Decree October 08 2001

Original Language Title: Decreto de 08 de outubro de 2001

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DECREE OF October 8, 2001

Authorizes the increase in social capital of the Docas Company of the Holy Spirit-CODESA.

THE PRESIDENT OF THE REPUBLIC, in the use of the attribution that confers you the art. 84, inciso IV, of the Constitution, and in view of the provisions of art. 4º of Decree-Law No. 1,678 of February 22, 1979,

D E C R E T A:

Art. 1º It is authorized to increase the social capital of the Docas Company of the Holy Spirit-CODESA of R$ 110,699,913.36 (one hundred and ten million, six hundred and ninety-nine thousand, nine hundred and thirteen real and thirty-six cents) to R$ 113,610,033.19 (one hundred and thirteen million, six hundred and ten thousand, thirty-three reais and nineteen cents).

Art. 2º It gets the Union authorized to:

I-subscribe to shares worth R$ 2,790,446.97 (two million, seven hundred and ninety thousand, four hundred and forty-six real and ninety and seven cents), upon the use of credits for Union investments in the Company, registered in the balance of June 30, 2001 ;

II-subscribe to shares up to the value of R$ 119,672.86 (one hundred and nineteen thousand, six hundred and seventy and two reais and eighty-six cents), should minority shareholders not exercise their right of preference within the legal deadline.

Art. 3º This Decree goes into effect on the date of its publication.

Brasilia, October 8, 2001 ; 180º of Independence and 113º of the Republic.

FERNANDO HENRIQUE CARDOSO

Pedro Malan

Eliseu Padilha