0001201356-04-000012 Sample Contracts

SHAREHOLDERS' AGREEMENT
Shareholders' 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

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