EX-25.1 6 a2145267zex-25_1.htm EXHIBIT 25.1

Exhibit 25.1

 

 

SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C.  20549

 

 

FORM T-1

 

STATEMENT OF ELIGIBILITY

UNDER THE TRUST INDENTURE ACT OF 1939 OF A

CORPORATION DESIGNATED TO ACT AS TRUSTEE

 

 

o CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b) (2)

 

WELLS FARGO BANK, NATIONAL ASSOCIATION

(Exact name of trustee as specified in its charter)

 

A National Banking Association

 

94-1347393

(Jurisdiction of incorporation or
organization if not a U.S. national
bank)

 

(I.R.S. Employer
Identification No.)

 

 

 

101 North Phillips Avenue
Sioux Falls, South Dakota

 

57104

(Address of principal executive offices)

 

(Zip code)

 

Wells Fargo & Company
Law Department, Trust Section

MAC N9305-175

Sixth Street and Marquette Avenue, 17th Floor

Minneapolis, Minnesota 55479

(612) 667-4608

(Name, address and telephone number of agent for service)

 

 

FOSTER WHEELER LLC(1)

(Exact name of obligor as specified in its charter)

 

Delaware

 

22-3803814

(State or other jurisdiction of
incorporation or organization)

 

(I.R.S. Employer
Identification No.)

 

 

 

 

 

 

Perryville Corporate Park
Clinton, New Jersey

 

08809-4000

(Address of principal executive offices)

 

(Zip code)

 

10.359% Senior Secured Notes due 2011, Series A
(Title of the indenture securities)

 

 

 

(1)  See Table 1 — List of additional obligors

 

 

Table 1

 

Address of each of the Guarantors listed below is Perryville Corporate Park, Clinton, New Jersey 08809-4000.

 

 

 

Subsidiary Guarantor

 

Jurisdiction of
Incorporation

 

I.R.S. Employer
Identification Number

1.

 

Continental Finance Company Ltd.

 

Bermuda

 

Not applicable

2.

 

Energy Holdings, Inc.

 

Delaware

 

32-0100498

3.

 

Equipment Consultants, Inc.

 

Delaware

 

22-1899985

4.

 

Financial Services S.a.r.l.

 

Luxembourg

 

Not applicable

5.

 

Foster Wheeler Holdings Ltd.

 

Bermuda

 

22-3814170

6.

 

Foster Wheeler Asia Limited

 

Delaware

 

22-2428000

7.

 

Foster Wheeler Capital & Finance Corporation

 

Delaware

 

22-3486371

8.

 

Foster Wheeler Constructors, Inc.

 

Delaware

 

22-2749540

9.

 

Foster Wheeler Development Corporation

 

Delaware

 

22-2109044

10.

 

FW Energie B.V.

 

Netherlands

 

Not applicable

11.

 

Foster Wheeler Energy Corporation

 

Delaware

 

22-2023682

12.

 

Foster Wheeler Energy Manufacturing, Inc.

 

Delaware

 

22-3293071

13.

 

Foster Wheeler Energy Services, Inc.

 

California

 

76-0271671

14.

 

Foster Wheeler Enviresponse, Inc.

 

Delaware

 

22-2574074

15.

 

Foster Wheeler Environmental Corporation

 

Texas

 

75-2512450

16.

 

Foster Wheeler Europe Limited

 

England

 

Not applicable

17.

 

Foster Wheeler Facilities Management, Inc.

 

Delaware

 

22-3144074

18.

 

Foster Wheeler Inc.

 

Delaware

 

22-3800664

19.

 

Foster Wheeler Intercontinental Corporation

 

Delaware

 

13-2884486

20.

 

Foster Wheeler International Corporation

 

Delaware

 

13-6152983

19.

 

Foster Wheeler International Holdings, Inc.

 

Delaware

 

22-3800663

20.

 

Foster Wheeler Ltd.

 

Bermuda

 

22-3802649

21.

 

Foster Wheeler Middle East Corporation

 

Delaware

 

22-3229745

22.

 

Foster Wheeler North America Corp.

 

Delaware

 

22-3248302

23.

 

Foster Wheeler Power Corporation

 

Delaware

 

22-2180356

24.

 

Foster Wheeler Power Systems, Inc.

 

Delaware

 

22-2271893

25.

 

Foster Wheeler Pyropower, Inc.

 

New York

 

95-3565932

26.

 

Foster Wheeler Real Estate Development Corp.

 

Delaware

 

22-2571704

27.

 

Foster Wheeler Realty Services, Inc.

 

Delaware

 

22-3800667

 

 

28.

 

Foster Wheeler USA Corporation

 

Delaware

 

22-2023683

29.

 

Foster Wheeler Virgin Islands, Inc.

 

Delaware

 

22-3235076

30.

 

Foster Wheeler Zack, Inc.

 

Delaware

 

22-3388258

31.

 

FW Hungary Licensing Limited Liability Company

 

Hungary

 

12562895-2-18

32.

 

FW Mortshal, Inc.

 

Delaware

 

33-0383026

33.

 

HFM International, Inc.

 

Delaware

 

22-2933225

34.

 

PGI Holdings, Inc.

 

Delaware

 

32-0100496

35.

 

Process Consultants, Inc.

 

Delaware

 

22-1830450

36.

 

Pyropower Operating Services Company, Inc.

 

California

 

33-0249382

37.

 

Perryville III Trust

 

New York

 

Not applicable

 

 

Item 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.

 

Comptroller of the Currency

Treasury Department

Washington, D.C.

 

Federal Deposit Insurance Corporation

Washington, D.C.

 

Federal Reserve Bank of San Francisco

San Francisco, California 94120

 

(b)           Whether it is authorized to exercise corporate trust powers.

 

The trustee is authorized to exercise corporate trust powers.

 

Item 2.    Affiliations with Obligor.  If the obligor is an affiliate of the trustee, describe each such affiliation.

 

None with respect to the trustee.

 

No responses are included for Items 3-14 of this Form T-1 because the obligor is not in default as provided under Item 13.

 

Item 15.  Foreign Trustee.           Not applicable.

 

Item 16.  List of Exhibits.             List below all exhibits filed as a part of this Statement of Eligibility.

 

 

Exhibit 1.

 

A copy of the Articles of Association of the trustee now in effect.*

 

 

 

 

 

Exhibit 2.

 

A copy of the Comptroller of the Currency Certificate of Corporate Existence and Fiduciary Powers for Wells Fargo Bank, National Association, dated February 4, 2004.**

 

 

 

 

 

Exhibit 3.

 

See Exhibit 2

 

 

 

 

 

Exhibit 4.

 

Copy of By-laws of the trustee as now in effect.***

 

 

 

 

 

Exhibit 5.

 

Not applicable.

 

 

 

 

 

Exhibit 6.

 

The consent of the trustee required by Section 321(b) of the Act.

 

 

 

 

 

Exhibit 7.

 

A copy of the latest report of condition of the trustee published pursuant to law or the requirements of its supervising or examining authority.****

 

 

 

 

 

Exhibit 8.

 

Not applicable.

 

 

 

 

 

Exhibit 9.

 

Not applicable.

 

 

 

*      Incorporated by reference to the exhibit of the same number to the trustee’s Form T-1 filed as exhibit 25 to the Form T-3 dated March 3, 2004 of Trans-Lux Corporation file number 022-28721.

 

**   Incorporated by reference to the exhibit of the same number to the trustee’s Form T-1 filed as exhibit 25 to the Form T-3 dated March 3, 2004 of Trans-Lux Corporation file number 022-28721.

 

*** Incorporated by reference to the exhibit of the same number to the trustee’s Form T-1 filed as exhibit 25 to the Form T-3 dated March 3, 2004 of Trans-Lux Corporation file number 022-28721.

 

**** Incorporated by reference to the exhibit of the same number to the trustee’s Form T-1 filed as exhibit 25 to the form S-3 dated August 24, 2004 of Digital River, Inc. file number 333-118519.

 

 

SIGNATURE

 

Pursuant to the requirements of the Trust Indenture Act of 1939, as amended, the trustee, Wells Fargo Bank, National Association, a national 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 Minneapolis and State of Minnesota on the 19th day of October 2004.

 

 

 

WELLS FARGO BANK, NATIONAL ASSOCIATION

 

 

 

 

 

/s/        Jeffery T. Rose

 

 

Jeffery T. Rose

 

Corporate Trust Officer

 

 

EXHIBIT 6

 

 

October 19, 2004

 

 

Securities and Exchange Commission

Washington, D.C.  20549

 

Gentlemen:

 

In accordance with Section 321(b) of the Trust Indenture Act of 1939, as amended, the undersigned hereby consents that reports of examination of the undersigned made by Federal, State, Territorial, or District authorities authorized to make such examination may be furnished by such authorities to the Securities and Exchange Commission upon its request therefor.

 

 

 

Very truly yours,

 

 

 

WELLS FARGO BANK, NATIONAL ASSOCIATION

 

 

 

 

 

/s/        Jeffery T. Rose

 

 

Jeffery T. Rose

 

Corporate Trust Officer