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POWER OF ATTORNEY

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.

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