FIRST AMENDMENT TO THE SHAREHOLDERS AGREEMENT OF MARISA LOJAS S.A.

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "FIRST AMENDMENT TO THE SHAREHOLDERS AGREEMENT OF MARISA LOJAS S.A."

Transcription

1 FIRST AMENDMENT TO THE SHAREHOLDERS AGREEMENT OF MARISA LOJAS S.A. By this private instrument and in accordance with the law, the parties described and undersigned below, namely: Comprising shareholder "Group A": 1) Denise Goldfarb Terpins, Brazilian, married, businesswoman, bearer of identity document (RG) no (SSP-SP), inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua Joaquim Floriano, nº 72, conjunto 113, Itaim Bibi, hereinafter referred to as Denise ; 2) Jack Leon Terpins, Brazilian, married, engineer, bearer of identity document (RG) no (SSP-SP), inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua Joaquim Floriano, nº 72, conjunto 113, Itaim Bibi, hereinafter referred to as Jack ; 3) Rodrigo Terpins, Brazilian, married, businessman, bearer of identity document (RG) no (SSP-SP), inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua Joaquim Floriano, nº 72, conjunto 113, Itaim Bibi, hereinafter referred to as Rodrigo ; 4) Ticiana Terpins Strozenberg, Brazilian, married, businesswoman, bearer of identity document (RG) no (SSP-SP), inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua Joaquim Floriano, nº 72, conjunto 113, Itaim Bibi, hereinafter referred to as Ticiana ; and 5) Michel Terpins, Brazilian, married, retailer, bearer of identity document (RG) no (SSP-SP), inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua Joaquim Floriano, nº 72, conjunto 113, Itaim Bibi, hereinafter referred to as Michel. Comprising shareholder "Group B": 6) Marcio Luiz Goldfarb, Brazilian, married, businessman, bearer of identity document (RG) no SSP-SP, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua dos Pinheiros, nº 870, conjunto 203, sala 02, Pinheiros, hereinafter referred to as Marcio"; 1

2 7) Fany Rachel Goldfarb, Brazilian, married, businesswoman, bearer of identity document (RG) no SSP-SP, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua dos Pinheiros, nº 870, conjunto 203, sala 02, Pinheiros, hereinafter referred to as Fany"; 8) Flávia Goldfarb Papa, Brazilian, married, businesswoman, bearer of identity document (RG) no SSP-SP, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua dos Pinheiros, nº 870, conjunto 203, sala 02, Pinheiros, hereinafter referred to as Flávia"; 9) Roberta Goldfarb Philippsen, Brazilian, married, retailer, bearer of identity document (RG) no SSP-SP, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua dos Pinheiros, nº 870, conjunto 203, sala 02, Pinheiros, hereinafter referred to as Roberta"; 10) Marcelo Goldfarb, Brazilian, single, businessman, bearer of identity document (RG) no SSP-SP, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua dos Pinheiros, nº 870, conjunto 203, sala 02, Pinheiros, hereinafter referred to as Marcelo"; And comprising shareholder Group C : 11) Décio Goldfarb, Brazilian, married, businessman, bearer of identity document (RG) (SSP-SP), inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua dos Pinheiros, nº 870, conjunto 203, sala 02, hereinafter referred to as Décio ; and 12) Márcia da Riva Garcia Goldfarb, Brazilian, married, businesswoman, bearer of identity document (RG) no SSP-SP, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua dos Pinheiros, nº 870, conjunto 203, sala 02, Pinheiros, hereinafter referred to as Márcia"; Group A, Group B and Group C are hereinafter referred to, jointly or individually, as Family Groups or Family Group. The shareholders in each of the Family Groups are hereinafter referred to, jointly or individually, as Shareholders or Shareholder. Also, as the consenting intervening party: 2

3 13) Marisa Lojas S.A., a corporation headquartered at Rua James Holland, nº 422/432, Barra Funda, in the city and state of São Paulo, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / , herein duly represented in compliance with its Bylaws, hereinafter referred to as Company. The Shareholders and the Company are hereinafter referred to, jointly or individually, as Parties or Party. WHEREAS: (i) the Shareholders, among others, entered into on February 15, 2007, April 16, 2007, September 12, 2007, December 7, 2007 and December 18, 2009, respectively, the Shareholders' Agreement of Begoldi Comércio Participação e Administração S.A. ( Begoldi ), the First Amendment to Begoldi s Shareholders' Agreement, the Second Amendment to Begoldi s Shareholders' Agreement, the Third Amendment to Begoldi s Shareholders' Agreement and the Fourth Amendment to Begoldi s Shareholders' Agreement, whose purpose was to regulate and govern the Shareholders rights and obligations as shareholders of Begoldi and Marisa S.A., a corporation headquartered at Rua James Holland, n 422, Barra Funda, in the city and state of São Paulo, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / ( Marisa S.A. ); (ii) a corporate reorganization was undertaken and, as a result, Begoldi no longer owns a direct or indirect interest in the capital stock of Marisa S.A. or its subsidiaries, and it is necessary to segregate the rules applicable to Begoldi from the rules applicable to Marisa S.A. Therefore, a new amendment to Begoldi s Shareholders Agreement was entered into on March 31, 2010, applicable only to Begoldi and its subsidiaries; (iii) all the shares issued by Marisa S.A. were merged into the Company ( Share Merger ); (iv) as a result of the Share Merger and the conclusion of the corporate reorganization, Marisa S.A. became a wholly-owned subsidiary of the Company and Marisa S.A. s shareholders became direct shareholders of the Company; (v) the Company holds the direct and indirect control of several companies listed in Attachment I, defined for the purpose of the Agreement (as defined below) as Subsidiaries, a definition that comprises any company in which the Company directly or indirectly holds, at any time, an interest; (vi) the Shareholders entered into the Company s Shareholders Agreement on March 31, 2010 ( Agreement ) in order to (a) segregate in a separate Shareholders Agreement the rules applicable only to the Company, (b) adjust to the new corporate structure resulting from the 3

4 Share Merger and Begoldi s corporate reorganization, and (c) regulate and govern their rights and obligations as shareholders of the Company after the Share Merger; and (vii) It is in the interest of the Shareholders to free part of the Shares Bound by the Agreement (as defined below), proportional to their respective interest in the capital stock of the Company bound by the Agreement, so that fifty point one percent (50.1%) of the shares issued by the Company, held by Shareholders, remain bound thereby. All the Parties hereby expressly agree to said freeing. The parties AGREE to enter into this First Amendment to the Shareholders Agreement of Marisa Lojas S.A. ( Amendment to the Agreement ), which will be governed by the following terms and conditions: 1. Freeing of Shares. Fifteen million, thirty-five thousand and one (15,035,001) shares, proportional to the interest held by Shareholders in the Company s capital stock, bound by the Agreement are hereby freed ( Freed Shares ). As a result, ninety-two million, nine hundred and nine thousand, eight hundred and ninety-eight (92,909,898) shares issued by the Company, all of which held by the Shareholders, representing fifty point one percent (50.1%) of the Company's capital stock, will remain bound by the Agreement. The Freed Shares will be free and may be sold, assigned, transferred, granted to the capital of another company or in any other way, directly or indirectly, sold or pledged for sale to a third party or third parties and are not subject to any provision in the Agreement, especially the ones in Chapter IV The freeing of part of the Bound Shares is made with the express consent of all the Shareholders, upon signature of this Amendment to the Agreement, expressly waiving any formality to that end, including the submission of prior communications between the Shareholders, pursuant to Clause 10.8 of the Agreement The Parties undertake to register the freeing of part of the Bound Shares in the Company s records on this date and to take any and all necessary measures before Banco Bradesco S.A. as the depository institution for the Company's book-entry shares. 2. Return of Shares. In light of the change in Brazilian Corporate Law (Law 12431/2011), it is no longer mandatory for members of the Board of Directors to be shareholders of the Company. As a result the Shareholders will have the Board members indicated by them return, on this date, the shares they hold as trustees, and these shares will be reintegrated to the interest held by the Shareholders. 4

5 3. Change of Clauses. As a result of the partial freeing of the Bound Shares and the return of the shares the Board members held as trustees, Clauses 1.1 and 3.12 of the Agreement will be worded as follows: 1.1. The shares issued by the Company and held by the Shareholders ( Bound Shares ) are bound to this Agreement, as follows: Shareholders Number of Bound Shares Percentage of Bound Shares in relation to the Company s Capital Stock Group A - - Denise Goldfarb Terpins 2,220, % Jack Leon Terpins % Rodrigo Terpins 9,583, % Ticiana Terpins Strozenberg 9,583, % Michel Terpins 9,583, % Subtotal Group A 30,969, % Group B - - Marcio Luiz Goldfarb 2,220, % Fany Rachel Goldfarb % Flávia Goldfarb Papa 9,583, % Roberta Goldfarb Philippsen 9,583, % Marcelo Goldfarb 9,583, % Subtotal Group B 30,969, % Group C - - Décio Goldfarb 29,156, % Márcia da Riva Garcia 1,813, % Goldfarb Subtotal Group C 30,969, % Total 92,909, % The Family Groups undertake to enter into and cause to be entered into trustee instruments with the members of the Board of Directors indicated by them whereby said Board members will undertake to exercise their voting rights in strict compliance with the provisions in this Agreement." 4. Effectiveness of Provisions. Except for the provisions in this Amendment to the Agreement, all the provisions in the Agreement remain valid and in effect. This Amendment to the Agreement is considered as part of the Agreement as if it had been originally a part thereof. 5

6 5. Definitions. Except if otherwise indicated in this Amendment to the Agreement, the defined terms used herein will have the meanings attributed to them in the Agreement. 6. Consolidation. The Shareholders have decided to consolidate the wording in the Agreement, which shall prevail over the version entered into on March 31,

7 ATTACHMENT I Subsidiaries of the Company 1. Due Mille Participações Ltda., a limited-liability company headquartered at Alameda Xingu, n 1076, sala 03, Alphaville, CEP , in the city of Barueri, São Paulo state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / Club Administradora de Cartões de Crédito Ltda., a limited-liability company headquartered at Alameda Tocantins, nº 280, Alphaville, CEP , in the city of Barueri, São Paulo state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / Registrada Marcas Patentes e Royalties Ltda., a limited-liability company headquartered at Rua James Holland, 422, Barra Funda, CEP , in the city and state of São Paulo, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / Visual Comercio Atacadista de Artigos do Vestuário Ltda., a limited-liability company headquartered at Rua Guara s/n, Internacional Park, CEP , in the city of Aparecida de Goiania, Goiás state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / Primos Participações Ltda., a limited-liability company headquartered at Alameda Tocantins, n 280, sala 01, Alphaville, CEP , in the city of Barueri, São Paulo state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / TCM Participações Ltda., a limited-liability company headquartered at Alameda Tocantins, n 280, sala 02, Alphaville, CEP , in the city of Barueri, São Paulo state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / TEF Serviços de Processamento de Dados Ltda., a limited-liability company headquartered at Alameda Tocantins, n 280, sala 04, Alphaville, CEP , in the city of Barueri, São Paulo state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / MAX Participações Ltda., a limited-liability company headquartered at Rua James Holland, 422/432, Sala 35, Barra Funda, CEP , in the city and state of São Paulo, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / SAX S.A. Crédito, Financiamento e Investimento, a financial corporation headquartered at Alameda Tocantins, nº 280, sala 5, Alphaville, CEP , in the city of Barueri, São 7

8 Paulo state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / Estilo Comercio, Transportes e Serviço Ltda., a limited-liability company headquartered at Rua Gustavo Zimmermann, 6030 Galpão 01 a 05 sala 02 Itoupeva Central, CEP , in the city of Blumenau, Santa Catarina state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / Fashion Comercio Atacadista de Artigos do Vestuario Ltda., a limited-liability company headquartered at Rua José Maria de Lacerda, 1900 Galpão 01 armazém 6 e 7 sala 02 Cidade Industrial, CEP , in the city of Blumenau, Santa Catarina state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / Siara Comercio Atacadista de Artigos do Vestuário Ltda., a limited-liability company headquartered at Rua Olimpio de Paiva, 3810 sala 02, Carlito Pamplona, CEP , in the city of Jaboatão dos Guararapes, Pernambuco state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / Albatroz Comercio Atacadista de Artigos do Vestuário Ltda., a limited-liability company headquartered at Rua Francisco de Souza e Melo, 1590, CEP , in the city and state of Rio de Janeiro, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / Studio Comercio Atacadista de Artigos do Vestuário Ltda., a limited-liability company headquartered at Rua James Holland, 422, Sala 10, Barra Funda, CEP , in the city and state of São Paulo, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no /

BROOKFIELD INCORPORAÇÕES S.A. Corporate Taxpayer s ID (CNPJ/MF): / Company Registry (NIRE) BTM Publicly Held Company

BROOKFIELD INCORPORAÇÕES S.A. Corporate Taxpayer s ID (CNPJ/MF): / Company Registry (NIRE) BTM Publicly Held Company Corporate Taxpayer s ID (CNPJ/MF): 07.700.557/0001-84 Company Registry (NIRE) 33.3.002.7715-3BTM Publicly Held Company NOTICE TO THE MARKET In accordance with article 12 of CVM Rule 358, of January 3,

More information

PROTOCOL AND JUSTIFICATION OF THE MERGER OF THE NET ASSETS OF THE COMPANIES NET RECIFE LTDA., HORIZONTE SUL COMUNICAÇÕES LTDA.

PROTOCOL AND JUSTIFICATION OF THE MERGER OF THE NET ASSETS OF THE COMPANIES NET RECIFE LTDA., HORIZONTE SUL COMUNICAÇÕES LTDA. PROTOCOL AND JUSTIFICATION OF THE MERGER OF THE NET ASSETS OF THE COMPANIES NET RECIFE LTDA., HORIZONTE SUL COMUNICAÇÕES LTDA. AND ESC 90 TELECOMUNICAÇÕES LTDA. By this private instrument, the parties

More information

PROTOCOL AND JUSTIFICATION OF THE MERGER OF ALÍCIA PAPÉIS S.A. INTO FIBRIA CELULOSE S.A.

PROTOCOL AND JUSTIFICATION OF THE MERGER OF ALÍCIA PAPÉIS S.A. INTO FIBRIA CELULOSE S.A. PROTOCOL AND JUSTIFICATION OF THE MERGER OF ALÍCIA PAPÉIS S.A. INTO FIBRIA CELULOSE S.A. By this private instrument and as permitted by law, ON ONE SIDE: 1. FIBRIA CELULOSE S.A., a publicly held company,

More information

MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 12, 2011

MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 12, 2011 Publicly Held Company MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 12, 2011 1. Date, Time and Venue: May 12, 2011, at 10:00 A.M., at the Company s headquarters, located in the city and state of

More information

Washington, D.C. 20549. Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934

Washington, D.C. 20549. Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 6-K 1 net20100730_6k.htm MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934

More information

KROTON EDUCACIONAL S.A. Corporate Taxpayers ID (CNPJ/MF) 02.800.026/0001-40 Corporate Registry ID (NIRE) 3130002518-7

KROTON EDUCACIONAL S.A. Corporate Taxpayers ID (CNPJ/MF) 02.800.026/0001-40 Corporate Registry ID (NIRE) 3130002518-7 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 28, 2007 1. Date, Time and Place Held on May 28, 2007, at 03:00 p.m., at the Company s headquarters, at Av. Presidente Wilson, 231, 28º andar (parte),

More information

Free Translation to the original drawn in Portuguese

Free Translation to the original drawn in Portuguese Free Translation to the original drawn in Portuguese JHSF PARTICIPAÇÕES S.A. PUBLICLY-HELD COMPANY Corporate Registry ID (NIRE) 35.300.333.578 Corporate Taxpayer s ID (CNPJ/MF) 08.294.224/0001-65 MINUTES

More information

PROTOCOL AND JUSTIFICATION OF MERGER OF TOTVS BRASIL SALES LTDA. BY TOTVS S.A.

PROTOCOL AND JUSTIFICATION OF MERGER OF TOTVS BRASIL SALES LTDA. BY TOTVS S.A. PROTOCOL AND JUSTIFICATION OF MERGER OF TOTVS BRASIL SALES LTDA. BY TOTVS S.A. By this private instrument, (A) TOTVS S.A., a publicly-held corporation, with head office in the City of São Paulo, State

More information

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 19, 2013

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 19, 2013 TOTVS S.A. National Corporate Taxpayers Register of the Ministry of Finance (CNPJ/MF) No. 53.113.791/0001-22 State Registration Number (NIRE) 35.300.153.171 MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

More information

QGEP PARTICIPAÇÕES S.A.

QGEP PARTICIPAÇÕES S.A. MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON OCTOBER 1 ST, 2010 I. DATE, TIME AND PLACE: On October 1 st, 2010, at 11 a.m., at the registered office of QGEP Participações S.A. ( Company ), located

More information

Extraordinary General Shareholders Meeting Manual

Extraordinary General Shareholders Meeting Manual Extraordinary General Shareholders Meeting Manual December 18, 2012 TABLE OF CONTENTS 1 - Message from the Management 03 2 - Legitimization and Representation of Shareholders at the General Meetings 2.1

More information

TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171

TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171 TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON APRIL 23, 2009 1. - DATE, TIME AND PLACE OF

More information

SUMMARY MINUTES OF THE ORDINARY GENERAL SHAREHOLDERS MEETING

SUMMARY MINUTES OF THE ORDINARY GENERAL SHAREHOLDERS MEETING EMBRATEL PARTICIPAÇÕES S.A. Joint stock corporation under Brazilian law, registered as a Corporate Taxpayer with the Ministry of Finance under No. CNPJ/MF 02.558.124/0001-12 State Company Registration

More information

POSITIVO INFORMÁTICA S.A. Corporate Taxpayer s ID (CNPJ/MF) 81.243.735/0001-48 Corporate Registry ID (NIRE): 41300071977

POSITIVO INFORMÁTICA S.A. Corporate Taxpayer s ID (CNPJ/MF) 81.243.735/0001-48 Corporate Registry ID (NIRE): 41300071977 POSITIVO INFORMÁTICA S.A. Corporate Taxpayer s ID (CNPJ/MF) 81.243.735/0001-48 Corporate Registry ID (NIRE): 41300071977 MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON MARCH 25, 2008 DATE,

More information

2. OBLIGATIONS OF ITAUBANCO ITAUBANCO undertakes: 2.1. not to use the Trademarks in a way other than as provided for herein;

2. OBLIGATIONS OF ITAUBANCO ITAUBANCO undertakes: 2.1. not to use the Trademarks in a way other than as provided for herein; Trademark Use License Agreement Bolsa de Valores de São Paulo, a not-for-profit civil association, with head office in the City of São Paulo, State of São Paulo, at Rua XV de Novembro 275, enrolled with

More information

MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 1, 2005

MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 1, 2005 ALL AMÉRICA LATINA LOGÍSTICA S.A. Corporate Taxpayer s ID (CNPJ/MF) #02.387.241/0001-60 Corporate Registry ID (NIRE) #413.000.19886 Publicly-Held Company MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL

More information

BANCO SANTANDER (BRASIL) S.A.

BANCO SANTANDER (BRASIL) S.A. BANCO SANTANDER (BRASIL) S.A. FORM 6-K (Report of Foreign Issuer) Filed 05/29/15 for the Period Ending 06/30/15 Telephone (55 11) 3174-8589 CIK 0001471055 Symbol BSBR SIC Code 6029 - Commercial Banks,

More information

"Managers": the Company s Officers and the members of its Board of Directors

Managers: the Company s Officers and the members of its Board of Directors TRADING POLICY FOR SECURITIES ISSUED BY BRASCAN RESIDENTIAL PROPERTIES S.A. I. PURPOSE The following Policy aims to consolidate the rules and procedures that must be observed by: i. the Company s Controlling

More information

MARISA LOJAS S.A. Company Registry (NIRE): 35.300.374.801 Corporate Taxpayer s ID (CNPJ/MF): 61.189.288/0001-89. Publicly-held Company

MARISA LOJAS S.A. Company Registry (NIRE): 35.300.374.801 Corporate Taxpayer s ID (CNPJ/MF): 61.189.288/0001-89. Publicly-held Company MARISA LOJAS S.A. Company Registry (NIRE): 35.300.374.801 Corporate Taxpayer s ID (CNPJ/MF): 61.189.288/0001-89 Publicly-held Company MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON APRIL 19,

More information

TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171

TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171 TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON SEPTEMBER 17, 2009 1. - DATE, TIME AND VENUE:

More information

MANUAL FOR PARTICIPATION AT THE EXTRAORDINARY SHAREHOLDERS MEETING FEBRUARY 7, 2012, AT 10 A.M.

MANUAL FOR PARTICIPATION AT THE EXTRAORDINARY SHAREHOLDERS MEETING FEBRUARY 7, 2012, AT 10 A.M. MULTIPLUS S.A. CORPORATE TAXPAYER ID (CNPJ/MF): 11.094.546/0001-75 COMPANY REGISTRY (NIRE): 35.300.371.658 Publicly-held Company Avenida Nações Unidas, nº 12.901, Conjunto N-2101, 21º andar da Torre Norte

More information

ENEVA S.A. In Judicial Recovery CORPORATE TAXPAYER ID (CNPJ/MF): 04.423.567/0001-21 Company Registry (NIRE): 33.3.0028402-8 (A Publicly-Held Company)

ENEVA S.A. In Judicial Recovery CORPORATE TAXPAYER ID (CNPJ/MF): 04.423.567/0001-21 Company Registry (NIRE): 33.3.0028402-8 (A Publicly-Held Company) ENEVA S.A. In Judicial Recovery CORPORATE TAXPAYER ID (CNPJ/MF): 04.423.567/0001-21 Company Registry (NIRE): 33.3.0028402-8 (A Publicly-Held Company) NOTICE TO SHAREHOLDERS ENEVA S.A. In Judicial Recovery

More information

LIGHT S.A. Corporate Taxpayer s ID (CNPJ/MF) No. 03.378.521/0001-75 Corporate Registry (NIRE) No. 33.3.0026316-1 PUBLICLY HELD COMPANY.

LIGHT S.A. Corporate Taxpayer s ID (CNPJ/MF) No. 03.378.521/0001-75 Corporate Registry (NIRE) No. 33.3.0026316-1 PUBLICLY HELD COMPANY. LIGHT S.A. Corporate Taxpayer s ID (CNPJ/MF) No. 03.378.521/0001-75 Corporate Registry (NIRE) No. 33.3.0026316-1 PUBLICLY HELD COMPANY. EXCERPT FROM THE MINUTES OF LIGHT S.A. ( Company ) S BOARD OF DIRECTORS'

More information

Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme.

Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme. Banco Bradesco S.A. Corporate Taxpayer s No. 60.746.948/0001-12 Registration Number No. 35.300.027.795 Publicly-Held Company Summarized Minutes of the Special and Annual Shareholders Meetings held cumulatively

More information

TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171

TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171 TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MARCH 24, 2011 1. - DATE, TIME AND PLACE OF

More information

CONTAX PARTICIPAÇÕES S.A. (Exact name of Registrant as specified in its Charter) Contax Holding Company (Translation of Registrant's name in English)

CONTAX PARTICIPAÇÕES S.A. (Exact name of Registrant as specified in its Charter) Contax Holding Company (Translation of Registrant's name in English) 6-K/A 1 contax20110705_6ka.htm MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A REPORT OF FOREIGN ISSUER PURSUANT TO

More information

BROOKFIELD INCORPORAÇÕES S.A. CORPORATE TAXPAYER S ID (CNPJ/MF): 07.700.557/0001-84 COMPANY REGISTRY (NIRE) 33300277153

BROOKFIELD INCORPORAÇÕES S.A. CORPORATE TAXPAYER S ID (CNPJ/MF): 07.700.557/0001-84 COMPANY REGISTRY (NIRE) 33300277153 BROOKFIELD INCORPORAÇÕES S.A. CORPORATE TAXPAYER S ID (CNPJ/MF): 07.700.557/0001-84 COMPANY REGISTRY (NIRE) 33300277153 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 6, 2015 1. DATE, TIME

More information

STOCK TRADING POLICY. 1. Objective

STOCK TRADING POLICY. 1. Objective 1. Objective 1.1. To formalize a Stock Trading Policy for the stock issued by the companies METALÚRGICA GERDAU S.A. and GERDAU S.A. (jointly with the direct and indirect associated companies and subsidiaries,

More information

NET SERVIÇOS DE COMUNICAÇÃO S.A. CORPORATE TAX ID (CNPJ) # 00.108.786/0001-65 NIRE # 35.300.177.240 PUBLICLY TRADED COMPANY

NET SERVIÇOS DE COMUNICAÇÃO S.A. CORPORATE TAX ID (CNPJ) # 00.108.786/0001-65 NIRE # 35.300.177.240 PUBLICLY TRADED COMPANY NET SERVIÇOS DE COMUNICAÇÃO S.A. CORPORATE TAX ID (CNPJ) # 00.108.786/0001-65 NIRE # 35.300.177.240 PUBLICLY TRADED COMPANY MINUTES OF THE ANNUAL GENERAL MEETING HELD ON APRIL 19, 2004 VENUE, TIME AND

More information

Final Draft FLEURY S.A.

Final Draft FLEURY S.A. Final Draft SHAREHOLDERS AGREEMENT OF FLEURY S.A. ON ONE PART: DELTA FM&B FUNDO DE INVESTIMENTOS EM PARTICIPAÇÕES AND ON THE OTHER PART: IN TEGRITAS PARTICIPAÇÕES S.A. AND AS INTERVENING PA RTIES IDENTIFIED

More information

B2W COMPANHIA GLOBAL DO VAREJO. Corporate Taxpayers ID (CNPJ/MF) 08.538.351/0001-62 Companies Registry (NIRE) 35300337638 MATERIAL FACT

B2W COMPANHIA GLOBAL DO VAREJO. Corporate Taxpayers ID (CNPJ/MF) 08.538.351/0001-62 Companies Registry (NIRE) 35300337638 MATERIAL FACT B2W COMPANHIA GLOBAL DO VAREJO Corporate Taxpayers ID (CNPJ/MF) 08.538.351/0001-62 Companies Registry (NIRE) 35300337638 MATERIAL FACT B2W Companhia Global do Varejo ( B2W ), in compliance with the provisions

More information

AÇÚCAR GUARANI S.A. National Register of Legal Entities [CNPJ] No / State Registration Identification Number [NIRE]

AÇÚCAR GUARANI S.A. National Register of Legal Entities [CNPJ] No / State Registration Identification Number [NIRE] AÇÚCAR GUARANI S.A. National Register of Legal Entities [CNPJ] No. 47.080.619/0001-17 State Registration Identification Number [NIRE] 35.300.145.135 Minutes of the Extraordinary General Meeting held on

More information

MINUTES OF THE ANNUAL GERAL MEETING HELD ON MARCH 30, 2006

MINUTES OF THE ANNUAL GERAL MEETING HELD ON MARCH 30, 2006 1. EVENT: Partners Annual General Meeting. 2. COMPANY: M. DIAS BRANCO, Corporate Taxpayer s ID (CNPJ) 07.206.816/0001-15, Corporate Registry ID (NIRE) 23201000201. 3. TIME, DATE AND PLACE: at 9:00 am,

More information

TELECOMUNICAÇÕES DE SÃO PAULO S/A - TELESP Publicly-held company CNPJ/MF 02.558.157/0001-62 - NIRE 35.3.0015881-4

TELECOMUNICAÇÕES DE SÃO PAULO S/A - TELESP Publicly-held company CNPJ/MF 02.558.157/0001-62 - NIRE 35.3.0015881-4 1. DATE, TIME AND LOCATION: March 25 th, 2011, at 10 a.m., at Rua Martiniano de Carvalho, 851, in the city of São Paulo, State of São Paulo. 2. ATTENDANCE: The meeting was instated with the attendance

More information

Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme

Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme Banco Bradesco S.A. CNPJ (Corporate Taxpayer s ID) #60.746.948/0001-12 NIRE (Registration Number) #35.300.027.795 Publicly-Held Company Summarized Minutes of the Special and Annual Shareholders Meeting

More information

ITAÚSA - INVESTIMENTOS ITAÚ S.A. CNPJ 61.532.644/0001-15 A Publicly Listed Company NIRE 35300022220

ITAÚSA - INVESTIMENTOS ITAÚ S.A. CNPJ 61.532.644/0001-15 A Publicly Listed Company NIRE 35300022220 ITAÚSA - INVESTIMENTOS ITAÚ S.A. CNPJ 61.532.644/0001-15 A Publicly Listed Company NIRE 35300022220 SUMMARIZED MINUTES OF THE ORDINARY AND EXTRAORDINARY MEETING HELD ON APRIL 28, 2014 DATE, TIME AND PLACE:

More information

PRELIMINARY ANNOUNCEMENT OF GENERAL AND VOLUNTARY TAKEOVER OFFER OVER SHARES REPRESENTING THE SHARE CAPITAL OF BANCO BPI, S.A.

PRELIMINARY ANNOUNCEMENT OF GENERAL AND VOLUNTARY TAKEOVER OFFER OVER SHARES REPRESENTING THE SHARE CAPITAL OF BANCO BPI, S.A. CaixaBank, S.A. Registered Office: Avenida Diagonal, 621 Barcelona Share capital: 5,714,955,900.00 Registered with the Commercial Registry of Barcelona with C.I.F A-08663619 (Offeror) PRELIMINARY ANNOUNCEMENT

More information

BASIC DATE: January 24, 2011. REQUESTING PARTY:

BASIC DATE: January 24, 2011. REQUESTING PARTY: REPORT: RJ-0043/11-01 BASIC DATE: January 24, 2011. REQUESTING PARTY: ESTÁCIO PARTICIPAÇÕES S.A., a company with head offices at Av. Embaixador Abelardo Bueno, nº 199, sala 601, bairro Barra da Tijuca,

More information

Cemig Geração e Transmissão S.A. CNPJ 06.981.176/0001-58 NIRE 31300020550

Cemig Geração e Transmissão S.A. CNPJ 06.981.176/0001-58 NIRE 31300020550 Cemig Geração e Transmissão S.A. CNPJ 06.981.176/0001-58 NIRE 31300020550 MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF STOCKHOLDERS HELD ON MAY 28, 2009 At 4 p.m. on May 28, 2009, the stockholder Companhia

More information

AMENDED ARTICLES OF INCORPORATION OF FIFTH THIRD BANCORP, AS AMENDED. The name of the corporation shall be FIFTH THIRD BANCORP.

AMENDED ARTICLES OF INCORPORATION OF FIFTH THIRD BANCORP, AS AMENDED. The name of the corporation shall be FIFTH THIRD BANCORP. AMENDED ARTICLES OF INCORPORATION OF FIFTH THIRD BANCORP, AS AMENDED FIRST: The name of the corporation shall be FIFTH THIRD BANCORP. SECOND: The place in the State of Ohio where the principal office of

More information

TOTVS S.A. CNPJ/MF nº / NIRE MANAGEMENT PROPOSAL EXTRAORDINARY GENERAL MEETING

TOTVS S.A. CNPJ/MF nº / NIRE MANAGEMENT PROPOSAL EXTRAORDINARY GENERAL MEETING TOTVS S.A. CNPJ/MF nº 53.113.791/0001-2 NIRE 35.300.153.171 MANAGEMENT PROPOSAL EXTRAORDINARY GENERAL MEETING August 14, 2015 TABLE OF CONTENTS 1. Approval of the Protocol and Justification... 2 2. Ratification

More information

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April, 2011

More information

MANUAL PARA PARTICIPAÇÃO DE ACIONISTAS. Table of Contents. Message of the Board of Directors Chairman... 03

MANUAL PARA PARTICIPAÇÃO DE ACIONISTAS. Table of Contents. Message of the Board of Directors Chairman... 03 SHAREHOLDERS' MEETING MANUAL FOR SHAREHOLDERS ATTENDANCE EXTRAORDINARY GENERAL MEETING JULY/2012 Matters Table of Contents Page Message of the Board of Directors Chairman... 03 Message of the Company s

More information

STOCKHOLDERS AGREEMENT OF COMPANHIA ENERGÉTICA DE MINAS GERAIS - CEMIG

STOCKHOLDERS AGREEMENT OF COMPANHIA ENERGÉTICA DE MINAS GERAIS - CEMIG STOCKHOLDERS AGREEMENT OF COMPANHIA ENERGÉTICA DE MINAS GERAIS - CEMIG By this instrument and in the best form of law, the undersigned parties: (1) THE STATE OF MINAS GERAIS, a legal entity under Brazilian

More information

RESTATED ARTICLES OF INCORPORATION OF CISCO SYSTEMS, INC., a California Corporation

RESTATED ARTICLES OF INCORPORATION OF CISCO SYSTEMS, INC., a California Corporation RESTATED ARTICLES OF INCORPORATION OF CISCO SYSTEMS, INC., a California Corporation The undersigned, John T. Chambers and Larry R. Carter, hereby certify that: ONE: They are the duly elected and acting

More information

RESTATED ARTICLES OF INCORPORATION NEXTERA ENERGY, INC. ARTICLE I. Name ARTICLE II. Purpose

RESTATED ARTICLES OF INCORPORATION NEXTERA ENERGY, INC. ARTICLE I. Name ARTICLE II. Purpose RESTATED ARTICLES OF INCORPORATION OF NEXTERA ENERGY, INC. ARTICLE I Name The name of the Corporation is NextEra Energy, Inc. ARTICLE II Purpose The purpose for which the Corporation is organized is the

More information

Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme.

Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme. Bradespar S.A. Corporate Taxpayer s ID No. 03.847.461/0001-92 Corporate Registry ID No. 35.300.178.360 Publicly-Held Company Summarized Minutes of the Cumulative Special and Annual Shareholders' Meetings

More information

SECURITIES AND EXCHANGE COMMISSION FORM 6-K. Filing Date: 2011-10-19 Period of Report: 2011-10-18 SEC Accession No. 0001193125-11-274077

SECURITIES AND EXCHANGE COMMISSION FORM 6-K. Filing Date: 2011-10-19 Period of Report: 2011-10-18 SEC Accession No. 0001193125-11-274077 SECURITIES AND EXCHANGE COMMISSION FORM 6-K Current report of foreign issuer pursuant to Rules 13a-16 and 15d-16 Amendments Filing Date: 2011-10-19 Period of Report: 2011-10-18 SEC Accession No. 0001193125-11-274077

More information

AES TIETÊ S.A. Publicly-held Company

AES TIETÊ S.A. Publicly-held Company AES TIETÊ S.A. Publicly-held Company CNPJ/MF (Brazilian Registry of Legal Entities) no. 02.998.609/0001-27 NIRE (Company Register Identification Number) 35.300.170.555 MINUTES OF THE SPECIAL GENERAL MEETING

More information

FIFTH RESTATED CERTIFICATE OF INCORPORATION OF THE CHARLES SCHWAB CORPORATION (Effective May 7, 2001)

FIFTH RESTATED CERTIFICATE OF INCORPORATION OF THE CHARLES SCHWAB CORPORATION (Effective May 7, 2001) FIFTH RESTATED CERTIFICATE OF INCORPORATION OF THE CHARLES SCHWAB CORPORATION (Effective May 7, 2001) (Originally incorporated on November 25, 1986, under the name CL Acquisition Corporation) FIRST. The

More information

MARFRIG GLOBAL FOODS S.A. A Public Company Taxpayer ID (CNPJ/MF) 03.853.896/0001-40 State registration (NIRE) 35.300.341.031

MARFRIG GLOBAL FOODS S.A. A Public Company Taxpayer ID (CNPJ/MF) 03.853.896/0001-40 State registration (NIRE) 35.300.341.031 A Public Company Taxpayer ID (CNPJ/MF) 03.853.896/0001-40 State registration (NIRE) 35.300.341.031 FREE TRANSLATION MINUTES OF THE ANNUAL GENERAL MEETING HELD ON APRIL 24, 2015 I. Date, Time and Place.

More information

Tele Norte Celular Participações S.A. CNPJ (CORPORATE TAXPAYERS REGISTRY NUMBER): 02.558.154/0001-29 NIRE: 53300005761

Tele Norte Celular Participações S.A. CNPJ (CORPORATE TAXPAYERS REGISTRY NUMBER): 02.558.154/0001-29 NIRE: 53300005761 Tele Norte Celular Participações S.A. CNPJ (CORPORATE TAXPAYERS REGISTRY NUMBER): 02.558.154/0001-29 NIRE: 53300005761 Open Capital Company MINUTES OF THE ANNUAL GENERAL AND EXTRAORDINARY MEETING HELD

More information

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Provided by MZ Data Products 1 6-K 1 abv20040428_6k.htm SHAREHOLDERS MEETING SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16

More information

TERNA PARTICIPAÇÕES S.A. PUBLICLY-HELD COMPANY Corporate Taxpayer s ID (CNPJ/MF) 07.859.971/0001-30 Corporate Registry ID (NIRE) 33.3.

TERNA PARTICIPAÇÕES S.A. PUBLICLY-HELD COMPANY Corporate Taxpayer s ID (CNPJ/MF) 07.859.971/0001-30 Corporate Registry ID (NIRE) 33.3. TERNA PARTICIPAÇÕES S.A. PUBLICLY-HELD COMPANY Corporate Taxpayer s ID (CNPJ/MF) 07.859.971/0001-30 Corporate Registry ID (NIRE) 33.3.0027843-5 MINUTES OF THE ANNUAL SHAREHOLDER S MEETING HELD ON APRIL

More information

RODOBENS NEGÓCIOS IMOBILIÁRIOS S.A. Listed Company TAX ROLL Nº 67.010.660/0001-24 (CNPJ) CORPORATE REGISTRATION Nº 35.300.335.

RODOBENS NEGÓCIOS IMOBILIÁRIOS S.A. Listed Company TAX ROLL Nº 67.010.660/0001-24 (CNPJ) CORPORATE REGISTRATION Nº 35.300.335. RODOBENS NEGÓCIOS IMOBILIÁRIOS S.A. Listed Company TAX ROLL Nº 67.010.660/0001-24 (CNPJ) CORPORATE REGISTRATION Nº 35.300.335.210 (NIRE) MINUTES OF MEETING OF BOARD OF DIRECTORS HELD ON FEBRUARY 28, 2011

More information

INTERNATIONAL MONETARY FUND AND WORLD BANK GROUP MEMBERSHIP ACT 2010

INTERNATIONAL MONETARY FUND AND WORLD BANK GROUP MEMBERSHIP ACT 2010 INTERNATIONAL MONETARY FUND AND WORLD BANK GROUP MEMBERSHIP ACT 2010 International Monetary Fund and World Bank Group Membership Act 2010 Arrangement of Sections INTERNATIONAL MONETARY FUND AND WORLD

More information

COMPANY PRESENTATION OF THE TERMS FOR TRANSATLANTIC S DEBT CERTIFICATES 2013

COMPANY PRESENTATION OF THE TERMS FOR TRANSATLANTIC S DEBT CERTIFICATES 2013 COMPANY PRESENTATION OF THE TERMS FOR TRANSATLANTIC S DEBT CERTIFICATES 2013 This summary of the terms and conditions for Rederi AB Transatlantic s (publ) (the Issuer ) maximum SEK 140,000,000 senior unsecured

More information

CONTAX PARTICIPAÇÕES S.A. (Exact name of Registrant as specified in its Charter) Contax Holding Company (Translation of Registrant's name in English)

CONTAX PARTICIPAÇÕES S.A. (Exact name of Registrant as specified in its Charter) Contax Holding Company (Translation of Registrant's name in English) 6-K 1 contax20060419_6k.htm MINUTES OF THE ANNUAL GENERAL MEETING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 OR 15d-16

More information

, headquartered at, herein represented by its legal representative, Mr.(s), bearer of identity card (RG) nr. and Individual Taxpayer (CPF/MF) nr..

, headquartered at, herein represented by its legal representative, Mr.(s), bearer of identity card (RG) nr. and Individual Taxpayer (CPF/MF) nr.. PRIVATE INSTRUMENT OF LEASE OF SPACE FOR PARTICIPATION IN THE 39 th AVIESP: TOURISM BUSINESS EXPO Identification of the contracting parties PROMOTER/LESSOR: AVIESP - Associação das Agências de Viagens

More information

FERTILIZANTES HERINGER S.A. Corporate Taxpayer s ID (C.N.P.J./M.F.) 22.266.175/0001-88 Corporate Registry ID (N.I.R.E.

FERTILIZANTES HERINGER S.A. Corporate Taxpayer s ID (C.N.P.J./M.F.) 22.266.175/0001-88 Corporate Registry ID (N.I.R.E. FERTILIZANTES HERINGER S.A. Corporate Taxpayer s ID (C.N.P.J./M.F.) 22.266.175/0001-88 Corporate Registry ID (N.I.R.E.) 32300027946 MINUTES OF THE EXTRAORDINARY AND ANNUAL GENERAL MEETING 1. Date, Time

More information

(Incorporated in Hong Kong with limited liability) (STOCK CODE: 0992)

(Incorporated in Hong Kong with limited liability) (STOCK CODE: 0992) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

AMENDED AND RESTATED ARTICLES OF INCORPORATION OF BEST BUY CO., INC. ARTICLE I NAME. The name of this corporation shall be Best Buy Co., Inc.

AMENDED AND RESTATED ARTICLES OF INCORPORATION OF BEST BUY CO., INC. ARTICLE I NAME. The name of this corporation shall be Best Buy Co., Inc. AMENDED AND RESTATED ARTICLES OF INCORPORATION OF BEST BUY CO., INC. ARTICLE I NAME The name of this corporation shall be Best Buy Co., Inc. ARTICLE II REGISTERED OFFICE; REGISTERED AGENT The registered

More information

ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 29 th, 2008.

ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 29 th, 2008. BRASIL BROKERS PARTICIPAÇÕES S/A Authorized Capital Publicly-Held Company Corporate Taxpayers ID (CNPJ/MF) no. 08.613.550/0001-98 Corporate Registry (NIRE) no. 33.3.0028096-1 ANNUAL AND EXTRAORDINARY GENERAL

More information

FORM 6-K. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549. Report of Foreign Private Issuer

FORM 6-K. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549. Report of Foreign Private Issuer FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July, 2010

More information

ARTICLE I WD-40 COMPANY ARTICLE II

ARTICLE I WD-40 COMPANY ARTICLE II CERTIFICATE OF INCORPORATION OF WD-40 COMPANY ARTICLE I The name of the corporation (the "Corporation") is: WD-40 COMPANY ARTICLE II The address of the Corporation's registered office in the State of Delaware

More information

PROXY / REPRESENTATIVE CARD. Particulars of Shareholder

PROXY / REPRESENTATIVE CARD. Particulars of Shareholder PROXY / REPRESENTATIVE CARD Particulars of Shareholder Full name or Company name Address Individuals: valid National Identity Document (Spain), passport or any other identity document Legal entities: valid

More information

Delaware PAGE I. The First State

Delaware PAGE I. The First State Delaware PAGE I The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF "THE BLACKSANDS

More information

ALL AMÉRICA LATINA LOGÍSTICA S.A. CNPJ/MF Nº 02.387.241/0001-60 NIRE 41.300.019.886 Publicly-held Company Category A

ALL AMÉRICA LATINA LOGÍSTICA S.A. CNPJ/MF Nº 02.387.241/0001-60 NIRE 41.300.019.886 Publicly-held Company Category A ALL AMÉRICA LATINA LOGÍSTICA S.A. CNPJ/MF Nº 02.387.241/0001-60 NIRE 41.300.019.886 Publicly-held Company Category A MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON JUNE 28, 2011 1. DATE, TIME

More information

W I T N E S S E T H: WHEREAS, Citibank (South Dakota) and the Trustee are parties to the Pooling and Servicing Agreement;

W I T N E S S E T H: WHEREAS, Citibank (South Dakota) and the Trustee are parties to the Pooling and Servicing Agreement; SUPPLEMENTAL AGREEMENT dated as of July 1, 2011 (this Supplemental Agreement ), to the Pooling and Servicing Agreement dated as of May 29, 1991, as amended and restated as of October 5, 2001 (as the same

More information

SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION OF EAGLE BULK SHIPPING INC. Pursuant to the Marshall Islands Business Corporations Act

SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION OF EAGLE BULK SHIPPING INC. Pursuant to the Marshall Islands Business Corporations Act Exhibit 3.1 SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION OF EAGLE BULK SHIPPING INC. Pursuant to the Marshall Islands Business Corporations Act Eagle Bulk Shipping Inc. (the Corporation ), a corporation

More information

NOTICE TO THE MARKET

NOTICE TO THE MARKET NOTICE TO THE MARKET Pursuant to Article 53 of Instruction No. 400, of December 29, 2003, of the Brazilian Securities Commission (the CVM ), Braskem S.A. ( Braskem ), hereby announces that on 4/8/2004,

More information

ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106)

ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106) Unauthorised translation ARTICLES OF ASSOCIATION OF NEUROSEARCH A/S (CVR-no. 12546106) Name, registered office and objects Article 1. The name of the company is NeuroSearch A/S. Article 2. The objects

More information

C. R. BARD, INC. RESTATED CERTIFICATE OF INCORPORATION. FIRST: The name of the corporation is C. R. BARD, INC.

C. R. BARD, INC. RESTATED CERTIFICATE OF INCORPORATION. FIRST: The name of the corporation is C. R. BARD, INC. C. R. BARD, INC. RESTATED CERTIFICATE OF INCORPORATION Pursuant to the provisions of Section 14A:9-5, Corporations, General, of the New Jersey Statutes, the undersigned Corporation hereby executes the

More information

STATE of DELAWARE. RESTATED CERTIFICATE of INCORPORATION of JACK HENRY & ASSOCIATES, INC.

STATE of DELAWARE. RESTATED CERTIFICATE of INCORPORATION of JACK HENRY & ASSOCIATES, INC. STATE of DELAWARE RESTATED CERTIFICATE of INCORPORATION of JACK HENRY & ASSOCIATES, INC. At a meeting of the Board of Directors of Jack Henry & Associates, Inc. held on August 26, 2003, a resolution was

More information

CERTIFICATE OF DESIGNATION OF PREFERRED STOCK OF LIGHTING SCIENCE GROUP CORPORATION. To Be Designated Series B Preferred Stock

CERTIFICATE OF DESIGNATION OF PREFERRED STOCK OF LIGHTING SCIENCE GROUP CORPORATION. To Be Designated Series B Preferred Stock CERTIFICATE OF DESIGNATION OF PREFERRED STOCK OF LIGHTING SCIENCE GROUP CORPORATION To Be Designated Series B Preferred Stock Pursuant to Section 151(g) of the General Corporation Law of the State of Delaware

More information

DRAFT FOR DISCUSSION PURPOSES ONLY

DRAFT FOR DISCUSSION PURPOSES ONLY MEMORANDUM OF UNDERSTANDING Between: THE UNDERSIGNED: 1. [Name of the Vendor], having its registered office in [ ] and its principal place of business in [ ],hereinafter referred to as [_INTERESTED BUYER

More information

Unauthorised translation ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106)

Unauthorised translation ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106) Unauthorised translation ARTICLES OF ASSOCIATION OF NEUROSEARCH A/S (CVR-no. 12546106) Name, registered office and objects Article 1. The name of the company is NeuroSearch A/S. Article 2. The objects

More information

New York Certificate of Merger Section 907

New York Certificate of Merger Section 907 New York Certificate Merger Section 907 Document 1394A www.leaplaw.com Access to this document and the LeapLaw web site is provided with the understanding that neither LeapLaw Inc. nor any o f he t providers

More information

ANNOUNCEMENT OF COMMENCEMENT OF PUBLIC DISTRIBUTION OF THE SECOND ISSUE OF DEBENTURES BY

ANNOUNCEMENT OF COMMENCEMENT OF PUBLIC DISTRIBUTION OF THE SECOND ISSUE OF DEBENTURES BY ANNOUNCEMENT OF COMMENCEMENT OF PUBLIC DISTRIBUTION OF THE SECOND ISSUE OF DEBENTURES BY Listed company CNPJ/MF n 06.981.180/0001-16 Avenida Barbacena 1200, A1 Wing, 17th Floor, 30190-131 Belo Horizonte,

More information

EXHIBIT A AMENDED AND RESTATED ARTICLES OF INCORPORATION OF ANTHEM INSURANCE COMPANIES, INC. ARTICLE I NAME

EXHIBIT A AMENDED AND RESTATED ARTICLES OF INCORPORATION OF ANTHEM INSURANCE COMPANIES, INC. ARTICLE I NAME EXHIBIT A AMENDED AND RESTATED ARTICLES OF INCORPORATION OF ANTHEM INSURANCE COMPANIES, INC. Anthem Insurance Companies, Inc. (hereinafter referred to as the "Corporation"), duly existing under the Indiana

More information

NAKED BRAND GROUP INC. (Exact name of registrant as specified in its charter)

NAKED BRAND GROUP INC. (Exact name of registrant as specified in its charter) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event

More information

BANK BRADESCO FORM 6-K/A. (Amended Report of Foreign Issuer) Filed 07/18/13 for the Period Ending 09/30/13

BANK BRADESCO FORM 6-K/A. (Amended Report of Foreign Issuer) Filed 07/18/13 for the Period Ending 09/30/13 BANK BRADESCO FORM 6-K/A (Amended Report of Foreign Issuer) Filed 07/18/13 for the Period Ending 09/30/13 CIK 0001160330 Symbol BBD SIC Code 6022 - State Commercial Banks Industry Regional Banks Sector

More information

NATIONAL CONTRACTORS INSURANCE COMPANY, INC., A RISK RETENTION GROUP SUBSCRIPTION AND SHAREHOLDERS AGREEMENT

NATIONAL CONTRACTORS INSURANCE COMPANY, INC., A RISK RETENTION GROUP SUBSCRIPTION AND SHAREHOLDERS AGREEMENT 1 NATIONAL CONTRACTORS INSURANCE COMPANY, INC., A RISK RETENTION GROUP NOTICE SUBSCRIPTION AND SHAREHOLDERS AGREEMENT This policy is issued by your risk retention group. Your risk retention group may not

More information

MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON OCTOBER 29, 2010.

MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON OCTOBER 29, 2010. ANHANGUERA EDUCACIONAL PARTICIPAÇÕES S.A. Corporate Taxpayer s ID (CNPJ/MF): 04.310.392/0001-46 Corporate Registry (NIRE): 04.310.392/0001-46 Publicly Held Company MINUTES OF THE EXTRAORDINARY SHAREHOLDERS

More information

Letterhead of Fator Administração de Recursos. São Paulo, April 4, 2014

Letterhead of Fator Administração de Recursos. São Paulo, April 4, 2014 Letterhead of Fator Administração de Recursos FREE TRANSLATION São Paulo, April 4, 2014 MARFRIG GLOBAL FOODS S.A. Mr. Marcelo Di Lorenzo, Investor Relations Officer With regard to the Fiscal Council election

More information

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO Publicly Traded Company with Authorized Capital CNPJ/MF No. 47.508.411/0001-56

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO Publicly Traded Company with Authorized Capital CNPJ/MF No. 47.508.411/0001-56 COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO Publicly Traded Company with Authorized Capital CNPJ/MF No. 47.508.411/0001-56 MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON MAY 8, 2007 DATE, TIME AND PLACE:

More information

CEMIG GERAÇÃO E TRANSMISSÃO S.A. CNPJ 06.981.176/0001-58 - NIRE 31300020550

CEMIG GERAÇÃO E TRANSMISSÃO S.A. CNPJ 06.981.176/0001-58 - NIRE 31300020550 CEMIG GERAÇÃO E TRANSMISSÃO S.A. CNPJ 06.981.176/0001-58 - NIRE 31300020550 EXTRAORDINARY GENERAL MEETING OF STOCKHOLDERS CONVOCATION The stockholder Companhia Energética de Minas Gerais is hereby called

More information

New Shareholders Agreement and Qualified Holding

New Shareholders Agreement and Qualified Holding New Shareholders Agreement and Qualified Holding Lisbon, 13 May 2015 Novabase, Sociedade Gestora de Participações Sociais, S.A. ( Novabase ) announces that it was notified by its shareholders José Afonso

More information

MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. CNPJ/MF: 07.816.890/0001-53 NIRE: 33.3.0027840-1 Publicly-Held Company

MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. CNPJ/MF: 07.816.890/0001-53 NIRE: 33.3.0027840-1 Publicly-Held Company MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. CNPJ/MF: 07.816.890/0001-53 NIRE: 33.3.0027840-1 Publicly-Held Company Minutes of the Extraordinary General Meeting Held On December 28, 2009 Drawn up in the

More information

This is a legal agreement ("Agreement") between the undersigned (either an individual or an entity)

This is a legal agreement (Agreement) between the undersigned (either an individual or an entity) Royalty Free Web Services Security Specification License Agreement This is a legal agreement ("Agreement") between the undersigned (either an individual or an entity) ( Company ), and Microsoft Corporation

More information

STOCK PURCHASE AGREEMENT

STOCK PURCHASE AGREEMENT STOCK PURCHASE AGREEMENT This Stock Purchase Agreement (this Agreement ) is made as of, 2015, by and between Histogen Inc., a Delaware corporation (the Company ), and (hereinafter referred to as the Investor

More information

Audit Committee Internal Regulations

Audit Committee Internal Regulations Audit Committee Internal Regulations Introduction. The Audit Committee of the Board of Directors of Abengoa, S.A. (hereinafter, "Abengoa" or the "Company") is constituted pursuant to the Capital Companies

More information

INDEX LICENSE AGREEMENT

INDEX LICENSE AGREEMENT INDEX LICENSE AGREEMENT BM&FBOVESPA S.A. - Bolsa de Valores, Mercadorias e Futuros, with its principal place of business in the Capital City of the State of São Paulo, at Praça Antonio Prado, 48, 7 th

More information

5. The Management Board of the new company shall be composed of: Mr Luis Amaral, Mr Pedro Martinho, Mr Ryszard Majer, and Ms Katarzyna Kopaczewska.

5. The Management Board of the new company shall be composed of: Mr Luis Amaral, Mr Pedro Martinho, Mr Ryszard Majer, and Ms Katarzyna Kopaczewska. CHAPTER III INFORMATION ON THE ISSUE 1. Offered Shares and Other Shares to Be Introduced to Public Trading Based on this Prospectus, a total of up to 134,129,100 Issuer Shares with a par value of PLN 1

More information

Delaware PAGE I. The First State

Delaware PAGE I. The First State Delaware PAGE I The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF OWNERSHIP, WHICH MERGES:

More information

ANHANGUERA EDUCACIONAL PARTICIPAÇÕES S.A. Publicly Held Company

ANHANGUERA EDUCACIONAL PARTICIPAÇÕES S.A. Publicly Held Company ANHANGUERA EDUCACIONAL PARTICIPAÇÕES S.A. Publicly Held Company Company Registry No. (NIRE) 35.300.184.092 Corporate Taxpayers Id. (CNPJ): 04.310.392/0001-46 Anhanguera Educacional Participações S.A. (

More information

RESTATED CERTIFICATE OF INCORPORATION GENERAL MILLS, INC. as amended through. October 31, 2001

RESTATED CERTIFICATE OF INCORPORATION GENERAL MILLS, INC. as amended through. October 31, 2001 RESTATED CERTIFICATE OF INCORPORATION OF GENERAL MILLS, INC. as amended through October 31, 2001 RESTATED CERTIFICATE OF INCORPORATION OF GENERAL MILLS, INC. ARTICLE I The name of this Corporation is General

More information

RESOLUTIONS TAKEN: At the Annual Shareholders Meeting:

RESOLUTIONS TAKEN: At the Annual Shareholders Meeting: SUZANO PAPEL E CELULOSE S.A. Publicly Held Company Corporate Taxpayer ID. (CNPJ): 16.404.287/0001-55 Company Registry No. (NIRE): 29.300.016.331 MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING

More information

CERTIFICATE OF INCORPORATION VILLAGE OF FAIRPORT LOCAL DEVELOPMENT CORPORATION

CERTIFICATE OF INCORPORATION VILLAGE OF FAIRPORT LOCAL DEVELOPMENT CORPORATION CERTIFICATE OF INCORPORATION OF VILLAGE OF FAIRPORT LOCAL DEVELOPMENT CORPORATION A Not-For-Profit Local Development Corporation under Section 1411 of the Not-For-Profit Corporation Law of the State of

More information