ࡱ> :<9[bjbj40ΐΐL<\fXXXXX333$d^33XX&&&XX&&&[Xp s,0\{, 3G&U a333"333\333333333 :COMUNICADO AO MERCADO LE LIS BLANC DEUX COMRCIO E CONFECES DE ROUPAS S.A. (antiga denominao de RESTOQUE COMRCIO E CONFECES DE ROUPAS S.A.) CNPJ/MF n 49.669.856/0001-43 A Le Lis Blanc Deux Comrcio e Confeces de Roupas S.A. (Bovespa: LLIS3) comunica a seus acionistas e ao mercado em geral que, nesta data, foram aprovadas em Assemblia Geral Extraordinria (i) a alterao da denominao da Companhia para RESTOQUE COMRCIO E CONFECES DE ROUPAS S.A., (ii) a eleio do Sr. Marcelo Moojen Epperlein para o Conselho de Administrao da Companhia, e (iii) a proposta do ex-Presidente do Conselho para reconduo do Sr. Marcelo Moojen Epperlein Presidncia do Conselho de Administrao. A Companhia est voltando a adotar sua antiga denominao para que haja distino entre a denominao social e a marca Le Lis Blanc Deux, utilizada em produtos que comercializa, de forma que outras marcas tambm possam ser desenvolvidas e exploradas pela Companhia e passem a ter identidade prpria e distino com a marca Le Lis Blanc Deux. A Companhia continuar a ser proprietria da marca Le Lis Blanc Deux e continuar a explorar a mesma em todas as suas lojas e produtos que atualmente utilizam a marca Le Lis Blanc Deux. No haver alteraes no cdigo de negociao das aes da Companhia na Bovespa que continuar sendo LLIS3 e na identificao da Companhia no prego que continuar sendo Le Lis Blanc. O Sr. Epperlein recentemente deixou as funes de Diretor Financeiro e de Relaes com Investidores da Companhia para se dedicar a ela atravs de sua atuao no Conselho de Administrao. Em vista disso e do fato de o Sr. Epperlein ter presidido o Conselho de Administrao at a data da ltima Assemblia Geral Ordinria da Companhia, o at ento Presidente do Conselho props que o Sr. Epperlein fosse reconduzido Presidncia desse rgo. O Sr. Alexandre Calixto Afrange, que deixou o Conselho de Administrao, continuar exercendo suas funes de Diretor Presidente da Companhia. O Sr. Luis Fernando Cunha Ryan substituiu o Sr. Epperlein no cargo de Diretor Financeiro e de Relaes com Investidores. So Paulo, 13 de julho de 2009. Luis Fernando Cunha Ryan Diretor Financeiro e de Relaes com Investidores (Comunicado ao mercado verso em Ingls) NOTICE TO THE MARKET LE LIS BLANC DEUX COMRCIO E CONFECES DE ROUPAS S.A. (currently RESTOQUE COMRCIO E CONFECES DE ROUPAS S.A.) Corporate Taxpayers ID (CNPJ/MF): 49.669.856/0001-43 Le Lis Blanc Deux Comrcio e Confeces de Roupas S.A. (Bovespa: LLIS3) hereby informs its shareholders and the general market that the Extraordinary Shareholders Meeting held on this date approved (i) the alteration of the Companys corporate name to RESTOQUE COMRCIO E CONFECES DE ROUPAS S.A., (ii) the election of Mr. Marcelo Moojen Epperlein to the Companys Board of Directors, and (iii) the proposal of the former Board Chairman to reappoint Mr. Marcelo Moojen Epperlein as Chairman of the Board of Directors. The Company adopted its former name to distinguish its corporate name from the brand Le Lis Blanc Deux, used in its products, in order to create and explore other brands with their own identity and distinct from Le Lis Blanc Deux. The Company continues to own Le Lis Blanc Deux and will continue to explore the brand in its stores and products. There will be no change in the Companys share ticker in the Bovespa, which will continue to be LLIS3, nor in its trading floor name, which will continue to be Le Lis Blanc. Since Mr. Epperlein recently resigned from his position as the Companys CFO and IRO to serve on the Board of Directors and given that he presided over the Board until the Companys last Annual Meeting, the current Board Chairman suggested he was reappointed Chairman. Mr. Alexandre Calixto Afrange resigned from the Board of Directors but will continue as the Companys CEO. Mr. Luis Fernando Cunha Ryan replaced Mr. Epperlein as CFO and IRO. So Paulo, July 13, 2009 Luis Fernando Cunha Ryan Chief Financial and Investor Relations Officer   MNOde;|e|M|=.hOh $CJOJQJaJhOh15CJOJQJaJ/hzah15@B*CJOJQJ\aJph,h1h1@B*CJOJQJ\aJph)h15@B*CJOJQJ\aJph)h $5@B*CJOJQJ\aJph/hOhO5@B*CJOJQJ\aJphhOhy2CJOJQJaJ"hOh $5CJOJQJ\aJ"hOhy25CJOJQJ\aJh5CJOJQJ\aJN UV^_$a$gd $$d7$8$H$a$gd $$d7$8$H$a$gdzad7$8$H$gd $$d7$8$H$a$gd $ 1 > ? 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