FORM OF OPERATING AND COORDINATION AGREEMENT dated as of relating to MILIMÉTRICA PARTICIPAÇÕES S.A. SHELL BRASIL LIMITADA AND HOUCHES HOLDINGS S.A.Operating and Coordination Agreement • September 30th, 2010 • Cosan Ltd. • Sugar & confectionery products
AGREEMENT dated as of ___________ __, 2011 (this “Agreement”) among (i) Milimétrica Participações S.A., a sociedade anônima organized and existing under the laws of Brazil, with its head office at Fazenda Pau D’Alho, s/nº, Prédio Administrativo Cosan, Sala 07, in the City of Barra Bonita, State of São Paulo, CEP 17340-000 enrolled with the Brazilian tax registry under No. 12.182.297/0001-32 (“Sugar and Ethanol Co”), (ii) Shell Brasil Limitada, a company organized and existing under the laws of Brazil, with its head office at Avenida das Américas, 4.200, blocos 5 e 6, Barra da Tijuca in the City of Rio de Janeiro, State of Rio de Janeiro, CEP 22640-102 enrolled with the Brazilian tax registry under No. 33.453.598/0001-23 (“Downstream Co” and, together with Sugar and Ethanol Co, the “JV Entities” and each a “JV Entity”), (iii) Houches Holdings S.A., a company organized and existing under the laws of Brazil, with its head office at Rua Funchal, 418, Andar 11 Sala 09G, in the City of São P
COSAN S.A. INDÚSTRIA E COMÉRCIO COSAN LIMITED SHELL BRASIL LIMITADA HOUCHES HOLDINGS S.A. SHELL BRAZIL HOLDING B.V. SHELL OVERSEAS HOLDINGS LIMITED MILIMÉTRICA PARTICIPAÇÕES S.A.Joint Venture Agreement • September 30th, 2010 • Cosan Ltd. • Sugar & confectionery products
Schedule 1 Shell Warranties 66 Schedule 2 Cosan Warranties 67 Schedule 3 Third Party Warranties 68 Schedule 4 Form Of Exercise Notice 69 Schedule 5 Form Of Third Party Offer Notice 70 Schedule 6 Form Of Retention Notice 71 Schedule 7 Form Of Share Pledge 72 SIGNATURES 73
