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PDG REALTY S/A EMPREENDIMENTOS E PARTICIPAÇÕES CNPJ
a married Brazilian engineer, bearer of identity card no.04.311.183-0, issued by IFP/RJ, and
enrolled on the CPF/MF under no. 853.492.207-59, to the position of Chief Executive Officer;
Mr. Michel ...
Minutes of the Board of Directors´ Meeting held on April 15
CCR S.A.
Corporate Taxpayer’s ID (C.N.P.J.): 02.846.056/0001-97
Company Registry (N.I.R.E.): 35.300.158.334
MINUTES OF THE SEVENTY-SEVENTH MEETING OF THE BOARD
Gouvêa Vieira. The meeting was presided by the Chairman of the Board of Directors,
Maurício Stolle Bähr, who proposed that I, José Moacir Schmidt, should act as secretary, the
proposal being duly s...
CETIP S.A. – MERCADOS ORGANIZADOS Corporate Taxpayer`s ID
(Last Page of the Minutes of the Extraordinary Meeting of the Board of Directors of Cetip S.A. – Mercados Organizados,
th
held on June 18 , 2014)
