July 23, 2004 Tele Celular Sul Participações S.A. Rua Comendador Araújo 299 – 3° andar Curitiba, Paraná 80420-000 Brazil Ladies and Gentlemen:Tele Celular Sul Participacoes Sa • July 23rd, 2004 • Telephone communications (no radiotelephone)
Pursuant to the Agreement and Justification of Merger dated May 31, 2004, as amended and restated on July 19, 2004 (the “Agreement”), by and among Tele Celular Sul Participações S.A., a Brazilian corporation (“Acquiring Corporation”), and Tele Nordeste Celular Participações S.A., a Brazilian corporation (the “Company”), the Company is to merge with and into the Acquiring Corporation with the Acquiring Corporation surviving (the “Merger”). Capitalized terms not otherwise defined in this opinion have the meanings ascribed to such terms in the Agreement.
By this private instrument, the Parties hereunder:Tele Celular Sul Participacoes Sa • July 23rd, 2004 • Telephone communications (no radiotelephone)
TELE CELULAR SUL PARTICIPAÇÕES S.A., a corporation with head office at Rua Comendador Araújo nº 299, 3º andar, Curitiba, Paraná, registered with CNPJ/MF Corporate Taxpayer Roll under nº 02.332.397/0001-44, and its Directors and Officers, represented herein by its Officers (hereinafter referred to simply as “TSU” or “Surviving Entity”);
