Sadia S.A. Sample Contracts

Exhibit A to Deposit Agreement
Deposit Agreement • January 22nd, 2008 • Sadia S.A. • Agricultural prod-livestock & animal specialties

The Bank of New York as depositary (hereinafter called the "Depositary"), hereby certifies that ______________________________, or registered assigns IS THE OWNER OF ________________

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SADIA S.A. AND THE BANK OF NEW YORK As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement Dated as of December 30, 2002 As Amended and Restated as of ______________, 2008
Deposit Agreement • January 22nd, 2008 • Sadia S.A. • Agricultural prod-livestock & animal specialties • New York

DEPOSIT AGREEMENT dated as of December 30, 2002, as amended and restated as of ___________, 2008, among SADIA S.A., incorporated under the laws of Brazil (herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and holders from time to time of American Depositary Shares issued hereunder.

Exhibit A to Deposit Agreement
Deposit Agreement • December 19th, 2002 • Sadia Sa • Retail-food stores

The Bank of New York as depositary (hereinafter called the "Depositary"), hereby certifies that ______________________________, or registered assigns IS THE OWNER OF ________________

THE BANK OF NEW YORK
Deposit Agreement • December 19th, 2002 • Sadia Sa • Retail-food stores

Deposit Agreement dated as of _______, 2002 (the "Deposit Agreement") by and among Sadia S.A., The Bank of New York, as Depositary, and the Owners and Holders of American Depositary Receipts

MERGER AGREEMENT
Merger Agreement • June 30th, 2009 • Sadia S.A. • Agricultural prod-livestock & animal specialties

PERDIGÃO S.A., a publicly traded company with head offices in the City and State of São Paulo, at Av. Escola Politécnica, 760, enrolled in the National Registry of Legal Entities (CNPJ/MF) under No. 01.838.723/0001-27, herein represented in accordance with its Bylaws (hereinafter referred to as “PERDIGÃO” or, after the resolution referred to in Section 3.2.(iii), “BRF”);

Sadia]
Deposit Agreement • December 19th, 2002 • Sadia Sa • Retail-food stores

We refer to the Deposit Agreement by and among Sadia S.A., as Issuer, Citibank, N.A. as Depositary, and the holders and beneficial owners of American Depositary Shares evidenced by American Depositary Receipts issued thereunder, dated as of March 9, 2001 (the “Deposit Agreement”). Capitalized terms used herein shall have the meanings assigned thereto in the Deposit Agreement.

SHAREHOLDERS' AGREEMENT
Shareholder Agreement • April 14th, 2004 • Sadia Sa • Agricultural prod-livestock & animal specialties

As Parties to the present Agreement, SUNFLOWER PARTICIPAÇÕES S/A, with head offices in São Paulo, at Rua Angelina Maffei Vita, No. 280, 9th floor, registered with the CNPJ/MF Corporate Taxpayers' Registry under No. 02.949.631/0001-87, herein represented by MARIA APARECIDA CUNHA FONTANA, described below, and, WALTER FONTANA FILHO, Brazilian, married, economist, bearer of RG No. 4.250.008 and CPF No. 947.648.408-04, domiciled in São Paulo, and residing at Rua Artur de Souza Marques, 17, herein represented by Attilio Fontana Neto, described below; MARIA APARECIDA CUNHA FONTANA, Brazilian, widow, businesswoman, bearer of RG No. 3.094.000 and CPF No. 006.459.978-70, domiciled in São Paulo, and residing at Av. Angelina Maffei Vita, 280 - 9th floor, herein represented by Attilio Fontana Neto, described below; VÂNIA CUNHA FONTANA, Brazilian, legally separated, housewife, bearer of RG No. 4.240.000 and CPF No. 675.466.848-20, domiciled in São Paulo, and residing at Rua Bauru, 547, herein repres

THE BANK OF NEW YORK
Deposit Agreement • January 22nd, 2008 • Sadia S.A. • Agricultural prod-livestock & animal specialties

Deposit Agreement dated as of December 30, 2002 (the "Deposit Agreement") by and among Sadia S.A., The Bank of New York, as Depositary, and the Owners and Holders of American Depositary Receipts

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