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Power of Attorney Template


Atualizado em 2015-03-12T11:32:09
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 26th, 2015 at 2:00 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  11th,
12th and 13th 2015, all  in  compliance  with
the  following  instructions,  being  further
empowered  to  sign  minutes  and  attendance
books:

Agenda:

I - In Ordinary General Meeting
   a)       Consider and vote the  Management
     Report and Financial Statements for the
     period closed on 12/31/2014;