TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) / Corporate Registry ID (NIRE)
|
|
|
- Jonah Armstrong
- 8 years ago
- Views:
Transcription
1 TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) / Corporate Registry ID (NIRE) MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON APRIL 23, DATE, TIME AND PLACE OF THE MEETING: The meeting was held on April 23, 2009, at 9:00 am, at the Company s headquarters, located at Avenida Braz Leme, 1631, 2 o andar, Jardim São Bento, in the City of São Paulo, State of São Paulo ATTENDANCE: The following members of the Board of Directors attended the meeting: Laércio José de Lucena Cosentino; Marilia Artimonte Rocca; Miguel Abuhab; and Sérgio Foldes Guimarães PRESIDING BOARD: Chairman: Mr. Laércio José de Lucena Cosentino; and Secretary: Mrs. Ingrid Reila Pires Prado AGENDA: (a) to approve the Company s Financial Reports and Results related to the first quarter of 2009; (b) to elect Company s Executive Officers; and (c) to ratify the election of the Executive Officers for the management positions whose designations were amended at the Extraordinary General Meeting of the Company held on April 16, RESOLUTIONS: After a discussion, by unanimous vote of the board members attending the meeting, and with no reservations or restrictions, the following resolutions were taken: (a) to approve the Company s Financial Reports and Results related to the first quarter of 2009, which were filed at the Company s headquarters; (b) to approve the election of the new Executive Officers, for the following management positions: (i) Marketing Officer: Marcelo dos Santos, Brazilian citizen, married, accountant, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP 1
2 , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SC; (ii) Planning Officer: Gilsomar Maia Sebastião, Brazilian citizen, married, accountant, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (iii) Services and Relationship Officer Commercial: Silvio Mota, Brazilian citizen, married, engineer, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (iv) Services and Relationship Officer Commercial: Robério Gualberto Teixeira Lima, Brazilian citizen, married, economist, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/PI; (v) Services and Relationship Officer Commercial: Jean Carlo Klaumann, Brazilian citizen, married, economist, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, nº 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SC; (vi) Development Officer: Edimilson José Correa, Brazilian citizen, married, systems analyst, resident and domiciled in the city of Joinville, state of Santa Catarina, with office in the same city, at Avenida Santos Dumont, 831, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SC; (vii) Business Officer: Gilsinei Valcir Hansen, Brazilian citizen, married, business administrator, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP 2
3 , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SC; (viii) Business Officer: Giovani da Silva Amaral, Brazilian citizen, married, business administrator, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) MG SSP/MG; (ix) Client Management Officer: Fábio Matias de Souza, Brazilian citizen, married, accountant, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SC. The Executive Officers elected herein shall take office pursuant to Article 149 of the Brazilian Corporation Law and shall remain in their respective positions up to the Company s Annual General Meeting to be held in 2011, or until they are withdrawn or replaced by the Board of Directors. (c) Due to the changes in the designation of certain management positions occurred at the Extraordinary General Meeting held on April 16, 2008, the election of current executive officers was ratified: (i) Chief Executive Officer: Laércio José de Lucena Cosentino, Brazilian citizen, married, electric engineer, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (ii) Market Strategy Vice-President: Laércio José de Lucena Cosentino, qualified above; (iii) Executive and Financial Vice-President: José Rogério Luiz, Brazilian citizen, married, economist, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 3
4 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (iv) Development Management Vice-President: Wilson de Godoy Soares Júnior, Brazilian citizen, married, electronic engineer, resident and domiciled in the city of Santo André, state of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF) and Identity Card (RG) SSP/SP; (v) Innovation and Technology Vice-President: Weber George Canova, Brazilian citizen, married, engineer, resident and domiciled in the city of Santana do Parnaíba, state of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (vi) Services and Relationship Vice-President: Marcelo Rehder Monteiro, Brazilian citizen, married, chemical engineer, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (vii) Investor Relations Officer: José Rogério Luiz, qualified above; (viii) Chief Financial Officer and Shared Services Officer: Alexandre Mafra Guimarães, Brazilian citizen, married, electric engineer, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) MG SSP/MG; (ix) Human Relations Officer: Maria de Fátima Almeida e Albuquerque, Brazilian citizen, systems analyst, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/ES; 4
5 (x) Legal Officer: Khalil Kaddissi, Brazilian citizen, married, lawyer, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (xi) International Expansion Officer: Flávio Balestrin de Paiva, Brazilian citizen, single, business administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (xii) Services and Relationship Management, Distribution and Solution Center Officer: Ary Valentim Medeiros Neto, Brazilian citizen, married, data processing technician, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP-SP; (xiii) Services and Relationship Officer Commercial: Marcelo Jacob, Brazilian citizen, married, business administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (xiv) Services and Relationship Officer Services: Gustavo Dutra Bastos, Brazilian citizen, married, business administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) M SSP/MG; (xv) Project Management Officer: Paulo Roberto da Silva, Brazilian citizen, married, business administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; 5
6 (xvi) Development Officer: Andre Bretas Nunes de Lima, Brazilian citizen, married, systems analyst, resident and domiciled in the city of Belo Horizonte, state of Minas Gerais, with office in the same city, at Avenida Raja Gabaglia, 2664, 2º andar, Santa Lucia, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) M SSP/MG; (xvii) Development Officer: Fábio Giani Orlovas, Brazilian citizen, married, administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (xviii) Development Officer: Evandro de Castro Ávila, Brazilian citizen, married, business administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/MG; (xix) TOTVS Unit Officer: Álvaro Emídio Macedo Cysneiros, Brazilian citizen, married, engineer, resident and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, with office in the same city, at Praia do Flamengo, 200, 16º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) IFP/RJ; (xx) TOTVS Unit Officer: Rodrigo de Queirós Cabrera Nasser, Brazilian citizen, single, business administrator, domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (xxi) TOTVS Unit Officer: Cléber Augusto Piçarro, Brazilian citizen, married, systems analyst, resident and domiciled in the city of Belo Horizonte, state of Minas Gerais, with office in the same city, at Avenida Raja Gabaglia, 2664, 2º andar, Santa Lucia, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) MG SSP/MG; 6
7 (xxii) TOTVS Unit Officer: Filipe Paulo Ribeiro Fragoso de Rhodes, Portuguese citizen, married, domiciled in the city of Belo Horizonte, state of Minas Gerais, with office in the same city, at Avenida Raja Gabaglia, 2664, 2º andar, Santa Lucia, CEP , Individual Taxpayer s ID (CPF/MF) and Foreigner s Identity Card (RNE) W IDPMAFRJ; (xxiii) Alliances and New Businesses Officer: Cláudio Bessa Sacramento, Brazilian citizen, married, business administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP. The Executive Officers shall remain in their respective positions until the Company s Annual General Meeting to be held in 2011, or until they are withdrawn or replaced by the Board of Directors CLOSURE, DRAWING UP AND APPROVAL OF THE MINUTES: There being no further business to discuss, the meeting was adjourned to draw up these minutes which were read, approved and signed by all attending members. This is a free English translation of the original instrument drawn up in the Company s records. São Paulo, April 23, Presiding Board: Laércio José de Lucena Cosentino Chairman of the Presiding Board Ingrid Reila Pires Prado Secretary of the Presiding Board 7
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:
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
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
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
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'
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,
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
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,
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
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
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:
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
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
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),
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
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
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,
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
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
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
MANUAL FOR PARTICIPATION IN THE VALE S.A. SHAREHOLDERS SPECIAL GENERAL MEETING
MANUAL FOR PARTICIPATION IN THE VALE S.A. SHAREHOLDERS SPECIAL GENERAL MEETING Index I. Notice of Meeting 3 II. Procedures for participation in the Meeting 6 2.1. Shareholder Participation in Special Meeting
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:
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
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
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
COMPANHIA DE SANEAMENTO DO PARANÁ - SANEPAR PUBLICLY-TRADED COMPANY CVM REGISTRATION NO. 01862-7 CNPJ/MF NO. 76.484.013/0001-45
COMPANHIA DE SANEAMENTO DO PARANÁ - SANEPAR PUBLICLY-TRADED COMPANY CVM REGISTRATION NO. 01862-7 CNPJ/MF NO. 76.484.013/0001-45 MINUTES OF THE 1 st /2003 EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS
COMPANHIA DISTRIBUIÇÃO S/A Calendar of Corporate Events - 2007. Information About the Company
COMPANHIA DISTRIBUIÇÃO S/A Calendar of Corporate s - 2007 Information About the Company Name Head office address Web address Finance, Participations and Investor Relations Director Newspapers and other
FORM 6 K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549. Energy Company of Minas Gerais (Translation of Registrant s Name Into English)
6 K 1 a07 1691_16k.htm CURRENT REPORT OF FOREIGN ISSUER Avenida Barbacena, 1200 FORM 6 K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a
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
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,
TELE CENTRO SUL PARTICIPAÇÕES CNPJ/MF no. 02.570.688/0001-70 NIRE 53 3 0000581 8
TELE CENTRO SUL PARTICIPAÇÕES CNPJ/MF no. 02.570.688/0001-70 NIRE 53 3 0000581 8 MINUTES OF ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING held April 28, 2000 (These minutes are drafted in summary
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
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
Workflow Administration of Windchill 10.2
Workflow Administration of Windchill 10.2 Overview Course Code Course Length TRN-4339-T 2 Days In this course, you will learn about Windchill workflow features and how to design, configure, and test workflow
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
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.
CHANGING INTERNATIONAL INVESTMENT STRATEGIES: THE NEW FORMS OF FOREIGN INVESTMENT IN BRAZIL
9 Originally published by Ipea in January 1982 as number 45 of the series Texto para Discussão. CHANGING INTERNATIONAL INVESTMENT STRATEGIES: THE NEW FORMS OF FOREIGN INVESTMENT IN BRAZIL Eduardo A. Guimarães
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
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
GAEC EDUCAÇÃO S/A Public-Held Company Corporate Taxpayer s ID (CNPJ) No. 09.288.252/0001-32 State Registry (NIRE) No. 35300350430
I. DATE, TIME AND VENUE: GAEC EDUCAÇÃO S/A Public-Held Company Corporate Taxpayer s ID (CNPJ) No. 09.288.252/0001-32 State Registry (NIRE) No. 35300350430 ORDINARY AND EXTRAORDINARY GENERAL MEETING On
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
MINUTES OF THE 88 th BOARD OF DIRECTORS MEETING HELD ON AUGUST 9, 2012
BRASILAGRO COMPANHIA BRASILEIRA DE PROPRIEDADES AGRÍCOLAS Publicly-Held Company Corporate Taxpayer s ID (CNPJ/MF) 07.628.528/0001-59 Company Registry (NIRE) 35.300.326.237 MINUTES OF THE 88 th BOARD OF
PUREPROFILE LTD. ACN 167 522 901 CONTINUOUS DISCLOSURE AND COMMUNICATION POLICY
PUREPROFILE LTD. ACN 167 522 901 CONTINUOUS DISCLOSURE AND COMMUNICATION POLICY Contents 1 Overview 3 2 Continuous Disclosure Requirements and Procedures 3 3 Disclosure Responsibilities 4 4 Potentially
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
- Instituto Brasileiro de Política e Direito da Informática - IBDI
Contact information 1. Organization's Name: - Instituto Brasileiro de Política e Direito da Informática - IBDI (Brazilian Institute of Policy and Cyberlaw, or Brazilian Institute of IT Law and Legal Policy)
Rail Brazil Tech Business Summit Location: Expo Center Norte November 5-7 2013 São Paulo
Rail Brazil Tech Business Summit Location: Expo Center Norte November 5-7 2013 São Paulo Building a New Platform for Brazilian Rail Sector: Political Strategies, Technologies and Cost Reduction Solutions
Salary Scales. Shown on the following pages are the various salary scales in effect at the issuance of the Proposed Budget.
SALARY SCALES D 1 Shown on the following pages are the various salary scales in effect at the issuance of the Proposed Budget. Pay Scale I, in effect for the period January 1, 2011 through December 31,
Quarterly report for the first quarter of 2000 SAB - Q I/2001 Form (for banks)
Quarterly report for the first quarter of 2000 SAB - Q I/2001 Form (for banks) Pursuant to 46, clause 1, item 2 of the Council of Ministers Ordinance dated December 22, 1998 (Dz. U. No. 163, item 1160)
Management through the
Handbook of Research on Effective Project Management through the Integration of Knowledge and Innovation George Lealjamil Informagöes em Rede, Brazil Sergio Maravilhas Lopes CETAC.MEDIA - Porto and Aveiro
1Q06 Earnings Results Conference Call
1Q06 Earnings Results Conference Call 0 Forward Looking Statements Notice Information and Outlook The material shown is a presentation of general information about Rossi Residencial S.A. s record until
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
Introduction to Windchill Projectlink 10.2
Introduction to Windchill Projectlink 10.2 Overview Course Code Course Length TRN-4270 1 Day In this course, you will learn how to participate in and manage projects using Windchill ProjectLink 10.2. Emphasis
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
MANAGEMENT FUNDAMENTALS
The effective strategic planning and proven execution capability, associated with innovationand value creation-oriented management, are the principles that guide Ultrapar in its growth trajectory. The
INTERNAL REGULATIONS OF THE AUDIT AND COMPLIANCE COMMITEE OF BBVA COLOMBIA
ANNEX 3 INTERNAL REGULATIONS OF THE AUDIT AND COMPLIANCE COMMITEE OF BBVA COLOMBIA (Hereafter referred to as the Committee) 1 INDEX CHAPTER I RULES OF PROCEDURE OF THE BOARD OF DIRECTORS 1 NATURE 3 2.
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
1 of 7 31/10/2012 18:34
Regulatory Story Go to market news section Company TIDM Headline Released Number Ironveld PLC IRON Holding(s) in Company 18:01 31-Oct-2012 0348Q18 RNS Number : 0348Q Ironveld PLC 31 October 2012 TR-1:
INTER-AMERICAN CONVENTION TO FACILITATE DISASTER ASSISTANCE. Preamble
INTER-AMERICAN CONVENTION TO FACILITATE DISASTER ASSISTANCE Preamble CONSIDERING the frequency of disasters, catastrophes, and calamities that take and threaten the lives, safety, and property of the inhabitants
AMBER ROAD, INC. CORPORATE GOVERNANCE GUIDELINES
AMBER ROAD, INC. CORPORATE GOVERNANCE GUIDELINES The following have been adopted by the Board of Directors (the Board ), of Amber Road, Inc. ( Amber Road or the Company ) to promote the effective functioning
Bahia, October 22, 2011. Paulo Varandas Organizing Committee
We hereby certify that, Alien Herrera Torres, Universidade Federal Fluminense, participated in the Workshop on Dynamical Systems, held at Bahia, Salvador, from October 16 to 22, 2011. We hereby certify
Porta Communications Plc Holding(s) in Company
16 th December 2013 Porta Communications Plc Holding(s) in Company For filings with the FCA include the annex For filings with issuer exclude the annex TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i
LIST OF ATTORNEYS. Maio Island
LIST OF ATTORNEYS Although these attorneys have been chosen with care, the Embassy cannot be responsible for their ability nor can the Embassy accept any financial responsibility. Their names are arranged
<SUBMISSION-INFORMATION-FILE>
Date: 4/29/2008 14:03:26 User: christine Vintage Filings Pg: 1 Project: v112122 Form Type: 6-K Client: v112122_ambev (Companhia de Bebidas)_6-K File name: v112122.sif Pg: 1
Corticeira Amorim, S.G.P.S., S.A.
Corticeira Amorim, S.G.P.S., S.A. Annual General Meeting - 24 March 2014-12:00 a.m. Participation (statistics) Shareholders Member present in/or by Proxy Representing in the Share Capital Qt. % Companies
SALARY SCALES. Shown on the following pages are the various salary scales in effect at the issuance of the Adopted Budget.
E 1 Shown on the following pages are the various salary scales in effect at the issuance of the Adopted Budget. Pay Scale I, in effect for the period January 1, 2011 through December 31, 2011 applies
FINAL JOINT PRETRIAL ORDER. This matter is before the Court on a Final Pretrial Conference pursuant to R. 4:25-1.
SUPERIOR COURT OF NEW JERSEY MIDDLESEX COUNTY:LAW DIVISION Docket No. Plaintiff(s), v. Defendant(s). FINAL JOINT PRETRIAL ORDER This matter is before the Court on a Final Pretrial Conference pursuant to
b) Discussion of Bid c) Voting (1) Results: Coastal Carolina wins B. State Communications Coordinator of the Year 1. Winthrop University
South Carolina Organization for Residential Education 2015 SCORE Boardroom Minutes I. Call to order at 8:02 am II. Roll Call: Clemson, Coastal Carolina, College of Charleston, Winthrop University, University
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
TECNISA S.A. Publicly-Held Company Corporate Taxpayer s ID (CNPJ/MF): 08.065.557/0001-12 Company Registry (NIRE): 35.300.331.613
TECNISA S.A. Publicly-Held Company Corporate Taxpayer s ID (CNPJ/MF): 08.065.557/0001-12 Company Registry (NIRE): 35.300.331.613 NOTICE TO SHAREHOLDERS APPOINTMENT OF CANDIDATES TO THE POSITION OF FISCAL
Regulatory Story. RNS Number : 8343I. DCD Media PLC. 08 July 2013. TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i
1 of 7 25/11/2013 11:51 Regulatory Story Go to market news section Company TIDM Headline Released DCD Media PLC DCD Holding(s) in Company 15:19 08-Jul-2013 8343I15 RNS : 8343I DCD Media PLC 08 July 2013
Schneps, Leila; Colmez, Coralie. Math on Trial : How Numbers Get Used and Abused in the Courtroom. New York, NY, USA: Basic Books, 2013. p i.
New York, NY, USA: Basic Books, 2013. p i. http://site.ebrary.com/lib/mcgill/doc?id=10665296&ppg=2 New York, NY, USA: Basic Books, 2013. p ii. http://site.ebrary.com/lib/mcgill/doc?id=10665296&ppg=3 New
LIGHT S.A. Corporate Taxpayer s ID (CNPJ): 03.378.521/0001-75 Company Registry (NIRE): 33.300.263.16-1 Publicly-Held Company
LIGHT S.A. Corporate Taxpayer s ID (CNPJ): 03.378.521/0001-75 Company Registry (NIRE): 33.300.263.16-1 Publicly-Held Company MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF LIGHT S.A. HELD ON FEBRUARY
EIH Limited (A member of TheOberoi Group)
EIH Limited (A member of TheOberoi Group) POLICY FOR DETERMINATION AND DISCLOSURE OF MATERIAL EVENTS 1. Statutory Mandate The Board of Directors (The Board ) of EIH Limited ( the Company ) has adopted
TOTVS S.A. CNPJ/MF nº 53.113.791/0001-22 NIRE 35.300.153.171 MANAGEMENT PROPOSAL EXTRAORDINARY GENERAL MEETING
TOTVS S.A. CNPJ/MF nº 53.113.791/0001-22 NIRE 35.300.153.171 MANAGEMENT PROPOSAL EXTRAORDINARY GENERAL MEETING November 19, 2015 TABLE OF CONTENTS 1. Approval of the Protocol and Justification... 1 2.
HEWLETT-PACKARD COMPANY CORPORATE GOVERNANCE GUIDELINES
HEWLETT-PACKARD COMPANY CORPORATE GOVERNANCE GUIDELINES These Corporate Governance Guidelines have been adopted by the Board of Directors (the Board ) of Hewlett-Packard Company ( HP ). These guidelines,
The Fundamentals of International Legal Business Practice
This course is part of an on-going programme devised by the International Bar Association to assist young lawyers and junior members of the profession with their understanding of the fundamentals of international
Enrolled Copy S.B. 40
1 FINANCIAL AND ECONOMIC LITERACY AMENDMENTS 2 2014 GENERAL SESSION 3 STATE OF UTAH 4 Chief Sponsor: Patricia W. Jones 5 House Sponsor: Rich Cunningham 6 7 LONG TITLE 8 General Description: 9 This bill
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
GODADDY INC. CORPORATE GOVERNANCE GUIDELINES. Adopted as of February 3, 2015
GODADDY INC. CORPORATE GOVERNANCE GUIDELINES Adopted as of February 3, 2015 The following corporate governance guidelines have been adopted by the Board of Directors (the Board ) of GoDaddy Inc. (the Company
3Q07 Results Conference Call. November 14 th 2007 I SÃO PAULO
3Q07 Results Conference Call November 14 th 2007 I SÃO PAULO Speakers Cesar Augusto R. Parizotto CEO Marco Antonio R. Parizotto Commercial Vice President Ricardo Perpetuo CFO and IRO José Alexandre Hamer
Business philosophy 28 Ultrapar Annual Report 2007
Business philosophy 28 Ultrapar Annual Report 2007 Corporate governance With its shares listed on the São Paulo Stock Exchange BOVESPA, and the New York Stock Exchange NYSE, Ultrapar follows corporate
NEW INVESTMENT OPPORTUNITIES IN INFRASTRUCTURE
Associação Brasileira da Infra-estrutura e Indústrias de Base (Brazilian Association of Infrastructure and Basic Industries) NEW INVESTMENT OPPORTUNITIES IN INFRASTRUCTURE Paulo Godoy President XII Joint
Business Administration of Windchill PDMLink 10.0
Business Administration of Windchill PDMLink 10.0 Overview Course Code Course Length TRN-3160-T 3 Days After completing this course, you will be well prepared to set up and manage a basic Windchill PDMLink
I. The Role of the Board of Directors II. Director Qualifications III. Director Independence IV. Director Service on Other Public Company Boards
Corporate Governance Guidelines The Board of Directors (the Board ) of (the Corporation ) has adopted these governance guidelines. The guidelines, in conjunction with the Corporation s articles of incorporation,
Banco Bradesco S.A. Calendar of Corporate Events 2012
Information on the Company Banco Bradesco S.A. Calendar of Corporate s 2012 Company Name Banco Bradesco S.A. Corporate Head Office Address Cidade de Deus, Vila Yara, Osasco, SP Internet Address www.bradesco.com.br
AMENDED AND RESTATED BY-LAWS PALM BEACH ESTATE PLANNING COUNCIL, INC. (A Corporation Not For Profit) ADOPTED :, 2012.
AMENDED AND RESTATED BY-LAWS OF PALM BEACH ESTATE PLANNING COUNCIL, INC. (A Corporation Not For Profit) ADOPTED :, 2012 Article I NAME The name of this not for profit Corporation, as stated in its Articles
How To Write A Constitution Of The Gorgonia Law Honor Society
The Constitution of the Georgia Law Honor Society Article I ADMINISTRATION AND PURPOSE Section 1. The Georgia Law Honor Society of Secondary Schools (hereinafter, The Georgia Law Honor Society) shall be
LIGHT S.A. CORPORATE TAXPAYER ID (CNPJ/MF): 03.378.521/0001-75 COMPANY REGISTRY (NIRE): 33.3.0026316-1 Publicly Held Company
LIGHT S.A. CORPORATE TAXPAYER ID (CNPJ/MF): 03.378.521/0001-75 COMPANY REGISTRY (NIRE): 33.3.0026316-1 Publicly Held Company MINUTES OF THE SPECIAL SHAREHOLDERS MEETING OF LIGHT S.A., HELD ON AUGUST 10,
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
LIGHT S.A. CORPORATE TAXPAYER S ID (CNPJ/MF): 03.378.521/0001-75 COMPANY REGISTRY (NIRE): 33.3.0026316-1 Publicly-Held Company
LIGHT S.A. CORPORATE TAXPAYER S ID (CNPJ/MF): 03.378.521/0001-75 COMPANY REGISTRY (NIRE): 33.3.0026316-1 Publicly-Held Company MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF LIGHT S.A. HELD ON NOVEMBER
CHAPTER 42A. Case management of certain personal injuries actions. 42A.1. (1) Subject to paragraph (3), this Chapter applies to actions
CHAPTER 42A Case management of certain personal injuries actions Application and interpretation of this Chapter 42A.1. (1) Subject to paragraph (3), this Chapter applies to actions proceeding as ordinary
BRASKEM S.A C.N.P.J. No. 42.150.391/0001-70 NIRE 29300006939 A PUBLICLY-HELD COMPANY MINUTES OF THE ANNUAL GENERAL MEETING HELD ON APRIL 27, 2012
1. DATE AND TIME: On April 27, 2012, at 10:30 a.m. 2. PLACE: The company s principal place of business, located at Rua Eteno, 1561, Complexo Petroquímico de Camaçari, CEP: 42.810-000, Municipality of Camaçari,
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
BYLAWS OF THE STUDENT GOVERNMENT ASSOCIATION WATTS SCHOOL OF NURSING
BYLAWS OF THE STUDENT GOVERNMENT ASSOCIATION WATTS SCHOOL OF NURSING ARTICLE I: NAME This organization shall be known as The Student Government Association of Watts School of Nursing. The Student Government
Internal Revenue Service
Internal Revenue Service Department of the Treasury Number: 200350006 Release Date: 12/12/03 Index Number: 0355.00-00, 0368.00-00 Washington, DC 20224 Person to Contact: Telephone Number: Refer Reply To:
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
Agenda item number: 5 FINANCE AND PERFORMANCE MANAGEMENT OVERVIEW AND SCRUTINY COMMITTEE FUTURE WORK PROGRAMME
Agenda item number: 5 COMMITTEE FINANCE AND PERFORMANCE MANAGEMENT OVERVIEW AND SCRUTINY COMMITTEE DATE TUESDAY 17 JUNE 2003 TITLE OF REPORT RESPONSIBLE OFFICER FUTURE WORK PROGRAMME Ann Joyce, Head of
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
Orbit Group Advisory Services LLC INVESTMENT ADVISORY CONTRACT. 100 International Drive, Buffalo, New York 14221
Orbit Group Advisory Services LLC INVESTMENT ADVISORY CONTRACT 100 International Drive, Buffalo, New York 14221 Version Date: 03/12/2015 The undersigned ( Client ), being duly authorized, has established
CEMIG GERAÇÃO E TRANSMISSÃO S/A Calendar of Corporate Events - 2010. Information About the Company
CEMIG GERAÇÃO E TRANSMISSÃO S/A Calendar of Corporate s - 2010 Information About the Company Name Head office address Web address Chief Officer for Finance, Investor Relations and Control of Holdings Investor