AGREEMENTS WITH THE SAME GROUP
3/31/2007
ITEM
01
ORIGINAL AMOUNT
RELATIONSHIP
WITH THE
COMPANY (1)
Private Instruments of Real Estate Sale and Purchase
Commitment,
signed
between
Companhia
Patrimonial de Imóveis Comerciais (subsidiary of the
Company),
as
buyer
and
Terra
Alta
Empreendimentos S.A, company indirectly held by
the Chairman of the Company’s Board of Directors,
Mr. Fábio Roberto Chimenti Auriemo.
Company related
to the Parent
Company
R$150 million
(R$90 million
related to 2 real
estates and R$60
million related to
the notional
fraction)
December
26, 2006
April 30, 2007
None
R$150
million
March
31,
2007
Controlling
Shareholders
(indirect)
R$1,723,000.00
February 7,
2007
-
None
-
-
R$
DATE
MATURITY
DATE OR
TERM
TERMINATION
OR EXPIRATION
CONDITIONS
REMAINING BALANCE
AGREEMENTS WITH THE SAME GROUP
PURPOSE AND CHARACTERISTICS OF THE
AGREEMENT
R$
THOUSAND
DATE
Purpose: acquisition by CPIC of two real estates and
a notional fraction of a third real estate of Terra Alta.
02
Private Instrument of Acknowledgment of Debt with
Payment in Kind, Adjustment for Development or
Real Estate Project and Other Covenants, signed
between Companhia Boa Vista de Desenvolvimento
Imobiliário (subsidiary of the Company) and the
Company’s controlling shareholders, Mr. Fábio
Roberto Chimenti Auriemo and Mr. José Auriemo
Neto.
Purpose: real estate surrender by Boa Vista as
payment of debt with controlling shareholders.
ITEM
03
AGREEMENTS WITH THE SAME GROUP
PURPOSE AND CHARACTERISTICS OF THE
AGREEMENT
RELATIONSHIP
WITH THE
COMPANY (1)
Parking Leasing Agreement, signed between
Companhia Santa Cruz (subsidiary of the Company)
and Companhia de Serviços e Participações, company
indirectly controlled by the Company’s Chief
Executive Officer, Mr. José Auriemo Neto.
Company related to
the Parent
Company
Purpose: leasing by Companhia de Serviços e
Participações of the parking area of Shopping Metrô
Santa Cruz
04
Services Private Instrument with Labor Supply
between SAS – Sociedade Administradora de Centros
Comerciais S.A. (subsidiary of the Compay) and
Companhia de Serviços e Participações, a company
indirectly controlled by the Company’s Chief
Executive Officer, Mr. José Auriemo Neto.
ORIGINAL AMOUNT
R$
43% of the net
sales of
Companhia de
Serviços e
Participações,
limited to R$142
thousand per
month
DATE
MATURITY
DATE OR
TERM
TERMINATION
OR EXPIRATION
CONDITIONS
December
19, 2001
-
None
Company Related
to the Parent
Company
R$4 thousand
per month
August 1,
2002
-
None
Company Related
to the Parent
Company
R$54,798.50
September
1, 2003
-
None
Purpose: rendering of services and supply of labor by
Companhia de Serviços e Participações in the garage
located at Edifício Metropolitan Offices
05
Cleaning, Tidiness, Conservation and Floor Treatment
Services Agreement, between Companhia de Serviços
e Participações, a company indirectly controlled by the
Company’s Chief Executive Officer, Mr. José
Auriemo Neto. and SAS – Sociedade Administradora
de Centros Comerciais S.A. (subsidiary of the
Compay) Purpose: cleaning, tidiness, conservation and
floor treatment services provided by Companhia de
Serviços e Participações at Shopping Metrô Santa Cruz
REMAINING BALANCE
R$ THOUSAND
DATE
ITEM
AGREEMENTS WITH THE SAME GROUP
PURPOSE AND CHARACTERISTICS OF THE
AGREEMENT
RELATIONSHIP
WITH THE
COMPANY (1)
ORIGINAL AMOUNT
R$
DATE
MATURITY
DATE OR TERM
TERMINATION
OR
EXPIRATION
CONDITIONS
REMAINING BALANCE
R$ THOUSAND
DATE
06
Mr. Fábio Roberto Chimenti Auriemo, Chairman of
the Company’s Board of Directors, is the committed
purchaser of an independent unit of one of the
buildings of Empreendimento Cidade Jardim, the
works of which are under the Company’s
responsibility
Controlling
Shareholder
(indirect)
R$4.6
million
September
29, 2006
December 30,
2008
None
R$4.3 million
March
31,
2007
07
Mrs. Ana Fava Auriemo Magalhães, daughter of Mr.
Fábio Roberto Chimenti Auriemo, is the committed
purchaser of an independent unit of one of the
buildings of Empreendimento Cidade Jardim, the
works of which are under the Company’s
responsibility
Daughter of
Controlling
Shareholder
(indirect)
R$2.0
million
July 31,
2006
March 31, 2008
None
R$1.7 million
March
31,
2007
Note 1
Note 2
Marks which of the following groups the counterparty fits in: Subsidiary, Associated Company, Manager (or company related
thereto) or Controlling Shareholder (or company related thereto)
The Agreements mentioned in items 3, 4 and 5 were all fully assigned, on February 1, 2007, to Sociedade Administradora de
Estacionamentos S.A., also a subsidiary of the Company, upon execution of an instrument of assignment of rights and obligations,
therefore, fully maintaining and without interruption all commercial and business conditions originally established.