<SEC-DOCUMENT>0001292814-15-000373.txt : 20150226
<SEC-HEADER>0001292814-15-000373.hdr.sgml : 20150226
<ACCEPTANCE-DATETIME>20150226172709
ACCESSION NUMBER:		0001292814-15-000373
CONFORMED SUBMISSION TYPE:	6-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150331
FILED AS OF DATE:		20150226
DATE AS OF CHANGE:		20150226

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AMBEV S.A.
		CENTRAL INDEX KEY:			0001565025
		STANDARD INDUSTRIAL CLASSIFICATION:	BEVERAGES [2080]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36165
		FILM NUMBER:		15653899

	BUSINESS ADDRESS:	
		STREET 1:		RUA DR. RENATO PAES DE BARROS, 1017
		STREET 2:		3 ANDAR PARTE
		CITY:			SAO PAULO
		STATE:			D5
		ZIP:			04530-000
		BUSINESS PHONE:		55(11)2122-1414

	MAIL ADDRESS:	
		STREET 1:		RUA DR. RENATO PAES DE BARROS, 1017
		STREET 2:		3 ANDAR PARTE
		CITY:			SAO PAULO
		STATE:			D5
		ZIP:			04530-000

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	InBev Corporate Holdings Inc.
		DATE OF NAME CHANGE:	20121219
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K/A
<SEQUENCE>1
<FILENAME>ambevsa20150226_6ka.htm
<DESCRIPTION>FORM 6-K/A
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<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Washington, D.C. 20549 </B></FONT></DIV>

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<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>FORM 6-K/A</B></FONT></DIV>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman">Report of Foreign Private Issuer<BR>Pursuant to Rule 13a-16 or 15d-16 of the</FONT></DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman">Securities Exchange Act of 1934</FONT></DIV>

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<DIV><FONT color=#000000 size=3 face="Times New Roman"><B>For the month of February, 2015 </B></FONT></DIV>

<P align=justify></P><FONT color=#000000 size=3 face="Times New Roman"><B>Commission File Number 1565025</B></FONT></DIV>

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<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>AMBEV S.A. </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">(Exact name of registrant as specified in its charter) </FONT></DIV>

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<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>AMBEV S.A. </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">(Translation of Registrant's name into English)</FONT></DIV>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Rua Dr. Renato Paes de Barros, 1017 - 3rd Floor <BR>04530-000 S&#227;o Paulo, SP<BR>Federative Republic of Brazil </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">(Address of principal executive office)</FONT></DIV>

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<P><FONT color=#000000 size=3 face="Times New Roman">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.&nbsp; </FONT></P>

<P><FONT size=3 face="Times New Roman, Times, Serif"><BR>Form 20-F ___X___ Form 40-F _______</FONT> </P>

<P align=left>&nbsp;<FONT size=3 face="Times New Roman, Times, Serif">Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. </FONT>&nbsp;</P><FONT size=3 face="Times New Roman, Times, Serif">Yes _______ No ___X____</FONT>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">AMBEV S.A.</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">CNPJ [National Register of Legal Entities] No. 07.526.557/0001-00</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">NIRE [Corporate Registration Identification Number] 35.300.368.941</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A. (the &#8220;Company&#8221;), held on February 25, 2015, drawn up in summary form</FONT></B></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -27pt; MARGIN: 0in 0in 0pt 27pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">1.</FONT><FONT style="FONT-SIZE: 7pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><B><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Date, time and venue</FONT></U></B><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">:</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> On February 25, 2015, starting at 4:00 p.m., at the Company&#8217;s headquarters, located in the City of S&#227;o Paulo, State of S&#227;o Paulo, at Rua Dr. Renato Paes de Barros, 1017, 4th floor.</FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -27pt; MARGIN: 0in 0in 0pt 27pt"><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">2.</FONT><FONT style="FONT-SIZE: 7pt" lang=PT-BR face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><B><U><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">Participants</FONT></U></B><B><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">:</FONT></B><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman"> </FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR color=black face="Times New Roman">Messrs.</FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman"> </FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR color=black face="Times New Roman">Victorio Carlos De Marchi and </FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">Carlos Alves de Brito</FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR color=black face="Times New Roman">, co-Chairmen, and Messrs.</FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman"> Marcel Herrmann Telles, Roberto Moses Thompson Motta, Vicente Falconi Campos,</FONT><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=PT-BR color=black face="Times New Roman"> Jos&#233; Heitor Attilio Gracioso</FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">, </FONT><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=PT-BR color=black face="Times New Roman">Luis Felipe Pedreira Dutra Leite,</FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman"> &#193;lvaro Ant&#244;nio Cardoso de Souza, Paulo Alberto Lemann</FONT><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=PT-BR color=black face="Times New Roman">, Antonio Carlos Augusto Ribeiro Bonchristiano and Marcos de Barros Lisboa</FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 12pt; TEXT-DECORATION: none" lang=PT-BR face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -28.35pt; MARGIN: 0in 0in 0pt 28.35pt"><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">3.</FONT><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 7pt" lang=PT-BR face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><B><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Board</FONT></U></B><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">:</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> Chairman: </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">Victorio Carlos De Marchi</FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">; Secretary: </FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">Pedro de Abreu Mariani.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -27pt; MARGIN: 0in 0in 0pt 27pt"><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">4.</FONT><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 7pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><B><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Resolutions</FONT></U></B><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">: </FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">It was unanimously and unrestrictedly resolved by the Directors who joined the meeting:</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 27pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">4.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Share Buyback Program:</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> To approve, pursuant to Article 25, &#8220;u&#8221; of the Company&#8217;s Bylaws, Article 30, Paragraph 1, &#8220;b&#8221; of Law No. 6,404/79 and CVM Instruction No. 10/80, as amended, for the purpose of maximizing the value for the Company&#8217;s shareholders through an efficient management of the company&#8217;s resources, a share buyback program, for maintenance in treasury and/or cancellation or subsequent disposition, during the next two-hundred and forty (240) days, ending on October 23, 2015, up to the limit of 60,000,000 (sixty million) common shares, and subject to the threshold of 10% of shares held in treasury, pursuant to Article 3 of the aforementioned CVM Instruction. Currently there are 4,454,467,634 outstanding common shares issued by the Company pursuant to CVM Instruction No. 10/80. The acquisition shall be performed through a debit to the Capital Reserve account booked in the balance sheet as of December 31, 2014, up to the aggregate amount of eight hundred and fifty million reais (R$850,000,000.00), subject to the provisions of Articles 7 and 12 of CVM Instruction No. 10/80. </FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">The following financial institutions will act as brokers for this transaction: (i) </FONT><U><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">Agora CTVM S/A</FONT></U><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">, Praia de Botafogo, 300, Sala 601, E 301, Rio De Janeiro - RJ, CEP 22250-040, (ii) </FONT><U><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">Brasil Plural CCTVM S/A</FONT></U><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">, R. Surubim , 373 T&#233;rreo, Conjuntos 01 - Parte e 02 &#8211; Parte, S&#227;o Paulo &#8211; SP, CEP 04571-050, (iii) </FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR color=windowtext face="Times New Roman">Credit Suisse Brasil S.A. CTVM</FONT><FONT style="FONT-SIZE: 12pt; TEXT-DECORATION: none" lang=PT-BR color=windowtext face="Times New Roman">,</FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman"> R. Leopoldo Couto de Magalh&#227;es Junior, 700, 10&#176; andar (Parte) e 12&#176; a 14&#176; andares (Partes), S&#227;o Paulo &#8211; SP, CEP 04542-000, (iv) </FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR color=windowtext face="Times New Roman">Deutsche Bank-CV S/A</FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">, Av. Brig. Faria Lima, 3900, 13&#186; andar. (Pte), Ed. Birmann, 31, S&#227;o Paulo &#8211; SP, CEP 04538-132, (v) </FONT><U><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">Fator S.A. CV,</FONT></U><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman"> R. Dr. Renato Paes De Barros, 1.017, 11&#176; e 12&#176; Andares, S&#227;o Paulo &#8211; SP, CEP 04530-001, (vi) </FONT><U><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">Icap Do Brasil CTVM Ltda.</FONT></U><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">, Av. das Am&#233;ricas, 3500, Andar 2, Sala 201, 202, 203, 204 Sala 205, 219 e 220, Rio De Janeiro - RJ, CEP 22640-102, (vii) </FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR color=windowtext face="Times New Roman">Ita&#250; CV S/A</FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">, Av. Faria Lima, 3500, 3&#186; Andar, Parte, S&#227;o Paulo &#8211; SP, CEP 04538-132, (viii) </FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR color=windowtext face="Times New Roman">J.P. Morgan CCVM S.A.</FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">, Av. Brig. Faria Lima, 3.729, 13&#186; Andar (Parte), S&#227;o Paulo &#8211; SP, CEP 04538-905, (ix) </FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR color=windowtext face="Times New Roman">Merrill Lynch S/A CTVM,</FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman"> Av. Brig. Faria Lima, 3400, Conjunto 161, </FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">Parte A, S&#227;o Paulo &#8211; SP, CEP 04538-132, (x) </FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR color=windowtext face="Times New Roman">Renascen&#231;a DTVM Ltda</FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">., Al. Santos, 1940, 12&#186; Andar, S&#227;o Paulo &#8211; SP, CEP 01418-102, (xi) </FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR color=windowtext face="Times New Roman">Santander CCVM S/A</FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">, Av. Pres. Juscelino Kubitschek, 2041, 2235, Parte, 24&#186; Andar, S&#227;o Paulo &#8211; SP, CEP 04543-011, (xii) </FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR color=windowtext face="Times New Roman">UBS Brasil CCTVM S/A,</FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">Av. Faria Lima , 4.440 7&#176; Andar Parte, S&#227;o Paulo &#8211; SP,CEP 04538-132, (xiii) </FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR color=windowtext face="Times New Roman">XP Investimentos CCTVM S/A,</FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">Av. das Am&#233;ricas , 3434, Bloco 7, 2&#186; Andar, Salas 201 a 208, Rio de Janeiro &#8211; RJ, CEP 22631-003, (xiv) </FONT><U><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">Itau Securities Inc</FONT></U><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">, 767 Fifth Avenue, 50th Floor, New York - NY 10153, (xv) </FONT><U><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">Agora Securities Corp</FONT></U><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">., Nova Iorque, 110 East 55th Street 18&#176; Andar, New York, Zip Code 10022.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 56.7pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">4.1.1 The Board of Directors determines the Executive Board to suspend trading until this resolution is disclosed as established in the Manual of Disclosure and Use of Information and Policy on Trading with Securities Issued by Ambev.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 56.7pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 56.7pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">4.1.2 The Board of Directors hereby grant full power to the members of the Executive Board to take all action to take all actions required in order to implement the above mentioned resolution. </FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -27pt; MARGIN: 0in 0in 0pt 27pt"><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">5.</FONT><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 7pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><B><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Closure</FONT></U></B><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">:</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> With no further matters to be discussed, the present Minutes were drawn up and duly executed</FONT><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">. </FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">S&#227;o Paulo, February 25, 2015. </FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" color=black face="Times New Roman">/s/ </FONT><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" color=black face="Times New Roman">Victorio Carlos De Marchi</FONT></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 12pt" face="Times New Roman">/s/ Carlos Alves de Brito</FONT></P></TD></TR></TABLE></DIV>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" color=black face="Times New Roman">/s/ </FONT><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" color=black face="Times New Roman">Marcel Herrmann Telles</FONT></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">/s/ </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Roberto Moses Thompson Motta</FONT></P></TD></TR></TABLE></DIV>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 12pt" color=black face="Times New Roman">/s/ </FONT><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" color=black face="Times New Roman">Jos&#233; Heitor Attilio Gracioso</FONT></P></TD></TR></TABLE></DIV>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" color=black face="Times New Roman">/s/ </FONT><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" color=black face="Times New Roman">Luis Felipe Pedreira Dutra Leite</FONT></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt 0pt" align=right><FONT style="FONT-SIZE: 12pt" color=black face="Times New Roman">/s/ </FONT><FONT style="FONT-SIZE: 12pt" face="Times New Roman">Antonio Carlos Augusto Ribeiro Bonchristiano</FONT></P></TD></TR></TABLE></DIV>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 12pt" color=black face="Times New Roman">/s/ </FONT><FONT style="FONT-SIZE: 12pt" face="Times New Roman">Pedro de Abreu Mariani</FONT></P>

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><I><FONT style="FONT-SIZE: 12pt" face="Times New Roman">Secretary</FONT></I></P></TD></TR></TABLE></DIV>

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<DIV style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block"><FONT style="DISPLAY: inline; FONT-FAMILY: 'Times New Roman; FONT-SIZE: 10pt"><FONT style="DISPLAY: inline; FONT-WEIGHT: bold"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">SIGNATURE</FONT></FONT></FONT></DIV><FONT style="FONT-SIZE: 9pt" face="Times New Roman"><BR></FONT>

<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=left><FONT style="DISPLAY: inline; FONT-FAMILY: 'Times New Roman; FONT-SIZE: 10pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</FONT></FONT></DIV>

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<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=left><FONT style="DISPLAY: inline; FONT-FAMILY: 'Times New Roman; FONT-SIZE: 10pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Date:&nbsp;February 26, 2015</FONT></FONT></DIV>

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   <DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=left><FONT style="DISPLAY: inline; FONT-FAMILY: 'Times New Roman; FONT-SIZE: 10pt">/s/ <FONT style="DISPLAY: inline; FONT-FAMILY: 'Times New Roman; FONT-SIZE: 10pt"><FONT style="DISPLAY: inline; FONT-FAMILY: 'Times New Roman; FONT-SIZE: 10pt">Nelson Jos&#233; Jamel</FONT></FONT></FONT></DIV></TD></TR>

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   <DIV style="TEXT-INDENT: 0pt; DISPLAY: block"><FONT style="DISPLAY: inline; FONT-FAMILY: 'Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: normal">Nelson Jose Jamel</FONT></DIV>

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   <DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=left><FONT style="DISPLAY: inline; FONT-FAMILY: 'Times New Roman; FONT-SIZE: 10pt">Chief Financial and Investor Relations Officer</FONT></DIV></DIV></TD></TR></TABLE></DIV></DIV>

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