BNDES PARTICIPAÇÕES S. A – BNDESPAR, a corporation headquartered in the city of Brasília, in the Federal District, and with an office in the city of Rio de Janeiro, State of Rio de Janeiro, at Xx. Xxxxxxxxx xx Xxxxx, 000, 00° e 20° andares, registered in the Brazilian Registry of Corporate Taxpayers (CNPJ/MF) under no. 00.383.281/0001-09, herein represented pursuant to its Bylaws, hereinafter referred to as “BNDESPAR”;
BNDES PARTICIPAÇÕES S. A. – BNDESPAR, a corporation constituted as a wholly owned subsidiary of the public federal company Banco Nacional de Desenvolvimento Econômico e Social – BNDES, with head offices in the Brasilia, Federal District, at Setor Comercial Sul – SCS, Centro Empresarial Parque Cidade, Quadra 09, Torre C, 12th Floor, and an office for services and fiscal domicile at Avenida República do Chile No. 100—part, City and State of Rio de Janeiro, enrolled as taxpayer at CNPJ/MF under No. 00.383.281/0001-09, herein represented in accordance with its By-Laws, hereinafter referred to as “BNDESPAR”;
BNDES PARTICIPAÇÕES S. A. – BNDESPAR, wholly-owned subsidiary of the National Bank of Economic and Social Development – BNDES, with its principal place of business in the City of Brasília, Federal District, in the Xxxxx Xxxxxxx Xxxxxx, Xxxxx 0, Xxxxx “J”, BNDES Building, 12th and 13th floors, and with offices in the City of Rio de Janeiro, State of Rio de Janeiro, at Xxxxxxx Xxxxxxxxx xx Xxxxx, 000 part, enrolled with the National Corporate Taxpayers Register of the Ministry of Finance under CNPJ/MF No. 00.383.281/0001-09, herein represented pursuant to its By-laws (“BNDESPAR”); And, on the other part,
BNDES PARTICIPAÇÕES S. A. - BNDESPAR, a wholly-owned subsidiary of the National Economic and Social Development Bank (Banco Nacional de Desenvolvimento Econômico e Social), or BNDES, a corporation with registered office in the city of Brasília, Federal District, at Centro Empresarial Parque Cidade, Setor Comercial Sul – SCS, Quadra 9, Torre C, 12º Andar, and with offices in the city and state of Rio de Janeiro, at Xxxxxxx Xxxxxxxxx xx Xxxxx, 000, parte, enrolled with the Corporate Taxpayers’ Registry of the Ministry of Finance under CNPJ/MF No. 00.383.281/0001-09, herein represented pursuant to its bylaws (hereinafter “BNDESPAR”); MMS and BNDESPAR are hereinafter collectively referred to as “Parties” or “Shareholders”, and each, individually, as “Party”. And, acting as Intervening Consenting Party:
BNDES PARTICIPAÇÕES S. A. - BNDESPAR, a wholly owned subsidiary of BANCO NACIONAL DE DESENVOLVIMENTO ECONÔMICO E SOCIAL — BNDES, headquartered in the city of Brasília, Distrito Federal, in Xxxxx Xxxxxxxx Xxx, Xxxxxxxx 0, Xxxxx “J”, Edifício BNDES — 12th and 13th floors, and with offices in the city of Rio de Janeiro, state of Rio de Janeiro, at Xxxxxxx Xxxxxxxxx xx Xxxxx, 000, parte, registered with the National Corporate Taxpayer Register of the Ministry of Finance under CNPJ/MF nº 00.383.281/0001-09, in this act represented in accordance with its bylaws (“BNDESPAR”), and, on the other hand,
BNDES PARTICIPAÇÕES S. A. BRADESPAR X.X. XXXXX PARTICIPAÇÕES S.A. MITSUI & CO. LTD. WITNESSES
BNDES PARTICIPAÇÕES S. A. – BNDESPAR, a wholly-owned subsidiary of the National Social and Economic Development Bank (Banco Nacional de Desenvolvimento Econômico e Social – BNDES), with its principal place of business in Brasília, Federal District, and service offices at Xxxxxxx Xxxxxxxxx xx Xxxxx, 000, parte, in the City of Rio de Janeiro, State of Rio de Janeiro, enrolled with the CNPJ under No. 00.383.281/0001-09, duly represented pursuant to its Bylaws, hereinafter referred to as BNDESPAR; and, as INTERVENING PARTY; III. BRASKEM S.A. (successor of Trikem S.A.), a joint-stock company with its principal place of business at Xxx Xxxxx, 0000, Xxxx Xxxxxxxxxxxx xx Xxxxxxxx, Xxxxxxxx, Xxxxx of Bahia, enrolled with the CNPJ under No. 42.150.391/0001-70, herein represented pursuant to its Bylaws, hereinafter referred to as BRASKEM;
BNDES PARTICIPAÇÕES S. A. – BNDESPAR And, as intervening consenting party MARFRIG GLOBAL FOODS S.A. Witnesses: Name: Identification Document (RG): Brazilian Taxpayer ID (CPF/MF): Name: Identification Document (RG): Brazilian Taxpayer ID (CPF/MF): APPENDIX 3.13 TO THE THIRD AMENDMENT TO THE SHAREHOLDERS' AGREEMENT OF MARFRIG FINANCIAL POLICY
BNDES PARTICIPAÇÕES S. A. – BNDESPAR, a wholly-owned subsidiary of the National Social and Economic Development Bank (Banco Nacional de Desenvolvimento Econômico e Social – BNDES), with its principal place of business in Brasília, Federal District, and service offices at Xxxxxxx Xxxxxxxxx xx Xxxxx, 000, 00° e parte do 20° andares, in the City of Rio de Janeiro, State of Rio de Janeiro, enrolled in National Register of Legal Entities (CNPJ) under No. 00.383.281/0001 -09, duly represented pursuant to its Bylaws, hereinafter referred to simply as BNDESPAR; and III - TRIKEM S.A., as INTERVENING PARTY, a joint-stock company, with its principal place of business at Xxx Xxxxxxxxxx, 0000, Xxxx Xxxxxxxxxxxx xx Xxxxxxxx, Xxxxxxxx, Xxxxx of Bahia, enrolled in the National Register of Legal Entities (CNPJ) under No. 13.558.226/0001 -54, herein represented pursuant to its Bylaws, hereinafter referred to as COMPANY, Table of Contents
BNDES PARTICIPAÇÕES S. A. – BNDESPAR 1. (sgd) Name: Xxxxxxx Xxxxxxxx Title: Chief Executive Officer 2. (sgd) Name: Xxxxxxx (illegible) Title: Executive Officer of BNDESPAR VOTORANTIM INDUSTRIAL S.A.
