<SEC-DOCUMENT>0001104659-19-001544.txt : 20190111
<SEC-HEADER>0001104659-19-001544.hdr.sgml : 20190111
<ACCEPTANCE-DATETIME>20190111071512
ACCESSION NUMBER:		0001104659-19-001544
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190111
FILED AS OF DATE:		20190111
DATE AS OF CHANGE:		20190111

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Suzano Papel e Celulose S.A.
		CENTRAL INDEX KEY:			0000909327
		STANDARD INDUSTRIAL CLASSIFICATION:	PAPER MILLS [2621]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38755
		FILM NUMBER:		19521417

	BUSINESS ADDRESS:	
		STREET 1:		AV. PROFESSOR MAGALHAES NETO, 1,752
		STREET 2:		10TH FLOOR, ROOMS 1010 AND 1011
		CITY:			SALVADOR - BA
		STATE:			D5
		ZIP:			41 810-012
		BUSINESS PHONE:		551198896708

	MAIL ADDRESS:	
		STREET 1:		AV. BRIGADEIRO FARIA LIMA, 1,355
		STREET 2:		8TH FLOOR
		CITY:			PINHEIROS, SAO PAULO - SP
		STATE:			D5
		ZIP:			01 452-919

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	COMPANHIA SUZANO DE PAPEL E CELULOSE                    /FI
		DATE OF NAME CHANGE:	19930719
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a19-2292_36k.htm
<DESCRIPTION>6-K
<TEXT>


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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">UNITED STATES</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Washington, DC 20549</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">FORM&nbsp;6-K</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">REPORT OF FOREIGN PRIVATE ISSUER</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">PURSUANT TO RULE 13a-16 OR 15d-16</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">UNDER THE SECURITIES EXCHANGE ACT OF 1934</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">For the month of January, 2019.</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Commission File Number 333-226596</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">Suzano Papel e Celulose S.A.</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Exact name of registrant as specified in its charter)</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div align="center" style="margin:0in 0in .0001pt;text-align:center;"><hr size="1" width="25%" noshade align="center" style="color:black;"></div>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SUZANO PAPER AND PULP INC.</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Translation of Registrant&#146;s Name into English)</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Av. Professor Magalhaes Neto, 1,752</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">10th Floor, Rooms 1010 and 1011</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Salvador, Brazil 41 810-012</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Address of principal executive office)</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form&nbsp;20-F or Form&nbsp;40-F.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form&nbsp;20-F </font><font face="Wingdings">x</font>&#160;&#160;&#160;&#160; Form&nbsp;40-F <font face="Wingdings">o</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Indicate by check mark if the registrant is submitting the Form&nbsp;6-K in paper as permitted by Regulation S-T Rule&nbsp;101(b)(1): </font><font face="Wingdings">o</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Indicate by check mark if the registrant is submitting the Form&nbsp;6-K in paper as permitted by Regulation S-T Rule&nbsp;101(b)(7): </font><font face="Wingdings">o</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Enclosures</font></u>:</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit&nbsp;99.1 </font></b>&#151; Minutes of the Board of Directors Meeting</p>
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<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;">2<a name="PB_2_064541_1209"></a></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SIGNATURE</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date: January&nbsp;11, 2019</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;">
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<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.84%;">
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.66%;">
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SUZANO PAPEL E CELULOSE S.A.</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>    </td>
<td width="42%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:42.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/   Marcelo Feriozzi Bacci</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:</font></p>    </td>
<td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Marcelo   Feriozzi Bacci</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chief   Financial Officer and Investor Relations Director</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;">3<a name="PB_3_064619_7056"></a></p>
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<TYPE>EX-99.1
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<DESCRIPTION>EX-99.1
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<p align="right" style="margin:0in 0in .0001pt 35.4pt;text-align:right;text-indent:-35.4pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit&nbsp;99.1</font></b><a name="Exhibit99_1_064716"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SUZANO PAPEL E CELULOSE S.A.</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Publicly Held Company</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Taxpayer ID (CNPJ/MF): 16.404.287/0001-55</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Company Registry (NIRE): 29.300.016.331</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">MINUTES OF THE BOARD OF DIRECTORS MEETING</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(&#147;Meeting&#148;)</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><u style="font-weight:bold;">Date, Time and Place</u></b><b>:</b> The Board of Directors of the Company met on January&nbsp;10, 2019, at 10:00 a.m., at the registered office of Suzano Papel e Celulose S.A. (&#147;<u>Company</u>&#148;), located at Avenida Brigadeiro Faria Lima, 1355, 7<font size="1" style="font-size:6.5pt;position:relative;top:-3.0pt;">th</font>&#160;floor, in the City of S&#227;o Paulo, State of S&#227;o Paulo.</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><u style="font-weight:bold;">Attendance</u></b><b>:</b> All directors of the Company were present, namely: David Feffer (Chairman of the Board), Claudio Thomaz Lobo Sonder (Vice-Chairman of the Board), Daniel Feffer (Vice-Chairman of the Board, with vote sent by e-mail), Antonio de Souza Corr&#234;a Meyer (Director, with vote sent by e-mail), Jorge Feffer (Director, with vote sent by e-mail), Maria Priscila Rodini Vansetti Machado (Director, with vote sent by e-mail), Nildemar Secches (Director, with vote sent by e-mail) and Rodrigo Kede de Freitas Lima (Director, with vote sent by e-mail).</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><u style="font-weight:bold;">Chairman and Secretary</u></b><b>:</b> David Feffer presided the Meeting and Pablo F. Gimenez Machado acted as secretary.</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><u style="font-weight:bold;">Agenda</u></b><b>:</b> To discuss and vote on: <b>(i)&nbsp;the </b>resignation of the members of the Board of Executive Officers Specified in the Bylaws; <b>ii) </b>the resignation of officers appointed in accordance with Article&nbsp;14(s)&nbsp;of the Bylaws of the Company; <b>(iii)&nbsp;</b>the election of the members of the Board of Executive Officers Specified in the Bylaws; <b>(iv)</b>&nbsp;the appointment of the other Executive Officers and Functional Officers, in accordance with Article&nbsp;14(s)&nbsp;of the Bylaws of the Company; and <b>(v)</b>&nbsp;the number of shares to be issued by the Company and the corresponding share capital increase within the limit of the authorized&#160; capital of the Company as a result of the merger of Eucalipto Holding S.A. (&#147;<u>Holding Company&#148;</u>) into the Company, as approved in the Extraordinary Shareholders Meeting of the Company held on September&nbsp;13, 2018 (&#147;<u>ESM</u>&#148;).</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><u style="font-weight:bold;">Minutes in summary form</u></b><b>:</b> The Directors unanimously approved the drawing up of these minutes in summary form.</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><u style="font-weight:bold;">Resolutions</u></b><b>:</b> After analyzing and discussing the matters on the agenda, the Directors unanimously decided as follows, without reservations:</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>To accept the resignations of the following members of the <u>Board of Executive Officers Specified in the Bylaws</u>, as per the letters of resignation previously tendered:<b> (i)&nbsp;JULIA RUBACK FERNANDES PIROLA,</b> from the position of <u>Executive Officer</u>, responsible for the human</p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">resources, sustainability and communication area; and <b><font style="font-weight:bold;">(ii)</font>&nbsp;RENATO TYSZLER</b>, from the position of <u>Executive Officer</u>, responsible for the innovation and new businesses area.</font></p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.2.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>To approve the reelection and election, as applicable, of the following members of the <u>Board of Executive Officers Specified in the Bylaws</u> of the Company, to serve a term of one (1)&nbsp;year as from January&nbsp;14, 2019:</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(i)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>as <u>Chief Executive Officer</u>, <b>WALTER SCHALKA </b>(individual tax ID (CPF/MF) no. 060.533.238-02, identity document (RG) no. 6.567.956-8 SSP/SP), Brazilian, married, engineer;</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(ii)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>as <u>Executive Officer &#151; Pulp Operations</u>, responsible for the pulp, engineering and energy industrial operations, <b>AIRES GALHARDO </b>(individual tax ID (CPF/MF) no. 249.860.458-81, identity document (RG) no. 24.854.223-0 SSP/SP), Brazilian, married, business administrator;</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(iii)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>as <u>Executive Officer - Forestry</u>, responsible for the forestry area, <b>ALEXANDRE CHUERI NETO</b> (individual tax ID (CPF/MF) no. 022.744.468-06, identity document (RG) no. 10.869.463 SSP/SP), Brazilian, divorced, forestry engineer;</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(iv)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>as <u>Executive Officer &#151; Pulp Transactions</u>, responsible for the pulp, logistics and procurement commercial transactions, <b>CARLOS AN&#205;BAL FERNANDES DE ALMEIDA J&#218;NIOR</b> (individual tax ID (CPF/MF) no. 910.169.166-04, identity document (RG) no. M-4.379.898 SSP/MG), Brazilian, married, engineer;</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(v)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>as <u>Executive Officer &#151; People&nbsp;&amp; Management</u>, responsible for the human resources, communication, strategy, information technology and digital areas, <b>CHRISTIAN ORGLMEISTER</b> (individual tax ID (CPF/MF) no. 165.972.718-90, identity document (RG) no. 15.528.591-9 SSP/SP), Brazilian, married, production engineer;</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(vi)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>as <u>Executive Officer &#151; Research&nbsp;&amp; Development</u>, responsible for the research and development areas, <b><font style="font-weight:bold;">FERNANDO </font>DE LELLIS GARCIA BERTOLUCCI </b>(individual tax ID (CPF/MF) no. 563.952.646-72, identity document (RG) no. M-341408 SSP/MG), Brazilian, married, engineer;</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(vii)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>as <u>Executive Officer - Paper</u>, responsible for the paper business unit, <b>LEONARDO BARRETTO DE ARAUJO GRIMALDI</b> (individual tax ID (CPF/MF) no. 650.128.445-72, identity document (RG) no. 337.977.07 SSP/SP), Brazilian, married, business administrator; and</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(viii)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>as <u>Executive Officer &#151; Financial and Investor Relations</u>, responsible for the financial and investor relations areas, <b>MARCELO FERIOZZI BACCI </b>(individual tax</p>
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<p style="margin:0in 0in .0001pt 63.35pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ID (CPF/MF) no. 165.903.168-05, identity document (RG) no. 18.153.504 SSP/SP), Brazilian, married, business administrator.</font></p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.3.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>As a result of the approval of resolutions 6.1 and 6.2 above, the structure of the Board of Executive Officers Specified in the Bylaws will be as follows, as from January&nbsp;14, 2019 (inclusive): <b>(i)&nbsp;WALTER SCHALKA</b>, as <u>Chief Executive Officer</u>;<b><font style="font-weight:bold;">&nbsp; (ii)</font>&nbsp;AIRES GALHARDO</b>, as <u>Executive Officer &#151; Pulp Operations</u>;  <b>(iii)</b><b>&nbsp;ALEXANDRE CHUERI NETO</b>, as <u>Executive Officer &#151; Forestry</u>;<b> (iv)&nbsp;CARLOS AN&#205;BAL FERNANDES DE ALMEIDA J&#218;NIOR</b>, as <u>Executive Officer &#151; Pulp Transactions</u>; <b>(v)&nbsp;CHRISTIAN ORGLMEISTER</b>, as <u>Executive Officer &#151; People&nbsp;&amp; Management</u>; <b><font style="font-weight:bold;">(vi)&nbsp;FERNANDO </font>DE LELLIS GARCIA BERTOLUCCI</b>, as <u>Executive Officer &#151; Research&nbsp;&amp; Development</u>; <b>(vii)&nbsp;LEONARDO BARRETTO DE ARAUJO GRIMALDI</b>, as <u>Executive Officer &#151; Paper</u>; and <b><font style="font-weight:bold;">(viii)</font>&nbsp;MARCELO FERIOZZI BACCI</b>, as <u>Executive Officer</u><u> &#151; Financial and Investor Relations</u>.</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:35.45pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.3.1.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>All officers elected to the <u>Board of Executive Officers Specified in the Bylaws</u> of the Company, in accordance with item 6.2 above, <i>(x)&nbsp;</i>are resident and domiciled in the City of S&#227;o Paulo, State of S&#227;o Paulo, with business address at Av. Brigadeiro Faria Lima, 1355, 7&#186; andar, Pinheiros, CEP 01452-919, <i>(y)&nbsp;</i>will take office on January&nbsp;14, 2019 upon signing the respective Declaration of Appointment and adherence to the arbitration clause referred to in Article&nbsp;40 of the Novo Mercado Regulations; and <i>(z)</i>&nbsp;are not subject to any impediments established by law.</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.4.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>To accept, effective January&nbsp;14, 2019, inclusive, the resignations tendered by the following <u>non-executive officers</u>, in accordance with Article&nbsp;14(s)&nbsp;of the Bylaws of the Company: <b>(i)&nbsp;PABLO FRANCISCO GIMENEZ MACHADO</b> (individual tax ID (CPF/MF) no. 271.385.948-44, identity document (RG) no. 28.209.659-0), Brazilian, married, lawyer, from his position in the Legal Relations and Management Department; <b><font style="font-weight:bold;">(ii)&nbsp;</font>F&#193;BIO ALMEIDA DE OLIVEIRA </b>(individual tax ID (CPF/MF) no. 142.667.458-93, identity document (RG) no. 22.797.002-0 SSP/SP), Brazilian, married, engineer, from his position in the Commercial Pulp Transactions Department; <b><font style="font-weight:bold;">(iii)</font>&nbsp;JOS&#201; ALEXANDRE DE MORAES</b> (individual tax ID (CPF/MF) no. 052.779.948-31, identity document (RG) no. 13.212.732 SSP/SP), Brazilian, married, engineer, from his position in the Pulp Operations Department; <b><font style="font-weight:bold;">(iv)</font>&nbsp;CESAR AUGUSTO GRAESER</b> (individual tax ID (CPF/MF) no. 470.138.189-68, identity document (RG) no. 5.067.953-9 SSSP/SP), Brazilian, married, engineer, from his position in the Forestry Operations Department; <b>(v)&nbsp;ANTONIO AUGUSTO DIAS CRUZ</b> (individual tax ID (CPF/MF) no. 139.691.728-45 and identity document (RG) no. 21.241.330 SSP/SP), Brazilian, married, production engineer, from his position in the Information Technology Department;<b> (vi)&nbsp;GUSTAVO DE ABREU E SOUZA SELAYZIM</b> (individual tax ID (CPF/MF) no. 003.658.356-17, identity document (RG) no. MG-8067.680 SSP/MG), Brazilian, single, economist, from his position in the Treasury Department; <b>(vii)&nbsp;PAULO DE OLIVEIRA BORREGO</b> (individual tax ID (CPF/MF) no. 214.179.568-01,&#160; identity document (RG) no. 25.714.552-7 SSP/SP), Brazilian, married, business administrator, from his position in the Controllership Department; and <b>(viii)&nbsp;MARCOS PAULO LUPIANHES</b> (individual tax ID (CPF/MF) no. 168.327.698-14,&#160; identity document (RG) no.</p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">25.789.800-1), Brazilian, married, civil engineer, from his position in the Commercial Department - Domestic Market and Argentina.</font></p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.5.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>To approve the appointment of the following <u>Executive Officers</u>, in accordance with Article&nbsp;14(s)&nbsp;of the Company&#146;s Bylaws, to serve a term of one (1)&nbsp;year as from January&nbsp;14, 2019, inclusive:</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(i)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>as <u>Executive Officer &#151; Consumer Goods</u>, responsible for consumer goods, <b>FABIO LUIZ NOVOA PRADO </b>(individual tax ID (CPF/MF) no. 033.458.228-81 and identity document (RG) no. 12.470.360-04 SSP/SP), Brazilian, married, economist;</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(ii)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>as <u>Executive Officer &#151; Sustainability</u>, responsible for the sustainability area, <b>MARIA LUIZA DE OLIVEIRA PINTO E PAIVA</b> (individual tax ID (CPF/MF) no. 129.079.488-06 and identity document (RG) no. 10787341-2 SSP/SP), Brazilian, married, psychologist;</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(iii)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>as <u>Executive Officer &#151;Relations and Legal Management</u>, responsible for legal and corporate relations areas, <b>PABLO FRANCISCO GIMENEZ MACHADO </b>(individual tax ID (CPF/MF) no. 271.385.948-44 and identity document (RG) no. 28.209.659-0), Brazilian, married, lawyer; and</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(iv)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>as <u>Executive Officer &#151; New Business</u>, responsible for the new business area, <b>VINICIUS NONINO </b>(individual tax ID (CPF/MF) no. 138.815.728-48 and identity document (RG) no. 20.664.102-3 SSP/SP), Brazilian, married, business administrator.</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:35.45pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.5.1.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>All <u>Executive Officers</u> elected herein in accordance with item 6.5 above, (x)&nbsp;are resident and domiciled in the City of S&#227;o Paulo, State of S&#227;o Paulo, with business address at Av. Brigadeiro Faria Lima, 1355, 7&#186; andar, Bairro Pinheiros, CEP 01.452-919, (y)&nbsp;will take office on January&nbsp;14, 2019, and (z)&nbsp;are not subject to any of the impediments provided for by law.</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:35.45pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.5.2.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>To include in the record that, in accordance with Article&nbsp;14 (s)&nbsp;of the Company&#146;s Bylaws, the appointment of the Executive Officers in accordance with item 6.5 herein does not entail the conferring of powers that, whether by law or the Bylaws, are particular to the Executive Officers Specified in the Bylaws, as elected in item 6.2 above, or in the conferring to such Executive Officers of the condition of member of any body of the Company provided for in the Bylaws.</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.6.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>To approve the appointment of the following <u>Functional Directors</u>, in accordance with Article&nbsp;14 (s)&nbsp;of the Company&#146;s Bylaws, to serve a term of one (1)&nbsp;year as from January&nbsp;14, 2019, inclusive:</p>
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<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;">4<a name="PB_4_065106_3020"></a></p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(i)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>to the <u>Forestry Operations Department &#151; South</u>, <b>CAIO EDUARDO ZANARDO</b> (individual tax ID (CPF/MF) no. 275.674.548-07 and identity document (RG) no. 29.574.713-4 SSSP/SP), Brazilian, married, forestry engineer;</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(ii)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>to the <u>Forestry Operations Department - North</u>, <b>CESAR AUGUSTO GRAESER</b> (individual tax ID (CPF/MF) no. 470.138.189-68 and identity document (RG) no. 5.067.953-9 SSP/SP), Brazilian, married, engineer;</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(iii)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>to the <u>Paper Commercial Operations Department</u>, <b>GUILHERME MELHADO MIRANDA</b>, (individual tax ID (CPF/MF) no. 321.980.108-01 and identity document (RG) no. 43.743.771-1), Brazilian, married, business administrator;</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(iv)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>to the <u>Pulp industrial Department - North</u>, <b>JOS&#201; ALEXANDRE DE MORAES</b> (individual tax ID (CPF/MF) no. 052.779.948-31 and identity document (RG) no. 13.212.732 SSP/SP), Brazilian, married, engineer;</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(v)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>to the <u>Engineering Department</u>, <b>J&#218;LIO C&#201;SAR RODRIGUES DA CUNHA</b> (individual tax ID (CPF/MF) no. 611.587.126-34 and identity document (RG) no. 13.595.003-x SSP/SP), Brazilian, single, engineer;</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(vi)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>to the <u>Commercial Department &#151; Consumer Goods</u>, <b>MARCOS PAULO LUPIANHES</b> (individual tax ID (CPF/MF) no. 168.327.698-14 and identity document (RG) no. 25.789.800-1), Brazilian, married, civil engineer;</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(vii)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>to the <u>Audit Department</u>, <b>MARIANO ZAVATTIERO</b> (individual tax ID (CPF/MF) no. 213.154.408-14 and foreigner identity document (RNE) no. W381634-0 CGPI/DIREX/DFP), Argentinean, cohabitant in a stable relationship, accountant;</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(viii)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>to the <u>Financial Planning Department</u>, <b>PAULO DE OLIVEIRA BORREGO</b> (individual tax ID (CPF/MF) no. 214.179.568-01 and identity document (RG) no. 25.714.552-7 SSP/SP), Brazilian, married, business administrator;</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(ix)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>to the <u>Pulp Industrial Department - South</u>, <b>PAULO RICARDO PEREIRA DA SILVEIRA</b> (individual tax ID (CPF/MF) no. 347.892.940-72 and identity document (RG) no. 5.014.825.854 SSP/RS), Brazilian, married, chemical engineer;</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(x)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>to the <u>Controllership Department</u>, <b>VITOR TUMONIS </b>(individual tax ID (CPF/MF) no. 328.677.308-56 and identity document (RG) no. 34.831.278-7 SSP/SP), Brazilian, married, business administrator; and</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 63.8pt;text-indent:-28.35pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(xi)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>to the <u>Logistics and Procurement Department</u>, <b>WELLINGTON ANGELO LOUREIRO GIACOMIN </b>(individual tax ID (CPF/MF) no. 719.996.207-04 and identity document (RG) no. 549.423 SPTC/ES), Brazilian, married, engineer.</p>
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<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;">5<a name="PB_5_065139_7748"></a></p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.6.1.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>All <u>Functional </u>Directors elected herein in accordance with item 6.6 above, <i>(x)</i>&nbsp;are resident and domiciled in the City of S&#227;o Paulo, State of S&#227;o Paulo, with business address at Av. Brigadeiro Faria Lima, 1355, 7&#186; andar, Bairro Pinheiros, CEP 01.452-919, <i>(y)</i>&nbsp;will take office on January&nbsp;14, 2019, and <i>(z)</i>&nbsp;are not subject to any of the impediments provided for by law.</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.6.2.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>To include in the record that, in accordance with Article&nbsp;14 (s)&nbsp;of the Company&#146;s Bylaws, the appointment of the Functional Officers in accordance with item 6.6 herein does not entail the conferring of powers that, whether by law or the Bylaws, are particular to the Executive Officers Specified in the Bylaws, as elected in item 6.2 above, or in the conferring to such Functional Officers of the condition of member of any body of the Company provided for in the Bylaws.</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.7.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>In accordance with the decision taken in the ESM, which approved the merger of the Holding Company into the Company and First Paragraph of Article&nbsp;5 of the Company&#146;s Bylaws, and in view of the adjustments set forth in the Merger Agreement entered into on July&nbsp;26, 2018 by and among the managements of the Company, of the Holding Company and of Fibria Celulose S.A. (&#147;<u>Merger Agreement</u>&#148;), approve the capital increase of the Company within the limit of the authorized capital and include in the record that: <b>(i)</b>&nbsp;the total increase of the net equity of the Company by virtue of the referred merger will be of fifteen billion, one hundred and thirty seven million, six hundred and forty one thousand, nine hundred and sixty two reais and thirty four cents (R$15,137,641,962.34), which is equivalent to the portion of the net equity of the Holding Company merged into the Company and corresponding to the investment of the Fibria Celulose S.A. shareholders in the Holding Company after the Redemption (as defined in the Merger Agreement); <b>(ii)</b>&nbsp;out of the amount referred to in item (i)&nbsp;above <i>(x)</i>&nbsp;three billion, twenty seven million, five hundred twenty eight thousand, three hundred ninety two Reais and forty seven cents (R$&nbsp;3,027,528,392.47) will be allocated to the share capital of the Company, which will be increased <u>from</u> six billion, two hundred forty-one million, seven hundred fifty-three thousand and thirty-two reais and sixteen cents (R$6,241,753,032.16) <u>to</u> nine billion, two hundred sixty-nine million, two hundred eighty-one thousand, four hundred twenty four reais and sixty three cents (R$&nbsp;9,269,281,424.63), upon the issuance of two hundred fifty-five million, four hundred thirty-seven thousand, four hundred thirty-nine (255,437,439) registered, book-entry common shares without par value, such that the share capital of the Company will be divided into one billion, three hundred sixty-one million, two hundred sixty-three thousand, five hundred eighty-four (1,361,263,584) registered, book-entry common shares without par value; and <i>(y)</i>&nbsp;the outstanding amount of twelve billion, one hundred and ten million, one hundred and thirteen thousand, five hundred and sixty nine reais and eighty seven cents (R$&nbsp;12,110,113,569.87) will be allocated to the capital reserve. In accordance with the ESM, the corresponding amendment to the caput of Article&nbsp;5 of the Company&#146;s Bylaws, as set forth below, will be submitted to the first shareholders&#146; meeting to be held after the Date of Consummation of the Operation (as defined in the Merger Agreement), which is scheduled for January&nbsp;14, 2019.</p>
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<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;">6<a name="PB_6_065150_141"></a></p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt 35.45pt;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">&#147;Article&nbsp;5. The share capital of the Company, fully subscribed is of nine billion, two hundred sixty-nine million, two hundred eighty-one thousand, four hundred twenty-four reais and sixty-three cents (R$&nbsp;9,269,281,424.63), divided into one billion, three hundred</font></i>  <i>sixty-one million, two hundred sixty-three thousand, five hundred eighty-four (1,361,263,584) common shares, all nominative and book-entry type, with no par value.&#148;</i></p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.8.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>To authorize the management of the Company to carry out all acts deemed necessary to implement the resolutions approved herein.</p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">7.</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><u style="font-weight:bold;">Closure:</u></b> There being no further business to discuss, the meeting was adjourned and these minutes were drawn up, read, approved and signed by all Audit Board Members physically present. <u>Presiding:</u> David Feffer &#151; Chairman; Pablo F. Gimenez Machado &#151; Secretary. <u>Directors:</u> (i)&nbsp;David Feffer; (ii)&nbsp;Cl&#225;udio Thomaz Lobo Sonder; (iii)&nbsp;Daniel Feffer; (iv)&nbsp;Jorge Feffer; (v)&nbsp;Ant&#244;nio de Souza Corr&#234;a Meyer; (vi)&nbsp;Maria Priscila Rodini Vansetti Machado; (vii)&nbsp;Nildemar Secches; and (viii)&nbsp;Rodrigo Kede de Freitas Lima.</p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">This is a true copy of the original drawn up in the records of the company.</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">S&#227;o Paulo, SP, January&nbsp;10, 2019</font></p>
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<p style="margin:0in 0in .0001pt;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Presiding:</font></u></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">David   Feffer</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Pablo   F. Gimenez Machado</font></b></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chairman of the   Meeting and of the Board</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;">7<a name="PB_7_065253_7608"></a></p>
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