| 1 | Receive the Directors Report required by Anatel | For |
| 2 | Approve Evaluation Consultant | For |
| 3 | Approve Evaluation report | For |
| 4 | Approve Tender Offer for the incorporation of Oi Movel | For |
| 5 | Approve Acquisition | For |
| 6 | Authority to Directors to perform all necessary acts for the acquisition | For |
