By this instrument of Power of attorney, AB COMPANY, a company organized
and existing under the laws of the United States of America, with principal place of business at 805 Johnson Street, city Alpena, State of Michigan, United States of America, herein represented by the undersigned, hereby appoints and constitutes Mr. Lucas Fernandes Parra, Brazilian citizen, lawyer, single, enrolled with the Brazilian Bar Association, Chapter of So Paulo (OAB/SP), under number 331.872,
Individual Tax
Payer Registration
(CPF)
number
369.216.718-01, with office in the City of So Paulo, Federative Republic of
Brazil, at Avenida Brigadeiro Lus Antnio, 4763, member of Rodrigues Barbosa, Mac Dowell de Figueiredo Gasparian Advogados, enrolled with the Brazilian Bar Association, Chapter of So Paulo under number XXXX, on [DATE], in the Law Firms Register No. XXX, on pages XXX, as its attorney-in-fact, to whom it grants ad judicia powers to defend the rights and interests thereof before any Court, Tribunal or Jurisdiction, especially to sue YYY Ltda., registred with the National Corporate Taxpayers Register (CNPJ) under No. 02.867.675/0001-67, with principal place of business at Rua Belga, 777, Cumbica District, in the City of Guarulhos in the State of So Paulo, and for such purpose, jointly and severally, and regardless of the order of their appointment, to do all such acts as required for the full and faithful performance of the powers granted hereby, including to receive and give release, compromise, agree, withdraw judicial deposits, file Bankruptcy application, waive, sign instruments, commitments, and delegate this power of attorney, in whole or in part. SIGNED THIS 14TH DAY OF APRIL 2014 IN THE CITY OF ALPENA, STATE OF MICHIGAN AB COMPANY BY_______________________
NOTE: THIS POWER OF ATTORNEY MUST BE NOTARIZED BY NOTARY
PUBLIC AND SUBSEQUENTLY LEGALIZED AT THE BRAZILIAN CONSULATE.