| BRF - BRASIL FOODS SA | 12/12/2018 EGM | |
|---|---|---|
| 1 | Approve Agreement to Absorb SHB Comercio e Industria de Alimentos S.A. | For |
| 2 | Ratify KPMG Auditores Independentes as the Firm to Appraise Proposed Transaction | For |
| 3 | Approve Independent Firm's Appraisal | For |
| 4 | Approve Absorption of SHB Comercio e Industria de Alimentos S.A. | For |
| 5 | Authorise the Board to Ratify and Execute Approved Resolutions | For |