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Mantido) Tj 54.75 0 TD 0 Tc -0.1875 Tw ( ) Tj -54.75 -10.5 TD ( ) Tj 0 -11.25 TD ( ) Tj 0 -10.5 TD -0.1559 Tc -0.0316 Tw (XV. Mantido) Tj 51 0 TD 0 Tc -0.1875 Tw ( ) Tj -51 -11.25 TD ( ) Tj 0 -11.25 TD ( ) Tj 0 -10.5 TD -0.0278 Tc -0.1597 Tw (XVI. Mantido) Tj 54.75 0 TD 0 Tc -0.1875 Tw ( ) Tj -54.75 -11.25 TD ( ) Tj 0 -10.5 TD ( ) Tj 0 -11.25 TD -0.0461 Tc -0.1414 Tw (XVII. Mantido) Tj 57.75 0 TD 0 Tc -0.1875 Tw ( ) Tj -57.75 -10.5 TD ( ) Tj 0 -11.25 TD ( ) Tj 0 -10.5 TD -0.1192 Tc -0.0683 Tw (XVIII. Mantido) Tj 60.75 0 TD 0 Tc -0.1875 Tw ( ) Tj -60.75 -11.25 TD ( ) Tj 0 -10.5 TD ( ) Tj 0 -11.25 TD -0.0278 Tc -0.1597 Tw (XIX. Mantido) Tj 54.75 0 TD 0 Tc -0.1875 Tw ( ) Tj -54.75 -10.5 TD ( ) Tj 0 -11.25 TD ( ) Tj 0 -10.5 TD ( ) Tj 0 -11.25 TD ( ) Tj T* -0.1559 Tc -0.0316 Tw (XX. Mantido) Tj 51 0 TD 0 Tc -0.1875 Tw ( ) Tj -51 -10.5 TD ( ) Tj 0 -11.25 TD ( ) Tj 0 -10.5 TD ( ) Tj 0 -11.25 TD -0.0278 Tc -0.1597 Tw (XXI. Mantido) Tj 54.75 0 TD 0 Tc -0.1875 Tw ( ) Tj -54.75 -10.5 TD ( ) Tj 0 -11.25 TD ( ) Tj 0 -10.5 TD ( ) Tj 0 -11.25 TD -0.0461 Tc -0.1414 Tw (XXII. Mantido) Tj 57.75 0 TD 0 Tc -0.1875 Tw ( ) Tj -57.75 -10.5 TD ( ) Tj 0 -11.25 TD ( ) Tj 0 -10.5 TD -0.1192 Tc -0.0683 Tw (XXIII. 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Tj 26.25 0 TD 0 Tc -0.1875 Tw ( ) Tj -26.25 -10.5 TD ( ) Tj 0 -11.25 TD /F2 9.7714 Tf -0.0072 Tc 1.3197 Tw (Par\341grafo 3\272) Tj 53.25 0 TD /F0 9.7714 Tf 0 Tc -0.1875 Tw ( ) Tj 3.75 0 TD -0.2467 Tc 0 Tw (-) Tj 3 0 TD -0.1211 Tc 1.017 Tw ( Em quaisquer das hip\363teses do inciso XIII deste ) Tj -60 -10.5 TD -0.0523 Tc 0.5613 Tw (Artigo 24, em que o valor do ato ou contrato for inferior a cinco ) Tj 0 -11.25 TD -0.0332 Tc 0.5957 Tw (milh\365es de reais \(corrigi) Tj 95.25 0 TD -0.0905 Tc 0.353 Tw (dos anualmente pela varia\347\343o do IGP) Tj 144.75 0 TD -0.2467 Tc 0 Tw (-) Tj 3 0 TD 0.0724 Tc -0.2599 Tw (M, ) Tj -243 -10.5 TD -0.0984 Tc 0.5671 Tw (a partir de 10 de abril de 2007\), aplica) Tj 149.25 0 TD -0.2467 Tc 0 Tw (-) Tj 2.25 0 TD -0.0219 Tc 0.0844 Tw (se o disposto no Artigo 31 ) Tj -151.5 -11.25 TD -0.0681 Tc 0.2139 Tw (do presente Estatuto, n\343o sendo exig\355vel delibera\347\343o colegiada da ) Tj 0 -10.5 TD -0.0975 Tc 0 Tw (Diretoria..) Tj 39 0 TD 0 Tc -0.1875 Tw ( ) Tj ET 49.5 767.25 0.75 0.75 re f 49.5 767.25 0.75 0.75 re f 50.25 767.25 246.75 0.75 re f 297 767.25 0.75 0.75 re f 297.75 767.25 263.25 0.75 re f 561 767.25 0.75 0.75 re f 561 767.25 0.75 0.75 re f 49.5 636.75 0.75 130.5 re f 297 636.75 0.75 130.5 re f 561 636.75 0.75 130.5 re f BT 55.5 627.75 TD /F2 9.7714 Tf 0.0329 Tc 2.0296 Tw (Art. 25) Tj 31.5 0 TD /F0 9.7714 Tf 0 Tc -0.1875 Tw ( ) Tj 4.5 0 TD -0.2467 Tc 0 Tw (-) Tj 3 0 TD -0.0712 Tc 1.5504 Tw ( O Conselho de Administra\347\343o \351 composto de 7 ) Tj -39 -10.5 TD -0.0552 Tc -0.1323 Tw (\(sete\) membros e) Tj 66 0 TD -0.0645 Tc -0.373 Tw (fetivos e Mantido n\372mero de suplentes. ) Tj 151.5 0 TD 0 Tc -0.1875 Tw ( ) Tj -217.5 -11.25 TD ( ) Tj 0 -10.5 TD -0.0723 Tc 0.2598 Tw (Par\341grafo 1\272 ) Tj 51 0 TD -0.2467 Tc 0 Tw (-) Tj 3 0 TD -0.0757 Tc 0.4507 Tw ( Os membros do Conselho de Administra\347\343o e ) Tj -54 -11.25 TD -0.0736 Tc 0.9174 Tw (respectivos suplentes s\343o eleitos pela Assembl\351ia Geral que ) Tj 0 -10.5 TD -0.0404 Tc -0.2721 Tw (escolhe, dentre eles, o Presidente do Conselho.) Tj 178.5 0 TD 0 Tc -0.1875 Tw ( ) Tj -178.5 -11.25 TD ( ) Tj 0 -10.5 TD ( ) Tj 0 -11.25 TD -0.0723 Tc -0.1152 Tw ( Par\341grafo 2\272 ) Tj 51.75 0 TD -0.2467 Tc 0 Tw (-) Tj 3 0 TD -0.0044 Tc -0.1831 Tw ( Os titulares de a\347\365es preferenci) Tj 123 0 TD -0.0686 Tc -0.1189 Tw (ais ter\343o direito ) Tj -177.75 -10.5 TD -0.1474 Tc 0.4099 Tw (de eleger, por vota\347\343o em separado, um membro do Conselho ) Tj 0 -11.25 TD -0.0342 Tc -0.4533 Tw (de Administra\347\343o e respectivo suplente. ) Tj 154.5 0 TD 0 Tc -0.1875 Tw ( ) Tj -154.5 -10.5 TD ( ) Tj 0 -11.25 TD -0.1405 Tc 0.328 Tw (Par\341grafo 3\272 ) Tj 51.75 0 TD -0.2467 Tc 0 Tw (-) Tj 3 0 TD -0.107 Tc 0.7528 Tw ( A altera\347\343o do disposto no Par\341grafo 2\272 deste ) Tj -54.75 -11.25 TD -0.0891 Tc 0.1516 Tw (artigo depender\341 de aprova\347\343o, em separado, dos titulares das ) Tj 0 -10.5 TD -0.0508 Tc -0.1367 Tw (a\347\365es preferenc) Tj 60 0 TD -0.0461 Tc 0 Tw (iais.) Tj 15 0 TD 0 Tc -0.1875 Tw ( ) Tj -75 -11.25 TD ( ) Tj 0 -10.5 TD ( ) Tj 246.75 174 TD /F2 9.7714 Tf 0.0329 Tc 0.1546 Tw (Art. 25 ) Tj 31.5 0 TD /F0 9.7714 Tf -0.2467 Tc 0 Tw (-) Tj 3 0 TD -0.2204 Tc 0.0329 Tw ( Mantido) Tj 34.5 0 TD 0 Tc -0.1875 Tw ( ) Tj -69 -10.5 TD ( ) Tj 0 -11.25 TD ( ) Tj 0 -10.5 TD -0.0723 Tc 1.3848 Tw (Par\341grafo 1\272 ) Tj 55.5 0 TD -0.2467 Tc 0 Tw (-) Tj 3 0 TD -0.1185 Tc 2.7167 Tw ( Os membros do Conselho de Administra\347\343o e) Tj 0 Tc -0.9375 Tw ( ) Tj -58.5 -11.25 TD -0.0592 Tc 3.5146 Tw (respectivos suplentes s\343o eleitos pela Assembl\351ia Geral que) Tj 0 Tc -0.9375 Tw ( ) Tj 0 -10.5 TD -0.0763 Tc 4.9245 Tw (escolhe, dentre eles, o Presidente e o Vice) Tj 195 0 TD -0.2467 Tc 0 Tw (-) Tj 3 0 TD -0.1349 Tc 5.1974 Tw (Presidente do) Tj 0 Tc -0.1875 Tw ( ) Tj -198 -11.25 TD 0.053 Tc 0 Tw (Conselho.) Tj 39 0 TD 0 Tc -0.1875 Tw ( ) Tj -39 -10.5 TD ( ) Tj 0 -11.25 TD -0.0723 Tc -0.1152 Tw ( Par\341grafo 2\272 ) Tj 51.75 0 TD -0.2467 Tc 0 Tw (-) Tj 3 0 TD 0 Tc -0.1875 Tw ( ) Tj 2.25 0 TD -0.1133 Tc 0 Tw (Mantido) Tj 33 0 TD 0 Tc -0.1875 Tw ( ) Tj -90 -10.5 TD ( ) Tj 0 -11.25 TD ( ) Tj 0 -10.5 TD ( ) Tj 0 -11.25 TD -0.0723 Tc -0.1152 Tw (Par\341grafo 3\272 ) Tj 49.5 0 TD -0.2467 Tc 0 Tw (-) Tj 3 0 TD 0 Tc -0.1875 Tw ( ) Tj 2.25 0 TD -0.1133 Tc 0 Tw (Mantido) Tj 33 0 TD 0 Tc -0.1875 Tw ( ) Tj -87.75 -11.25 TD ( ) Tj 0 -10.5 TD ( ) Tj 0 -11.25 TD ( ) Tj 0 -10.5 TD -0.0723 Tc -0.1152 Tw (Par\341grafo 4\272 ) Tj 49.5 0 TD -0.2467 Tc 0 Tw (-) Tj 3 0 TD -0.0474 Tc -0.4213 Tw ( A Auditoria Interna da Companhia ser\341 subordinada ) Tj -52.5 -11.25 TD -0.013 Tc -0.6745 Tw (ao Conselho de Administra\347\343o.) Tj 119.25 0 TD 0 Tc -0.1875 Tw ( ) Tj -119.25 -10.5 TD ( ) Tj 0 -11.25 TD -0.0723 Tc 0.6348 Tw (Par\341grafo 5\272 ) Tj 52.5 0 TD -0.2467 Tc 0 Tw (-) Tj 3 0 TD -0.1044 Tc 0.9669 Tw ( \311 vedada a acumula\347\343o de cargo no Conselho de ) Tj -55.5 -10.5 TD -0.0807 Tc -0.2568 Tw (Administra\347\343o e na Diretoria da Companhia.) Tj 170.25 0 TD 0 Tc -0.1875 Tw ( ) Tj ET 49.5 636 0.75 0.75 re f 50.25 636 246.75 0.75 re f 297 636 0.75 0.75 re f 297.75 636 263.25 0.75 re f 561 636 0.75 0.75 re f 49.5 408 0.75 228 re f 297 408 0.75 228 re f 561 408 0.75 228 re f BT 55.5 399 TD /F2 9.7714 Tf 0.0329 Tc 6.5296 Tw (Art. 27) Tj 36 0 TD /F0 9.7714 Tf 0 Tc -0.1875 Tw ( ) Tj 9 0 TD -0.2467 Tc 0 Tw (-) Tj 3 0 TD -0.1227 Tc 6.4352 Tw ( O Conselho de Administra\347\343o se re\372) Tj 180.75 0 TD -0.477 Tc -0.4605 Tw (ne ) Tj -228.75 -11.25 TD -0.0778 Tc 3.426 Tw (ordinariamente uma vez em cada bimestre calend\341rio e,) Tj 0 Tc -0.9375 Tw ( ) Tj 0 -11.25 TD -0.0875 Tc 4.7 Tw (extraordinariamente, mediante convoca\347\343o feita por seu) Tj 0 Tc -0.1875 Tw ( ) Tj 0 -10.5 TD -0.121 Tc 1.3085 Tw (Presidente ou por 2 \(dois\) Conselheiros, lavrando) Tj 195.75 0 TD -0.2467 Tc 0 Tw (-) Tj 2.25 0 TD -0.0296 Tc 0.5921 Tw (se ata das ) Tj -198 -11.25 TD -0.0245 Tc -0.163 Tw (reuni\365es. ) Tj 37.5 0 TD 0 Tc -0.1875 Tw ( ) Tj -3.75 -10.5 TD ( ) Tj -33.75 -11.25 TD -0.0759 Tc 3.6384 Tw (Par\341grafo \372nico) Tj 0 Tc -0.1875 Tw ( ) Tj 71.25 0 TD 0.375 Tc 0 Tw (\226) Tj 4.5 0 TD -0.1108 Tc 3.9233 Tw ( As convoca\347\365es se fazem por carta,) Tj 0 Tc -0.9375 Tw ( ) Tj -75.75 -10.5 TD -0.0816 Tc 0.6441 Tw (telegrama ou fax e) Tj 72 0 TD -0.1397 Tc 0.2736 Tw (ntregues com a anteced\352ncia m\355nima de 10 ) Tj -72 -11.25 TD -0.0883 Tc 3.3695 Tw (\(dez\) dias, salvo nas hip\363teses de manifesta urg\352ncia, a) Tj 0 Tc -0.9375 Tw ( ) Tj 0 -10.5 TD -0.1265 Tc 9.439 Tw (crit\351rio exclusivo do Presidente do Conselho de) Tj 0 Tc -0.9375 Tw ( ) Tj 0 -11.25 TD -0.1065 Tc 1.7002 Tw (Administra\347\343o, devendo a comunica\347\343o conter a ordem do ) Tj 0 -10.5 TD -0.0255 Tc -0.162 Tw (dia. ) Tj 16.5 0 TD 0 Tc -0.1875 Tw ( ) Tj 230.25 120 TD /F2 9.7714 Tf -0.2171 Tc 1.5296 Tw (Art. 27) Tj 30 0 TD /F0 9.7714 Tf 0 Tc -0.1875 Tw ( ) Tj 3.75 0 TD -0.2467 Tc 0 Tw (-) Tj 3 0 TD -0.0874 Tc 1.0785 Tw ( O Conselho de Administra\347\343o se re\372ne or) Tj 168 0 TD -0.1171 Tc -0.8204 Tw (dinariamente ) Tj -204.75 -11.25 TD -0.1614 Tc 0.4739 Tw (uma vez em cada m\352s calend\341rio e, extraordinariamente, mediante ) Tj 0 -11.25 TD -0.0746 Tc 0.2621 Tw (convoca\347\343o feita por seu Presidente ou por 2 \(dois\) Conselheiros, ) Tj 0 -10.5 TD -0.1394 Tc 0 Tw (lavrando) Tj 33.75 0 TD -0.2467 Tc (-) Tj 2.25 0 TD 0.0172 Tc -0.3922 Tw (se ata das reuni\365es. ) Tj 76.5 0 TD 0 Tc -0.1875 Tw ( ) Tj -112.5 -11.25 TD ( ) Tj 0 -10.5 TD ( ) Tj 0 -11.25 TD -0.0723 Tc 0.6348 Tw (Par\341grafo 1\272 ) Tj 51.75 0 TD 0.375 Tc 0 Tw (\226) Tj 5.25 0 TD -0.1227 Tc 0.9352 Tw ( As convoca\347\365es se fazem por carta, telegrama ou ) Tj -57 -10.5 TD 0.0099 Tc 0.5526 Tw (fax entregues com) Tj 71.25 0 TD -0.0837 Tc 0.5629 Tw ( a anteced\352ncia m\355nima de 10 \(dez\) dias, salvo ) Tj -71.25 -11.25 TD -0.0531 Tc 3.2406 Tw (nas hip\363teses de manifesta urg\352ncia, a crit\351rio exclusivo do) Tj 0 Tc -0.1875 Tw ( ) Tj 0 -10.5 TD -0.1049 Tc 8.5424 Tw (Presidente do Conselho de Administra\347\343o, devendo a) Tj 0 Tc -0.9375 Tw ( ) Tj 0 -11.25 TD -0.0568 Tc -0.2807 Tw (comunica\347\343o conter a ordem do dia.) Tj 138 0 TD 0 Tc -0.1875 Tw ( ) Tj -138 -10.5 TD ( ) Tj 0 -11.25 TD -0.1405 Tc 3.703 Tw (Par\341grafo 2\272) Tj 0 Tc -0.9375 Tw ( ) Tj 56.25 0 TD -0.2467 Tc 0 Tw (-) Tj 3 0 TD -0.1491 Tc 3.3902 Tw ( Os membros do Conselho de Administra\347\343o) Tj 0 Tc -0.1875 Tw ( ) Tj -59.25 -10.5 TD 0.2099 Tc 0 Tw (poder) Tj 21.75 0 TD -0.0328 Tc 4.1578 Tw (\343o participar de reuni\343o do \363rg\343o por interm\351dio de) Tj 0 Tc -0.9375 Tw ( ) Tj -21.75 -11.25 TD -0.106 Tc 1.606 Tw (confer\352ncia telef\364nica, v\355deo confer\352ncia ou por qualquer outro ) Tj 0 -10.5 TD -0.0438 Tc 1.8063 Tw (meio que permita que todos os Conselheiros possam ver e/ou ) Tj 0 -11.25 TD -0.0845 Tc 0.3061 Tw (ouvir uns aos outros e, nesse caso, ser\343o considerados presentes \340 ) Tj T* -0.1349 Tc 0 Tw (mesma,) Tj 29.25 0 TD 0 Tc -0.1875 Tw ( ) Tj 2.25 0 TD -0.193 Tc 0.7555 Tw ( devend) Tj 30.75 0 TD -0.095 Tc 0.2075 Tw (o ser lavrada ata e assinada por todos os presentes ) Tj -62.25 -10.5 TD 0.0199 Tc -0.4574 Tw (at\351 a pr\363xima reuni\343o.) Tj 85.5 0 TD 0 Tc -0.1875 Tw ( ) Tj ET 49.5 407.25 0.75 0.75 re f 50.25 407.25 246.75 0.75 re f 297 407.25 0.75 0.75 re f 297.75 407.25 263.25 0.75 re f 561 407.25 0.75 0.75 re f 49.5 200.25 0.75 207 re f 297 200.25 0.75 207 re f 561 200.25 0.75 207 re f BT 55.5 191.25 TD /F2 9.7714 Tf 0.0329 Tc 0.5296 Tw (Art. 29) Tj 30 0 TD /F0 9.7714 Tf 0 Tc -0.1875 Tw ( ) Tj 3 0 TD -0.2467 Tc 0 Tw (-) Tj 3 0 TD -0.0853 Tc 0.3751 Tw ( A Diretoria \351 composta de um Presidente e 3 \(tr\352s\) ) Tj -36 -11.25 TD -0.0746 Tc -0.1129 Tw (Diretores assim titulados: ) Tj 99.75 0 TD 0 Tc -0.1875 Tw ( ) Tj -99.75 -10.5 TD -0.0502 Tc -0.1373 Tw (I. Diretor Financeiro;) Tj 81.75 0 TD 0 Tc -0.1875 Tw ( ) Tj -81.75 -11.25 TD -0.0344 Tc -0.1531 Tw (II. Diretor de Rede; e) Tj 81.75 0 TD 0 Tc -0.1875 Tw ( ) Tj -81.75 -10.5 TD -0.0463 Tc -0.1412 Tw (III. Diretor de Recursos Humanos.) Tj 132 0 TD 0 Tc -0.1875 Tw ( ) Tj -132 -11.25 TD ( ) Tj 246.75 54.75 TD /F2 9.7714 Tf 0.0329 Tc 0.9046 Tw (Art. 29 ) Tj 34.5 0 TD /F0 9.7714 Tf -0.2467 Tc 0 Tw (-) Tj 3 0 TD 0 Tc -0.1875 Tw ( ) Tj 3.75 0 TD -0.0512 Tc 1.1387 Tw (A Diretoria ser\341 composta de 05 \(cinco\) a 09 \(nove\) ) Tj -41.25 -11.25 TD -0.0919 Tc 3.9357 Tw (membros, entre eles o Diretor Presidente, sendo os demais) Tj 0 Tc -0.1875 Tw ( ) Tj 0 -10.5 TD -0.0835 Tc 2.4675 Tw (Diretores sem designa\347\343o espec\355fica, eleitos pelo Conselho de) Tj 0 Tc -0.9375 Tw ( ) Tj 0 -11.25 TD -0.0781 Tc -0.2032 Tw (Administra\347\343o, a quem compete definir as respectivas atribui\347\365es. ) Tj 254.25 0 TD 0 Tc -0.1875 Tw ( ) Tj -254.25 -10.5 TD ( ) Tj 0 -11.25 TD ( ) Tj 0 -10.5 TD -0.0723 Tc 1.3848 Tw (Par\341grafo 1\272 ) Tj 55.5 0 TD -0.2467 Tc 0 Tw (-) Tj 3 0 TD 0 Tc -0.1875 Tw ( ) Tj 5.25 0 TD -0.074 Tc 2.1365 Tw (A Diretoria atuar\341 como \363rg\343o de delibera\347\343o ) Tj -63.75 -11.25 TD -0.1214 Tc 1.6005 Tw (colegiada, ressalvadas as atribui\347\365es individuais de cada um de ) Tj 0 -10.5 TD -0.052 Tc -0.2855 Tw (seus integrantes, nos termos deste Estatuto.) 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