Scott
A. Ziegler, Esq.
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Nicolas
Grabar, Esq.
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Ziegler,
Ziegler & Associates LLP
570
Lexington Avenue, 44th
Floor
New
York, New York 10022
United
States of America
Tel:
(212) 319-7600
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Cleary
Gottlieb Steen & Hamilton LLP
One
Liberty Plaza
New
York, New York 10006
United
States of America
Tel:
(212) 225-2000
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Title
of each class of
Securities
to be registered
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Amount
to
be registered
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Proposed
maximum aggregate price per unit(1)
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Proposed
maximum
aggregate
offering price
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Amount
of
registration
fee
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American
Depositary Shares evidenced by American Depositary Receipts, each
American
Depositary Share representing 20 Series A Shares of Teléfonos de México,
S.A. de C.V.
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N/A
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N/A
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N/A
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N/A
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Item
Number and
Caption
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Location
in Form of ADR
Filed Herewith as
Prospectus
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1.
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Name
of depositary and address of its principal executive
office
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Face,
introductory paragraph and final sentence on face.
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2.
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Title
of ADR and identity of deposited securities
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Face,
top center and introductory paragraph
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Terms
of Deposit
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(i)
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The
amount of deposited securities represented by one unit of
ADRs
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Face,
upper right corner and introductory paragraph
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(ii)
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The
procedure for voting, if any, the deposited securities
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Reverse,
paragraph (14)
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(iii)
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The
procedure for collection and distribution of dividends
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Face,
paragraphs (4), (5) and (8); Reverse, paragraph (12)
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(iv)
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The
procedure for transmission of notices, reports and proxy soliciting
material
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Reverse,
paragraphs (13), (14) and (16)
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(v)
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The
sale or exercise of rights
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Face,
paragraphs (4) and (5); Reverse, paragraph (12)
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(vi)
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The
deposit or sale of securities resulting from dividends, splits
or plans of
reorganization
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Face,
paragraphs (4) and (5); Reverse, paragraphs (12) and
(15)
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(vii)
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Amendment,
extension or termination of the deposit agreement
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Reverse,
paragraphs (20) and (21) (no provision for extension)
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(viii)
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Rights
of holders of ADRs to
inspect the transfer books of
the Depositary and the lists
of holders of ADRs
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Reverse,
paragraph (16)
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(ix)
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Restrictions
upon the right to deposit or withdraw the underlying
securities
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Face,
paragraphs (2), (3), (4) and (5)
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(x)
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Limitation
upon the liability of the Depositary
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Reverse,
paragraph (18)
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3.
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Description
of all fees and charges that may be imposed directly or indirectly
against
the holders of ADRs
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Face,
paragraph (8)
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Item
Number and
Caption
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Location
in Form of ADR
Filed Herewith
as Prospectus
|
|||
2(b)
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Statement
that the foreign issuer is subject to the periodic reporting requirements
of the Securities Exchange Act of 1934 and, accordingly, files
certain
reports with the Securities and Exchange Commission and that such
reports
can be inspected by holders of ADRs and copied at public reference
facilities maintained by the Commission in Washington,
D.C.
|
Face,
paragraph (11)
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(a) |
Deposit
Agreement.
Form
of Amended and Restated Deposit Agreement dated as of September
, 2006
among Teléfonos de México, S.A. de C.V., JPMorgan Chase Bank, N.A., as
depositary (the "Depositary"), and all holders from time to time
of ADRs
issued thereunder (as so amended, the "Deposit Agreement") filed
herewith.
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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.
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(d) |
Opinion
of Ziegler, Ziegler & Associates LLP, counsel to the Depositary, as to
the legality of the securities being registered.
Previously filed.
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(f) |
Powers
of Attorney.
Filed herewith.
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(a)
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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.
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(b)
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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 |
TELÉFONOS DE MÉXICO, S.A. DE C.V. | ||
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By: | /s/Adolfo Cerezo Pérez | |
Name: Adolfo Cerezo Pérez |
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Title: Chief Financial Officer |
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Title
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/s/Carlos
Slim Helú*
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Honorary
Chairman for Life
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Carlos
Slim Helú
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/s/Jaime
Chico Pardo*
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Chairman
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Jaime
Chico Pardo
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/s/Carlos
Slim Domit*
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Co-Chairman
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Carlos
Slim Domit
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/s/
Juan Antonio Pérez Simón*
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Vice
Chairman
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Juan
Antonio Pérez Simón
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Emilio
Azcárraga Jean
|
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/s/
Antonio Cosío Ariño*
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Director
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Antonio
Cosío Ariño
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Director
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Laura
Diez Barroso de Laviada
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Director
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Élmer
Franco Macías
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Director
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Ángel
Losada Moreno
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Director
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Rómulo
O’Farrill Jr.
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/s/
Ricardo Martín Bringas*
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Director
|
Ricardo Martín Bringas |
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/s/
Fernando Senderos Mestre*
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Director
|
Fernando Senderos Mestre |
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/s/
Amparo Espinosa Rugarcía*
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Director
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Amparo
Espinosa Rugarcía
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/s/
Marco Antonio Slim Domit*
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Director
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Marco
Antonio Slim Domit
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/s/
Rayford Wilkins, Jr.*
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Director
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Rayford
Wilkins, Jr.
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/s/
Rafael Kalach Mizrahi*
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Director
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Rafael
Kalach Mizrahi
|
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Director
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Richard P. Resnick |
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/s/
Larry I. Boyle*
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Director
|
Larry I. Boyle |
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/s/
Héctor Slim Seade*
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Chief
Executive Officer
|
Héctor Slim Seade |
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/s/
Adolfo Cerezo Pérez
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Chief
Financial and Accounting Officer
|
Adolfo Cerezo Pérez |
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/s/
Donald J. Puglisi*
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Authorized
Representative in the United States
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Donald J. Puglisi |
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*By:
/s/Adolfo
Cerezo Pérez
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|
Name: Adolfo Cerezo Pérez |
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Title: Power
of Attorney
|
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Exhibit
Number
|
||
(a)
|
Form
of Amended and Restated Deposit Agreement
|
|
(f)
|
Powers
of Attorney
|