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Power-of-Attorney Template


Atualizado em 2013-03-12T10:03:40
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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              POWER-OF-ATTORNEY

GRANTOR:
(STOCKHOLDER),     (IDENTIFICATION)

GRANTEES:
MAURICIO    OTAVIO    BARCELLOS    CASTILHOS,
Brazilian,  married,  an  attorney   at   Law
registered  with  OAB/RS  under  no.   41096,
residing  and  domiciled  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  and  domiciled  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 27, 2013,  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 12,  13  and
14,  2013,  all  in   compliance   with   the
instructions below,  including  sign  minutes
and attendance books:

Agenda:

I  -    a)  Ratify  the  Stock  Purchase   or
    Subscription   Option   Granting    Plan
    amendment  approved  by  the  Board   of
    Directors on December 19, 2012;