BAHIA SUL CELULOSE S.A.
Brazilian listed company
CNPJ nº 16.404.287/0001-55
NIRE nº 29.300.016.331
MINUTES OF EXTRAORDINARY GENERAL MEETING OF STOCKHOLDERS
DATE, TIME AND PLACE: 11 March 2003, at 3 pm, at the company’s headquarters, Av.
Magalhães Neto s/nº, Bloco B, Sala 121 - Centro Empresarial Iguatemi II, Salvador, Bahia.
DOCUMENTS READ, AND PUBLICATIONS: Convocation announcements published
in the newspaper "A Tarde" and the “Diário Oficial do Estado da Bahia”, editions of 20, 21
and 22 February 2003, and the “Gazeta Mercantil” newspaper, editions of 20, 21 and 24
February 2003. PRESENT: Stockholders representing the totality of the voting capital and
also holders of preferred shares without the right to vote. OFFICERS OF THE
MEETING: Chairman, Edivaldo Eduardo dos Santos; Secretary, Luiz Cesar Pizzotti.
DECISIONS BY UNANIMOUS VOTE: 1) the meeting elected Mr. Cláudio Thomaz
Lobo Sonder (CPF/MF nº 066.934.078-20 – RG/SP nº 2.173.952), Brazilian, married,
engineer, resident and domiciled in this state capital at Rua Elias Cutait nº 325, CEP:
05672-020 as a sitting member of the Supervisory Board, as a result of the existing
vacancy; and as his substitute member, Mr. Antonio de Souza Correa Meyer (CPF/MF nº
215.425.978-20 – RG/SP nº 3.334.695-1), Brazilian, married, lawyer, resident and
domiciled in this state capital at Av. George Saville Dodd nº 447 – CEP: 05608-020, both
with mandates up to the Ordinary General Meeting of Stockholders of 2004; and 2) elected
Mr. Jorge Feffer (CPF/MF nº 013.965.718-50 – RG/SP nº 4.617.719-X), Brazilian, married,
company manager, with commercial address in this state capital at Av. Brigadeiro Faria
Lima nº 1355 – 9º andar, CEP: 01452-919, São Paulo, São Paulo State, as a substitute
member for Mr. Daniel Feffer on the Supervisory Board of the company, as a result of the
vacancy caused by the death of Mr. Marcos Francisco Gardano. It was registered that those
elected have none of the legal impediments. These summary minutes having been read and
agreed to, they are hereby signed by those present. Salvador, 11 March 2003. Edivaldo
Eduardo dos Santos, Chairman of the Meeting; Luiz Cesar Pizzotti, Secretary. The
stockholders: p.p. COMPANHIA SUZANO DE PAPEL E CELULOSE, Edivaldo Eduardo
dos Santos, lawyer and Luiz Cesar Pizzotti.
------------------------------------------------------------This is a true copy of the original inscribed in the book kept by the company for the
purpose.
Luiz Cesar Pizzotti
Secretary
SEC 10 AGE 110303 - ok.doc