruz Gomes
Renato da Cruz Gomes |
Director
|
August
28, 2007
|
Hiroshi
Tada
|
Director
|
August
, 2007
|
/s/Oscar
Augusto de Camargo Filho
Oscar Augusto de Camargo Filho |
Director
|
August
28, 2007
|
João Batista Cavaglieri |
Director
|
August
, 2007
|
/s/Francisco
Augusto da Costa e Silva
Francisco
Augusto da Costa e Silva
|
Director
|
August
28, 2007
|
Caio Melo |
Director
|
August
, 2007
|
/s/Edward
A. Steen
International Nickel, Inc. By:
Edward A. Steen
|
Authorized
Representative in
the
United States
|
August
27, 2007
|
Exhibit
Number
|
Sequentially
Numbered
Page
|
|
(a)(2)
|
Form
of ADR
|
|
(d)
|
Opinion
of Ziegler, Ziegler & Associates LLP, counsel to the Depositary, as to
the legality of the securities to be registered.
|
|
(e)
|
Rule
466 Certification
|