Scott
A. Ziegler, Esq.
|
Linda
A. Hesse
|
Ziegler,
Ziegler & Associates LLP
570
Lexington Avenue, 44th
Floor
New
York, New York 10022
(212)
319-7600
|
Jones
Day
120,
rue du Faubourg Saint-Honoré
75008
Paris France
+33
1 56 59 39 39
|
o
|
immediately upon filing | |
o
|
on
(Date) at (Time)
|
Title
of each class of
Securities
to be registered
|
Amount
to be registered
|
Proposed maximum
aggregate price per
unit
(1)
|
Proposed maximum
aggregate
offering
price
(2)
|
Amount
of
registration
fee
|
American
Depositary Shares evidenced by American Depositary Receipts, each
American
Depositary Share representing one-half of one ordinary share of
Sanofi-Aventis
|
500,000,000
American
Depositary Shares
|
$0.05
|
$25,000,000
|
$767.50
|
(1)
|
Each
unit represents one American Depositary
Share.
|
(2)
|
Estimated
solely for the purpose of calculating the registration fee. Pursuant
to
Rule 457(k), such estimate is computed on the basis of the maximum
aggregate fees or charges to be imposed in connection with the issuance
of
American Depositary Receipts evidencing American Depositary
Shares.
|
Item
Number and Caption
|
Location
in Form of Receipt
Filed
Herewith as Prospectus
|
|
1.
Name and address of depositary
|
Introductory
Article
|
|
2.
Title of American Depositary Receipts and identity of deposited
securities
|
Face
of Receipt, top center
|
|
Terms
of Deposit:
|
||
(i)
The amount of deposited securities represented by one unit of American
Depositary Receipts
|
Face
of Receipt, upper right corner
|
|
(ii)
The procedure for voting, if any, the deposited securities
|
Articles
15, 16 and 18
|
|
(iii)
The collection and distribution of dividends
|
Articles
4, 12, 13, 15 and 18
|
|
(iv)
The transmission of notices, reports and proxy soliciting
material
|
Articles
11, 15, 16 and 18
|
|
(v)
The sale or exercise of rights
|
Articles
13, 14, 15 and 18
|
|
(vi)
The deposit or sale of securities resulting from dividends, splits
or
plans of reorganization
|
Articles
12, 13, 15, 17 and 18
|
|
(vii)
Amendment, extension or termination of the deposit agreement
|
Articles
20 and 21
|
|
(viii)
Rights of holders of Receipts to inspect the transfer books of the
depositary and the list of holders of Receipts
|
Article
11
|
|
(ix)
Restrictions upon the right to deposit or withdraw the underlying
securities
|
Articles
2, 3, 4, 5, 6, 8 and 22
|
|
(x)
Limitation upon the liability of the depositary
|
Articles
14, 18, 19 and 21
|
|
3.
Fees and Charges
|
Articles
7 and 8
|
Item
Number and Caption
|
Location
in Form of American Depositary
Receipt
Filed Herewith as Prospectus
|
|
(b)
Statement
that Sanofi-Aventis is subject to the periodic reporting requirements
of
the Securities Exchange Act of 1934, as amended, and, accordingly,
files
certain reports with the Commission, and that such reports can be
inspected by holders of American Depositary Receipts and copied at
public
reference facilities maintained by the Commission in Washington,
D.C.
|
Article
11
|
(a) |
Form
of Deposit Agreement.
Form
of Amended and Restated Deposit Agreement dated as
of
, 2007 among Sanofi-Aventis, JPMorgan Chase Bank, N.A., as
depositary (the "Depositary"), and all holders from time to time
of ADRs
issued thereunder (the "Deposit Agreement"),
including the Form of American Depositary Receipt, is filed herewith
as
Exhibit (a).
|
(b) |
Any
other agreement to which the Depositary is a party relating to the
issuance of the American Depositary Shares registered hereunder or
the
custody of the deposited securities represented
thereby.
Not Applicable.
|
(c) |
Every
material contract relating to the deposited securities between the
Depositary and the issuer of the deposited securities in effect at
any
time within the last three years.
Not Applicable.
|
(d) |
Opinion
of Ziegler, Ziegler & Associates LLP, counsel to the Depositary, as to
the legality of the securities being registered.
Filed herewith as Exhibit (d).
|
(e) |
Certification
under Rule 466.
Not applicable.
|
(f) |
Power
of Attorney.
Included as part of the signature pages
hereto.
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(a)
|
The
Depositary hereby undertakes to make available at the principal office
of
the Depositary in the United States, for inspection by holders of
the
American Depositary Receipts, any reports and communications received
from
the issuer of the deposited securities which are both (1) received by
the Depositary as the holder of the deposited securities, and
(2) made generally available to the holders of the underlying
securities by the issuer.
|
(b)
|
If
the amounts of fees charged are not disclosed in the prospectus,
the
Depositary undertakes to prepare a separate document stating the
amount of
any fee charged and describing the service for which it is charged
and to
deliver promptly a copy of such fee schedule without charge to anyone
upon
request. The Depositary undertakes to notify each registered holder
of an
American Depositary Receipt thirty days before any change in the
fee
schedule.
|
Legal entity created by the form of Deposit Agreement for
the
issuance of ADRs evidencing American Depositary
Shares
|
||
By:
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JPMORGAN
CHASE BANK, N.A., as
|
|
Depositary
|
||
By:
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/s/Melinda
L. VanLuit
|
|
Name:
|
Melinda
L. VanLuit
|
|
Title:
|
Vice
President
|
SANOFI-AVENTIS
|
||
By:
|
/s/
Gérard Le Fur
|
|
Name:
|
Gérard
Le Fur
|
|
Title:
|
Chief
Executive Officer
|
Title
|
Date
|
|
/s/
Gérard Le Fur
|
Chief
Executive Officer and Director
|
August
7, 2007
|
Gérard
Le Fur
|
(Principal
Executive Officer)
|
|
/s/
Jean-Claude Leroy
|
Executive
Vice President, Finance and Legal
|
August7,
2007
|
Jean-Claude
Leroy
|
(Principal
Financial Officer)
|
|
/s/
Jean-Luc Renard
|
Vice
President, Corporate Accounting
|
August
7, 2007
|
Jean-Luc
Renard
|
(Principal
Accounting Officer)
|
|
/s/
Jean-François Dehecq
|
Chairman
of the Board of Directors
|
August
7, 2007
|
Jean-François
Dehecq
|
||
/s/
René Barbier de la Serre
|
Director
|
August
7, 2007
|
René
Barbier de la Serre
|
||
/s/
Jean-Marc Bruel
|
Director
|
August
7, 2007
|
Jean-Marc
Bruel
|
||
/s/
Robert Castaigne
|
Director
|
August
7, 2007
|
Robert
Castaigne
|
||
/s/
Thierry Desmarest
|
Director
|
August
7, 2007
|
Thierry
Desmarest
|
||
/s/
Jürgen Dormann
|
Director
|
August
7, 2007
|
Jürgen
Dormann
|
||
/s/
Lord Douro
|
Director
|
August
7, 2007
|
Lord
Douro
|
||
/s/
Jean-René Fourtou
|
Director
|
August
7, 2007
|
Jean-René
Fourtou
|
||
/s/
Serge Kampf
|
Director
|
August
7, 2007
|
Serge
Kampf
|
||
/s/
Igor Landau
|
Director
|
August
7, 2007
|
Igor
Landau
|
||
/s/
Hubert Markl
|
Director
|
August
7, 2007
|
Hubert
Markl
|
||
/s/
Christian Mulliez
|
Director
|
August
7, 2007
|
Christian
Mulliez
|
||
/s/
Lindsay Owen-Jones
|
Director
|
August
7, 2007
|
Lindsay
Owen-Jones
|
||
/s/
Klaus Pohle
|
Director
|
August
7, 2007
|
Klaus
Pohle
|
||
/s/
Gérard Van Kemmel
|
Director
|
August
7, 2007
|
Gérard
Van Kemmel
|
||
/s/
Bruno Weymuller
|
Director
|
August
7, 2007
|
Bruno
Weymuller
|
||
/s/
Gregory Irace
|
Authorized
Representative in the
|
August
7, 2007
|
Gregory Irace |
United
States
|
|
Exhibit
Number
|
||
(a)
|
Form
of Amended and Restated Deposit Agreement (including the Form of
American
Depositary Receipt), among Sanofi-Aventis, JPMorgan Chase Bank, N.A.,
as
depositary, and the holders from time to time of American Depositary
Receipts issued thereunder.
|
|
(d)
|
Opinion
of Ziegler, Ziegler & Associates LLP, counsel to the Depositary, as to
the legality of the securities to be
registered.
|