| 1 | Approve Agreement to Absorb Mogidonto Planos Odontologicos Ltda | For |
| 2 | Approve Evaluation Consultant | For |
| 3 | Approve Evaluation report | For |
| 4 | Approve Absorption of Mogidonto Planos Odontologicos Ltda | For |
| 5 | Authorize Executives to Ratify and Execute Approved Resolutions | For |
