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Power-of-Attorney Template


Atualizado em 2012-03-16T16:49:53
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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              POWER-OF-ATTORNEY

GRANTOR:
(STOCKHOLDER),           (IDENTIFICATION)

ATTORNEYS-IN-FACT:
MAURICIO    OTAVIO    BARCELLOS    CASTILHOS,
Brazilian,  married,  an  attorney   at   law
registered  with  OAB/RS  under  no.   41096,
residing in this city of Caxias do  Sul,  RS,
and with offices at  Av.  Rio  Branco,  4889,
Ana Rech, in the same city;

IVETE  PISTORELLO,  Brazilian,  divorced,  an
attorney at law registered with OAB/RS  under
no. 14676, residing in this  city  of  Caxias
do Sul, RS,  and  with  offices  at  Av.  Rio
Branco, 4889, Ana Rech, in the same city.

POWERS:
For  the  special   purpose   of   SEPARATELY
representing the Grantor as a MARCOPOLO  S.A.
stockholder    at    the     Ordinary     and
Extraordinary Stockholders'  General  Meeting
to be held on March 29, 2012,  at  2  pm,  at
the  Company  unit  located  at  Avenida  Rio
Branco, 4889, Bairro (district) Ana Rech,  in
this city of Caxias do Sul, RS, and  to  that
end  said  attorney-in-fact  will  have   the
ability to discuss and vote  on  the  matters
listed in the respective  Notice  of  Meeting
published in the  newspapers  Diário  Oficial
do  Estado  do  Rio  Grande  do  Sul,   Valor
Econômico, and Pioneiro on March 14,  15  and
16,  2012,  all  in   compliance   with   the
instructions below,  including  sign  minutes
and attendance books:

 Agenda:

   a)  Adjust  the  company's   Articles   of
      Incorporation  to   BM&FBovespa's   new
      Level 2  Corporate  Governance  Listing
      Rules (in effect since May  10,  2011),
      by amending the text of  the  following
      provisions: Paragraphs 1 and  2  to  be