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American Beverage Co Ambev – ‘20-F’ for 12/31/04 – EX-12.2

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-12.2   —   Principal Financial Officer Certification (302)


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  Principal Financial Officer Certification (302)  

EXHIBIT 12.2
 

  PRINCIPAL FINANCIAL OFFICER CERTIFICATION
 
I, Joăo Mauricio Giffoni de Castro Neves, Chief Financial Officer of Companhia de Bebidas das Américas - AmBev, certify that:
 
1. I have reviewed this annual report on Form 20-F of Companhia de Bebidas das Américas - AmBev (the “Registrant”);
 
2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this annual report;
 
3. Based on my knowledge, the financial statements, and other financial information included in this annual report, fairly present in all material respects the financial condition, results of operations and cash flows of the Registrant as of, and for, the periods presented in this annual report;
 
4. The Registrant’s other certifying officers and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the Registrant and have:
 
 
a.
Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the Registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this annual report is being prepared;
 
 
b.
Evaluated the effectiveness of the Registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and
 
 
c.
Disclosed in this report any change in the Registrant’s internal control over financial reporting that occurred during the period covered by the annual report that has materially affected, or is reasonably likely to materially affect, the Registrant’s internal control over financial reporting; and
 
5. The Registrant’s other certifying officers and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the Registrant’s auditors and the audit committee of Registrant’s Board of Directors (or persons performing the equivalent function):
 
 
a.
All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the Registrant’s ability to record, process, summarize and report financial data; and
 
 
b.
Any fraud, whether or not material, that involves management or other employees who have a significant role in the Registrant’s internal control over financial reporting.
 
 
     
 
COMPANHIA DE BEBIDAS DAS AMÉRICAS -
AMBEV
 
 
 
 
 
 
  By:   /s/ Carlos Alves de Brito
   
Name: Carlos Alves de Brito
    Time: Chief Executive Officer for North America
     
   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
 

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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