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|
Form
20-F
|
x
|
|
Form
40-F
|
o
|
|
|
|
Yes
|
o
|
|
No
|
x
|
|
|
|
Yes
|
o
|
|
No
|
x
|
|
|
|
Yes
|
o
|
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No
|
x
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|
| (i) |
to
amend Article 2 of the Company’s Bylaws, to include the possibility of
delegation, to the Chief Executive Officer, of the powers to open,
transfer and close Company’s
branches;
|
| (ii) |
to
amend Article 5 of the Company’s Bylaws, to reflect the increase of
corporate capital pursuant to the issuance of new shares, approved
by the
Board of Directors within the limit of the authorized capital, in
the form
of Article 6 of the Company’s Bylaws;
|
| (iii) |
to
amend Article 21, (d), of the Company’s Bylaws, to exclude of the
attributions of the Board of Directors the election, dismissing and
fixation of attributions of the managers (gerentes)
of
the Company;
|
| (iv) |
to
amend Article 21, (r), and to exclude Article 21, (s), of the Company’s
Bylaws, to clarify the dispositions for the execution of agreements
and
rendering of guaranties by the Company;
and
|
| (v) |
pursuant
to the deliberations described in items (b)(i) to (iv) hereinabove,
to
approve the new wording of Articles 2, 5 and 21, (d) and (r) (with
the
amendment of the numeration of sub-items of Article 21) of the Company’s
bylaws and approve its
consolidation.
|
| - |
The
Company requests that the proxies for the representation of the
shareholders at the General Meetings referred to in this call notice
shall
be deposited, at the Company’s headquarters, Legal Department, up to three
(3) business days prior to the
meeting.
|
| - |
Shareholders
participating in the Registered Share Deposit with the São Paulo Stock
Exchange (“Custódia
Fungível de Ações Nominativas da Bolsa de Valores de São
Paulo -
BOVESPA”)
and willing to attend this meeting shall submit a statement of their
respective equity holding, issued by the appropriate authority, up
to
forty-eight (48) hours prior to the
meeting.
|