PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 3. EXHIBITS
| (a) | Form of Deposit Agreement. Form of Deposit Agreement dated as of , 2013 among Mills Estruturas e Serviços de Engenharia S.A., JPMorgan Chase Bank, N.A., as depositary (the "Depositary"), and all holders from time to time of ADRs issued thereunder (the "Deposit Agreement"), including the Form of American Depositary Receipt, is filed herewith as Exhibit (a). |
| (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. Not Applicable. |
Item 4. UNDERTAKINGS
| (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. |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, JPMorgan Chase Bank, N.A. on behalf of the legal entity created by the Deposit Agreement, certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in The City of New York, State of New York, on December 11, 2013.
| Legal entity created by the form of Deposit Agreement for the issuance of ADRs evidencing American Depositary Shares | |
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| By: | JPMORGAN CHASE BANK, N.A., as Depositary | |
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| By: | /s/ Gregory A. Levendis | |
| Name: | Gregory A. Levendis | |
| Title: | Executive Director | |
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Pursuant to the requirements of the Securities Act of 1933, Mills Estruturas e Serviços de Engenharia S.A. certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement on Form F-6 to be signed on its behalf by the undersigned, thereunto duly authorized, on December 11, 2013.
| Mills Estruturas e Serviços de Engenharia S.A. | |
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| By: | /s/ Ramon Vazquez | |
| Name: | Ramon Vazquez | |
| Title: | Chief Executive Officer | |
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| By: | /s/ Frederico Átila Silva Neves | |
| Name: | Frederico Átila Silva Neves | |
| Title: | Vice President of Finance | |
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KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Ramon Vazquez, Erik Wright Barstad, Frederico Átila Silva Neves and Alessandra Eloy Gadelha, individually, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead in any and all capacities, in connection with this Registration Statement, including to sign in the name and on behalf of the undersigned, this Registration Statement and any and all amendments thereto, including post-effective amendments and registrations filed pursuant to Rule 462 under the Securities Act of 1933, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or his substitute, may lawfully do or cause to be done by virtue hereof.
Under the requirements of the Securities Act, this Registration Statement has been signed by the following persons on December 11, 2013, in the capacities indicated.
Signature | | Title |
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/s/ Andres Cristian Nacht | | Chairman of the Board of Directors |
Name: Andres Cristian Nacht | | |
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/s/ Elio Demier | | Director |
Name: Elio Demier | | |
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| | Director |
Name: Diego Jorge Bush | | |
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/s/ Nicolas Wollak | | Director |
Name: Nicolas Wollak | | |
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/s/ Ramon Vazquez | | Chief Executive Officer |
Name: Ramon Vazquez | | |
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/s/ Jorge M.T. Camargo | | Director |
Name: Jorge M.T. Camargo | | |
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Name: Pedro Sampaio Malan | | Director |
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/s/ Frederico Átila Silva Neves | | Vice President of Finance (chief financial officer and |
Name: Frederico Átila Silva Neves | | principal accounting officer) |
SIGNATURE OF AUTHORIZED REPRESENTATIVE OF THE REGISTRANT
Under the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of Mills Estruturas e Serviços de Engenharia S.A., has signed this Registration Statement on December 11, 2013.
| Authorized U.S. Representative | |
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| Puglisi & Associates | |
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| By: | /s/ Donald J. Puglisi | |
| Name: | Donald J. Puglisi | |
| Title: | Authorized Representative in the United States | |
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INDEX TO EXHIBITS
Exhibit Number | | |
(a) | Form of Deposit Agreement. |
(d) | Opinion of Ziegler, Ziegler & Associates LLP, counsel to the Depositary, as to the legality of the securities to be registered. | |