Ata da Assembleia Geral Extraordinária de 2 de agosto de

Transcrição

CCR S.A.
C.N.P.J. nº 02.846.056/0001-97
N.I.R.E. 35.300.158.334
Companhia Aberta
Ata de Assembleia Geral Extraordinária
realizada em 02 de agosto de 2012
(Ata lavrada sob a forma de sumário, como faculta o artigo 130, parágrafo 1º,
da Lei nº 6.404/76)
DATA, HORA E LOCAL: Em 02 de agosto de 2012, às 10:30 horas, na sede da
CCR S.A. (“Companhia”), localizada na Avenida Chedid Jafet, 222, bloco B, 5º
andar, na Cidade de São Paulo, Estado de São Paulo.
PRESENÇA: Foram cumpridas, no Livro de Presença de Acionistas, as
formalidades exigidas pelo artigo 127 da Lei nº 6.404 de 15 de dezembro de 1976,
conforme alterada (“Lei nº 6.404/76”). Compareceram à Assembleia Geral
Extraordinária acionistas representando 70,15% (setenta vírgula quinze por cento) do
capital social total da Companhia, conforme assinaturas constantes do Livro de
Presença de Acionistas da Companhia. Presentes também os Srs. administradores da
Companhia.
CONVOCAÇÃO: Edital de convocação foi publicado nos termos do Artigo 124 da
Lei nº 6.404/76 e da Instrução CVM nº 481, de 17 de dezembro de 2009, no Diário
Oficial do Estado de São Paulo, Seção Empresarial, edições dos dias 17, 18 e 19 de
julho de 2012, respectivamente nas páginas 40, 5 e 30; e no jornal “Valor
Econômico”, edição nacional, dos dias 17, 18 e 19 de julho de 2012, respectivamente
nas páginas C.3, B.4 e A.10.
COMPOSIÇÃO DA MESA: Presidente da mesa, Sr. Francisco Caprino Neto; e
Secretário, Sr. Leandro Luiz Zancan.
ORDEM DO DIA: Conforme Edital de Convocação mencionado acima, o qual
teve a sua leitura dispensada por ser de conhecimento de todos.
DELIBERAÇÕES: Por maioria dos presentes, registrados o voto contrário e a
abstenção apresentadas neste ato, foi aprovado o quanto segue:
(i) Eleição do Sr. Emerson de Almeida, brasileiro, casado, economista, portador da
Carteira de Identidade RG nº MG-502.115 PC/MG, inscrito no CPF/MF sob nº
117.899.486-49, residente e domiciliado na Cidade de Belo Horizonte, Estado de
Minas Gerais, com endereço na Rua Palmira, 101/1701, Bairro Serra, CEP 30220110, como membro independente do Conselho de Administração da Companhia,
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com mandato até a Assembleia Geral Ordinária da Companhia que deliberar sobre as
demonstrações financeiras do exercício social findo em 31 de dezembro de 2012,
para ocupar o segundo cargo de conselheiro independente, conforme deliberado na
Assembleia Geral Ordinária da Companhia realizada em 13 de abril de 2012.
O membro do Conselho de Administração da Companhia ora eleito declara, para os
efeitos legais, ter conhecimento do art. 147 da Lei nº 6.404/76 e, consequentemente,
não se enquadra em nenhuma das hipóteses de impedimento previstas no referido
artigo que o impeça de exercer as funções de administrador. O Presidente da Mesa
informou, ainda, que o conselheiro ora eleito apresentou seu currículo, bem como
declarações, para arquivo na sede da Companhia, cumprindo com as formalidades
exigidas conforme Instrução CVM nº 367, de 29 de maio de 2002.
Em decorrência do disposto acima, o Conselho da Administração da Companhia é
composto atualmente, com mandato até a realização da Assembleia Geral Ordinária
da Companhia que deliberar sobre as demonstrações financeiras do exercício social
findo em 31 de dezembro de 2012, da seguinte forma: Conselheiros efetivos: (1) Sr.
Eduardo Borges de Andrade – Vice-Presidente; (2) Sr. Ricardo Coutinho de Sena; (3)
Sr. Paulo Roberto Reckziegel Guedes; (4) Sr. Francisco Caprino Neto; (5) Sr. Marcelo
Pires Oliveira Dias; (6) Sr. Roberto Carlos Deutsch; (7) Sr. Henrique Sutton de Sousa
Neves; (8) Sra. Ana Maria Marcondes Penido Sant’Anna – Presidente; (9) Sr. Luiz
Alberto Colonna Rosman; e (10) Sr. Emerson de Almeida; e respectivos Conselheiros
suplentes: (1) Sr. Paulo Márcio de Oliveira Monteiro; (2) Sr. José Henrique Braga
Polido Lopes; (3) Sr. Tarcísio Augusto Carneiro; (4) Sr. Rodrigo Cardoso Barbosa; (5)
Sr. Marco Antonio Zangari; (6) Sr. Fernando Augusto Camargo de Arruda Botelho; e
(7) Sr. Fernando Sawaya Jank.
ENCERRAMENTO DOS TRABALHOS E LAVRATURA E LEITURA DA
ATA: Não havendo mais nada a ser tratado, a Assembleia foi encerrada, da qual foi
lavrada a presente ata, que lida e achada conforme, é assinada por todos os presentes.
Fica autorizada a publicação da presente ata com omissão das assinaturas dos
acionistas presentes, conforme faculta o art. 130, §2º da Lei 6.404/76. São Paulo, 02
de agosto de 2012. Mesa: Francisco Caprino Neto, como Presidente; e Leandro Luiz
Zancan, como Secretário da Mesa.
Acionistas:
(a)
CAMARGO CORRÊA INVESTIMENTOS EM INFRA-ESTRUTURA
S.A., p Sra. Milian Midori Nakamura Matsuda;
(b)
VBC ENERGIA S.A., p. Sra. Milian Midori Nakamura Matsuda;
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(c)
ANDRADE GUTIERREZ CONCESSÕES S.A., p. Sr. Ivan Augusto Saraiva
Marcondes;
(c)
AGC PARTICIPAÇÕES LTDA, p. Sr. Ivan Augusto Saraiva Marcondes;
(d)
SOARES PENIDO CONCESSÕES S.A., p. Sr. José Valdir Pesce;
(g)
SOARES PENIDO OBRAS CONSTRUÇÕES E INVESTIMENTOS S.A.,
p. Sr. Fernando Sawaya Jank;
(h)
EDUARDO BORGES DE ANDRADE, p. Sr. Ivan Augusto Saraiva Marcondes;
(i)
PAULO ROBERTO RECKZIEGEL GUEDES, p. Sr. Ivan Augusto Saraiva
Marcondes;
(j)
1
ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND
2
ACTIONS SELECTION MONDE - BANCO SANTANDER (BRASIL)
S.A.
3
ADVANCED SERIES TRUST - AST ACADEMIC STRATEGIES ASSET
ALLOCATION PORTFOLIO
4
ALASKA PERMANENT FUND
5
ALLIANZ VARIABLE INSURANCE PRODUCTS TRUST
6
ALPINE GLOBAL INFRASTRUCTURE FUND
7
ALPINE TOTAL DYNAMIC DIVIDEND FUND
8
ALTRIA CORPORATE SERVICES MASTER RETIREMENT TRUST
9
AMERICAN CENTURY WORLD
EMERGING MARKETS FUND
10
AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. - NT
EMERGING MARKETS FUND
11
AMERICAN FUNDS INSURANCE SERIES - NEW WORLD FUND
12
AMERICAN FUNDS INSURANCE SERIES GLOBAL BALANCED
FUND
MUTUAL
FUNDS,
INC.
-
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13
AMERICAN LEGACY FOUNDATION
14
AMERIPRISE FINANCIAL RETIREMENT PLAN
15
AMUNDI
16
AMUNDI FUNDS
17
ANTHEM INSURANCE COMPANIES, INC. MASTER TRUST
18
AQR FUNDS - AQR EMERGING DEFENSIVE EQUITY FUND
19
ASG GROWTH MARKETS FUND
20
ASSOCIATION DE BIENFAISANCE ET DE RETRAITE DES
POLICIERS ET POLICIERES DE LA VILLE DE MONTREAL
21
AT&T UNION WELFARE BENEFIT TRUST
22
AXA WORLD FUNDS
23
BELLSOUTH CORPORATION RFA VEBA TRUST
24
25
BELLSOUTH CORPORATION RFA VEBA TRUST FOR NONREPRESENTABLE EMPLOYEES
BEST INVESTMENT CORPORATION
26
BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND
27
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.
28
BLACKROCK KOREA EMERGING MARKETS PRIVATE FUNDMASTER
29
BLACKROCK KOREA LATIN AMERICAN FUND-MASTER
30
BLACKWELL PARTNERS, LLC
31
BMO HARRIS EMERGING MARKETS EQUITY PORTFOLIO
32
BNY MELLON GLOBAL FUNDS, PLC
33
BRITISH AIRWAYS PENSION TRUSTEES LIMITED - MAIN A/C
34
BRITISH AIRWAYS PENSION TRUSTEES LTD. (MPF A/C)
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35
BRITISH
COLUMBIA
CORPORATION
INVESTMENT
MANAGEMENT
36
BRUNEI INVESTMENT AGENCY
37
BT PENSION SCHEME
38
CADMOS FUND MANAGEMENT - GUILÉ EMERGING MARKETS
ENGAGEMENT FUND
39
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
40
CANADA PENSION PLAN INVESTMENT BOARD
41
CAPITAL GUARDIAN ALL COUNTRY WORLD EQUITY FUND FOR
TAX-EXEMPT TRUSTS
42
CAPITAL GUARDIAN EMERGING MARKETS EQUITY DC MASTER
FUND
43
CAPITAL GUARDIAN EMERGING MARKETS EQUITY FUND FOR
TAX-EXEMPT TRUSTS
44
CAPITAL GUARDIAN EMERGING MARKETS EQUITY MASTER
FUND
45
CAPITAL GUARDIAN EMERGING MARKETS
EQUITY FUND FOR TAX-EXEMPT TRUSTS
46
CAPITAL INTERNATIONAL EMERGING ECONOMIES
47
CAPITAL INTERNATIONAL EMERGING MARKETS FUND
48
CAPITAL INTERNATIONAL FUND
49
CAPITAL INTERNATIONAL PORTFOLIOS
50
CASEY FAMILY PROGRAMS
51
CATHOLIC HEALTH INITIATIVES
52
CF DV EMERGING MARKETS STOCK INDEX FUND
53
CF NCML INTERNATIONAL EQUITY FUND
54
CHANG HWA COMMERCIAL BANK, LTD., IN ITS CAPACITY AS
MASTER CUSTODIAN OF ING BRAZIL FUND
55
CIKK FUND - CAPITAL INTERNATIONAL ALL COUNTRIES FUND
RESTRICTED
5
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56
CITY OF FRESNO RETIREMENT SYSTEMS
57
CITY OF NEW YORK DEFERRED COMPENSATION PLAN
58
CITY OF NEW YORK GROUP TRUST
59
CITY OF WESTMINSTER SUPERANNUATION FUND
60
COHEN & STEERS GLOBAL INCOME BUILDER, INC.
61
COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC.
62
COHEN & STEERS INC.
63
COHEN & STEERS INFRASTRUCTURE FUND, INC.
64
COLLEGE RETIREMENT EQUITIES FUND
65
COMMONWEALTH GLOBAL INFRASTRUCTURE FUND 3
66
COMMONWEALTH OF PENNSYLVANIA
EMPLOYEES´ RETIREMENT SYSTEM
67
COMMONWEALTH SUPERANNUATION CORPORATION
68
COMPASS AGE LLC
69
CORNELL UNIVERSITY
70
COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF THE
COOK COUNTY
71
CPR GLOBAL INFRASTRUCTURES
72
DELAWARE POOLED TRUST - THE EMERGING MARKETS
PORTFOLIO
73
DOMINION RESOURCES INC. MASTER TRUST
74
DRIEHAUS EMERGING MARKETS GROWTH FUND
75
DUNHAM EMERGING MARKETS STOCK FUND
76
DUNHAM INTERNATIONAL STOCK FUND
77
EATON VANCE COLLECTIVE INVESTMENT TRUST FOR
EMPLOYEE BENEFIT PLANS - EMERGING MARKETS EQUITY
FUND
PUBLIC
SCHOOL
6
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78
EATON VANCE INT (IRELAND) FUNDS PLC - EATON VANCE INT
(IRELAND) PARAMETRIC EMERGING MARKETS FUND
79
EATON VANCE INTERNATIONAL (IRELAND) FUNDS PLC /
EATON VANCE INTERNATIONAL (IRELAND) PAR GL EQ FUND
80
EATON VANCE INTERNATIONAL (IRELAND) PARAMETRIC
EMERGING MARKETS CORE FUND
81
EATON VANCE TRUST CO COMMON TRUST FUND PARAMETRIC STRUCTURED EMERGING MARKETS EQUITY
COMMON TRUST
82
EDMOND DE ROTHSCHILD GLOBAL EMERGING
83
EDMOND DE ROTHSCHILD LATIN AMERICA
84
EGSHARES BRAZIL INFRASTRUCTURE ETF
85
EMERGING MARKETS EQUITY GROUP TRUST
86
EMERGING MARKETS EQUITY INDEX MASTER FUND
87
EMERGING MARKETS EQUITY INDEX PLUS FUND
88
EMERGING MARKETS EQUITY TRUST 1
89
EMERGING MARKETS EQUITY TRUST 4
90
EMERGING MARKETS EX-CONTROVERSIAL WEAPONS EQUITY
INDEX FUND B
91
EMERGING MARKETS GROWTH FUND INC
92
EMERGING MARKETS INDEX NON-LENDABLE FUND
93
EMERGING MARKETS INDEX NON-LENDABLE FUND B
94
EMERGING MARKETS PLUS
QUANTITATIVE PARTNERS, L.P.
95
EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND
96
EMPLOYEES RETIREMENT PLAN OF BROOKLYN UNION GAS
97
EMPLOYEES RETIREMENT SYSTEM OF TEXAS
SERIES
OF
BLACKROCK
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98
EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII
99
ENHANCED EMERGING MARKETS SERIES OF BLACKROCK
QUANTITATIVE PARTNERS, L.P.
100
ENVIRONMENT AGENCY ACTIVE PENSION FUND
101
EQUITY LEAGUE PENSION TRUST FUND
102
EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF
PENSIONS
103
F&C COMMINGLED FUND II LIMITED - F&C EMERGING
MARKETS EQUITY ESG FUND
104
F&C COMMINGLED FUND II LIMITED - F&C EMERGING
MARKETS EQUITY ESG FUND SCREENED
105
F&C PORTFOLIOS FUND - F&C LATIN AMERICAN EQUITY
106
FDC A6 - BANCO SANTANDER (BRASIL) S.A.
107
FIDELITY ADVISOR INTERNATIONAL CAPITAL APPRECIATION
FUND
108
FIDELITY ADVISOR SERIES VIII: FIDELITY ADVISOR EMERGING
MARKETS FUND
109
FIDELITY ADVISOR SERIES VIII: FIDELITY ADVISOR GLOBAL
CAPITAL APPRECIATION FUND
110
FIDELITY CENTRAL INVESTMENT PORTFOLIOS LLC: FIDELITY
EMERGING MARKETS EQUITY CENTRAL FUND
111
FIDELITY EMERGING MARKETS EQUITY INVESTMENT TRUST
112
FIDELITY EMERGING MARKETS FUND
113
FIDELITY FUNDS - LATIN AMERICA FUND
114
FIDELITY GLOBAL FUND
115
FIDELITY INVESTMENT TRUST: FIDELITY EMERGING MARKETS
FUND
116
FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL
CAPITAL APPRECIATION FUND
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AMECURRENT 702659143.1 16-jul-12 11:36
117
FIDELITY INVESTMENT TRUST: FIDELITY SERIES EMERGING
MARKETS FUND
118
FIDELITY INVESTMENT TRUST: FIDELITY TOTAL EMERGING
MARKETS FUND
119
FIDELITY INVESTMENT TRUST: LATIN AMERICA FUND
120
FIDELITY INVESTMENTS MONEY MANAGEMENT INC.
121
FIDELITY LATIN AMERICA FUND
122
FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS
INTERNATIONAL FUND
123
FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS
INTERNATIONAL MULTI-MANAGER FUND
124
FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX
U.S. INDEX FUND
125
FIDELITY SALEM STREET
MARKETS INDEX FUND
126
FIDELITY SALEM STREET TRUST: SPARTAN GLOBAL EX U.S.
INDEX FUND
127
FIDELITY SUMMER STREET TRUST: FIDELITY EXPORT &
MULTINATIONAL FUND
128
FINANCIAL SECTOR DEVELOPMENT FUND
129
FIRE & POLICE EMPLOYEES RETIREMENT SYSTEM, CITY OF
BALTIMORE
130
FIRST INITIATIVES INSURANCE, LTD
131
FIRST TRUST BICK INDEX FUND
132
FIRST TRUST BRAZIL ALPHADEX FUND
133
FLORIDA RETIREMENT SYSTEM TRUST FUND
134
FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST
135
FORD MOTOR COMPANY OF CANADA, LIMITED PENSION
TRUST
136
FSP SELECT INDUSTRIAL
TRUST:
SPARTAN
EMERGING
9
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137
FUTURE FUND BOARD OF GUARDIANS
138
GAM STAR FUND PLC
139
GARD COMMON CONTRACTUAL FUND
140
GE ASSET MANAGEMENT CANADA FUND - EMERGING
MARKETS EQUITY SECTION
141
GE INSTITUTIONAL FUNDS
142
GENERAL CONFERENCE CORPORATION OF SEVENTH-DAY
ADVENTIST
143
GENERAL ELECTRIC PENSION TRUST
144
GMAM GROUP PENSION TRUST III
145
GMAM INVESTMENT FUNDS TRUST
146
GMO TRUST ON BEHALF OF GMO EMERGING COUNTRIES
FUND
147
GOODRICH CORPORATION MASTER TRUST FOR QUALIFIED
EMPLOYEE BENEFIT PLANS
148
HAND COMPOSITE EMPLOYEE BENEFIT TRUST
149
HARRIS
INVESTMENT
INVESTMENT TRUST
150
HOUR-GLASS EMERGING MARKETS SHARES SECTOR TRUST
151
HP INVEST COMMON CONTRACTUAL FUND
152
HSBC BRIC EQUITY FUND
153
IBM 401(K) PLUS PLAN
154
IBM DIVERSIFIED GLOBAL EQUITY FUND
155
ILLINOIS STATE BOARD OF INVESTMENT
156
ING INTERNATIONAL CORE FUND
157
ING JPMORGAN EMERGING MARKETS EQUITY PORTFOLIO
158
INTEGRA INTERNATIONAL EQUITY FUND
159
INTEGRA NEWTON GLOBAL EQUITY FUND
160
INTERNATIONAL BANK FOR RECONSTRUCTION AND
DEVELOPMENT, A T F S R P A T/RET STAFF BEN PLAN AND
TRUST
MANAGEMENT
COLLECTIVE
10
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161
INTERNATIONAL GROWTH AND INCOME FUND
162
IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM
163
ISHARES II PUBLIC LIMITED COMPANY
164
ISHARES III PUBLIC LIMITED COMPANY
165
ISHARES MSCI ACWI EX US INDEX FUND
166
ISHARES MSCI ACWI INDEX FUND
167
ISHARES MSCI BRAZIL (FREE) INDEX FUND
168
ISHARES MSCI BRIC INDEX FUND
169
ISHARES MSCI EMERGING MARKETS INDEX FUND
170
ISHARES MSCI EMERGING MARKETS MINIMUM VOLATILITY
INDEX FUND
171
ISHARES PUBLIC LIMITED COMPANY
172
ISHARES V PUBLIC LIMITED COMPANY
173
JAPAN TRUSTEE SERVICES BANK, LTD. RE: RTB NIKKO BRAZIL
EQUITY ACTIVE MOTHER FUND
174
JNL/LAZARD EMERGING MARKETS FUND
175
JNL/MELLON CAPITAL MANAGEMENT EMERGING MARKETS
INDEX FUND
176
JOHN DEERE PENSION TRUST
177
JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION
FUND
178
JOHN
HANCOCK
VARIABLE
INSURANCE
INTERNATIONAL EQUITY INDEX TRUST A
TRUST
JOHN
HANCOCK
VARIABLE
INSURANCE
INTERNATIONAL EQUITY INDEX TRUST B
TRUST
179
180
JP MORGAN CHASE RETIREMENT PLAN
181
JPM MULTI INCOME FUND
182
JPMORGAN BRAZIL EQUITY MASTER INVESTMENT TRUST
183
JUBAK GLOBAL EQUITY FUND
184
KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM
185
KODAK PENSION PLAN
186
KODAK RETIREMENT INCOME PLAN
11
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187
LAUDUS INTERNATIONAL MARKETMASTERS FUND
188
LAUDUS MONDRIAN EMERGING MARKETS FUND
189
LAUDUS MONDRIAN INSTITUTIONAL EMERGING MARKETS
FUND
190
LAZARD EMERGING MARKETS FUND
191
LAZARD EMERGING MARKETS GROWTH FUND
192
LAZARD EMERGING MARKETS INSTITUTIONAL TRUST
193
LAZARD GLOBAL ACTIVE FUNDS, PLC
194
LAZARD RETIREMENT EMERGING MARKETS PORTFOLIO OF
THE LAZARD RETIREMENT SERIES, INC
195
LAZARD/WILMINGTON COLLECTIVE TRUST
196
LLOYD GEORGE INVESTMENT COMPANY PLC
197
MACKENZIE UNIVERSAL EMERGING MARKETS CLASS
198
MAGELLAN - BANCO SANTANDER S.A.
199
MARTIN CURRIE IF - LATIN AMERICA FUND
200
MELLON BANK N.A EMPLOYEE
INVESTMENT FUND PLAN
201
MERCER EMERGING MARKETS EQUITY FUND
202
MERCER NON-US CORE EQUITY FUND
203
MICROSOFT CORPORATION SAVINGS PLUS 401(K) PLAN
204
MINEWORKERS`PENSION SCHEME
205
MINISTRY OF STRATEGY AND FINANCE
206
NATIONAL ELEVATOR INDUSTRY PENSION PLAN
207
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
208
NATIONAL PENSION SERVICE
209
NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY OF JPM
EMERGING MARKETS INFRASTRUCTURE FUND
BENEFIT
COLLECTIVE
12
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210
NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY OF JPM
MULTI-ASSET INCOME FUND
211
NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF JUPITER
GLOBAL EMERGING MARKETS FUND
212
NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF JUPITER
GLOBAL MANAGED FUND
213
NEW WORLD FUND INC.
214
NEW ZEALAND SUPERANNUATION FUND
215
NEWTON GLOBAL HIGHER INCOME FUND
216
NEWTON INTERNATIONAL EQUITY FUND
217
NEWTON OVERSEAS EQUITY FUND
218
NORGES BANK
219
NORTHAMPTONSHIRE COUNTY COUNCIL PENSION FUND
220
NORTHERN TRUST INVESTMENT FUNDS PLC
221
NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND
222
NUVEEN INTERNATIONAL SELECT FUND
223
OMERS ADMINISTRATION CORPORATION
224
ONTARIO PENSION BOARD
225
ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION
TRUST FUND
226
PACE INTERNATIONAL
INVESTMENTS
227
PANAGORA GROUP TRUST
228
PARAMETRIC STRUCTURED ABSOLUTE RETURN PORTFOLIO
229
PAX WORLD FUNDS SERIES
INTERNATIONAL FUND
230
PENSIONDANMARK INVEST F.M.B.A. - EMERGING MARKETS
AKTIER
EMERGING
TRUST
MARKETS
I
-
PAX
EQUITY
WORLD
13
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231
PERPETUAL TRUST SERVICES LIMITED (ABN 48 000 142 049) AS
TRUSTEE OF THE MONDRIAN FOCUSED EMERGING M
232
PICTET - EMERGING MARKETS INDEX
233
PICTET FUNDS S.A RE: PI(CH)-EMERGING MARKETS TRACKER
234
PICTET GLOBAL SELECTION FUND - GLOBAL HIGH YIELD
EMERGING EQUITIES FUND
235
POPLAR TREE FUND OF AMERICAN INVESTMENT TRUST
236
PPL SERVICES CORPORATION MASTER TRUST
237
PRUDENTIAL INVESTMENT PORTFOLIOS, INC 10 - PRUDENTIAL
JENNISON EQUITY INCOME FUND
238
PSIGMA GLOBAL EQUITY FUND
239
PSP FOREIGN EQUITY FUND
240
PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO
241
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI
242
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
243
PUBLIC SECTOR PENSION INVESTMENT BOARD
244
PYRAMIS EMERGING MARKETS EQUITY TRUST
245
PYRAMIS GLOBAL EX U.S. INDEX FUND LP
246
PYRAMIS GROUP TRUST FOR EMPLOYEE BENEFIT PLANS:
PYRAMIS EMERGING MARKETS COMMINGLED POOL
247
ROBECO CAPITAL GROWTH FUNDS
248
ROBECO GLOBAL EMERGING MARKETS EQUITY FUND II
249
ROBECO PORTFOLIO TRUST - ROBECO GLOBAL EMERGING
MARKETS EQUITY FUND
250
ROCHE US DB PLANS MASTER TRUST
14
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251
SAN BERNARDINO
ASSOCIATION
COUNTY
EMPLOYEES
RETIREMENT
252
SAN DIEGO GAS & ELEC CO NUC FAC DEC TR QUAL
253
SANOFI-AVENTIS US PENSION TRUST
254
SBC MASTER PENSION TRUST
255
SCHRODER INTERNATIONAL SELECTION FUND
256
SCHWAB EMERGING MARKETS EQUITY ETF
257
SCHWAB FUNDAMENTAL EMERGING MARKETS INDEX FUND
258
SCRI ROBECO INSTITUTIONEEL EMERGING MARKETS QUANT
FONDS
259
SHELL PENSION TRUST
260
SONOMA COUNTY EMPLOYEES RETIREMENT ASSOCIATION
261
SOUTHERN CA EDISON CO NUCLEAR FAC QUAL CPUC DECOM
M T FOR SAN ONOFRE AND PALO VERDE NUC GEN STATION
262
SOUTHERN COMPANY SYSTEM MASTER RETIREMENT TRUST
263
SPDR S&P EMERGING LATIN AMERICA ETF
264
SSGA EMERGING MARKETS INDEX PLUS NON-LENDING
COMMON TRUST FUND
265
SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST
FUND
266
ST. JAMESS PLACE GLOBAL EQUITY UNIT TRUST
267
STATE OF CALIFORNIA PUBLIC EMPLOYEES RETIREMENT
SYSTEM
268
STATE OF INDIANA PUBLIC EMPLOYEES RETIREMENT FUND
269
STATE OF NEW JERSEY COMMON PENSION FUND D
270
STATE OF OREGON
271
STATE OF WYOMING
15
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AMECURRENT 702659143.1 16-jul-12 11:36
272
STATE STREET BANK AND TRUST COMPANY INVESTMENT
FUNDS FOR TAX EXEMPT RETIREMENT PLANS
273
STATE STREET EMERGING MARKETS
274
STATE SUPER FINANCIAL SERVICES INTERNATIONAL EQUITIES
SECTOR TRUST
275
STICHTING BLUE SKY ACTIVE EQUITY EMERGING MARKETS
GLOBAL FUND
276
STICHTING CUSTODY ROBECO INSTITUTIONAL RE: ROBECO
INSTITUTIONEEL EMERGING MARKETS FONDS
277
STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY
POOL
278
STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK NV
279
T. ROWE PRICE RETIREMENT DATE TRUST
280
T.ROWE PRICE FUNDS SICAV
281
T.ROWE PRICE GLOBAL INFRASTRUCTURE FUND
282
T.ROWE PRICE INTERNATIONAL FUNDS: T.ROWE PRICE LATIN
AMERICA FUND
283
T.ROWE PRICE REAL ASSETS FUND, INC
284
TEACHER RETIREMENT SYSTEM OF TEXAS
285
TEACHERS RETIREMENT SYSTEM OF LOUISIANA
286
TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
287
TEXTRON MASTER TRUST
288
THE BANK OF KOREA
289
THE BARING EMERGING MARKETS UMBRELLA FUND SUB
FUND EMERGING OPPORTUNITIES FUND
290
THE BARING EMERGING MARKETS UMBRELLA FUND, SUB
FUND, THE BARING GLOBAL EMERGING MARKETS FUND
16
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AMECURRENT 702659143.1 16-jul-12 11:36
291
THE BARING EMERGING MARKETS UMBRELLA FUND, SUB
FUND, THE BARING LATIN AMERICA FUND
292
THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS
SYSTEM
293
THE DREYFUS/LAUREL FUNDS TRUST - DREYFUS GLOBAL
EQUITY INCOME FUND
294
THE GOVERNMENT OF THE PROVINCE OF ALBERTA
295
THE HBOS FINAL SALARY PENSION SCHEME
296
THE HOSPITAL AUTHORITY PROVIDENT FUND SCHEME
297
THE INCOME FUND OF AMERICA
298
THE JAMES IRVINE FOUNDATION
299
THE LAZARD FUNDS INC
300
THE MASTER TRUST BANK OF JAPAN, LTD. AS T F N T ALL C W
EQ INV INDEX FUND (TAX EX Q INS INV ONLY)
301
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR
MTBJ400045832
302
MTBJ400045833
303
MTBJ400045835
304
MTBJ400045836
305
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF BNY
MELLON GLOBAL HIGHER INCOME EQUITY MOTHER FD
306
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF
EMERGING COUNTRY STOCK ACTIVE MOTHER FUND
17
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AMECURRENT 702659143.1 16-jul-12 11:36
307
MTBC400035139
308
MUTB400038062
309
MUTB400038099
310
NIKKO BRAZIL EQUITY MOTHER FUND
311
NIKKO EMERGING EQUITY MOTHER FUND
312
THE MONETARY AUTHORITY OF SINGAPORE
313
THE NOMURA TRUST AND BANKING CO., LTD. RE: INT.
EMERGING STOCK INDEX MSCI EMERGING NO HEDGE
MOTHER
314
THE NOMURA TRUST AND BANKING CO., RE: NIPPON
COMGEST EMERGING MARKETS MOTHER FUND
315
THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD
316
THE PUBLIC SCHOOL RETIREMENT SYSTEM OF MISSOURI
317
THE SCOTTISH INVESTMENT TRUST PLC
318
THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO
319
THREADNEEDLE INVESTMENT FUNDS ICVC
320
THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC
321
TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY
FUND
322
TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY
INDEX FUND
18
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323
TOBAM ANTI - BENCHMARK EMERGING MARKETS EQUITY
FUND
324
TREASURER OF THE STATE OF NORTH CAROLINA EQUITY
INVESTMENT FUND POOLED TRUST
325
TRUST & CUSTODY SERVICES BANK, LTD. AS TRUSTEE FOR
COMGEST EMERGING EQUITY FUND
326
TWENTIETH CENTURY STRATEGIC ALLOCATION AGRESSIVE
327
TWENTIETH CENTURY STRATEGIC ALLOCATION MODERATE
328
UNITED
TECHNOLOGIES
RETIREMENT TRUST
329
UNIVERSITIES SUPERANNUATION SCHEME LTD
330
UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTEM
331
UPS GROUP TRUST
332
UTILICO EMERGING MARKETS LIMITED
333
VANGUARD EMERGING MARKETS STOCK INDEX FUND
334
VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES
OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
335
VANGUARD FUNDS PUBLIC LIMITED COMPANY
336
VANGUARD INVESTMENT SERIES, PLC
337
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A
SERIES OF VANGUARD STAR FUNDS
338
VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF
VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
339
VANTAGEPOINT INTERNATIONAL FUND
340
VARIABLE INSURANCE PRODUCTS FUND IV: EMERGING
MARKETS PORTFOLIO
CORPORATION
MASTER
19
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341
VARIABLE
INSURANCE
PRODUCTS
FUND
IV:
INTERNATIONAL CAPITAL APPRECIATION PORTFOLIO
VIP
342
VIRGINIA RETIREMENT SYSTEM
343
VIRTUS EMERGING MARKETS OPPORTUNITIES FUND
344
VONTOBEL INVESTMENT TRUST
345
WHEELS COMMON INVESTMENT FUND
346
WILLIAM BLAIR EMERGING LEADERS GROWTH FUND
347
WILLIAM BLAIR EMERGING MARKETS GROWTH FUND
348
WILLIAM BLAIR INSTITUTIONAL INTERNATIONAL GROWTH
FUND
349
WINDSTREAM MASTER TRUST
350
WORCESTERSHIRE COUNTY COUNCIL PENSION FUND
351
WORKERS COMPENSATION INSURANCE FUND
352
XEROX CORPORATION RETIREMENT & SAVINGS PLAN
p. Sr. Anderson Carlos Koch.
A presente é cópia fiel da ata original,
lavrada em livro próprio.
Leandro Luiz Zancan
Secretário
20
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AMECURRENT 702659143.1 16-jul-12 11:36

Ata da Assembleia Geral Extraordinária de 2 de agosto de

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