| MRV ENGENHARIA E PARTICIPACOES | 28/04/2017 EGM | |
|---|---|---|
| 1 | Receive the Directors Report on Articles Amendments. | For |
| 2 | Authorize Capitalization of Reserves and Amend Article 5 Accordingly | For |
| 3 | Amend Article 6 to Reflect Increase in Authorized Capital | For |
| 4 | Amend Article 9 | For |
| 5 | Amend Article 10 | For |
| 6 | Amend Articles 15 | For |
| 7 | Amend Article 21 | For |
| 8 | Amend Article 22 | For |
| 9 | Amend Article 23 | For |
| 10 | Amend Article 24 | For |
| 11 | Amend Article 28 | For |
| 12 | Amend Article 33 | For |
| 13 | Amend Articles | For |
| 14 | Adopt New Articles of Association | For |