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PBR » Topics » III. PRESIDING OFFICIALS:

This excerpt taken from the PBR 6-K filed May 6, 2009.

III. PRESIDING OFFICIALS:

President:  José Sergio Gabrielli de Azevedo 
Federal Government Representative:  Adrienne Giannetti Nelson de Senna Jobim 
Financial and Investor Relations  Almir Guilherme Barbassa 
Secretary:  Hélio Shiguenobu Fujikawa 

This excerpt taken from the PBR 6-K filed Jul 11, 2006.

III. PRESIDING OFFICIALS:

President:  Almir Guilherme Barbassa 
Federal Government Representative:  Luciana Cortez Roriz Pontes 
Secretary:  Hélio Shiguenobu Fujikawa 

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IV.      AGENDA :
 
I.     
Approve the “PROTOCOL AND JUSTIFICATION OF THE OPERATION OF THE INCOROPROATION OF SHARES OF PETROBRAS QUÍMICA S.A. – PETROQUISA BY PETRÓLEO BRASILEIRO S.A. - PETROBRAS”, dated April 18 2006;
II.     
Ratify the appointment of a specialized company to perform an evaluation of the shareholders’ equity and book value of PETROBRAS for the purpose of the incorporation of shares of PETROQUISA by PETROBRAS, using the equity valuation method or the net book value, pursuant to Articles 183 and 184 of Law 6,404/76, based on PETROBRAS’ statement of accounts as at December 31 2005;
III.     
Approve the Valuation Report of the Shareholders’ Equity and Book Value of PETROBRAS for the purposes of implementing the incorporation of PETROQUISA’s shares by PETROBRAS;
IV.     
Approve the Valuation Report of the Shareholders’ Equity Book Value and Net Book Assets of PETROQUISA to be capitalized by PETROBRAS;
V.     
Ratify the appointment of a specialized company to undertake an economic- financial valuation of PETROBRAS for the purposes of the incorporation of PETROQUISA’s shares by PETROBRAS, using the discounted cash flow methodology as of December 31 2005;
VI.     
Approve the Economic and Financial Valuation Report of PETROBRAS for the purposes of implementing the incorporation of PETROQUISA’s shares by PETROBRAS;
VII.     
Approve the incorporation of the totality of the shares issued by PETROQUISA held by its minority shareholders into the equity of PETROBRAS in accordance with the document cited in item “I” above;
VIII.     
Approve the amendments to PETROBRAS’ corporate bylaws in accordance with the “PROTOCOL AND JUSTIFICATION OF THE OPERATION OF AN INCOROPROATION OF SHARES OF PETROBRAS QUÍMICA S.A. – PETROQUISA BY PETRÓLEO BRASILEIRO S.A. – PETROBRAS” dated April 18 2006; and
 
IX.     
Authorize the Executive Board to practice all acts necessary for the execution of the above matters.
 

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EXCERPTS ON THIS PAGE:

6-K
May 6, 2009
6-K
Jul 11, 2006

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