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Power of Attorney Template


Atualizado em 2014-06-17T11:43:01
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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              POWER OF ATTORNEY

GRANTOR:
(SHAREHOLDER),           (DESCRIPTION)

GRANTEES:
MAURICIO  OTAVIO   BARCELLOS   CASTILHOS,   a
Brazilian citizen, married,  an  attorney-at-
law,  registered  at   OAB/RS   no.   41.096,
resident  and  domiciled  in  this  town   of
Caxias do Sul, RS, with business  address  at
Av. Rio Branco, 4889, Ana Rech, in this  same
town;

IVETE  PISTORELLO,   a   Brazilian   citizen,
divorced, an attorney-at-law,  registered  at
OAB/RS no. 14.676, resident and domiciled  in
this  town  of  Caxias  do  Sul,   RS,   with
business address at  Av.  Rio  Branco,  4889,
Ana Rech, in this same town.

POWERS:
For  the  special  purpose  of,   SEPARATELY,
represent the  Grantor  in  the  capacity  of
MARCOPOLO S.A. shareholder in  the  Company's
Ordinary and  Extraordinary  General  Meeting
to be held on March 27th 2014 at 2 PM at  the
Company unit located at Avenida  Rio  Branco,
4889, Ana Rech, in this  town  of  Caxias  do
Sul, RS, such  attorney  being  empowered  to
consider and vote on  the  matters  contained
in the respective Call  Notice  published  in
the papers: Official Gazette of the State  of
Rio  Grande  do  Sul,  Valor  Econômico   and
Pioneiro on March 12th, 13th and  14th  2013,
all  in   compliance   with   the   following
instructions,  being  further  empowered   to
sign minutes and attendance books:

Agenda:

I - a) Amend Section 5  of  the  Articles  of
    Incorporation as follows to  include  an
    increase in the company's capital  stock
    as approved in the  Board  of  Directors
    meeting held on 08.05.2013: "Section 5 -