EX-25.3.2 11 h65887exv25w3w2.htm EX-25.3.2 exv25w3w2
Exhibit 25.3.2
FORM T-1
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF ELIGIBILITY
UNDER THE TRUST INDENTURE ACT OF 1939 OF A
CORPORATION DESIGNATED TO ACT AS TRUSTEE
CHECK IF AN APPLICATION TO DETERMINE
ELIGIBILITY OF A TRUSTEE PURSUANT TO
SECTION 305(b)(2) o
 
THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.
(Exact name of trustee as specified in its charter)
     
    95-3571558
(State of incorporation   (I.R.S. employer
if not a U.S. national bank)   identification no.)
     
700 South Flower Street    
Suite 500    
Los Angeles, California   90017
(Address of principal executive offices)   (Zip code)
 
ConocoPhillips Trust II

(Exact name of obligor as specified in its charter)
     
Delaware   Applied For
(State or other jurisdiction of   (I.R.S. employer
incorporation or organization)   identification no.)
     
600 North Dairy Ashford    
Houston, Texas   77079
(Address of principal executive offices)   (Zip Code)
 
Preferred Securities
(Title of the Indenture Securities)

 

 

1. General information. Furnish the following information as to the trustee:
     (a) Name and address of each examining or supervising authority to which it is subject.
     
Name   Address
Comptroller of the Currency
    
United States Department of the Treasury
  Washington, D.C. 20219 
 
Federal Reserve Bank
  San Francisco, California 94105 
 
Federal Deposit Insurance Corporation
  Washington, D.C. 20429 
     (b) Whether it is authorized to exercise corporate trust powers.
     Yes.
2. Affiliations with Obligor.
     If the obligor is an affiliate of the trustee, describe each such affiliation.
     None.
3-15. Not applicable.
16. List of Exhibits.
Exhibits identified in parentheses below, on file with the Commission, are incorporated herein by reference as an exhibit hereto, pursuant to Rule 7a-29 under the Trust Indenture Act of 1939 (the “Act”) and 17 C.F.R. 229.10(d).
  1.   A copy of the articles of association of The Bank of New York Mellon Trust Company, N.A. (Exhibit 1 to Form T-1 filed with Registration Statement No. 333-121948).
 
  2.   A copy of certificate of authority of the trustee to commence business. (Exhibit 2 to Form T-1 filed with Registration Statement No. 333-121948).
 
  3.   A copy of the authorization of the trustee to exercise corporate trust powers. (Exhibit 3 to Form T-1 filed with Registration Statement No. 333-121948).

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  4.   A copy of the existing by-laws of the trustee. (Exhibit 4 to Form T-1 filed with Registration Statement No. 333-121948).
 
  6.   The consent of the trustee required by Section 321(b) of the Act.
 
  7.   A copy of the latest report of condition of the trustee published pursuant to law or to the requirements of its supervising or examining authority.
SIGNATURE
Pursuant to the requirements of the Act, the trustee, The Bank of New York Mellon Trust Company, N.A., a banking association organized and existing under the laws of the United States of America, has duly caused this statement of eligibility to be signed on its behalf by the undersigned, thereunto duly authorized, all in The City of Houston, and State of Texas, on the 26th day of February, 2009.
             
    THE BANK OF NEW YORK MELLON
TRUST COMPANY, N.A.		    
 
            
 
            
 
  By:
Name:
Title: 		  /s/ Marcella Burgess
 
Marcella Burgess
Assistant Vice President 		   

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EXHIBIT 6
CONSENT OF THE TRUSTEE
Pursuant to the requirements of Section 321 (b) of the Trust Indenture Act of 1939, and in connection with the proposed issue of ConocoPhillips Trust II Preferred Securities, The Bank of New York Mellon Trust Company, N.A. hereby consents that reports of examinations by Federal, State, Territorial or District authorities may be furnished by such authorities to the Securities and Exchange Commission upon request therefore.
             
    THE BANK OF NEW YORK MELLON
TRUST COMPANY, N.A.		    
 
            
 
            
 
  By:   /s/ Marcella Burgess
 
    
 
  Marcella Burgess
Assistant Vice President 		   
Houston, Texas
February 26, 2009 

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Exhibit 7
REPORT OF CONDITION
Consolidating domestic subsidiaries of

          The Bank of New York Mellon Trust Company NA
          in the state of CA at close of business on December 31, 200

Published in response to call made by (Enter additional information below)
Statement of Resources and Liabilities
               
 
 Dollar amount in Thousands  
 
ASSETS
              
Cash and balances due from depository institutions:
              
Noninterest-bearing balances and currency and coin
           2,739  
Interest bearing balances
           0  
Securities:
              
Held-to-maturity securities
           26  
Available-for-sale securities
           430,112  
Federal funds sold and securities purchased under agreements to resell:
              
Federal funds sold
           28,500  
Securities purchased under agreements to resell
           50,000  
Loans and lease financing receivables:
              
Loans and leases held for sale
           0  
Loans and leases, net of unearned income
     0        
LESS: Allowance for loan and lease losses
     0        
Loans and leases, net of unearned income and allowance
              
Trading Assets
           0  
Premises and fixed assets (including capitalized leases)
           11,261  
Other real estate owned
           0  
Investments in unconsolidated subsidiaries and associated companies
           1  
Intangible assets:
              
Goodwill
           876,153  
Other intangible assets
           272,502  
Other assets
           181,657  
Total assets
           1,852,951  

 

 

REPORT OF CONDITION (Continued)
               
  Dollar Amounts in Thousands
LIABILITIES
 
Deposits:
              
In domestic offices
           1,765  
Noninterest bearing
   1,765          
Interest-bearing
   0          
Federal funds purchased and securities sold under agreements to repurchase:
              
Federal funds purchased
           0  
Securities sold under agreements to repurchase
           0  
Trading liabilities
           0  
Other borrowed money (includes mortgage indebtedness and obligations under capitalized leases)
           268,691  
Subordinated notes and debentures
           0  
Other liabilities
           166,958  
Total liabilities
           437,414  
Minority interest in consolidated subsidiaries
           0  
 
              
EQUITY CAPITAL
              
 
              
Perpetual preferred stock and related surplus
           0  
Common stock
           1,000  
Surplus (exclude all surplus related to preferred stock)
           1,121,520  
Retained earnings
           290,517  
Accumulated other comprehensive income
           2,500  
Other equity capital components
           0  
Total equity capital
           1,415,537  
Total liabilities, minority interest, and equity capital
           1,852,951  
         
We, the undersigned directors, attest to the correctness of this statement of resources and liabilities.
  I, Karen Bayz, Vice President
 
                     (Name, Title) 		   
We declare that it has been examined by us, and to
            of the above named bank do hereby declare    
the best of our knowledge and belief has been
            that this Report of condition is true and    
prepared in conformance with the instructions
            correct to the best of my knowledge and belief.    
and is true and correct.
        
         
Director #1    Michael K. Klugman, President
  /s/ Michael K. Klugman
 
    
 
Director #2    Frank Sulzberger, Managing Director
  /s/ Frank Sulzberger
 
    
 
Director #3    William D. Lindelof, Vice President
  /s/ William D. Lindelof