-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GjsHIjHLdmcW0FA6xiCQ94+iZF7IFJcPBJ7PVJj9ZiIp4ZCnaF5c1Q41JdI91ra6 F3m6hMqXHxgkxqo1iVI9Aw== 0000950123-05-011625.txt : 20050929 0000950123-05-011625.hdr.sgml : 20050929 20050929114018 ACCESSION NUMBER: 0000950123-05-011625 CONFORMED SUBMISSION TYPE: F-3/A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20050929 DATE AS OF CHANGE: 20050929 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TOTAL SA CENTRAL INDEX KEY: 0000879764 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: F-3/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-104463 FILM NUMBER: 051110189 BUSINESS ADDRESS: STREET 1: 2 PLACE DE LA COUPOLE STREET 2: LA DEFENSE 92078 CITY: PARIS FRANCE STATE: I0 ZIP: 00000 BUSINESS PHONE: 2129693300 MAIL ADDRESS: STREET 1: 2 PLACE DE LA COUPOLE STREET 2: LA DEFENSE 92078 CITY: PARIS FRANCE STATE: I0 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: TOTAL FINA ELF SA DATE OF NAME CHANGE: 20001010 FORMER COMPANY: FORMER CONFORMED NAME: TOTAL FINA SA DATE OF NAME CHANGE: 19990713 FORMER COMPANY: FORMER CONFORMED NAME: TOTAL DATE OF NAME CHANGE: 19960103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TOTAL CAPITAL CENTRAL INDEX KEY: 0001226646 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: F-3/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-104463-01 FILM NUMBER: 051110190 BUSINESS ADDRESS: STREET 1: 2 PLACE DE LA COUPOLE STREET 2: COURBEVOIE CITY: FRANCE STATE: I0 ZIP: 92400 BUSINESS PHONE: 33147444546 MAIL ADDRESS: STREET 1: 2 PLACE DE LA COUPOLE STREET 2: COURBEVOIE CITY: FRANCE STATE: I0 ZIP: 92400 FORMER COMPANY: FORMER CONFORMED NAME: TOTALFINAELF CAPITAL DATE OF NAME CHANGE: 20030409 F-3/A 1 y01088a6fv3za.htm AMENDMENT NO. 6 TO FORM F-3 AMENDMENT NO. 6 TO FORM F-3
 

As filed with the Securities and Exchange Commission on September 29, 2005
Registration Nos. 333-104463   
104463-01
 
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
Pre-effective
Amendment No. 6 to FORM F-3
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
 
TOTAL S.A.
TOTAL CAPITAL
(Exact name of Registrants as specified in their charters)
Republic of France
(State or other jurisdiction of Incorporation or organization)
Not Applicable
(I.R.S. Employer Identification Nos.)
Total S.A.
Total Capital
2, place de la Coupole
La Défense 6
92400 Courbevoie
France
011-331-4744-4546
(Address and telephone number of Registrants’ principal executive offices)
CT Corporation System
111 Eighth Avenue,
New York, New York 10011
212-894-8940
(Name, address and telephone number of agent for service)
 
Please send copies of all communications to:
         
Jonathan E. Marsh
Group U.S. Counsel
Total S.A.
2, place de la Coupole
La Défense 6
92400 Courbevoie
France
011-331-4744-4546
  Richard G. Asthalter
Sullivan & Cromwell LLP
24, rue Jean Goujon
75008 Paris
France
011-331-7304-1000

Andrew A. Bernstein
Cleary Gottlieb Steen & Hamilton LLP
12, rue de Tilsitt
75008 Paris
France
011-331-4074-6800
  Charles Paris de Bollardière
Group Treasurer
Total S.A.
2, place de la Coupole
La Défense 6
92400 Courbevoie
France
011-331-4744-4546
        Approximate date of commencement of proposed sale to the public: From time to time after the effective date of this Registration Statement as determined by market conditions.
        If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box. o
        If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, please check the following box. x
        If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o
        If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o
        If delivery of the prospectus is expected to be made pursuant to Rule 434, please check the following box. o
CALCULATION OF REGISTRATION FEE
                                 
 
    Amount of
 Title of Each Class of Securities to be   Amount to be   Proposed Maximum Offering   Proposed Maximum   Registration
Registered   Registered(1)   Price per Unit(2)(3)   Aggregate Offering Price(2)   Fee
 
 Debt Securities
    $4,000,000,000       100%       $4,000,000,000       $323,600(5)  
 
 Guarantee of the Debt Securities(4)
                               
 
(1)  In U.S. dollars or their equivalent in foreign denominated currencies or composite currencies.
 
(2)  Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(o) under the Securities Act.
 
(3)  In no event will the aggregate initial public offering price of the securities issued under this Registration Statement exceed $4,000,000,000 or if any Debt Securities are issued (i) at an original issue discount, such greater amount as shall result in aggregate net proceeds not in excess of $4,000,000,000 to the Registrants or (ii) with a principal amount denominated in a foreign currency, such amount as shall result in an aggregate initial offering price equivalent to a maximum of $4,000,000,000.
 
(4)  Pursuant to Rule 457(n), no separate fee for the Guarantee is payable.
 
(5)  Previously paid.
 
        The Registrants hereby amend this Registration Statement on such date or dates as may be necessary to delay its effective date until the Registrants shall file a further amendment which specifically states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until the Registration Statement shall become effective on such date as the Commission, acting pursuant to Section 8(a), may determine.
 
 


 

EXPLANATORY NOTE
      The purpose of this Amendment No. 6 is solely to file Exhibit 23.1 and Exhibit 23.2 to this registration statement as set forth below in Item 9 of Part II. No changes have been made to Part I or Items 8 and 10 of the registration statement. Accordingly, they have been omitted.
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 9.     Exhibits
     
Exhibit    
Number   Description of Document
     
 1.1
  Form of Underwriting Agreement for Total Capital Guaranteed Debt Securities.*
 1.2
  Form of Underwriting Agreement for Total S.A. Debt Securities.*
 4.1
  Form of Indenture, among Total Capital, Total S.A., and JPMorgan Chase Bank, N.A.*
 4.2
  Form of Indenture, between Total S.A. and JPMorgan Chase Bank, N.A.*
 4.3
  Form of Debt Securities for Total Capital and Guarantee relating thereto (included in Exhibit 4.1).*
 4.4
  Form of Debt Securities for Total S.A. (included in Exhibit 4.2).*
 4.5
  Statuts of Total S.A. (incorporated by reference to Exhibit 1 filed in Total S.A.’s Annual Report on Form 20-F for the fiscal year ended December 31, 2004).*
 5.1
  Opinion of Alain-Marc Irissou, General Counsel of Total S.A., as to the validity of the Debt Securities and the Guarantees as to certain matters of French law.*
 5.2
  Opinion of Jonathan E. Marsh, Group U.S. Counsel of Total S.A. as to the validity of the Debt Securities and the Guarantees as to certain matters of United States law.*
 8.1
  Opinion of Sullivan & Cromwell LLP as to certain matters of French taxation.*
 8.2
  Opinion of Sullivan & Cromwell LLP as to certain matters of U.S. taxation.*
12.1
  Computation of ratio of earnings to fixed charges.*
23.1
  Consent of Ernst & Young Audit, concerning financial statements of Total S.A. as of and for the three years ended December 31, 2004.
23.2
  Consent of KPMG S.A., concerning financial statements of Total S.A. as of and for the three years ended December 31, 2004.
23.3
  Consent of Alain-Marc Irissou, General Counsel of Total S.A. (included in Exhibit 5.1 above).*
23.4
  Consent of Jonathan E. Marsh, Group U.S. Counsel of Total S.A. (included in Exhibit 5.2 above).*
23.5
  Consent of Sullivan & Cromwell LLP, French tax counsel to Total S.A. and Total Capital (included in Exhibit 8.1 above).*
23.6
  Consent of Sullivan & Cromwell LLP, U.S. tax counsel to Total S.A. and Total Capital (included in Exhibit 8.2 above).*
24.1
  Powers of attorney.*
25.1
  Statement of eligibility of Trustee on Form T-1 with respect to Exhibit 4.1 above.*
25.2
  Statement of eligibility of Trustee on Form T-1 with respect to Exhibit 4.2 above.*
 
 *  Previously filed.

II-1


 

SIGNATURES OF TOTAL S.A.
      Pursuant to the requirements of the Securities Act of 1933, Total S.A. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F-3 and has duly caused this Pre-Effective Amendment No. 6 to the Registration Statement (File No. 333-104463) to be signed on its behalf by the undersigned, thereunto duly authorized, in Paris, France on September 29, 2005.
  Total S.A.
  By:  /s/ Charles Paris de Bollardière
 
 
  Name: Charles Paris de Bollardière
  Title:  Treasurer
      Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities indicated on September 29, 2005.
         
Signature   Title
     
 
Thierry Desmarest*
 
Thierry Desmarest
  Chairman, President, Chief Executive Officer and Director (Principal Executive Officer)
 
Robert Castaigne*
 
Robert Castaigne
  Executive Vice President, Chief Financial Officer (Principal Financial Officer)
 
Dominique Bonsergent*
 
Dominique Bonsergent
  Chief Accounting Officer (Principal Accounting Officer)
 

 
Daniel Boeuf
  Director
 
Daniel Bouton*
 
Daniel Bouton
  Director
 
Bertrand Collomb*
 
Bertrand Collomb
  Director

II-2


 

         
Signature   Title
     
 
 
Paul Desmarais, Jr.
  Director
 
Jacques Friedmann*
 
Jacques Friedmann
  Director
 
Professor Bertrand Jacquillat*
 
Professor Bertrand Jacquillat
  Director
 
Antoine Jeancourt-Galignani*
 
Antoine Jeancourt-Galignani
  Director
 
Anne Lauvergeon*
 
Anne Lauvergeon
  Director
 

 
Lord Levine of Portsoken KBE
  Director
 
Maurice Lippens*
 
Maurice Lippens
  Director
 
 
Michel Pébereau
  Director
 
Thierry de Rudder*
 
Thierry de Rudder
  Director
 
Jürgen Sarrazin*
 
Jürgen Sarrazin
  Director
 
Serge Tchuruk*
 
Serge Tchuruk
  Director
 
Pierre Vaillaud*
 
Pierre Vaillaud
  Director
 
Robert O. Hammond*
 
Robert O. Hammond
  Authorized Representative in the
United States
 
*By:   /s/ Charles Paris de Bollardière
 
Charles Paris de Bollardière
Attorney-in-Fact
   

II-3


 

SIGNATURES OF TOTAL CAPITAL
      Pursuant to the requirements of the Securities Act of 1933, Total Capital certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F-3 and has duly caused this Pre-Effective Amendment No. 6 to the Registration Statement (File No. 333-104463-01) to be signed on its behalf by the undersigned, thereunto duly authorized, in Paris, France on September 29, 2005.
  Total Capital
  By:  /s/ Charles Paris de Bollardière
 
 
  Name: Charles Paris de Bollardière
  Title:  Chairman, President and Chief
  Executive Officer and Director
      Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities indicated on September 29, 2005.
         
Signature   Title
     
 
/s/ Charles Paris de Bollardière
 
Charles Paris de Bollardière
  Chairman, President and Chief Executive Officer and Director (Principal Executive Officer)
 
Pierre Lefort*
 
Pierre Lefort
  Chief Accounting Officer and Director (Principal Financial and Accounting Officer)
 
Dominique Bonsergent*
 
Dominique Bonsergent
  Director
 
Mathieu Faury*
 
Mathieu Faury
  Director
 
Marc Formery*
 
Marc Formery
  Director
 
Hervé Jaskulké*
 
Hervé Jaskulké
  Director
 
Robert O. Hammond*
 
Robert O. Hammond
  Authorized Representative in the United States
 
*By:   /s/ Charles Paris de Bollardière
 
Charles Paris de Bollardière
  Attorney-in-Fact

II-4


 

INDEX TO EXHIBITS
         
Exhibit    
Number   Description of Document
     
  1.1     Form of Underwriting Agreement for Total Capital Guaranteed Debt Securities.*
  1.2     Form of Underwriting Agreement for Total S.A. Debt Securities.*
  4.1     Form of Indenture, among Total Capital, Total S.A., and JPMorgan Chase Bank, N.A.*
  4.2     Form of Indenture, between Total S.A. and JPMorgan Chase Bank, N.A.*
  4.3     Form of Debt Securities for Total Capital and Guarantee relating thereto (included in Exhibit 4.1).*
  4.4     Form of Debt Securities for Total S.A. (included in Exhibit 4.2).*
  4.5     Statuts of Total S.A. (incorporated by reference to Exhibit 1 filed in Total S.A.’s Annual Report on Form 20-F for the fiscal year ended December 31, 2004).*
  5.1     Opinion of Alain-Marc Irissou, General Counsel of Total S.A., as to the validity of the Debt Securities and the Guarantees as to certain matters of French law.*
  5.2     Opinion of Jonathan E. Marsh, Group U.S. Counsel of Total S.A. as to the validity of the Debt Securities and the Guarantees as to certain matters of United States law.*
  8.1     Opinion of Sullivan & Cromwell LLP as to certain matters of French taxation.*
  8.2     Opinion of Sullivan & Cromwell LLP as to certain matters of U.S. taxation.*
  12.1     Computation of ratio of earnings to fixed charges.*
  23.1     Consent of Ernst & Young Audit, concerning financial statements of Total S.A. as of and for the three years ended December 31, 2004.
  23.2     Consent of KPMG S.A., concerning financial statements of Total S.A. as of and for the three years ended December 31, 2004.
  23.3     Consent of Alain-Marc Irissou, General Counsel of Total S.A. (included in Exhibit 5.1 above).*
  23.4     Consent of Jonathan E. Marsh, Group U.S. Counsel of Total S.A. (included in Exhibit 5.2 above).*
  23.5     Consent of Sullivan & Cromwell LLP, French tax counsel to Total S.A. and Total Capital (included in Exhibit 8.1 above).*
  23.6     Consent of Sullivan & Cromwell LLP, U.S. tax counsel to Total S.A. and Total Capital (included in Exhibit 8.2 above).
  24.1     Powers of attorney.*
  25.1     Statement of eligibility of Trustee on Form T-1 with respect to Exhibit 4.1 above.*
  25.2     Statement of eligibility of Trustee on Form T-1 with respect to Exhibit 4.2 above.*
 
* Previously filed.

II-5 EX-23.1 2 y01088a6exv23w1.htm EX-23.1 EX-23.1

 

         

EXHIBIT 23.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

THE BOARD OF DIRECTORS
TOTAL S.A.

We consent to the incorporation by reference of our report dated February 17, 2005, with respect to the consolidated balance sheets of Total S.A. and its subsidiaries as of December 31, 2004, 2003 and 2002, and the related consolidated statements of income, cash flows and changes in shareholders’ equity for each of the years in the three-year period ended December 31, 2004, and the related financial statement schedule, all expressed in euros (which report appears in the December 31, 2004 annual report on Form 20-F of Total S.A.), in this Pre-Effective Amendment No. 6 to the Registration Statement on Form F-3 (File No. 333-104463/333-104463-02) and related Prospectus and to the reference to our firm under the heading “Experts” in this Registration Statement and related Prospectus.

Paris, La Defense, September 29, 2005

     


/s/ Ernst & Young Audit
   
     
     
Ernst & Young Audit
   

 

EX-23.2 3 y01088a6exv23w2.htm EX-23.2 EX-23.2
 

EXHIBIT 23.2

Total S.A.

Registered office: 2, place de la Coupole – La Défense 6 – 92400 Courbevoie

Consent of Independent Registered Public Accounting Firm

We consent to the use of our report dated February 17, 2005, except for Note 3 which is as of April 18, 2005 with respect to the consolidated balance sheets of Total S.A. (“Total”) and its subsidiaries as of December 31, 2004, 2003 and 2002, and the related consolidated statements of income, cash flows and changes in shareholders’ equity for each of the years in the three-year period ended December 31, 2004, and the related financial statement schedule, which report appears in the December 31, 2004 annual report on Form 20-F of Total and refers to the Company’s adoption in 2003 of the Statement of Financial Accounting Standards No. 143 “Accounting for Asset Retirement Obligations”, incorporated by reference in this Pre-Effective Amendment No. 6 to the Registration Statement on Form F-3 (File Nos. 333-104463/333-104463-01) and to the reference to our firm under the heading “Experts” in the Prospectus.



/s/ KPMG Audit
Paris La Défense,
September 29, 2005
KPMG Audit
A division of KPMG S.A.

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