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CNPJ nº 04.437.534/0001-30
NIRE: 35.300.186.281
(“Companhia”)
1. Data, Hora e Local: Realizada no dia 30 de outubro de 2020, às 14:00 horas, na sede da
Companhia, na Cidade de São Paulo, Estado de São Paulo, na Alameda Santos, nº 438, Cerqueira Cesar.
3. Mesa: Tendo em vista a participação do Sr. Eduardo Luiz Wurzmann por videoconferência, foi
designado como presidente da mesa o conselheiro Luis Fernando Memoria Porto. Para secretariar os
trabalhos, foi escolhido a Sra. Tagiane Gomide Guimarães
6. Encerramento. Nada mais havendo a tratar, foi a ata lavrada, lida, aprovada e assinada pela
totalidade do Conselho de Administração da Companhia, em seu livro próprio, sendo certo que consiste
a presente, em ata lavrada na forma de sumário dos fatos ocorridos.
Certifico que a presente é cópia fiel da ata original lavrada em livro próprio.
__________________________________ ___________________________________
Luis Fernando Memoria Porto Tagiane Gomide Guimarães
Presidente Secretária
1
UNIDAS S.A.
CNPJ/ME NO. 04.437.534/0001-30/ NIRE 35.300.186.281
(Publicly Held Company with Authorized Capital)
(“Companhia”)
1. DATE, TIME AND PLACE: Held on October 30, 2020, at 14 p.m., at the head office of
the Unidas S.A. (“Company”), located at Alameda Santos, no. 438, Cerqueira César, CEP 01418-
000, in São Paulo city, São Paulo state.
2. CALL NOTICE, PRESENCE AND QUORUM: The call notice, pursuant to paragraph 3 of
section 16 of the Company's Bylaws, was waived due to all members of the Company's Board of
Directors were present.
4. AGENDA: The members of the Company's Board of Directors shall resolve on (i) the
approval of the Waiver and Conditional Termination of that certain International National and
Alamo Master Franchise Agreement dated April 16, 2012 between by and between Vanguard Car
Rental USA, LLC, and Unidas, S.A., Authorizing the executive officers of the Company to perform
all acts necessary for the formalization of the resolutions above, as well as entering all documents
necessary; and (ii) the ratification of all acts necessary to formalize the resolutions above already
effected by the executive officers of the Company.
5.1. Approve the Waiver and Conditional Termination of that certain International National and
Alamo Master Franchise Agreement dated April 16, 2012 entered between Vanguard Car Rental
USA, LLC and Unidas, S.A.;
5.2. Ratify all acts necessary to formalize the resolutions above already effected by the executive
officers of the Company.
6. CLOSURE: Nothing further to discuss and no other event proposed, the meeting was
adjourned and these minutes were drawn up, read and approved and were signed by all attending
board members.
_______________________________ ______________________________
Luis Fernando Memoria Porto Tagiane Gomide Guimarães
President Secretary
EXHIBIT I