RANDON S.A. Implementos e Participações Listed Company CNPJ / NIRE

Transcrição

1 RANDON S.A. Implementos e Participações Listed Company CNPJ../- NIRE Ordinary and Extraordinary General Meeting Summarized Minutes Date, time and venue: April,, at : PM, at the company s headquarters, in Caxias do Sul, RS, on Abramo Randon Ave,, Interlagos District; (II) Participants: shareholders representing,% of the voting capital, shareholders holding,% of preferred shares, administrators, audit advisors, and representatives of KPMG Auditores Independentes. (III) President and Secretary of the Meeting: Raul Anselmo Randon, as President and David Abramo Randon, as Secretary. (IV) Legal Publications: (a) The publication of the Announcements making available the Management documents to shareholders was considered as not necessary, according to Paragraph of Article, of the Law / ; (b) Management Documents: Published on February,, on Gazeta Mercantil, Diário Oficial do Estado do Rio Grande do Sul Industry and Commerce Insert and Pioneiro, of Caxias do Sul; (c) Call Notices: Published on the days, and of March on Diário Oficial do Estado do Rio Grande do Sul Industry and Commerce Insert -, Pioneiro, of Caxias do Sul, and Gazeta Mercantil, São Paulo Branch; (V) Decisions: According to the agenda of the day, with all voting, except for those who are legally impeded, when applicable, the shareholders deliberated to: (i) In an Ordinary General Assembly: ( a) approve the Annual Report, the Financial Statements recorded on sheets to of the General Minutes Book no., registered at the Board of Trade of the State of Rio Grande do Sul on April,, under no. /-, along with the respective Report of the Independent Auditors and Audit Board, relative to the fiscal year ended on December, ; (b) approve the allocation of the period net profit of R$.., ( one hundred and thirty-three million, nine hundred and ninety thousand, three hundred and six Reais plus fifty-seven cents), that, added of the Revaluation Reserves in the amount of R$., (Fourteen thousand, nine hundred and seventy-seven Reais plus forty cents) amounts to R$.., (One hundred and thirty-four million, five thousand, two hundred and eighty-three Reais plus ninety-seven) as follows: Legal Reserve of R$ R$.., ( six million, seven hundred thousand, two hundred and sixty-four Reais, plus twenty cents); Interest on ownership capital attributed to dividends in the amount of R$ / AGOE- Abril Ingles.doc

2 .,, (Thirty million, nine hundred and twenty-five thousand, eight hundred and seventy-one Reais plus forty-five cents); Dividends of R$.., ( Eleven million, nine hundred and four thousand, five hundred and fourteen Reais and eighty cents) and Reserve for Investments and Working Capital in the amount of R$.., ( eighty-four million, four hundred and seventy-four thousand, six hundred and thirty-three Reais plus fifty-two cents). (c) declare dividends of R$.., (thirty-eight million, one hundred and eighty-one thousand, five hundred and five Reais plus fifty-three cents) calculated pursuant the method established in the company s by-laws: after the interest on the interest on the ownership capital is deduced, according to its net withholding tax ( pursuant CVM /) and paid to the shareholders from July, on and from January,, ( Board of Directors Meetings and ) a value of R$.., (Eleven million, nine hundred and four thousand, five hundred and fourteen Reais plus eighty cents) remains, corresponding to R$, per common and preferred share, to be made available to the shareholders from April, on, preceded by a notice to the shareholders published on the newspapers usually utilized by the Company for these matters; (d ) vote for (five) members of the Board of Directors for a mandate of (two) years, who will hold office until the Ordinary General Meeting that will deliberate the financial statements of the fiscal period ended on December, takes place. By indication of the controlling shareholder, the following members were reelected: Raul Anselmo Randon, Brazilian, married, industrialist, resident and domiciled in Caxias do Sul (RS), at Rua Dr. Rômulo Carbone, /-B, Madureira District, Zip Code -, bearer of the Identity Card no. RG -SSP/RS and enrolled with the Private Taxpayers Registry under no...-; David Abramo Randon, Brazilian, married, mechanical engineer, resident and domiciled in Caxias do Sul (RS), at Rua Ângelo Manfro,, Cinquentenário District, Zip Code -, bearer of the Identity Card no. RG..-SSP/SP and enrolled with the Private Taxpayers Registry under no...-; and Hugo Eurico Irigoyen Ferreira, Brazilian, married, mechanical engineer, resident and domiciled at Rua Rafael Bandeira, no. /, Florianópolis, SC, bearer of the Identity Card no. RG nº -SSP/RS and enrolled with the Private Taxpayers` Registry under..-. By indication of the minority shareholder Caixa de Previdência dos Funcionários do Banco do Brasil (PREVI) was elected José Maria Rabelo, Brazilian, married, lawyer, resident and domiciled at SQN, no., Bloco K, Apto., Asa Norte, Zip Code - Brasília, DF, bearer of the Identity Card RG nº.- / AGOE- Abril Ingles.doc

3 SSP/MG and enrolled with the Privary Taxpayers` Registry under..-. By indication of the the shareholders holding preferred shares, was elected Ery José Bernardes, Brazilian, married, economist, resident and domiciled in Porto Alegre, RS, Zip Code -, at Rua Freire Alemão, /, Mont Serrat District, bearer of the Identity Card no. RG -SSP/RS and enrolled with the Private Taxpayers Registry under no...- On behalf of the administrators, Mr. Raul Anselmo Randon thanked for the attention paid to the Company by the Board of Directors members who were ending their mandates, Mr. João Luiz de Morais and Mr. Ricardo Alves da Conceição, during the years they were members of the Board of Directors. (e) vote for the members of the Audit Board, which will function until the next Ordinary General Meeting is held. The Audit Board was required by the minority shareholder Caixa de Previdência dos Funcionários do Banco do Brasil PREVI, holder of,% of the common shares, having this latter indicated, as titular holder, Sérgio Ricardo Miranda Nazaré, Brazilian, married, economist, resident and domiciled at SHIS QI, Conjunto, Casa, Lago Sul, Zip Code -, Brasília, DF, holder of the Identity Card no. RG nº.-cre/df and enrolled with the Private Taxpayers` Registry under no...-, and as his deputy, Odilar Cappellari, Brazilian, married, accountant, resident and domiciled at Rua Barão Corcovado, nº /, Auxiliadora Distric, Porto Alegre, RS, Zip Code -, bearer of the Identity Card no. -SSP/RS and enrolled with the Private Taxpayers` Registry under no...-; the majority of the shareholders holding preferred shares, except Fundo Franklin Templeton Valor e Liquidez and the Investments Funds managed by Banco Fator S.A., elected as titular member Jessé Souto Amaral, Brazilian, married, accountant, resident and domiciled at Rua Sebastião Wolf, no., Zip Code -, Porto Alegre, RS, bearer of the Identity Card no. RG -SSP/RS and enrolled with the Private Taxpayers` Registry under no. CPF under no...-, and as a deputy Luiz Inácio Petry, Brazilian, widower, accountant, resident and domiciled at Rua Saldanha Marinho, no., Apt., Zip Code -, Lajeado, RS, bearer of the Identity Card RG no. - SSP/RS and enrolled with the Private Taxpayers` Registry under no...-; and the controlling shareholder elected as titular members Benilda Waschow, Brazilian, single, lawyer, resident and domiciled at Rua Basílica Brandt,, Panazzolo District, Zip Code -, in Caxias do Sul, RS, bearer of the Identity Card no. -SSP/RS, and enrolled with the Private Taxpayers Registry under no...-; Zulmar Neves, Brazilian, married, lawyer and accountant, / AGOE- Abril Ingles.doc

4 with office at Rua Os do Forte, no., th floor, downtown, Zip Code -, bearer of the Identity Card no. RG and enrolled with the Private Taxpayers Registry under no...-; and Werner Bornholdt, Brazilian, married, economist, resident and domiciled at Rua Farnese, /, Bela Vista District, Zip Code.., in Porto Alegre, RS, bearer of the Identity Card no. RG and enrolled with the Private Taxpayers Registry under no...-, and, and, as deputies, respectively, Paulo Poletto, Brazilian, married, accountant, resident and domiciled at Rua Os Dezoito do Forte, /, Nossa Senhora de Lourdes District, in Caxias do Sul, RS, bearer of the Identity Card no. RG - SSP/RS and enrolled with the Private Taxpayers Registry under no...-; Orly Casara, Brazilian, married, accountant, resident and domiciled at Rua Sinimbu, /, downtown, Zip Code -, in Caxias do Sul, RS, bearer of the Identity Card no. RG -SSP/RS and enrolled with the Private Taxpayers Registry under no...-; and Nelço Ângelo Tesser, Brazilian, married, business administrator, resident and domiciled at Rua Ângelo Michelin, no., Universitário District, Zip Code -, in Caxias do Sul, RS, bearer of the Identity Card no. RG -SSP/RS and enrolled with the Private Taxpayers Registry under no...-. The representative of the shareholder Caixa de Previdência dos Funcionários do Banco do Brasil (PREVI), handed out a written document reaffirming the proposal to modify the By-laws in order to provide for the permanent functioning of the Audit Board. The proposal received the initials of the President and Secretary of the Meeting and will be filed at the company s headquarters. (f) Establish the remuneration amount of the Administrators and Inspectors of the Company. A global annual remuneration of up to R$.., ( three million and four hundred thousand Reais) was established as remuneration to the Administrators for the period May to April, remaining as the Board of Director s responsibility to decide on the allocation per member in a specific meeting; to the members of the Audit Board, a monthly individual remuneration of % ( ten percent) of the remuneration established to each Director was set, on average, without considering participation in the profits. (ii) In an Extraordinary General Meeting: (a) adjust the Company s bylaws to the capital increase within the authorized limit decided by the Board of Directors on the Board of Directors` Meeting no., held on May,, with the article th of the mentioned by-laws reading as follows: Article th: The capital is R$.., (Two hundred and seventy-nine million Reais) represented by.. ( one hundred and sixty-two million, five hundred and twenty-three / AGOE- Abril Ingles.doc

5 thousand, six hundred and thirty-five) shares, being.. (fifty-four million, five hundred and ninety-two thousand and one hundred and ninety-six) common shares and.. ( One hundred and seven million, nine hundred and thirty-one thousand, four hundred and thirty-nine) preferred shares, all uncertificated and without nominal value. (iii) Authorize the publication of these minutes with the omission of the shareholders` signatures, according to paragraph of Article of the Law./. ( VI) Closing: After being read and approved, the minutes were signed by the members present at the meeting. Caxias do Sul, April,. Raul Anselmo Randon, President. David Abramo Randon, Secretary. Shareholders: DRAMD Participações e Administração Ltda. - Directors Raul Anselmo Randon e Nilva Therezinha Randon; Raul Anselmo Randon; David Abramo Randon; Astor Milton Schmitt; Alexandre Randon; Nilva Therezinha Randon; Maurien Helena Randon Barbosa; Daniel Raul Randon; Erino Tonon; Ery José Bernardes; Ângelo César Cossi; Raul Tessari; Wagner Faccini Salaverri; Florian Bartunek; Mauro Gentile Rodrigues da Cunha; Oldengar Cardoso Machado p.p. Caixa de Previdência dos Funcionários do Banco do Brasil PREVI; Alexsandro de Souza Popovic p.p. Wells Fargo Master Diversifield Stock Portfolio, International Bank For Reconstruction Development, As Trustee For The Staff Retirement Plan And Trust/Retired Staff Benefits Plan And Trust e, The Master Trust Bank Of Japan, Ltd.; p.p. Lucila Prazeres da Silva p.p. Clube de Investimento HG Real, Hedging-Griffo Carteira Administrada Real Fundo de Investimento Multimercado, Hedging-Griffo Verde Fundo de Investimento Multimercado, Hedging-Griffo Verde Fundo de Investimento Multimercado, Hedging-Griffo Verde Master Fundo de Investimento Multimercado, HG Agar Fundo de Investimento Multimercado, HG Beta Fundo de Investimento em Ações, HG Camino Fundo de Investimento em Ações, HG Cerejeira Fundo de Investimento em Ações, HG Global Macro Master Fund, LLC, HG Hiper Fundo de Investimento Multimercado, HF Master Fundo de Investimento Multimercado, HG Pilar Fundo de Investimento Multimercado, HG Private Fundo de Investimento Multimercado, HG Raphael Fundo de Investimento em Ações, HG Strategy II Fundo de Investimento em Ações, HG Strategy Long Short Fundo de Investimento Multimercado, HG Strategy Long Short MIx Master Fundo de Investimento Multimercado, HG Top Fundo de Investimento Multimercado, HG Turbus Fundo der Investimento Multimercado, Strategy HG Long & Short Fund LLC, Hedging-Griffo Green Fund LLC, HG Star Fundo de Investimento Multimercado, HG Top Fundo de Investimento Multimercado; Constellation Long Short Fundo de Investimento Multimercado, Bunrley LLC, Tyler Finance LLC, Barthe Holdings LLC, Fama Challenger Fundo de Investimentos de Ações, Fama Shooter Fundo de Investimento de Ações, Fama Striker Fundo de Investimento Multimercado Longo Prazo, Fama Sniper Fundo de Investimento Multimercado Longo Prazo, Fama Striker Fundo de Investimento Multimercado a Longo Prazo, Carneggie LLC, Strateggy HG Fund LLC, Eduardo Boccuzzi / AGOE- Abril Ingles.doc

6 p.p. Fundo de Investimento Fator Arbitragem Multimercado, Fundo de Investimento Fator Elo Ações, Fundo de Investimento Jaguar Ações, Fundo de Investimento Balanceado Multimercado, Fundo Fator Sinergia II Fundo de Investimento em Ações, Fundo Fator Sinergia III Fundo de Investimento em Ações, Ângelo César Cossi p.p. Clube Asa de Investimento, Clube de Investimento Duque de Caxias, Clube de Investimento em Ações EVC, Clube de Investimento em Ações Gol Sul, Clube de Investimento Fates, Clube de Investimento Partnership, Clube de Investimento Programado Maio, Clube Odin de Investimento, Edmundo Valadão Cardoso, Fundo de Investimento em Ações Fundo de Investimento em Ações Controladores, Fundo de Investimento J, Geração Fundo de Investimento em Ações, Geração Futuro Clube de Investimento Programado I, Geração Futuro Clube de Investimento Programado II, Geração Futuro Clube de Investimento Programado III, Geração Futuro Clube de Investimento Programado IV, Geração Futuro Clube de Investimento Programado VIII, Geração Futuro Clube de Investimento Programado XV, Geração Futuro Clube de Investimento Programado XIV, Geração Futuro Programado Fundo de Investimento em Ações, Gian Luigi Fumagali, Joaquim José Vieira Baião Neto, L. Parisotto Participações Ltda, Matias Rodrigues Maio e, Vespi Clube de Investimento, Mauro Gentile Rodrigues da Cunha p.p. Fundo Franklin Templeton Valor e Liquidez. / AGOE- Abril Ingles.doc

7 ACIONISTA ORDINÁRIAS % PREFEREN % TOTAL % ALEXANDRE RANDON,.,., ASTOR MILTON SCHMITT.,..,.., DANIEL RAUL RANDON,.,., DAVID ABRAMO RANDON,.,., DRAMD PARTICIPAÇÕES E ADMINISTRAÇÃO LTDA..,..,.., ERINO TONON,..,.., ERY JOSÉ BERNARDES -,,, MAURIEN HELENA RANDON BARBOSA,.,., NILVA THEREZINHA RANDON,.,., RAUL ANSELMO RANDON.,..,.., ANGELO CÉSAR COSSI -,,, CLUBE ASA DE INVESTIMENTO -,.,., CLUBE DE INVESTIMENTO DUQUE DE CAXIAS -,.,., CLUBE DE INVESTIMENTO EM AÇÕES EVC -,.,., CLUBE DE INVESTIMENTO EM AÇÕES GOL SUL -,.,., CLUBE DE INVESTIMENTO FATES -,.,., CLUBE DE INVESTIMENTO PARTNERSHIP -,.,., CLUBE DE INVESTIMENTO PROGRAMADO MAIO -,.,., CLUBE ODIN DE INVESTIMENTO -,.,., EDMUNDO VALADÃO CARDOSO,..,.., FUNDO DE INVESTIMENTO EM AÇÕES FIA CONTROLADORES -,.,., FUNDO DE NVESTIMENTO EM AÇÕES J -,.,., GERAÇÃO FUNDO DE INVESTIMENTO EM AÇÕES -,..,.., / AGOE- Abril Ingles.doc

8 GERAÇÃO FUTURO CLUBE DE INVEST PROGRAMADO I -,.,., GERAÇÃO FUTURO CLUBE DE INVEST PROGRAMADO II -,.,., GERAÇÃO FUTURO CLUBE DE INVEST PROGRAMADO III.,.,., GERAÇÃO FUTURO CLUBE DE INVEST PROGRAMADO IV -,.,., GERAÇÃO FUTURO CLUBE DE INVEST PROGRAMADO VIII -,.,., GERAÇÃO FUTURO CLUBE DE INVEST PROGRAMADO XV -,.,., GERAÇÃO FUTURO CLUBE DE INVEST PROGRAMADO XIV -,.,., GERAÇÃO FUTURO PROGRAMADO FUNDO DE INVESTIMENTO EM -,..,.., AÇÕES GIAN LUIGI FUMAGALLI -,.,., JOAQUIM JOSÉ VIEIRA BAIAO NETO -,.,., L. PARISOTTO PARTICIPAÇÕES LTDA. -,..,.., MATIAS RODRIGUES MAIO -,.,., VESPI CLUBE DE INVESTIMENTO -,.,., WAGNER FACCINI SALAVERRI -,.,., RAUL TESSARI -,.,., CAIXA PREV. FUNCION. DO BANCO BRASIL-PREVI..,..,.., FUNDO DE INVESTIMENTO FATOR ARBITRAGEM MULTIMERCADO -,.,., FUNDO DE INVESTIMENTO FATOR ELO AÇÕES,.,., / AGOE- Abril Ingles.doc

9 FUNDO DE INVESTIMENTO FATOR JAGUAR AÇÕES -,.,., FUNDO DE INVESTIMETNO FATOR BALANCEADO -,.,., MULTIMERCADO FUNDO FATOR SINERGIA II FUNDO DE INVESTIMENTO AÇÕES -,..,.., FUNDO FATOR SINERGIA III FUNDO DE INVESTIMENTO EM -,..,.., AÇÕES CLUBE DE INVESTIMENTO HG REAL -,.,., HEDGIND GRIFFO CARTEIRA ADMINISTRADA REAL FUNDO DE INVESTIMENTO MULTIMERCADO., -,., HEDGIND GRIFFO VERDE FUNDO DE INVESTIMENTO., -,., MULTIMERCADO HEDGIND GRIFFO VERDE FUNDO DE INVESTIMENTO., -,., MULTIMERCADO HEDGIND GRIFFO VERDE MASTER FUNDO DE INVESTIMENTO., -,., MULTIMERCADO HEDGING GRIFFO GREEN FUND, LLC.,,., HG AGAR FUNDO DE INVESTIMENTO MULTIMERCADO., -,., HG BETA FUNDO DE INVESTIMENTO EM AÇÕES., -,., HG CAMINO FUNDO DE INVESTIMENTO EM AÇÕES., -,., HG CEREJEIRA FUNDO DE INVESTIMENTO EM AÇÕES., -,., HG GLOBAL MACRO MASTER FUND, LLC., -,., HG HIPER FUNDO DE INVESTIMENTO MULTIMERCADO., -,., HG MASTER FUNDO DE INVESTIMENTO MULTIMERCADO., -,., HG PILAR FUNDO DE INVESTIMENTO MULTIMERCADO., -,., HG PRIVATE FUNDO DE INVESTIMENTO MULTIMERCADO., -,., / AGOE- Abril Ingles.doc

10 HG RAPHAEL FUNDO DE INVESTIMENTO EM AÇÕES., -,., HG STAR FUNDO DE INVESTIMENTO MULTIMERCADO., -,., HG STRATEGY II FUNDO DE INVESTIMENTO EM AÇÕES -,.,., HG STRATEGY LONG SHORT FUNDO DE INVESTIMENTO -,..,.., MULTIMERCADO HG STRATEGY LONG SHORT MIX MASTER FUNDO DE -,.,., INVESTIMENTO MULTIMERCADO HG TOP FUNDO DE INVESTIMENTO MULTIMERCADO., -,., HG TOP FUNDO DE INVESTIMENTO MULTIMERCADO., -,., HG TURBUS FUNDO DE INVESTIMENTO MULTIMERCADO., -,., STRATEGY HG FUND, LLC -,.,., STRATEGY HG LONG & SHORT FUND, LLC. -,.,., CONSTELLATION LONG SHORT FUNDO DE INVESTIMENTO,.,., MULTIM. BUNRLEY LLC,..,.., TYLER FINANCE LLC,.,., BARTHE HOLDINGS LLC,.,., CARNEGGIE LLC -,.,., FAMA CHALLENGER FUNDO DE INVESTIMENTO EM AÇÕES -,.,., FAMA SHOOTER FUNDO DE INVESTIMENTO DE AÇÕES -,.,., FAMA SNIPER FUNDO DE INVESTIMENTO MULTIMERCADO -,.,., LONGO PRAZO FAMA STRIKER FUNDO DE INVESTIMENTO MULTIMERCADO LONGO PRAZO,.,., / AGOE- Abril Ingles.doc

11 FAMA STRIKER FUNDO DE INVESTIMENTO MULTIMERCADO,..,.., LONGO PRAZO - WELLS FARGO MASTER TRUST DIVERSIFIELD STOCK -,.,., PORTFOLIO INTERNATIONAL BANK FOR RECONSTRUCTION AND,.,., DEVELOPMENT AS TRUSTEE FOR THE STAFF RETIREMENT PLAN AND TRUST/RETIRED STAFF BENEFITS PLAN AND TRUST - THE MASTER TRUST BANK OF JAPAN, LTD -,.,., MAURO GENTILE RODRIGUES CUNHA,,, FUNDO FRANKLIN TEMPLETON VALOR E LIQUIDEZ -,.,., FLORIAN BARTUNEK,,, TOTAL DE PRESENÇAS..,..,.., TOTAL DE AÇÕES DE EMISSÃO DA COMPANHIA..,..,.., / AGOE- Abril Ingles.doc