SEC Info - Gol Intelligent Airlines Inc.

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		Alternative Formats (Word, et al.) Description of Registrant's Securities to be Registered Exhibits Signature Table of Contents
1	1st Page - Filing Submission
"	Table of Contents
"	Item 1. Description of Registrant's Securities to be Registered
"	Item 2. Exhibits
"	Signature

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-A

FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934

GOL LINHAS AÉREAS INTELIGENTES S.A.

(Exact name of registrant as specified in its charter)


Federative Republic of Brazil (State of incorporation or organization) Rua Tamoios 246 Jardim Aeroporto 04630-000 São Paulo, São Paulo Federative Republic of Brazil (Address of principal executive offices)		Not applicable (I.R.S. Employer Identification No.) Not applicable (Zip Code)

Securities to be registered pursuant to Section 12(b) of the Act:


Title of each class to be so registered:		Name of each exchange on which each class is to be registered:
American Depositary Shares Preferred Shares, without par value¹		New York Stock Exchange, Inc.

If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), check the following box. x

If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), check the following box. o

Securities Act registration statement file number to which this form relates: 333-116054

Securities to be registered pursuant to Section 12(g) of the Act:

None

(Title of Class)

1

Application to be made for listing, not for trading, in connection with the registration of the Depositary Shares.

TABLE OF CONTENTS


Item 1. Description of Registrant’s Securities to be Registered.
Item 2. Exhibits.
SIGNATURE
EXHIBITS

For a description of the securities to be registered hereunder, reference is made to the information under the captions “Description of Capital Stock,” “Description of American Depositary Shares” and “Taxation” in the Prospectus subject to completion dated June 1, 2004 included in the Registrant’s Registration Statement on Form F-1 (No. 333-116054) filed on June 1, 2004 under the Securities Act of 1933, as amended, and the information is hereby incorporated by reference as Exhibit 1 in answer to this Item.

Item 2. Exhibits.

The securities to be registered are to be listed on The New York Stock Exchange (the “NYSE”), on which no other securities of the Registrant are listed. Accordingly, the following exhibits are also being filed with the NYSE:


1.*		Copies of the Registrant’s Registration Statement on Form F-1 (No. 333-116054) filed on June 1, 2004 relating to 33,050,000 Preferred Shares of the Registrant.
1.1*		Copies of the Registration Statement on Form F-6 (No. 333-116181) filed on June 4, 2004 relating to 100,000,000 American Depositary Shares (evidenced by American Depositary Receipts) under the Securities Act of 1933, as amended.
4.1		By-laws (Estatutos Sociais) of the Registrant, translated into English (incorporated by reference to Exhibit 3.1 of the Registrant’s Registration Statement on Form F-1 (No. 333-116054) filed on June 1, 2004).
4.2		Form of Deposit Agreement between the Registrant, The Bank of New York, as Depositary, and the owners from time to time of American Depositary Receipts (incorporated by reference to Exhibit 4.1 of the Registrant’s Registration Statement on Form F-1 (No. 333-116054) filed on June 1, 2004).
4.3		Form of American Depositary Receipt (incorporated by reference to Exhibit 4.1 of the Registrant’s Registration Statement on Form F-1 (No. 333-116054) filed on June 1, 2004).

* Previously filed.

2

SIGNATURE

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly authorized.


	GOL LINHAS AÉREAS INTELIGENTES S.A.
Date: June 17, 2004	By:	/s/ *Constantino de Oliveira Junior*
		Name:	Constantino de Oliveira Junior
		Title:	President, Chief Executive Officer


	By:	/s/ *Richard F. Lark, Jr.*
		Name:	Richard F. Lark, Jr.
		Title:	Chief Financial Officer, Vice President, Finance

3

EXHIBITS


1.*		Copies of the Registrant’s Registration Statement on Form F-1 (No. 333-116054) filed on June 1, 2004 relating to 33,050,000 Preferred Shares of the Registrant.
1.1*		Copies of the Registration Statement on Form F-6 (No. 333-116181) filed on June 1, 2004 relating to 100,000,000 American Depositary Shares (evidenced by American Depositary Receipts) of the Registrant under the Securities Act of 1933, as amended.
4.1		By-laws (Estatutos Sociais) of the Registrant, translated into English (incorporated by reference to Exhibit 3.1 of the Registrant’s Registration Statement on Form F-1 (No. 333-116054) filed on June 1, 2004).
4.2		Form of Deposit Agreement between the Registrant, The Bank of New York, as Depositary, and the owners from time to time of American Depositary Receipts (incorporated by reference to Exhibit 4.1 of the Registrant’s Registration Statement on Form F-1 (No. 333-116054) filed on June 1, 2004).
4.3		Form of American Depositary Receipt (incorporated by reference to Exhibit 4.1 of the Registrant’s Registration Statement on Form F-1 (No. 333-116054) filed on June 1, 2004).

* Previously filed.

4

This ‘8-A12B’ Filing	Date	Other Filings

Filed on:	6/17/04	F-1/A
	6/4/04	F-6
	6/1/04	F-1
		List all Filings

Gol Intelligent Airlines Inc. – ‘8-A12B’ on 6/17/04

On: Thursday, 6/17/04, at 11:54am ET · Accession #: 950123-4-7464 · File #: 1-32221

Registration of a Class of Securities — Form 8-A
Filing Table of Contents

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Dates Referenced Herein and Documents Incorporated by Reference

Gol Intelligent Airlines Inc. – ‘8-A12B’ on 6/17/04

On: Thursday, 6/17/04, at 11:54am ET · Accession #: 950123-4-7464 · File #: 1-32221

Registration of a Class of Securities — Form 8-AFiling Table of Contents

Document Table of Contents

This is an HTML Document rendered as filed. [ Alternative Formats ]

Table of Contents

Table of Contents

Table of Contents

Table of Contents

Dates Referenced Herein and Documents Incorporated by Reference

Registration of a Class of Securities — Form 8-A
Filing Table of Contents