1.
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To set the maximum number of Directors of the Company to be not more than eight.
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2.
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To elect Mr. Thiago Mordehachvili as a Director of the Company.
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3.
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To approve the increase of the Company’s authorized share capital from US$31,500,000.00 divided into 315,000,000 common shares of US$0.10 par value each to US$36,500,000.00 divided into 365,000,000 common shares of US$0.10 par value
each by the authorization of an additional 50,000,000 common shares of US$0.10 par value each.
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