BRF - BRASIL FOODS SA 07/04/2016 EGM
1Amend Articles to Reflect the Reduction of Capital Approved in February 2016For
2.1Amend Articles: Company PurposeFor
2.2Amend Articles: Disclosure of ListingFor
2.3Amend Articles: Calculate Inflation when a Shareholder does not Pay the Subscribed Capital by the DeadlineFor
2.4Amend Articles: Procedures for Calling and Quorum of Shareholders MeetingsFor
2.5Amend Articles: Election and Powers of the BoardFor
2.6Amend Articles: Election of Fiscal CouncilFor
2.7Amend Articles: Profit Sharing to Employees and ManagersFor
2.8Amend Articles: Limitation Period to Claim Dividend not ClaimedFor
2.9Amend Articles: Public TendersFor
2.10Amend Articles: Renumber the ArticlesFor
3Approve Maximum Remuneration for Executives, Directors and Fiscal Council for 2016 and Re-Ratify Remuneration for 2015Oppose
4Designate Newspapers to Publish Company AnnouncementsFor