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SUPERINTENDÊNCIA REGIONAL NO PARANÁGT/LAVA JATO/DRCOR/SR/DPF/PR

OPERACAO LAVA-JATO 22IPL n° 60/2016

INVESTIGADO: RENATA BRITTO

CPF: 312.628.478-77

ENDEREÇO DE BUSCA: Rua Edmundo de Amics, 94, Jd. MonteKemel, São Paulo/SP

EQUIPE GERAL n. SP- 06

AUTO DE APREENSÃO DOCUMENTOS N° 44/2016

ITEM n. 24

(OBS. Refere-se ao item 14 do AUTO CIRCUNSTANCIADO DE BUSCA EARRECADAÇÃO)

São Paulo, 13 de Junho de 2014.

limo. Sr. ^Dr. Alessandra Dessímoni IRua Do Rocio, 313, 333 - 3° AndarSão Paulo - SP

r _

Att: Agueda Tomíe Yoshií

Ref; Bartcrest Holding LIc.

Prezada Dra. Águeda,

Estamos encaminhando os documentos corporativos da sociedade acimamencionada, conforme nos foi solicitado;

1) Articles ofDissolution;I

2) Certificate ofDissolution.

Sem mais para o momento e continuamos à disposição para quaisqueresclarecimentos.

Atenciosamente,

Maria Mercedes Riano

MOSSACK FONSECA & CO.(BRASIL)

São Paulo, 21 de Dezembro de 2009.

limo. Sr.

ROBERTO VENTURA

Ref: FERGUS OVERSEAS S.A.

Prezado Sr. Roberto,

Estamos encaminhando o documentos da sociedade acima mencionada, conformesolicitado:

1. Original do Certificado deGo(j)d Stannding;2. Fatura de gastos.

Sem mais para o momentos, e permanecemos a disposição para quaisqueresclarecimentos.

Cordialmente

Maria Mercedes Riafio

Mossack Fonseca & Co. (Brasil)



OPERAÇÃO LAVA-JATO 22IPL n° 60/2016


CPF: 312.628.478-77

3/^

ENDEREÇO DE BUSCA: Rua Edmundo de Amics, 94, Jd. MonteKemel, Sâo Paulo/SP

EQUIPE GERAL n, SP- 06


ITEM n. 25


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REPUBLICA DE PANAMA

REGISTRO PUBLICO DE PANAMA

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No. 207389ÊGISTROPUBUCODEPANAMA REOlSTROPUBUCOOEPANAMA REQtSUtOPUBLICODEPANAMA REGI8TROPUBUCODEPANAMA REGISTROPUBUCfi&âMMA REGISTROrIbLICOOERANAMA

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CON VISXA A LA SOLICITUD 09 - 81456

QUE LA SOCIEDAD

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ISE ENCUEKTRA REGISTRADA LA FICHAICATORCE DE MAVO DE DOS MIL NUEVE ,

QUE LA SOCIEDAD SE ENCUENTRA VIGENTE

QUE SUS DIRECTORES SON:

1 ) EDGARDO E. DIAZ

2 ) GINA A. MARTINE2 G.

3 ) FERNANDO A. GIL

h QUE SUS DIGNATARIOa SOlí:PRESIDENTE

TESORERO

SECRETARIO

661842 DOC. 1577040 DESDE EL

: EDGARDO E. DIAZ

: FERNANDO A. GIL

; GINA A. MARTINBZ G

QUE LA REPRESENTACION LEGAL LA BJERCERA:

EL PRESIDENTE SERÁ EL REPRESENTAl^TE LEGAL DE LA SOCIEDAD.

QUE SU AGENTE RESIDENTE ES: ALEMAN CORDERO GALINDO ft LEE

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EXPEDIDO Y FIRMADO EN LA PROVÍNCIA

DEL DOS MIL NUEVE A LAS 01:41:31,;

DE PANAMA

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EL DIECISEIS DE DICIEMBRE

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ESTA CERTIFICACION PAGO DERECIfOSPOR UN VALOR DE B/. 30.OO

COMPROBANTE NO. 09 - 61456

NO. CERTIFICADO: S. ANÔNIMA -

FECHA: Miercoles 16, Diciembrç DE 2009

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JOHEL ANTOHIO COCGIO

CERTIFICADOR

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MOSSACK X FONSECA

São Paulo, 21 de Dezembro de 2009.

limo. Sr.

ROBERTO VENTURA

Rcf: FERGUS OVERSEAS S.A.

Prezado Sr. Roberto,

Estamos encaminhando o documentos da sociedade acima mencionada, conformesolicitado:

1. Original do Certificado de Good Stannding;2. Fatura de gastos.

Sem mais para o momentos, e permanecemos a disposição para quaisqueresclarecimentos.

Cordialmente

lana Merc^es^afío

Íossaçk/Fonseca & Co. (Brasil)

3^

www.mossfon.com

MOSSACK FONSECA & CO.

(BRASIL) S/C LTDA.Av. Paulista2073, HorsaI3°Andar - Conj. 304CEP 01311-940

Sao Pauto/SP, BrazilT (55-11)3010-1825 / 30100614F/T (55-11)32514222E t)[email protected]

MF BAHAMAST (242) 322-7601F (242) 322-5807E [email protected]

MF BRITISH ANGUILLA

T (264)498-7777F (264)497-3727E britishanguilla@mossfo<i.com

MF evi

T (284)4944840 / 4944976F (284)494-4841 /494-5884E [email protected]

MF PANAMA

T (507)205-5888/206-9400F (507)263-9218/263-7914

(507) 263-7327E [email protected]

MF SAMOA

T (685) 32684/(685)32685F (685) 32683E [email protected]

MF SEYCHELLES

T (248) 324866F (248) 324867E [email protected]

GLOBAL OFFICES

EUROPE

CYPRUSCZECHREPUBLIC

GENEVA

GIBRALTAR

ISLE CF MAN

JERSEY

LIECHTENSTEIN

LONDON

LUXEMBOURG

ZUGZURICH

LATIN AMÉRICA

BRAZIL

BOQUETE • PANAMACOLOMBIA

ECUADOR

EL SALVADOR

GUATEMALA

PERU

URU6UAY

VENEZUELA

ASIA

HONG KONGBEIJINGDA LIAN

HANGZHOU

NANJINGNINGBO

QINGDAOSHANGHAI

SHENZHEN

SINGAPORE

THAILAND

UNITEDARAB EMIRATES

CORRESPONDENTS

FLORIDANEVADA

SPAIN

VANCOUVER

SERVIÇO PUBLICO FEDERALMJ - DEPARTAMENTO DE POLÍCIA FEDERALSUPERINTENDÊNCIA REGIONAL NO PARANÁ

GT/LAVA JATO/DRCOR/SR/DPF/PR



CPF: 312.628.478-77




ITEM n. 26


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OPERAÇÃO LAVA-JATO 22IPLn" 60/2016

INVESTIgXdO: RENATA BRITTOCPF; 312.628.478-77

3-2J

ENDEREÇO DE BUSCA: Rua Edmundo de Amics, 94, Jd. MonteKemel, Sào Paulo/SP



ITEM n. 27


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25^^ September 2013

Messrs.

MOSSACK FONSECA & CO. BRAZiL

AV. PAULISTA

2073 HORSA 13° ANDAR-CONJ. 304, 305, 306CEP 01311-940 SAO PAULO, BRASIL

Dear Sirs,

RE: STANMERINC.

This is to confirm that the above-mentioned company has never traded, entered intoany contracts cr obligations whatsoever nor have its directors been active on itsbehalf in any manner.

Consequentiy, the Company has no assets or liabilities at this time.

Yours faithfully,

STANMER INC.

VÀKELINEPEREZDirector/Vice President/Treasurer

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THIRTEENTH: The first Directors and Officers as well as their addresses are as foilows:

RICARDO SAMANIEGO Director and President

YADIRA DE BOUTAUD Director and SecretaryYAKELINE PEREZ Director, Vice President and TreasurerYENNY MARTINEZ Director and Assistant SecretaryHERCIBELLE GONZALEZ Director and Assistant Secretary

Ali of Mossfon Building, Second Floor, 54^^^ East Street, Panama, Republic of Panama.

FOURTEENTH: (a) The business of the Corporation shall be managed by its Directors. (b) Anyvacancies that arise In the Board of Directors may be filled by a decision of two of theDirectors.

FIFTEENTH: The Legal Representativa of the Corporation is its President, but it may aiso berepresented by its Treasurer or Secretary in the absence of its President, or by any persondesignated by the Board of Directors for that purpose.

SIXTEENTH: (a) Board meetings may be held in the Republic of Panama or abroad, and anyDirector may be represented and vote at any of such meetings by proxy or proxies, who neednot be Directors and who may be appointed by way of a private instrument. (b) Board meetingsin which Directors have communicated directiy with each other by telephone or fax or by anyother electronic means of communication, shall be considered to be meetings with Directorspresent. In such a case, a minutes reflecting what took place at the meeting, the resolutionsadopted and how the Directors were in communication shall be issued. Directors resolutionsshall be valid even if the Directors have signed the relevant document in different places andon different dates, (c) QUORUM: The presence of two (2) Directors or their proxies shallconstitute a quorum at Board meetings. The Directors may act as such by affixing theirsignatures to the pertinent documents, without need for meeting physically, such that thesignatures of two (2) Directors on any one document shall bind the company with the samelegal force as a decision taken at a Board meeting.

SEVENTEENTH: No contract or transaction between the Corporation and any othercorporation shall be affected or invalidated by the fact that any Director or Officer of thisCorporation may be a Director or Officer of such other corporation: any Director or Officer,individually or jointiy, may be a part to, or be interested in any contract, agreement ortransaction of this Corporation

EIGHTEENTH: Any two Directors of the Corporation may grant general or speciaí powers ofattorney, with or without powers of disposition, without having to meet. The Directors shall notbe liable for any uniawfui or improper act carried out by any persons to whom they havegranted a power of attorney or by third parties authorized to transact any business in the nameand on behalf of the corporation.

NINETEENTH: The Corporation may continue under the laws of another country or jurisdictionwhere the laws of such country or jurisdiction so permits and this has been duly approvedthrough a resolution of the General Shareholders Meeting.

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TWENTIETH: One or more corporate entities may be Director(s). Officer(s), cr Liquidator(s) ofthe Corporation. They shall act through their representativas or authorized persons, withouthaving to prove such fact.

IN WITNESS WHEREOF, we sign and execute these Articles of Incorporation In the City ofPanama, Republlc of Panama, on this twenty-fifth (25^^^) day of September, tv/o thousandthirteen (2013).

pKJcJcJ'YAKELINE PEREZ

For Dubro LImited S.A.

Subscriber

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CERTIFICAClON NOTARIAL

NOTARIAL CERTIFICATiON

LICENCIADO DIOMEDES EDGARDO CERRUD AYALA, Notario Público Quinto dei Circuito de

Panamá,

DIOMEDES EDGARDO CERRUD AYALA, Fifth NoUry Publlc of the Ctrcult of Panama,

portador de Ia cédula de identidad personal N® 8-177-688

holder of personal Identity card N® 8-177-688

CERTIFICA:

C E R T I F I E S:

Que este documento es idêntico al original que fue protocolizado por médio de Ia

Thatthis document ís identical to the original which was protocolized by means of

Escritura Pública N® 25.992 dei 25 de Septiembre 2013 de esta misma Notaria.

Publlc Deed N® 25.992 of 25**^ September. 2013 at thIs Notarial Office.

Panamá, 25 de Septiembre, 2013.^ 25**'Septiembre 2013.

- MDIOMEDES EDGARDp^ERRUD AYALA

Notario Público QuintoFlfth Notary Publlc

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ESTADO DE SÃO PAULO f/SECRETARIA DA SEGURANÇA PÚBLICArDE IDENTIFICAÇÃO RICARDO GUMBLÊTONINSTITUTO

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CPF: 312,628.478-77




ITEM n. 28

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DIEPOST^lAPOST^IA POSTA

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I cfrtlfy that the parbeulars given in the decleretion are correa Ciat' tDoi:rroie of the General Tema ofSveiss Post and that thèrKÍti does noicantain eny dangerous artitíes pmhibited by postal legulabons.

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Certificoche le infyrwaíioni contenute nelia presente dichiarazione sono esatte. Certificodl ai/er preso conoscenza delle concUzIortigerterali delia eosta Svizzera e che qi/est invro non cortnerte nessun oggerto perkoloso prorbrto dal regolamemo posrale.

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%POWER OF ATTORNEY

By this Power of Attorney, Triple X Advisors Corp., a Company validly existing and dulyorganized under the laws of British Virgin Islands, with head offlces at British Virgin Islands(hereinafter referred to as "Company"), herein represented by its directors JAQUELINEALEXANDER and CARMEN WONG (hereinafter referred to as "Grantor"), hereby makes andappoints ERIC DE FREITAS SILVA, a Brazilian citizen, residing and domiciled at Rua Pascal,778 - ap. 81, Sao Paulo, SP C W 715285, and RODRIGO VILLA NOVA TEIXEIRA DACOSTA, a Brazilian citizen bearer of the identifícation card ("R.G.") No. 10.315.901 residing anddomiciled at Rua Dr. Melo Alves 724 cs2, CEP:01417-010, Sao Paulo, SP, to sign and actindividually, in order to represent the Grantor as its true and lawfial Attomeys-in-Fact, grantingthem general and irrevocable powers to:

1. To administer the Grantor's businesses and properties, having authority, in court or not, tocollect and receive any kind of products, prices, parcels of land, leases and profits, and anyother values, fruits, effects, securities, credits, collections and legal costs as may for any title orreason belonged to the Grantor now or in the future, and immediately transfer them to theGrantor for the purposes and effects of the provisions of normativo instruction;

2. To administer the businesses, assets or properties of the Grantor with the right to collect, incourt or not, and receive ali kind of products, prices, installments, leases, dividends, incomesand profits and such other amounts, fruits, effects, securities, credits, indebtedness andemoluments as may now or hereafter belong to the Grantor under any title or for any reason,with power to execute receipts and releases whether through public or private instrument;

3. To purchase, acquire, seil, dispose of, rent and lease ali kind of personal or real property; topurchase and sell ali type of private or public instruments; to mortgage, pledge or encumberproperties belonging to the Grantor in guaranty of obligations acquired by, or in charge of theGrantor; to hold and execute ali kind of contracts, including Public Deeds related to any and aliproperties, including real estate properties, belonging to the Grantor;

4. To represent the Grantor in ali interest of the same, specially to participate in company,acquiring quotas, shares or corporate contributions or subscribing quotas, shares or corporateparticipation; to appear in acts of transfoimation or constitution of corporations or otherpartnerships or associations; to sign corporate charters, stipulating clauses and conditions and toexercise ali the rights as partner, including the right to vote inherent to its shares or quotas, orgrant in the name of the Grantor said power that for such purposes they may deem convenient;

5. To represent the Grantor before banks or bank establishments; to designate depositários, open,operate, and dose bank accounts, sign and endorse checks, payment orders and otherinstrument of credit, correspondence and documents or instructions addressed to suchestablishments, in connection with said bank accounts; to make deposits therein on demand orfor a fixed or indefinite term; to open safe deposit boxes and operate them without limitationwhatsoever; to collect and endorse checks draw in favor of the Grantor;

6. To make commercial purchases and sales for the account and in name of the Grantor; to securemerchandise and property of the Grantor, and sign invoices, bill of lading, vouchers,applications, insurance policies and such other civil or mercantile documents as may berequired for the conduct of the businesses of the Grantor; as well as to draw, accept, guaranty,indorse and discount bill of exchange, drafts, promissory notes, and any other credit instrument;

<17. To represent the Grantor before political and administrativo authorities and before Courts of

Justice of any country or state, whether as plaintiff, defendant or intervener with the broadestgeneral faculties from the Power of Attomey and the specials which shall be necessary such asto desist, receive, settle and substituto, included to receive summons judicies and notices onbehalf of the Grantor.

8. Wide, general and unlimited powers to purchase, acquire, sell, assign, transfer, consent to,promise, commit to or otherwise encumber or dispose of, for such price, in such manner andunder such conditions as may be convenient, any immovable goods, within the national territoryand abroad, being able to such end to require and sign ali the necessary documents and papers,submit proof, give and accept receipts, receive and give acquaintances, agree or not on clausesand conditions, sign commitments or agreements, public and/or private instruments, includingreconfirmation ones, bind to and be responsible for lawful evictions, receive and transmitpossession, merit, ownership and action, as well as to better describe and illustrate theimmovables, offering measurements and making comparisons, to act as representativo at anypublic, federal, state and municipal offlces as well as at autarchies, notaries in general andwhere necessary, being able to sign, claim and require ali as may be rightfully so.

This Power of Attomey shall remain in full force and effect for three years until 3*^^ day of July,2015, or until such time as expressly revoked by the Grantor or surrendered by the Attomeys-in-fact.

Dated and signed onthe3^^ day of July, 2012.k

JAQUEL Director CARMEN WONG - Director

Triple X Advisors Corp.(the "Company")

Minutes ofa Meeting ofthe Directors held on3"^ July, 2012.

NOTICE: Notice to this Meeting was waived by ali persons entitled thereto.

PRESENT WERE:

JAQUELINE ALEXANDERCARMEN WONG

CHAIRMAN OF THE MEETING;

JAQUELINE ALEXANDER, Director of the Company, was elected Chairman of theMeeting.

SECRETARY OF THE MEETING:

CARMEN WONG, Director of the Company, was elected Secretary of the meeting and actedas such, recording the minutes thereof.

IT WAS RESOLVED:

1. To grant as it is hereby granted a Power of Attomey in favour of ERIC DE FREITASSILVA, a Brazilian citizen, residing and domiciled at Rua Pascal, 778 - ap. 81, Sao Paulo,SP C W 715285, and RODRIGO VILLA NOVA TEIXEIRA DA COSTA, a Braziliancitizen bearer of the identification card ("R.G.") No. 10.315.901 residing and domiciled atRua Dr. Melo Alves 724 cs2, CEP: 01417-010, Sao Paulo, SP, to sign and act individuallyaccording to the powers described on the pages annexed hereto.

TERMINATION:

There being no other business, the Meeting ended.

JAQUELINEChairman of he Me

] R-1 Hrector CARMEN WONG - Director

Secretary of the Meeting

«ORATf

%

UEMBERS

Name&AddrsM

Engler HoldingsSA

Akara Btdg., 24 Oe Castre Street. \n^tí(hams Cay 1,Road Town,Tortoia,BritishVIrgin Islaneis

Malven intemstlonal Corp.

Akara Bldg..24 Oe Castro Straot, Wickhams Cay 1.Road Town, TorMa, BritishVIrgIn Islartds

GolOeneye Irtvastmants Holdings Ltd.

Pakn Greve. P.O. Box 438. Road Town, Tortda,Brüsh VIrgin Islancs

Engler Holdings8A

Akara Bldg.,24 Oe Castro Street, Wickhams Cay 1,Roed Town, Tortola,BritiihVIrgin Islanda

Goldeneye Investments HokfíngsLtd.

Paim Srove, P.O. Bax438, Road Town, Tortola,BritishVIrginIsland»

Cert. No.

TrípleXAdvisors Corp.

(Tortota, British VIrgin Isiands)

REGISTER OF MEMBERS

No. a CtassJSoriM of

SharM

16650

16650

16650

25000

25000

PatoofiMuo

16>JI^-2009

16-JUN-2009

16-JUN-2O0d

17- DEC-2012

17-DEC-2012

Coascdto

be membor on:

17-DEC-a012

17-OEOG012

17-DEC-2012

ORIGINAL REGISTER KEPT AT: Rua Conde de PortoAlegre. 1033,Apto81 A Sao Pauto.SP. Brasil. CEP 04608-001

DstaofTrensfer

Page 1 of 1

Transfer / Exohango

No. & ClassSorioa ofSharM

NowCertNo.

-c





CPF: 312.628.478-77




ITEM n. 29

(OBS. Refere-se ao Item 17 do AUTO CIRCUNSTANCIADO DE BUSCA EARRECADAÇÃO)

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