| 1 | Approve Protocol and Justification: Condesa Norte Industria e Comercio Ltda | For |
| 2 | Approve Evaluation Consultant | For |
| 3 | Approve Evaluation report | For |
| 4 | Approve Acquisition | For |
| 5 | Authorise the Company's Board of Executive Officers to Execute the Resolutions Approved | For |
