Resolutions unanimously approved by attending shareholders:
a) cancellation of 8,539,828 shares currently held in treasury, pursuant to article 30, paragraph 1, item “b” of Law 6,404/76, with no reduction in the Company’s capital.
b) amendment, as a result of the approved share cancellation, to the “caput” of Article 5 of the Company’s Bylaws, whose wording in order to reflect the new stock capital structure will be as follows:
“ Article 5 – The Company’s capital stock, totally subscribed and paid in, amounts to R$1,680,947,363.71 (one billion, six hundred eighty million, nine hundred forty-seven thousand, three hundred sixty-three reais and seventy-one centavos), divided into 784,864,010 (seven hundred eighty-four million, eight hundred sixty-four thousand and ten) registered common shares with no par value.”
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