Exhibit A to Deposit AgreementDeposit Agreement • January 22nd, 2008 • Sadia S.A. • Agricultural prod-livestock & animal specialties
Contract Type FiledJanuary 22nd, 2008 Company IndustryThe Bank of New York as depositary (hereinafter called the "Depositary"), hereby certifies that ______________________________, or registered assigns IS THE OWNER OF ________________
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 ______________, 2008Deposit Agreement • January 22nd, 2008 • Sadia S.A. • Agricultural prod-livestock & animal specialties • New York
Contract Type FiledJanuary 22nd, 2008 Company Industry JurisdictionDEPOSIT 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 AgreementDeposit Agreement • December 19th, 2002 • Sadia Sa • Retail-food stores
Contract Type FiledDecember 19th, 2002 Company IndustryThe Bank of New York as depositary (hereinafter called the "Depositary"), hereby certifies that ______________________________, or registered assigns IS THE OWNER OF ________________
Exhibit A to Deposit Agreement _ ______________________________ ______ AMERICAN DEPOSITARY SHARES Effective January 21th, 2004, the ratio has changed from each American Depositary Share representing 30 Preferred Shares to each American Depositary...Deposit Agreement • January 21st, 2005 • Sadia Sa • Agricultural prod-livestock & animal specialties
Contract Type FiledJanuary 21st, 2005 Company Industry
THE BANK OF NEW YORKDeposit Agreement • December 19th, 2002 • Sadia Sa • Retail-food stores
Contract Type FiledDecember 19th, 2002 Company IndustryDeposit 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 AGREEMENTMerger Agreement • June 30th, 2009 • Sadia S.A. • Agricultural prod-livestock & animal specialties
Contract Type FiledJune 30th, 2009 Company IndustryPERDIGÃO 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
Contract Type FiledDecember 19th, 2002 Company IndustryWe 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' AGREEMENTShareholder Agreement • April 14th, 2004 • Sadia Sa • Agricultural prod-livestock & animal specialties
Contract Type FiledApril 14th, 2004 Company IndustryAs 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 YORKDeposit Agreement • January 22nd, 2008 • Sadia S.A. • Agricultural prod-livestock & animal specialties
Contract Type FiledJanuary 22nd, 2008 Company IndustryDeposit 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