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American Beverage Co Ambev – ‘20-F’ for 12/31/04 – EX-13.1

On:  Friday, 7/1/05, at 8:12am ET   ·   For:  12/31/04   ·   Accession #:  950157-5-542   ·   File #:  1-15194

Previous ‘20-F’:  ‘20-F/A’ on 7/9/04 for 12/31/03   ·   Next:  ‘20-F/A’ on 8/3/05 for 12/31/04   ·   Latest:  ‘20-F’ on 4/30/13 for 12/31/12

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 7/01/05  American Beverage Co Ambev        20-F       12/31/04   16:7.5M                                   Cravath Swaine & … 01/FA

Annual Report of a Foreign Private Issuer   —   Form 20-F
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 20-F        Annual Report of a Foreign Private Issuer --        HTML   3.67M 
                          form20-f                                               
 2: EX-1.1      By-Laws                                             HTML     77K 
 3: EX-4.15     Termination of the Letter Agreement, Dated June     HTML     30K 
                          22, 2004                                               
 4: EX-4.16     Letter From Inbev to Ambev and Labatt               HTML     37K 
 5: EX-4.17     Confirmation of Intellectual Property and Hedging   HTML     32K 
                          Arrangements                                           
 6: EX-4.18     Executed Letter Agreement Dated July 22, 2004       HTML     17K 
 7: EX-4.19     Labatt Services Agreement, Dated August 27, 2004    HTML     68K 
 8: EX-4.20     Interbrew Services Agreement, Dated August 27,      HTML     86K 
                          2004                                                   
 9: EX-4.21     Transfer Agreement, Dated August 2004               HTML     45K 
10: EX-4.22     License Agreement, Dated March 21, 2005             HTML    201K 
11: EX-8.1      List of Material Subsidiaries of Companhia De       HTML     20K 
                          Bebidas Das Americas - Ambev                           
12: EX-11.2     Amendment to Code of Business Conduct               HTML     86K 
13: EX-12.1     Principal Executive Officers' Certification (302)   HTML     23K 
14: EX-12.2     Principal Financial Officer Certification (302)     HTML     18K 
15: EX-13.1     Principal Executive Officers' Certification (906)   HTML     19K 
16: EX-13.2     Principal Financial Officer Certification (906)     HTML     14K

EX-13.1   —   Principal Executive Officers’ Certification (906)

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  Principal Executive Officers' Certification (906)  
EXHIBIT 13.1
 
 

Certification of the Principal Executive Officer
Pursuant to 18 U.S.C. Section 1350,
As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
 
In connection with the annual report of Companhia de Bebidas das Américas - AmBev (the “Company”) on Form 20-F for the year ended December 31, 2004 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Carlos Alves de Brito, Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. § 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:
 

 
(1)
 
The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

 
(2)
 
The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

 
     
 
COMPANHIA DE BEBIDAS DAS AMÉRICAS -
AMBEV
 
 		  
 		  
 
  By:   /s/ Carlos Alves de Brito
   
Name: Carlos Alves de Brito
Time: Chief Executive Officer for North America
     
 
Date: June 30, 2005
 
 

A signed original of this written statement required by Section 906 has been provided to the Company and will be retained by the Company and furnished to the Securities and Exchange Commission or its staff upon request.
 
 
 
 
 
EXHIBIT 13.1
 
 

Certification of the Principal Executive Officer
Pursuant to 18 U.S.C. Section 1350,
As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
 
In connection with the annual report of Companhia de Bebidas das Américas - AmBev (the “Company”) on Form 20-F for the year ended December 31, 2004 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Luiz Fernando Ziegler de Saint Edmond, Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. § 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:
 

 
(1)
 
The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

 
(2)
 
The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

 
     
 
COMPANHIA DE BEBIDAS DAS AMÉRICAS -
AMBEV
 
 		  
 		  
 
   By:  /s/ Luiz Fernando Ziegler de Saint Edmond
  Name: Luiz Fernando Ziegler de Saint Edmond
  Title: Chief Executive Officer for Latin America 
 
Date: June 30, 2005
 
 

A signed original of this written statement required by Section 906 has been provided to the Company and will be retained by the Company and furnished to the Securities and Exchange Commission or its staff upon request.
 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘20-F’ Filing    Date    Other Filings
Filed on:7/1/05NT 20-F,  NTN 20F
6/30/056-K,  6-K/A
For Period End:12/31/0420-F/A,  6-K,  NT 20-F,  NTN 20F
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Filing Submission 0000950157-05-000542   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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