ࡱ> 685y bjbj2rrk F F 8,#'z77777b b b &&&&&&&$(@+V&b b b b b &77+ &"""b F77&"b &""$$772) ^$&&0'$,+!d+$$+$b b "b b b b b &&j!b b b 'b b b b +b b b b b b b b b F + q: DHB INDSTRIA E COMRCIO S/A (Companhia) Av. das Indstrias n 864 Bairro Anchieta CEP 90.200-290 Porto Alegre (RS) Porto Alegre (RS),02 de setembro de 2014. Ref.: Carta de Renncia Prezados Senhores, Eu, GIANCARLO MANDELLI, brasileiro, casado, engenheiro, residente domiciliado na rua Casemiro de Abreu n 1.351, apartamento n 1.001, CEP 90420-001, na cidade de Porto Alegre (RS), portador da cdula de identidade RG n 1.056.416.975 SSP/RS e inscrito no CPF/MF sob o n 694.786.000-87, venho, por meio desta, apresentar minha renncia ao cargo de Diretor de Relao com Investidores da DHB INDSTRIA E COMRCIO S/A, com sede na av. das Indstrias n 864, bairro Anchieta, CEP 90.200-290, Porto Alegre (RS), inscrita no CNPJ/MF sob o n 92.825.900/0001-96, com seus atos constitutivos registrados na JUCERGS sob NIRE 43300011712, com eficcia a partir desta data. Neste ato, outorgo Companhia ampla, geral e irrestrita quitao em relao a quaisquer obrigaes relacionadas ao perodo em que exerci o cargo de Diretor de Relao com Investidores. Atenciosamente, Giancarlo Mandelli CPF/MF 694.786.000-87     ,-W[gxyzǯǦymaXOhjxrhGCaJhjxrhaJhjxrh>;5\aJhjxrh-gZ5\aJhjxr5\aJhjxrh95\aJhjxrh-gZaJhjxrh>;aJ hGyaJhjxrhvgaJhjxrh9aJh^%h^%aJ hjxraJ h^%aJh^%hR4\aJh^%hR4aJh^%5\aJhVh^%5\aJhjxrh-gZ5aJ-GWgyz, $`a$gd^%$^`a$gdjxr ^`gdjxr^gdjxr gdjxrgdjxr$ `a$gdjxr$ `a$gdjxrgd^%gdjxr    * ^ _ d m n | 6 > ˽o\$hjxrh95>*OJQJ\]aJhjxrh95OJQJ]aJh\5OJQJaJh^%5OJQJaJhjxrhjxr5OJQJaJh^%hjxrOJQJaJh^%h^%OJQJaJhjxrh95OJQJaJhjxr5OJQJaJhjxrhGCaJhjxrh-gZaJhjxrhTaJ hu aJhjxrhfyaJ > Y Z ] y z {    ĶuhXuH:h(oh}.15OJQJaJh^%h}.15OJQJ]aJhjxrh}.15OJQJ]aJhjxr5OJQJ]aJh^%h^%5OJQJ]aJh^%h^%5OJQJaJh^%5OJQJaJhjxrh|5OJQJaJhjxrOJQJaJhjxrhjxr5OJQJaJh^%h^%OJQJaJhjxrh.U5OJQJaJ!hjxrh95OJQJ\]aJh^%5>*OJQJ\]aJ 2 : C N P Q   * + , - . ? @ A S U \ j k ʼpib[WPF>[7P h\h\h\h^%5h\h^%5aJ hjxrhjxrh hjxrh hjxrh.U hjxrh&Gh^%h.U5OJQJ]aJhjxr5OJQJaJh^%5>*OJQJ\]aJ$hjxrh^%5>*OJQJ\]aJhjxrhHZ25OJQJaJhjxrh95OJQJaJh(ohHZ25OJQJaJh^%h^%5OJQJaJh^%5OJQJaJh(ohoRa5OJQJaJ, - > @ A U k m n p q s t v w x y ^gd\^gdjxr v^`vgdjxr`gdjxrk l n o q r t u x y hjxrhjxrhojhoU 0&P 1F. A!"n#$n%qS ^ 2 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~_HmHnHsHtHB`B Normal$a$CJ_HmHsHtHH@H Ttulo 1$$d@&a$ 5\aJ@@@ Ttulo 2$@& 5>*CJ\>A > Fonte parg. padroXiX  Tabela normal :V 44 la ,k , Sem lista BOB Transcrio ^6CJ6O6 Petio `CJ:@: Cabealho  C"4 "4 Rodap  C"RC2R Recuo de corpo de texto S`SLB@BL Corpo de texto dh5\@R@ List Paragraph ^>>@b> R4Ttulo $1$a$ 5OJQJ>oq> R4 Ttulo Char5CJOJQJPZ@P 9Texto sem Formatao CJOJQJRoR 9Texto sem Formatao CharOJQJBoB ^% Ttulo 4 CharCJmHsHtHPK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭VǼ3{ʽ}"$Ik\{$>hv[UI37#һ{HL'r wHtV>,cy$w.bQ@RR1M<؎ݜLO}DI31IFӗ'rC54Ld Yq?{C K/:^y51u mn`2 [22E8.6͂0~g\KgsdtcA.K\XNTuS 1/=A?ZFN2Ջo?'߼xE5^ɯ?^ ǿ?}Oa|Cq>19@<ÌW\XbaZHBTAߘaEѣK\CWw*Z!Z;mYJ/\ӲJnMZqWĉoB1GC;GHuw(uM}%(t..ѱMs-C\fU6ClF]Ϊ$. G9n U,G8fe_*Rr8~ח "Q? RV`o)0ʰoY"{Uw=ߝ74!P[Ի9{|\=KwahzӶWP.-a 4A 64HpU0)L O3 e:(f졳#}Hy`r~(Bs-k|)c VF5i./L›0 +p EÉ3ha1Q8${1F f5akpƭvZrEaRHB7߅ފ3fiY}H7H8.dҬkI{-߬y-q4>y:;kv!GK&i|7+Mp0eJd/V =4uo%PK! ѐ'theme/theme/_rels/themeManager.xml.relsM 0wooӺ&݈Э5 6?$Q ,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{P8g/]QAsم(#L[PK-![Content_Types].xmlPK-!֧6 0_rels/.relsPK-!kytheme/theme/themeManager.xmlPK-!;*Ytheme/theme/theme1.xmlPK-! ѐ' theme/theme/_rels/themeManager.xml.relsPK] y >  k y  , y   0e0e     @ 5% 8c8c     ?1 d0u0@Ty2 NP'p<'pA)BCD|E||"@0e@        @ABC DEFGHIJK5%LMNOPQRSTUWYZ[ \]^_ `abN 5%  N 5%  N    5%    !"?N@ABC DEFGHIJK5%LMNOPQRSTUWYZ[ \]^_ `ab@0(  B S  ?kmnpqstvz-0z*-kmnpqstvz.=AAjkmnpqstvz*^dm*AU\jkmnnpqstvzt~ 808^8`0o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.t~ҽV$]\z`~}@ Gy(o2V91`.U}.1HZ2R4 9X:>;T;<h=p=q@GCMD@G&G>G oM&UtU-gZ\$+]T]XW_:aoRaEdMWjNkjxr+`ufyp{0}TR4[t uv$meVGw9]"oMyT, Yu q0!&ajkq;79^%W-o>vg|TF\:[e[}f{6km@y@UnknownG*Ax Times New Roman5Symbol3. *Cx ArialA1Courier (W1)?= *Cx Courier NewA$BCambria Math"h)g)g !x24ii3qHX?{2!xx bsbAna Lucia Nogueira Oh+'04x  $,bsbNormalAna Lucia Nogueira2Microsoft Office Word@vA@lu)@lu)՜.+,0 hp  Lippert & Cia Advogadosi  Ttulo  !"#$&'()*+,./012347Root Entry F':)91Table+WordDocument2SummaryInformation(%DocumentSummaryInformation8-CompObjv  F$Documento do Microsoft Word 97-2003 MSWordDocWord.Document.89q