appendix c - Oliveira Trust

APPENDIX C
Pending Certificates
Although some of the Public Office’s searches are made based on the taxpayer number
(“CNPJ”), it is important to state that some searches are made based on the name of company.
Once it is possible that a lawsuit is registered in the former name of a company, it is necessary
to obtain certificates issued both in the current and former names of the companies, and also
with their corresponding CNPJ numbers.
Please find below the certificates that were not provided:
1.
BR Properties S.A:
1.1. BR Properties S.A.- CNPJ: 06.977.751/0001-49
CERTIFICATES
Certificate related to outstanding debts (real estate tax) issued by the Municipality of São Paulo
Certificate related to non-outstanding debts (real estate tax) issued by the Municipality of São Paulo
Certificate related to non-outstanding debts issued by the Municipal Revenue Office of the location of
Araucária/PR
Certificate related to outstanding debts issued by the Municipal Revenue Office of the location of Araucária/PR
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of Vinhedo/SP
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of Louveira/SP
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of São Paulo/SP
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of Atibaia/SP
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of Itapevi/SP
1.2. Itarema Participações Ltda.- CNPJ: 06.977.751/0001-49 (former name of BR Properties)
CERTIFICATES
Certificate of distribution of state and municipal tax foreclosures and others tax actions issued by the State Court
of Louveira, Vinhedo, Jarinú, Araucária and Jundiaí
2.
BRPR I Empreendimentos e Participações Ltda.:
2.1. BRPR I Empreendimentos e Participações Ltda. CNPJ: 08.720.656/0001-90
CERTIFICATES
Certificate related to non-outstanding debts issued by the Municipal Revenue Office of Jundiaí/SP and JandiraBarueri/SP
Certificate related to outstanding debts issued by the Municipal Revenue Office of Jundiaí/SP, Itapevi/SP and
Jandira-Barueri/SP
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of Jundiaí/SP
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of Itapevi/SP
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of BarueriJandira/SP.
2.2. San Malo Empreendimentos e Participações Ltda. CNPJ: 08.720.656/0001-90 (former name of BRPR I)
CERTIFICATES
Certificate of distribution of federal tax foreclosures and others tax actions issued by the Federal Court of
Jundiaí/SP, Itapevi/SP and Jandira-Barueri/SP
Certificate of distribution of state and municipal tax foreclosures and others tax actions issued by the State Court
of Jundiaí/SP, Itapevi/SP and Jandira-Barueri/SP
3.
BRPR IV Empreendimentos e Participações Ltda.:
3.1. BRPR IV Empreendimentos e Participações Ltda. CNPJ: 09.012.197/0001-53
CERTIFICATES
Certificate issued by the Labor Prosecutors Office of Atibaia/SP
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of Atibaia/SP
KLA:336859 - v3 P: 1/13
4.
BRPR VI Empreendimentos e Participações Ltda.:
4.1. NF Comércio de Materiais de Escritório e Serviços de Cópias Ltda. CNPJ: 07.657.375/0001-78 (former name
of BRPR VI)
CERTIFICATES
Certificate of distribution of state and municipal tax foreclosures and others tax actions issued by the State Court
of São Paulo
4.2. DVR V Empreendimentos Imobiliários S.A. CNPJ: 07.657.375/0001-78 (former name of BRPR VI)
CERTIFICATES
Litigation in Federal Court of São Paulo
Civil Litigation in State Court of São Paulo
Bankruptcy claims in State Court of São Paulo
Civil Litigation in State Court of Jandira
Bankruptcy claims in State Court of Jandira
Criminal procedures in State Court of Jandira
5.
BRPR IX Empreendimentos e Participações Ltda.
5.1. BRPR IX Empreendimentos e Participações Ltda. CNPJ: 33.393.58/0001-28 (merged into BR Properties)
CERTIFICATES
Certificate of distribution of state and municipal tax foreclosures and others tax actions issued by the State Court
of Araucária
6.
BRPR XIV Empreendimentos e Participações Ltda.
6.1. BRPR XIV CNPJ: 09.442.838/0001-00
CERTIFICATES
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of São José dos
Campos/SP
7.
BRPR XV Empreendimentos e Participações Ltda.
7.1. BRPR XI CNPJ: 09.442.838/0001-00
CERTIFICATES
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of Itapevi/SP
8.
BRPR XVI Empreendimentos e Participações Ltda.
8.1. BRPR XVI CNPJ: 09.352.411/0001-10
CERTIFICATES
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of Louveira/SP
9.
BRPR XX Empreendimentos e Participações Ltda.
9.1. BRPR XX CNPJ: 04.443.026/0001-89
CERTIFICATES
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of Atibaia/SP
10. BRPR XXIII Empreendimentos e Participações Ltda.
10.1. BRPR XXIII CNPJ: 09.676.225/0001-37
CERTIFICATES
Certificate of civil inquiries issued by the Public Prosecutor of Paraná
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of
Araucária/PR.
11. BRPR XXVI Empreendimentos e Participações Ltda.
11.1. BRPR XXVI CNPJ: 08.839.112/0001-42
CERTIFICATES
Certificate related to outstanding debts issued by the Municipal Revenue Office of Itapevi/SP
KLA:336859 - v3 P: 2/13
11.1. BRPR XXVI CNPJ: 08.839.112/0001-42
CERTIFICATES
Certificate related to non-outstanding debts issued by the Municipal Revenue Office of Itapevi/SP
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of Itapevi/SP
12. BRPR XXX Empreendimentos e Participações Ltda.
12.1. BRPR XXX CNPJ: 07.397.440/0001-73
CERTIFICATES
Certificate related to non-outstanding debts issued by the Municipal Revenue Office of Itapevi
Certificate related to outstanding debts issued by the Municipal Revenue Office of Itapevi
13. BRPR XXXI Empreendimentos e Participações Ltda.
13.1. BRPR XXXI CNPJ: 08.385.653/0001-48
CERTIFICATES
Certificate related to non-outstanding debts issued by the Municipal Revenue Office of Louveira
Certificate related to outstanding debts issued by the Municipal Revenue Office of Louveira
14. BRPR 41 Empreendimentos Imobiliários e Participações S.A.
14.1. BRPR 41 Empreendimentos Imobiliários e Participações S.A. 06.191.816/0001-26
CERTIFICATES
Certificate of civil inquiries issued by the Public Prosecutor of Pernambuco
Certificate related to environmental debts issued by the Environmental Agency of the State of Pernambuco.
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of Cabo de
Santo Agostinho/SP.
15. BRPR 44 Securitizadora de Créditos Imobiliários S.A.
15.1. BRPR 44 Empreendimentos Imobiliários e Participações S.A. 06.349.242/0001-71
CERTIFICATES
Certificate of civil inquiries issued by the Public Prosecutor of Rio de Janeiro.
Certificate related to environmental debts issued by the Environmental Agency of the State of Rio de Janeiro.
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of Duque de
Caxias/RJ.
16. BRPR 46 Securatizadora de Créditos Imobiliários S/A.
16.1. BRPR 46 Securatizadora de Créditos Imobiliários S/A CNPJ: 04.370.450/0001-27
CERTIFICATES
Certificate related to environmental debts issued by the Environmental Agency of the State of São Paulo.
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of São
Bernardo do Campo/SP.
17. BRPR 48 Empreendimentos Imobiliários e Participações Ltda.
17.1. BRPR 48 Empreendimentos Imobiliários e Participações Ltda. CNPJ: 04.947.315/0001-00
CERTIFICATES
Certificate related to outstanding debts issued by the Municipal Revenue Office Ipojuca/PE (real estate tax)
Certificate related to non-outstanding debts issued by the Municipal Revenue Office of Ipojuca/PE (real estate tax)
Certificate of civil inquiries issued by the Public Prosecutor of Pernambuco.
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of Ipojuca/PE.
18. BRPR 49 Empreendimentos Imobiliários e Participações Ltda.
18.1. BRPR 49 Empreendimentos Imobiliários e Participações Ltda. CNPJ: 07.798.045/0001-00
CERTIFICATES
Certificate of distribution of state and municipal tax foreclosures and others tax actions issued by the State Court
of São Paulo/SP
KLA:336859 - v3 P: 3/13
Certificate of civil inquiries issued by the Public Prosecutor of Rio de Janeiro.
Certificate related to environmental debts issued by the Environmental Agency of the State of Rio de Janeiro.
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of Resende/RJ.
19. BRPR 51 Securitizadora de Creditos Imobiliários S.A.
19.1. BRPR 51 Securitizadora de Creditos Imobiliários SA – CNPJ: 04.800.265/0001-25
CERTIFICATES
Certificate related to non-outstanding debts issued by the Municipal Revenue Office of Santo Agostinho/PE and
Brasília/DF
Certificate related to outstanding debts issued by the Municipal Revenue Office of Santo Agostinho/PE
Certificate issued by the Labor Prosecutor Offices of Brasilia/DF
Certificate issued by the Regional Labor Offices of Brasília/DF and Rio de Janeiro/RJ
19.2. BRPR 51 Securitizadora de Creditos Imobiliários SA – CNPJ: 04.800.265/0002-06
CERTIFICATES
Certificate issued by the Labor Prosecutor Offices of Brasilia/DF
Certificate issued by the Regional Labor Offices of Brasília/DF
Certificate of civil inquiries issued by the Public Prosecutor of Brasília/DF.
Certificate related to environmental debts issued by the Environmental Agency of the Brasilia/DF.
Certificate of civil inquiries issued by the Public Prosecutor of Permbuco.
Certificate related to environmental debts issued by the Environmental Agency of the Ipojuca/PE.
Certificate related to environmental debts issued by the Environmental Agency of the Vinhedo/SP.
19.3. WTORRE Securitizadora de Creditos Imobiliários SA CNPJ: 04.800.265/0003-97 (former name of BRPR 51)
CERTIFICATES
Certificate issued by the Regional Labor Office of Rio de Janeiro/RJ
20. BRPR 54 Empreendimentos Imobiliários e Participações Ltda.
20.1. BRPR 54 Empreendimentos Imobiliários e Participações Ltda. CNPJ: 05.449.534/0001-13
CERTIFICATES
Certificate related to outstanding debts issued by the Municipal Revenue Office of Louveira-Vinhedo/SP
Certificate related to non-outstanding debts issued by the Municipal Revenue Office of Louveira-Vinhedo/SP
Certificate related to environmental debts issued by the Environmental Agency of the Vinhedo/SP.
21. BRPR 58 Empreendimentos Imobiliários e Participações Ltda.
21.1. BRPR 58 Empreendimentos Imobiliários e Participações Ltda. CNPJ: 07.047.623/0001-69
CERTIFICATES
Certificate of civil inquiries issued by the Public Prosecutor of Rio de Janeiro.
Certificate related to environmental debts issued by the Environmental Agency of the State of Rio de Janeiro.
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of Duque de
Caxias/RJ.
22. BRPR 59 Empreendimentos Imobiliários e Participações Ltda.
22.1. BRPR 59 Empreendimentos Imobiliários e Participações Ltda. CNPJ: 10.284.668/0001-61
CERTIFICATES
Certificate related to outstanding debts issued by the Municipal Revenue Office of Queimados/RJ
Certificate issued by the Labor Prosecutor of Rio de Janeiro/RJ
Certificate issued by the Regional Labor Office of Rio de Janeiro/RJ
KLA:336859 - v3 P: 4/13
Certificate of civil inquiries issued by the Public Prosecutor of Rio de Janeiro.
Certificate related to environmental debts issued by the Environmental Agency of the State of Rio de Janeiro.
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of
Queimados/RJ.
23. BRPR 60 Empreendimentos Imobiliários e Participações Ltda.
23.1. BRPR 60 Empreendimentos Imobiliários e Participações Ltda. CNPJ: 10.247.169/0001-02
CERTIFICATES
Certificate related to outstanding debts issued by the Municipal Revenue Office of Queimados/RJ
Certificate related to non-outstanding debts issued by the Municipal Revenue Office of Queimados/RJ
Certificate of civil inquiries issued by the Public Prosecutor of Rio de Janeiro.
Certificate related to environmental debts issued by the Environmental Agency of the State of Rio de Janeiro.
Certificate related to environmental debts issued by the Environmental Agency of the Municipality of
Queimados/RJ.
KLA:336859 - v3 P: 5/13