KLABIN S.A. CNPJ/MF: n. 89.637.490/0001

KLABIN S.A.
CNPJ/MF: n. 89.637.490/0001-45
NIRE: 35300188349
Minutes of the Preferred Shareholders’ Special Meeting
Held on November 28, 2013
1.
DATE, TIME AND PLACE: On November 28, 2013, 2:30PM, at the head offices of
Klabin S.A. (“Company” or “Klabin”), located at Avenida Brigadeiro Faria Lima n. 3,600, in
the city of São Paulo, state of São Paulo.
2.
CHAIRMAN AND SECRETARY: Chairman: Mr. Armando Klabin; Secretary: Mr.
Joaquim Miró Neto.
3.
ATTENDANCE: Shareholders representing 73.44% of the preferred shares issued by
the Company, as per the Shareholders Attendance Book.
4.
CALL NOTICE: The Call Notice, dated as of November 1st, 2013, was published in
the newspaper Valor Econômico on November 1, 2, 3, 4 and 5, 2013, and in the State of São
Paulo’s Official Gazette on November 2, 5 and 6, 2013.
5.
AGENDA: To resolve upon the exchange of the benefit currently granted to the
preferred shares, consisting of the right to receive dividends 10% (ten percent) higher than those
paid to common shares, for the right to participate in the mandatory offer in the event of a
change of control of the Company under the same terms and conditions in which the change of
control has occurred, and the appropriate amendment to the Company’s Bylaws in order to
reflect such change.
6.
CLARIFICATIONS: The Meeting’s Chairman clarified the following to the attendees,
requesting such clarification to be reflected in the minutes:
(i) the matter comprising this Meeting’s agenda constitutes an essential and inseparable step of a
single transaction, contemplated by the proposal received from the Controlling Shareholders of
the Company, as per the Material Facts dated June 11, 2013 and October 21, 2013 (“Proposal”),
such that the effectiveness of the resolutions which approve such matter will be subject to the
approval, without reservations, of all of the matters to be resolved at the Extraordinary General
Shareholders’ Meeting to be held on the date hereof at 3:30PM;
(ii) the effectiveness of the resolution which approves the matter comprising this Meeting’s
agenda will be further subject to the successful accomplishment of the Company’s funding by
means of the issuance of shares or securities convertible into shares, or both, as informed in the
Notice of Material Fact disclosed on October 21st, 2013, to be verified at the meeting of the
Company’s Board of Directors, provided that in the event that such condition is not fulfilled
within 180 days as from the date hereof, the resolutions taken at this Meeting shall become null
and void; and
(iii) pursuant to the applicable laws and regulations and in accordance with the precedents of the
Comissão de Valores Mobiliários, and pursuant further to the Notice of Material Fact disclosed
by the Company on June 11, 2013, the Company’s controlling shareholders, exclusively for
purposes of the minimum quorum required by applicable law being met, shall exercise the
voting rights of their preferred shares issued by Klabin so as to follow the vote of the majority
of the remaining preferred shareholders attending this Meeting.
7.
RESOLUTIONS: The Chairman put the matter comprising the Meeting’s agenda to
vote, which was approved, without reservations, by the majority of the non-controlling
shareholders, which jointly hold 33.34% of the preferred shares issued by the Company. As
previously clarified by the Chairman, in accordance with applicable laws and regulations, the
controlling shareholders exercised the voting rights of their preferred shares so as to follow the
vote of the majority of the attending non-controlling shareholders, exclusively for purposes of
the minimum quorum required by article 136, §1 of Law 6,404/76 being met, totaling 67.44% of
the preferred shares issued by the Company. Therefore, the shareholders approved, subject to
ratification at the Extraordinary General Shareholders’Meeting to be held on the date hereof, the
exchange of the benefit currently granted to the preferred shares, consisting of the right to
receive dividends 10% (ten percent) higher than those paid to common shares, for the right to
participate in the mandatory offer in the event of a change of control of the Company under the
same terms and conditions in which the change of control has occurred.
8.
APPROVAL AND EXECUTION OF THE MINUTES: Having no further matters to
discuss, the works were suspended for the drafting of these minutes in summary form, pursuant
to article 130 §1 of Law 6,404/76. Resuming the works, these minutes were read and approved,
and signed by all attendees, which authorized its publishing without the shareholders’
signatures, as per article 130 §2 of Law 6,404/76.
São Paulo, November 28, 2013
This is a true copy of the original minutes registered in the corporate books.
Mr. Armando Klabin
Chairman
Mr. Joaquim Miró Neto
Secretary
COMODORO PARTICIPAÇÕES S.A.
___________________________________
Vinicius Pavani Rodrigues de Carvalho e
Elienai Máximo dos Santos - Diretores
RIOPRIMA PARTICIPAÇÕES S.A.
___________________________________
Vinicius Pavani Rodrigues de Carvalho e
Elienai Máximo dos Santos - Diretores
MONTEIRO ARANHA S.A.
____________________________
pp) Juliana de Lira Inaba Scarpelini
RUI MANUEL DE MEDEIROS D’ESPINEY PATRICIO ________________________
CELSO LAFER
VFV PARTICIPAÇÕES LTDA.
VL PARTICIPAÇÕES LTDA.
VERA LAFER
MIGUEL LAFER
ESLI PARTICIPAÇÕES S.A.
LKL PARTICIPAÇÕES S.A.
JACK LEVINE PARTICIPAÇÕES LTDA.
ROBERTO KLABIN MARTINS XAVIER
____________________________
____________________________
a) Vera Lafer
____________________________
____________________________
a)
Lilia Klabin Levine
LILIA KLABIN LEVINE
____________________________
EDGAR GLEICH
____________________________
GLIMDAS PARTICIPAÇÕES S.A.
ISRAEL KLABIN
STELA KLABIN
LEA MANELA KLABIN
MARIA KLABIN
GABRIEL KLABIN
DAN KLABIN
ALBERTO KLABIN
____________________________
pp). Alberto Klabin
____________________________
GL AGROPECUÁRIA LTDA.
GL INVESTIMENTO E PARTICIPAÇÕES LTDA.
GL HOLDINGS S.A.
PAULO SERGIO COUTINHO GALVÃO FILHO
GRAZIELA LAFER GALVÃO
MARIA EUGÊNIA GALVÃO
____________________________
pp) Paulo Sérgio Buzaid Tohmé
ARMANDO KLABIN
____________________________
ROSA MARIA LISBOA KLABIN
____________________________
pp) Armando Klabin
DARAM PARTICIPAÇÕES LTDA.
____________________________
a) Daniel Miguel Klabin
DANIEL MIGUEL KLABIN
____________________________
XPI - JAGUAR FUNDO INVEST. AÇÕES
____________________________
pp) Roberto Luiz Leme Klabin
ROBERTO LUIZ LEME KLABIN
____________________________
KLA OMEGA PARTICIPAÇÕES LTDA.
____________________________
a)Pedro Franco Piva
PRESH S.A.
____________________________
a) Pedro Franco Piva
PEDRO FRANCO PIVA
____________________________
HORÁCIO LAFER PIVA
____________________________
pp) Eduardo Lafer Piva
EDUARDO LAFER PIVA
____________________________
ANTONIO SERGIO ALFANO
SADI CARLOS DE OLIVEIRA
FRANCISCO CESAR RAZZOLINI
FABIO SCHVARTSMAN
ARTHUR CANHISARES
CRISTIANO CARDOSO TEIXEIRA
DOUGLAS DAMASI
GABRIELLA DIAS MARCHI MICHELUCCI
JOSÉ ARTEMIO TOTTI
EDGAR AVEZUM JUNIOR
PAULO ROBERTO PETTERLLE
JOSÉ GERTRUDES SOARES
SERGIO LUIZ DE TOLEDO PIZA
ADRIANA CARUSO
PEDRO GUILHERME ZAN
MAURO HARUO YAMAMOTO
DARLON ORLAMUNDER DE SOUZA
ANGEL ALVAREZ NUÑEZ
LORVAL VERILLO
CLAUDIO ASTOLPHI JUNQUEIRA
CLEONICE SILVEIRA DE DEUS
LUCIA A. R. OLIVEIRA
VINICIUS JOSÉ FERREIRA CAMPOS
____________________________
pp) Vinicius Jose Ferreira Campos,
____________________________
EQUITIES SPC LLC; PORTFOLIO BRAZIL LLC; BCO PORTFOLIO LLC; BRAZIL
PRIVATE EQUITY INVESTIMENTS LLC; CLARITAS LONG SHORT MASTER FUNDO
DE INVESTIMENTO MULTIMERCADO; CLARITAS PRIVATE LONG SHORT FUNDO
DE INVESTIMENTO MULTIMERCADO CLUBE DE INVESTIMENTO CL18; CLARITAS
AÇÕES FUNDO DE INVESTIMENTO EM AÇÕES; CLARITAS V – FUNDO DE
INVESTIMENTO EM AÇÕES; CLARITAS VALOR FUNDO DE INVESTIMENTO EM
AÇÕES; CLARITAS STR FUNDO DE INVESTIMENTO MULTIMERCADO; AMSP
PREVIDÊNCIA FUNDO DE INVESTIMENTO MULTIMERCADO; CLUBE DE
INVESTIMENTO KRACC; CLUBE DE INVESTIMENTO KESSEF; CLARITAS HEDGE
MASTER FUNDO DE INVESTIMENTO MULTIMERCADO LONGO PRAZO; WM
ALOCAÇÃO PREVIDÊNCIA FUNDO DE INVESTIMENTO MULTIMERCADO CRÉDITO
PRIVADO; UNIMED RV 15 FUNDO DE INVESTIMENTO MULTIMERADO; UNIMED
RV 20 FUNDO DE INVESTIMENTO MULTIMERCADO; CELOS CLARITAS VALOR
FUNDO DE INVESTIMENTO EM AÇÕES; CLARITAS INFLAÇÃO INSTITUCIONAL
FUNDO DE INVESTIMENTO MULTIMERCADO; CLARITAS INSTITUCIONAL FUNDO
DE INVESTIMENTO MULTIMERCDO.
pp) Claritas Administração de Recursos Ltda. - Cristina Maria de Fiori ____________________
CAIXA DE PREVIDÊNCIA DOS FUNCIONÁRIOS DO BANCO DO BRASIL-PREVI
pp) Marcio de Oliveira Gottardo
________________________
BNDES PARTICIPAÇÕES S.A. – BNDESPAR
pp) Renata Maria Martins Machado
____________________________
THE BANK OF NEW YORK MELLON
____________________________
pp) Itaú Unibanco S.A - Evelyn Regiane Diogo
BRASIL PLURAL RETORNO ABSOLUTO FUNDO DE INVESTIMENTO
MULTIMERCADO CRÉDITO PRIVADO, BRASIL PLURAL PREVIDÊNCIA MASTER
FUNDO DE INVESTIMENTO MULTIMERCADO, PLURAL CAPITAL EQUITY HEDGE
FUNDO DE INVESTIMENTO MULTIMERCADO, BRASIL PLURAL FUNDO DE
INVESTIMENTO DE AÇÕES, BRASIL PLURAL LONG BIASED FUNDO DE
INVESTIMENTO MULTIMERCADO, PLURAL CAPITAL INSTITUCIONAL FUNDO DE
INVESTIMENTO MULTIMERCADO, BRASIL PLURAL LONG & SHORT PLUS FUNDO
DE INVESTIMENTO EM AÇÕES, PLURAL BRAZIL (DE) LLC, PITUBA FUNDO DE
INVESTIMENTO EM AÇÕES, BRASIL PLURAL MULTIMANAGER BBDC FUNDO DE
INVESTIMENTO MULTIMERCADO
pp) BRASIL PLURAL GESTÃO DE RECURSOS LTDA
____________________________
GÁVEA ESTRATÉGIA AÇÕES MASTER FIA, GÁVEA AÇÕES MASTER FIA, GÁVEA
MASTER COM RENDA VARIÁVEL FIM, GÁVEA ESTRATÉGIA MASTER AÇÕES II
FIA, GERDAU PREVIDÊNCIA FIA 03, FIA RAT I, GAVEA CAPITAL HOLDINGS LLC,
GAVEA EQUITY LATAM LLC, GBW CAPITAL HOLDINGS LLC, GF ONE CAPITAL
HOLDINGS LLC, GF PLUS CAPITAL HOLDINGS LLC,
GÁVEA INVESTIMENTOS LTDA pp) Thomas de Mello e Souza ______________________
FRANKLIN TEMPLETON VALOR E FVL FIA, FRANKLIN TEMPLETON IBX-FIA,
TUCANO FIM PREVIDENCIÁRIO, FRANKLIN TEMPLETON ARLANDA FIA, JETTA
FIA, FRANKLIN TEMPLETON MAXI AÇÕES FIA, FAROL FUNDO DE INVESTIMENTO
EM AÇÕES, FIA RVA BEM II, FT FEF CD FIA, FIA SABESPREV FT IBX, BOSH BRASIL
VIII FIM PREVIDENCIÁRIO, FIA FRANKLIN TEMPLETON VALOR BAHIA E GERDAU
PREVIDENCIA FIA 02
FRANKLIN TEMPLETON INVESTIMENTOS (BRASIL) LTDA.
__________________________
pp) André Cavalcanti Banks da Rocha
APEX MASTER FIA INSTITUCIONAL, APEX MASTER FIA, APEX EQUITY HEDGE
MASTER FIM, APEX INFINITY MASTER LONG-BIASED FIA, APEX EQUITY HEDGE
STR FIM.
pp) Rodrigo Santos Munhoz
____________________________
SPC NIMITZ MASTER FUNDO DE INVESTIMENTO MULTIMERCADO, SPX RAPTOR
MASTER FUNDO DE INVESTIMENTO NO EXTERIOR MULTI MERCADO CRÉDITO
PRIVADO, SPX PATRIOT MASTER FUNDO DE INVESTIMENTO DE AÇÕES, SPX
FALCON MASTER FUNDO DE INVESTIMENTO DE AÇÕES, SPX APACHE MASTER
FUNDO DE INVESTIMENTO DE AÇÕES, SPX BRAZIL LLC
SPX EQUITIES GESTÃO DE RECURSOS LTDA
pp) João André Vieira Mendonça
AMUND FUNDS; BRITISH COAL STAFF SUPERANNUATION SCHEME;
CONNECTICUT GENERAL LIFE INSURANCE COMPANY; FIDELITY INVESTIMENTS
MONEY MANAGEMENT INC.; FRANKLIN TEMPLETON INVESTMENT FUNDS;
JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND; NEW YORK STATE
COMMON RETIREMENT FUND; NORGES BANK; PUBLIC EMPLOYEES RETIREMENT
SYSTEM OF OHIO; RETIREMENT INCOME PLAN OF SAUDI ARABIAN OOIL
COMPANY, SBC MASTER PENSION TRUST, STICHTING DEPOSITARY APG
EMERGING MARKETS EQUITY POOL; THE MASTER TRUST BANK OF JAPAN, LTD,
AS TRUSTEE FOR MTBJ400045833; THE MASTER TRUST BANK OF JAPAN, LTD, AS
TRUSTEE FOR MTBJ400045835; VANGUARD INVESTIMENT SERIES, PLC,
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF
VANGUARD STAR FUNDS; VIRTUS EMERGING MARKETS EQUITY INCOME FUND;
AMUNDI ACTIONS EMERGENTS; CPR GLOBAL INFRASTRUCTURES; FDA 21; GRD
21; CLARIVEST EMERGING MARKTS EQUITY FUND, L.P.; CITY OF NEW YORK
GROUP TRUST; CHANG HWA COMMERCIAL BANK, LTD, IN ITS CAPACITY AS
MASTER CUSTODIAN OF ING BRAZIL; CN CANADIAN MASTER TRUST FUND;
COLLEGE RETIREMENT EQUITIES FUND; COMMONWEALTH OF PENNSYLVANIA
PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM; COMMONWEATH
SUPERANNUATION CORPORATION; COUNTY EMPLOYEES ANNUITY AND
BENEFIT FUND OF THE COOK COUNTY; DB X-TRACKERS MSCI EMERGING
MARKETS HEDGED EQUITY FUND; DMINIUS RESOURCES, INC. MASTER TRUST;
EATON VANCE PARAMETRIC STRUCTURED EMERGING MARKETS FUND; EATON
VANCE PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND; EATON
VANCE TRUST COMPANY COMMON TRUST FUND - PARAMETRIC STRUCTURED
EMERGING MARKETS EQUITY COMMON TRUST FUND; EMERGING MARKETS
EQUITY FUND SERIES OF MOUNTAIN PACIFIC FUTURE WORLD FUNDS, LLC;
EMERGING MARKETS EQUITY INDEX MASTER FUND; EMERGING MARKETS
EQUITY INDEX PLUS FUND; EMERGING MARKETS EQUITY TRUST 4; EMERGING
MARKETS EXCONTROVERSIAL WEAPONS EQUITY INDEX FUND B; EMERGING
MARKETS INDEX NON-LENDABLE FUND; EMERGING MARKETS INDEX NONLENDABLE FUND B ; EMERGING MARKETS PLUS SERIES OF BLACKROCK
QUANTITATIVE PARTNERS, L.P.; EMERGING MARKETS SUDAN FREE EQUITY
INDEX FUND; EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII;
EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS;
FIDELITY INVESTIMENT TRUST: FIDELITY EMERGING MARKETS DISCOVERY
FUND; FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEZ
FUND; FIDELITY INVESTIMENT TRUST: FIDELITY TOTAL INTERNACIONAL
EQUITY FUND; FIDELITY SALEM STREET TRUST: SPARTAN EMERGIN MARKETS
INDEX FUND; FIDELITY SALEM STREET TRUST: SPARTAN GLOBAL EX U.S.INDEX
FUND; FIRST TRUST BRAZIL ALPHADEX FUND; FORD MOTOR COMPANY
DEFINED BENEFIT MASTER TRUST; GERAÇÃO FUNDO DE INVESTIMENTO EM
AÇÕES; GERAÇÃO FUTURO FUNDO DE INVESTIMENTOS EM AÇÕES DUQUE DE
CAXIAS; GERAÇÃO FUTURO FUNDO DE INVESTIMENTO EM AÇÕES MENINAS
IRADAS;
GERAÇÃO FUTURO FUNDO DE INVESTIMENTO EM AÇÕES
PROGRAMADO IBOVESPA ATIVO; GERAÇÃO FUTURO SELEÇÃO FUNDO DE
INVESTIMENTO EM AÇÕES; GERAÇÃO FUTURO FUNDO DE INVESTIMENTO EM
AÇÕES EXCELLENCE; GERAÇÃO FUTURO DIVIDENDOS FUNDO DE
INVESTIMENTO EM AÇÕES; GF SMALL CAPS FUNDO DE INVESTIMENTO EM
AÇÕES; GERAÇÃO FUTURO FUNDO DE INVESTIMENTO EM AÇÕES GEAP; GF
PYXIS FUNDO DE INVESTIMENTO EM AÇÕES; GERAÇÃO FUTURO FUNDO DE
INVESTIMENTO EM AÇÕES APLIKAÇÃO; GERAÇÃO FUTURO ATIVAÇÕES FUNDO
DE INVESTIMENTO EM AÇÕES; GERAÇÃO FUTURO FUNDO DE INVESTIMENTO EM
AÇÕES FEEVALE; GERAÇÃO FUTURO IDEA FIX FUNDO DE INVESTIMENTO EM
AÇÕES; GERAÇÃO FUTURO INVESTCELL FUNDO DE INVESTIMENTO EM AÇÕES;
GERAÇÃO FUTURO FUNDO DE INVESTIMENTO EM AÇÕES INVESTPOST;
GERAÇÇÃO FUTURO FUNDO DE INVESTIMENTO EM AÇÕES SAPHIRA; GERAÇÃO
FUTURO FUNDO DE INVESTIMENTO EM AÇÕES VESPI.
GF Gestão de Recursos S.A. pp) Mariana Pimentel Falleiros __________________________
EQUITAS ADMINISTRAÇÃO DE FUNDOS DE INVESTIMENTOS LTDA.
pp) Brunno Brugneroto Donadio
____________________________
ACADIAN EMERGING MARKETS EQUITY II FUND, LCC; ACADIAN EMERGING
MARKETS SMALL CAP EQUITY FUND, LLC; ADVANCED SERIES TRUST – AST FI
PYRAMIS ASSET ALLOCATION PORTFOLIO; ADVANCED SERIES TRUST – AST
PARAMETRIC EMERGING MARKETS EQUITY PORTFOLIO; ADVANCED SERIES
TRUST – AST PRUDENTIAL GROWTH ALLOCATION PORTFOLIO; ADVANCED
SERIES TRUST – AST QMA EMERGING MARKETS EQUITY PORTFOLIO; ADVANCED
SERIES TRUST – AST RCM WORLD TRENDS PORTFOLIO; AGF INVESTMENTS INC;
AT&T UNION WELFARE BENEFIT TRUST; BARING UK UMBRELLA FUND – BARING
THEMED EQUITY FUND; BELL ATLANTIC MASTER TRUST; BELLSOUTH
CORPORATION RFA VEBA TRUST; BEST INVESTMENT CORPORATION;
BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND; BLACKROCK
INTITUCIONAL TRUST COMPANY, N.A.;BLACKROCK LATIN AMERICA FUND, INC;
BRITISH AIRWAYS PENSION TRUSTEES LIMITED – MAIN A/C; BRITISH AIRWAYS
PENSION TRUSTEES LTD. (MPF A/C); CAISSE DE DEPOT ET PLACEMENT DU
QUEBEC; CF DV EMERGING MARKETS STOCK INDEX FUND; CHANG HWA
COMMERCIAL BANK, LTS., IN ITS CAPACITY AS MASTER CUSTODIAN OF ING
BRAZIL FUND; CITY OF NEW YORK GROUP TRUST; CLARIVEST EMERGING
MARKETS EQUITY FUND, L.P.; CN CANADIAN MASTER TRUST FUND; COLLEGE
RETIREMENT EQUITIES FUND; COMMONWEALTH OF PENNSYLVANIA PUBLIC
SCHOOL
EMPLOYEES’
RETIREMENT
SYSTEM;
COMMONWEALTH
SUPERANNUATION CORPORATION; COUNTY EMPLOYEES ANNUITY AND
BENEFIT FUND OF THE COOK COUNTY; DBX MSCI BRAZIL CURRENCY-HEDGED
EQUITY FUND; DOMINION RESOURCES, INC. MASTER TRUST; EATON VANCE
PARAMETRIC STRUCTURED EMERGING MARKETS FUND; EATON VANCE
PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND; EATON VANCE
TRUST CO COMMON TRUST FUND – PARAMETRIC STRUCTURED EMERGING
MARKETS EQUITY COM; EMERGING MARKETS EQUITY FUND SERIES OF
MOUNTAIN PACIFIC FUTURE WORLD FUNDS, LLC; EMERGING MARKETS EQUITY
INDEX MASTER FUND; EMERGING MARKETS EQUITY INDEX PLUS FUND;
EMERGING MARKETS EQUITY TRUST 4; EMERGING MARKETS EXCONTROVERSIAL WEAPONS EQUITY INDEX FUND B; EMERGING MARKETS
INDEX NON-LEANDABLE FUND; EMERGING MARKETS INDEX NON-LEANDABLE
FUND B; EMERGING MARKETS PLUS SERIES OF BLACKROCK QUANTITATIVE
PARTNERS, L.P.; EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND;
EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII; EVANGELICAL
LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS; FIDELITY INVESTMENT
TRUST: FIDELITY EMERGING MARKETS DISCOVERY FUND; FIDELITY
INVESTMENT TRUST: FIDELITY TOTAL INTERNATIONAL EQUITY FUND;
FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND;
FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX FUND;
FIDELITY SALEM STREET TRUST: SPARTAN GLOBAL EX U.S. INDEX FUND; FIRST
TRUST BRAZIL ALPHADEX FUND; FORD MOTOR COMPANY DEFINED BENEFIT
MASTER TRUST; FORD MOTOR COMPANY OF CANADA, LIMITED PENSION TRUST;
FUTURE FUND BOARD OF GUARDIANS; GLOBAL X BRAZIL MID CAP ETF; GMAM
GROUP PENSION TRUST II; GMAM INVESTMENT FUNDS TRUST; GMO MEAN
REVERSION FUND (ONSHORE), A SERIES OF GMO MASTER PORTFOLIOS
(ONSHORE), L.P.; GMO REAL RETURN ASSET ALLOCATION FUND, L.P.; GMO
TRUST ON BEHALF OF GMO EMERGING COUNTRIES FUND; HAND COMPOSITE
EMPLOYEE BENEFIT TRUST; HSBC BRIC EQUITY FUND; IBM 401 (K) PLUS PLAN;
IBM DIVERSIFIED GLOBAL EQUITY FUND; ILLINOIS STATE BOARD OF
INVESTMENT; ING EMERGING MARKETS INDEX PORTFOLIO; ISHARES II PUBLIC
LIMITED COMPANY; ISHARES III PUBLIC LIMITED COMPANY; ISHARES MSCI
ACWI EX US INDEX FUND; ISHARES MSCI ACWI INDEX FUND; ISHARES MSCI
BRAZIL (FREE) INDEX FUND; ISHARES MSCI BRIC INDEX FUND; ISHARES MSCI
EMERGING MARKETS INDEX FUND; ISHARES PUBLIC LIMITED COMPANY; JAPAN
TRUSTEE SERVICES BANK, LTD. RE: RTB NIKKO BRAZIL EQUITY ACTIVE
MOTHER FUND; JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION
FUND; JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY
INDEX TRUST B; KENTUCKY RETIREMENT SYSTEMS; KENTUCKY RETIREMENT
SYSTEMS INSURANCE TRUST FUND; LAZARD ASSET MANAGEMENT LLC;
LAZARD GLOBAL ACTIVE FUNDS, PLC; LEUTHOLD GLOBAL EQUITIES, LP;
LEUTHOLD GLOBAL FUND; LEUTHOLD GLOBAL INDUSTRIES FUND; LOCKHEED
MARTIN CORPORATION MASTER RETIREMENT TRUST; LVIP BLACKROCK
EMERGING MARKETS INDEX RPM FUND; MANAGED PENSION FUNDS LIMITED;
MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN;
MERCER EMERGING MARKETS EQUITY FUND; MICROSOFT GLOBAL FINANCE;
MILLPENCIL (US) LP; MINISTRY OF STRATEGY AND FINANCE; NATIONAL
COUNCIL FOR SOCIAL SECURITY FUND; NATIONAL PENSION SERVICE;
NATIONAL PENSIONS RESERVE FUND COMMISSION; NAV CANADA PENSION
PLAN; NZAM EM8 EQUITY PASSIVE FUND; PANAGORA GROUP TRUST; PICTED –
EMERGING MARKETS SUSTAINABLE EQUITIES; PICTET FUNDS S.A RE: PI (CH) –
EMERGING MARKETS TRACKER; PPL SERVICES CORPORATION MASTER TRUST;
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY; PSP FOREIGN
EQUITY FUND; PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO; PYRAMIS
EMERGING MARKETS ALL CAP FUND, LP; PYRAMIS GLOBAL EX U.S INDEX FUND
LP; PYRAMIS GROUP TRUST FOR EMPLOYEE BENEFIT PLANS: PYRAMIS
EMERGING MARKETS COMMINGLED POOL; ROBECO GLOBAL EMERGING
MARKETS EQUITY FUND II; ROBECO PORTFOLIO TRUST – ROBECO GLOBAL
EMERGING MARKETS EQUITY FUND; SAN DIEGO GAS & ELEC CO NUC FAC DEC
TR QUAL; SCHWAB EMERGING MARKETS EQUITY ETF; SOUTHERN CA EDISON
CO NUCLEAR FAC QUAL CPUC DECOM M T FOR SAN ONOFRE AND PALO VERDE
NUC GEN; SPDR S&P EMERGING MARKETS ETF; SSGA MSCI BRAZIL INDEX NONLENDING QP COMMON TRUST FUND; STATE OF CONNECTICUT RETIREMENT
PLANS AND TRUST FUNDS; STATE OF WINSCONSIN INVESTMENT BOARD
MASTER TRUST; STATE STREET BANK AND TRUST COMPANY INVESTMENT
FUNDS FOR TAX EXEMPT RETIREMENT PLANS; STICHTING CUSTODY ROBECO
INSTITUTIONAL RE: ROBECO INSTITUTIONEEL EMERGING MARKETS FONDS;
TEACHER RETIREMENT SYSTEM OF TEXAS; TEACHERS RETIREMENT SYSTEM OF
THE STATE OF ILLINOIS; THE BANK OF KOREA; THE GENERAL MOTORS
CANADIAN HOURLY-RATE EMPLOYEES PENSION PLAN; THE GENERAL MOTORS
CANADIAN RETIREMENT PROGRAM FOR SALARIED EMPLOYEES; THE
GOVERNMENT OF THE PROVIDENCE OF ALBERTA; THE MONETARY AUTHORITY
OF SINGAPORE; THE NOMURA TRUST AND BANKING CO., RE: INT. EMERGING
STOCK INDEX MSCI EMERGING NO HEDGE MO; THE PENSION RESERVES
INVESTMENT MANAGEMENT BOARD; THE SEVENTH SWEDISH NATIONAL
PENSION FUND – AP 7 EQUITY FUND; THE STATE TEACHERS RETIREMENT
SYSTEM OF OHIO; UAW RETIREE MEDICAL BENEFITS TRUST; UPS GROUP TRUST;
VANGUARD EMERGING MARKETS STOCK INDEX FUND; VANGUARD FTSE ALLWORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY
INDEX FUND; VANGUARD FUNDS PUBLIC LIMITED COMPANY; VANGUARD
TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL
EQUITY FUNDS; VIRGINIA RETIREMENT SYSTEM; WHEELS COMMON
INVESTMENT FUND.
pp) MESQUITA, PEREIRA, MARCELINO, ALMEIDA,
ESTEVES ADVOGADOS - Daniel Alves Ferreira ____________________________
BARRA FUNDO DE INVESTIMENTO EM AÇÕES; BRZ VALOR MASTER FUNDO DE
INVESTIMENTO DE AÇÕES; BRZ CITI FUNDO DE INVESTIMENTO EM AÇÕES; BRZ
EQUITY FUNDAMENTAL FUNDO DE INVESTIMENTO DE AÇÕES; BRZ F2 FUNDO
DE INVESTIMENTO DE AÇÕES; BRZ F6 FUNDO DE INVESTIMENTOS EM AÇÕES;
BRZ LONG SHORT ADVANCED STR FUNDO DE INVESTIMENTO MULTIMERCADO;
BRZ LONG SHORT ADVANCED MASTER FUNDO DE INVESTIMENTO
MULTIMERCADO; BRZ MULTIMANAGER BBDC FUNDO DE INVESTIMENTO
MULTIMERCADO;
BRZ
ARBITRAGEM
FUNDO
DE
INVESTIMENTO
MULTIMERCADO;
BRZ
LONG
SHORT
FUNDO
DE
INVESTIMENTO
MULTIMERCADO; BRISTOL INTERNATIONAL LLC; HAVERTOWN INVESTMENT
HOLDING INCORPORATION
pp) BRZ INVESTIMENTOS LTDA.
____________________________
ITATIAIA FUNDO DE INVESTIMENTO MULTIMERCADO
pp) BW Gestão De Investimentos Ltda.
____________________________
CHG/CE, LLC
____________________________
pp) Vinicius José Ferreira Campos
ITAU MULTIMERCADO EQUITY HEDGE ADVANCED 30 FI; DUGIDE AÇÕES –
FUNDO DE INVESTIMENTO; ITAU FLEXPREV MULTIMERCADO EQUITY HEDGE
ADVANCED FUNDO DE IN; ITAU INSTITUCIONAL IBRX ATIVO AÇÕES – FUNDO DE
INVESTIMENTO; MULTIPORTFOLIO AGGRESSIVE IB – MULTIMERCADO FUNDO
DE INVESTIMENTO; FUNDO DE APOSENTADORIA PROGRAMADA INDIVIDUAL
BALANCED IB; FUNDO DE APOSENTADORIA PROGRAMADA INDIVIDUAL
CONSERVATIVE IB; ITAU AÇÕES BLUE – FUNDO DE INVESTIMENTO; ITAU INDEX
AÇÕES IBOVESPA – FUNDO DE INVESTIMENTO; ITAU BALANCEADO FM DE
PRIVATIZAÇÃO FGTS CARTEIRA LIVRE; ITAU FLEXPREV AÇÕES FUNDO DE
INVESTIMENTO; ITAU AÇÕES EXPORTADORAS – FI; ITAU CAIXA AÇÕES – FUNDO
DE INVESTIMENTO; ITAU PRIVATE ATIVO AÇÕES – FUNDO DE INVESTIMENTO;
ITAU EQUITY HEDGE ADVANCED MULTIMERCADO – FUNDO DE INVESTIMENTO;
ITAU AÇÕES COMMODITIES – FUNDO DE INVESTIMENTO; ITAU FENIX AÇÕES –
FUNDO DE INVESTIMENTO; EVEREST II AÇÕES FI; ITAU MOMENTO AÇÕES –
FUNDO DE INVESTIMENTO; NEFERTITI FI AÇÕES; QUITA FUNDO DE
INVESTIMENTO EM AÇÕES; NOBOLSO FUNDO DE INVESTIMENTO EM AÇÕES;
ITAU PRIVATE SELECT AÇÕES – FUNDO DE INVESTIMENTO; LUXOR AÇÕES –
FUNDO DE INVESTIMENTO; ITAU PERSONNALITE BALANCEADO FMP FGTS
CARTEIRA LIVRE; JJSP FUND II PREVIDENCIARIO MULTIMERCADO FDO DE
INVESTIMENTO; ITAU PREVIDÊNCIA IBRX FIXA; FUNDO DE INVESTIMENTO
MULTIMERCADO UNIPREV I; ITAU MULTIMARCAS PERFORMANCE AÇÕES – FI;
ITAU AÇÕES IBRX ATIVO FI; ITAU MULTI SETORIAL AÇÕES – FUNDO DE
INVESTIMENTO; UNIBANCO MASTER ARBITRAGEM I FI MULTIMERCADO;
UNIBANCO OURO FINO FUNDO DE INVESTIMENTO EM AÇÕES; MINEIRINHO
FUNDO DE INVESTIMENTOS EM AÇÕES; RADICE AÇÕES FUNDO DE
INVESTIMENTO; METEORO AÇÕES FUNDO DE INVESTIMENTO; ITAU
INSTITUCIONAL AÇÕES MASTER IBOVESPA ATIVO FI; ITAU INVESTPREV
PREVIDENCIÁRIO AÇÕES FUNDO DE INVESTIMENTO; ITAU FUNDO
MULTIPATROCINADO; SUPREV – FUNDACAO MULTIPATROCINADA DE
SUPLEMENTACAO PREV; INSTITUTO ADVENTISTA DE JUBILAÇÃO E
ASSISTÊNCIA; PREVISCANIA SOCIEDADE DE PREVIDÊNCIA PRIVADA; XTRADE
AÇÕES FUNDO DE INVESTIMENTO; SANTA RITA – FUNDO DE INVESTIMENTO EM
AÇÕES; ITAU AÇÕES VALUATION MASTER FUNDO DE INVESTIMENTO; FUNDO
DE INVESTIMENTO EM AÇÕES VILA MARIA; ITAU PERSONNALITE AÇÕES
IBOVESPA ATIVO – FDO DE INVESTIMENTO; ITAU AÇÕES STRATEGY FUNDO DE
INVESTIMENTO; ITAU FLEXPREV MULTIMERCADO EQUITY HEDGE ADVANCED
FUNDO DE IN.
pp) Itaú Unibanco - Fabiano de Melo Ferreira e Silvia Helena Bernaldo __________________________
LUIZ BARSI
____________________________
BRASILINO F. SANTANA TORTORELLI
____________________________
JOÃO BATISTA MARANGONI
____________________________
BRADESCO SEGUROS S/A, BRADESCO VIDA E PREVIDÊNCIA S/A, BRADESCO
CAPITALIZAÇÃO S/A, ELO PARTICIPAÇÕES S/A
p.p. BANCO BRADESCO S/A – Ana Paula Janette de Barros Moreira _________________________________
QUEST NVESTIMENTOS LTDA.
____________________________
MARCELO PORTO ARANHA
MARIA ELIZABETH TOLEDO PACHECO
____________________________
BB PREVIDÊNCIA AÇÕES FI, BB PREVIDENCIÁRIO AÇÕES GOVERNANÇA FI, BB
TERRA DO SOL FI MULTIMERCADO, BB CAP IBOVESPA INDEXADO FI EM AÇÕES,
BB FUNPRESP FI MULTIMERCADO, BRASILPREV TOP A FI EM AÇÕES, BBTOP
MULTI INSTITUCIONAL LP FI MULTIMERCADO, BB TOP AÇÕES IBOVESPA
INDEXADO FI, BB TOP AÇÕES IBRX INDEXADO FI, BB TOP MULTI LP ABSOLUTO
FI MULTIMERCADO,
pp) BB Gestão de Recursos DTVM S.A. – Ana Luiza Bosquê Keedi__________________________
MÁRIO ANTONIO LUIZ CORREA
__________________________