Masisa S.A. – ‘F-4’ on 3/18/05 – EX-21.1

On:  Friday, 3/18/05, at 5:32pm ET   ·   Accession #:  1193125-5-55460   ·   File #:  333-123459

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Registration Statement of a Foreign Private Issuer for Securities Issued in a Business-Combination Transaction   —   Form F-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: F-4         Registration Statement of a Foreign Private Issuer  HTML   3.41M 
                          for Securities Issued in a                             
                          Business-Combination Transaction                       
 2: EX-3.1      Estatutos of Terranova, Which Include Its Articles  HTML     53K 
                          of Association                                         
 3: EX-4.1      Form of Deposit Agreement Among Terranova,The Bank  HTML    228K 
                          of New York and Holders                                
 4: EX-5.1      Opinion of Carey & Cia. as to the Legality of the   HTML     27K 
                          Securities Being Registered                            
 5: EX-8.1      Opinion of Jones Day as to the U.S. Federal Income  HTML     14K 
                          Tax Consequences of Merger                             
 6: EX-10.1     Strategic Alliance Agreement Dated 12/01/2000 B/W   HTML     60K 
                          Terranova S.A. & Premdor Inc.                          
 7: EX-10.2     Lease Contract Dated 01/12/1989 B/W Rep. of         HTML     69K 
                          Venezuela and Corporacion Forestal                     
 8: EX-21.1     List of Terranova's Subsidaries                     HTML     14K 
 9: EX-23.1     Consent of Pricewaterhousecoopers as to Terranova   HTML     10K 
10: EX-23.2     Consent of Pricewaterhousecoopers as to Masisa      HTML     10K 
11: EX-23.5     Consent of Independent Accountants                  HTML     11K 
12: EX-24.1     Power of Attorney                                   HTML     23K 
13: EX-99.1     Masisa's Letter to Shareholders Proposing the       HTML     15K 
                          Merger                                                 
14: EX-99.2     Masisa's Notice of the Meeting of Masisa            HTML     20K 
                          Shareholders to Approve the Merger                     
15: EX-99.3     Form of Voting Instruction Card for the Masisa      HTML     26K 
                          Extraordinary Meeting                                  
16: EX-99.4     Depositary Notice to Holders of Extraordinary       HTML     20K 
                          Shareholders Meeting                                   
17: EX-99.5     Consolidated Financial Statements of Terranova and  HTML    668K 
                          Subsidiaries as of 12/31/04                            
18: EX-99.6     Consent of J.P. Morgan Securities Inc.              HTML     11K 

EX-21.1   —   List of Terranova’s Subsidaries

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