Protocol and Justification of merger of Nova Flora Participações Ltda.


Atualizado em 2008-02-27T19:14:59
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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PRIVATE INSTRUMENT OF

   PROTOCOL AND JUSTIFICATION OF MERGER OF

      NOVA FLORA PARTICIPAÇÕES LTDA. BY

            NATURA COSMÉTICOS S.A.

By  this  private  instrument,  the   parties
qualified   below,   hereinafter   designated
jointly as PARTIES,

NATURA  COSMÉTICOS  S.A.,   a   publicly-held
joint stock company with headquarter  in  the
City of Itapecerica da Serra,  State  of  São
Paulo, at Rodovia Régis  Bittencourt,  s/n.º,
Km. 293,  Edifício  I,  CEP  06850-000,  with
Corporate   Taxpayer's   ID   (CNPJ/MF)   no.
71.673.990/0001-77,   with   its   acts    of
transformation of a private  limited  company
into a joint stock company registered in  the
Board of Trade of  the  State  of  São  Paulo
(JUCESP)  under  the  Corporate  Registry  ID
(NIRE)  35.300.143.183,  in  a   session   of
October 9, 1995, herein  represented  by  its
CEO,  Mr.  Alessandro  Giuseppe  Carlucci,  a
Brazilian    citizen,    married,    business
administrator,   Identity   Card   (RG)   no.
17.423.822    SSP/SP,     with     Individual
Taxpayer's Register (CPF/MF) no. 084.142.238-
93 and by  its  CFO  and  Investor  Relations
Officer,  Mr.  José  David  Vilela   Uba,   a
Brazilian   citizen,    married,    engineer,
Identity Card (CREA/RJ) no.  13.455-81,  with
Individual Taxpayer's Register  (CPF/MF)  no.
383.781.167-00,   both   with    professional
domicile  in  the  City  of  Itapecerica   da
Serra, State of São Paulo, at  Rodovia  Régis
Bittencourt, s/n.º, Km. 293, Edifício I,  CEP
06850-000,  hereinafter   simply   designated
NATURA COSMÉTICOS and

NOVA FLORA  PARTICIPAÇÕES  LTDA.,  a  limited
company with  headquarters  in  the  City  of
Barueri,  State  of  São  Paulo,  at  Avenida
Juruá, n.º 253,  1º  andar,  sala  "C",  with
Atualizado em 2008-02-27T19:14:59
All the dates of this page are presented in official timezone of Brasilia - Brazil.