MULTIPLUS S.A.
Corporate Registry ID (NIRE) 35.300.371.658 and
Corporate Taxpayer ID (CNPJ/MF) 11.094.546/0001-75
Publicly-Traded Company
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING
HELD ON AUGUST 16, 2010
I) Date, Time and Venue: At the Company’s headquarters, located at Av. Jurandir, 856, Lote
04, 3º andar, Jardim Ceci, CEP 04072-000, in the city and state of São Paulo, at 10:30 am, on
August 16, 2010.
II) Call Notice: Published in the Diário Oficial do Estado de São Paulo (Official Gazette of the
State of São Paulo), issues dated July 30 and 31 and August 3, 2010, and in the Valor Econômico
newspaper, issues dated July 30 and August 2 and 3, 2010.
III) Presiding Board: Eduardo Campozana Gouveia - Chairman; Fabiana Vilhena Venditti – as
Secretary, composing the presiding board.
IV) Installation: The meeting was installed by the Chairman, with the attendance of
shareholders representing 80.19% of the voting capital, in accordance with the Shareholders
Attendance Book.
V) Agenda: Change of the Company’s headquarters address.
VI) Resolutions: After examining the matters on the Agenda, the attending shareholders
approved by unanimous vote and without restrictions to change the Company’s headquarters
from Avenida Jurandir, n.º 856, lote 4, 3º andar, Jardim Ceci, CEP 04072-000 in the city and
state of São Paulo to Avenida Nações Unidas, nº 12.901, Conjunto N-2101, 21º andar da Torre
Norte do Centro Empresarial Nações Unidas (“CENU”), CEP 04578-000, in the city and state of São
Paulo, with subsequent rewording of Article 2 of the Company's Bylaws as follows:
“Article 2 - The Company’s registered office and legal jurisdiction are in the City of São Paulo,
State of São Paulo (SP), at Avenida Nações Unidas, nº 12.901, Conjunto N-2101, 21º andar da
Torre Norte do Centro Empresarial Nações Unidas (“CENU”), CEP 04578-000, with the Board of
Directors having powers to decide to open or close branches, offices and other installations in
other parts of Brazil or overseas.”
Closing Remarks: Pursuant to Article 130, paragraph 1 of Law 6404/76, the drawing up of these
minutes in summary format was authorized.
Closure: There being no further matters to address, and since no one took the floor, the meeting
was adjourned for the drawing up of these minutes, which were read, approved and signed by all
those present. São Paulo, August 16, 2010. (signed) Eduardo Campozana Gouveia – Chairman of
the Presiding Board; Fabiana Vilhena Venditti – Secretary. Shareholders: Líbano Miranda Barroso
and José Zaidan Maluf, representing the shareholder TAM S/A and Daniel Alves Ferreira,
representing the shareholders BLACKROCK KOREA LATIN AMERICAN FUND-MASTER, T ROWE
PRICE RETIREMENT DATE TRUST, T ROWE PRICE INTERNATIONAL DISCOVERY FUN, ETON PARK
FUND, LP, BAY POND INVESTORS (BERMUDA) LP, BAY POND PARTNERS LP, EP TISDALE LLC,
BLACKROCK LATIN AMERICA FUND INC, FIDELITY ADVISOR SERIES VIII: LATIN AMERICA FUND,
THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD, STATE OF CALIFORNIA PUBLIC
EMPLOYEES RETIREMENT SYSTEM, JOHNSON & JOHNSON GENERAL PENSION TRUST, FIDELITY
INVESTMENT TRUST: LATIN AMERICA FUND, GMO GLOBAL ACTIVE EQUITY FUND, LP, THE GMO
ERISA POOL, BLACKROCK STRATEGIC FUND - BLACKROCK LATIN AMERICAN OPPORTUNITIES
FUND, FIDELITY LATIN AMERICA FUND, ALPINE TOTAL DYNAMIC DIVIDEND FUND, ALPINE
GLOBAL DYNAMIC DIVIDEND FUND, ALPINE DYNAMIC DIVIDEND FUND, THE GMO FOREIGN FUND
SERIES, WELLINGTON TRUST COMPANY N.A, JOHN HANCOCK TRUST BALANCED TRUST,
EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND B, EMERGING
MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND. This is a free English
translation of the original minutes drawn up in the Company’s records.
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Fabiana Vilhena Venditti – Secretary.