DIRECTOR Paulo de Brito
DIRECTOR Bruno Mauad
DIRECTOR Pedro Turqueto
DIRECTOR Richmond Fenn
DIRECTOR Stephen Keith
DIRECTOR Paulo de Brito Filho
Appointment of KPMG LLP and KPMG Auditores Independentes Ltda. as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
As a special resolution, that the Memorandum and Articles of Association of the Company currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Amended and Restated Memorandum and Articles of Association.