ࡱ>  bjbjss1BuTTTTThhh8h, (!z$@TTTwwwTTwww:g,@YhEd 0, R$p$$T"w^, $ :RANDON S.A. Implementos e Participaes Companhia Aberta CNPJ 89.086.144/0001-16 NIRE 43300032680 Parecer do Conselho Fiscal Atendendo competncia de que trata o Inciso III do Artigo 163 da Lei 6404/76, os Conselheiros analisaram a proposta de incorporao da controlada Randon Veculos Ltda. pela Companhia, nos termos da ata n 21 de reunio da Diretoria, de 4 de junho de 2009, da Justificativa e Protocolo de Incorporao. entendimento dos Conselheiros, que a proposta est de conformidade com as metas estabelecidas pela Companhia, principalmente de reduo de custos e de obteno de benefcios, inclusive fiscais. Os Conselheiros recomendam o prosseguimento da proposta na forma da legislao vigente. Caxias do Sul, 9 de junho de 2009 Benilda Waschow Carlos Osvaldo Pereira Hoff Luiz Gonzaga Pinto Junior     EMBED CorelDraw.Graphic.9  FILENAME \* MERGEFORMAT Parecer-2009 (incorporao veculos).doc (bc~ &  , / @ F    ! 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