Call Notice Extraordinary General Meeting


Atualizado em 2010-07-19T19:07:48
All the dates of this page are presented in official timezone of Brasilia - Brazil.

File Text

NATURA COSMÉTICOS S.A.

      Corporate Taxpayer's ID (CNPJ/MF)
              71.673.990/0001-77
            Publicly-Held Company
 Corporate Registry ID (NIRE) 35.300.143.183

      Subscribed and Paid-Up Capital: R$
  401,166,387.64 - 430,028,699 common shares
 Authorized Capital: up to 11,281,426 common
                    shares

                 CALL NOTICE

        EXTRAORDINARY GENERAL MEETING

The Board of Directors of  NATURA  COSMÉTICOS
S.A.,  through  its  Co-Chairman  acting   as
Chair, Mr. Pedro Luiz  Barreiros  Passos,  is
honored to invite  the  shareholders  of  the
Company to meet at the Extraordinary  General
Meeting to be held  on  August  05,  2009  at
10:00 A.M. at the Company's headquarters,  at
Rodovia  Régis  Bittencourt,  s/nº,  Km  293,
Edifício I, in the  city  of  Itapecerica  da
Serra, São Paulo  State,  in  order  to:  (i)
officially  confirm  the  amendment  to   the
wording  of  Article  5  and  the  caput   of
Article 6 of the Company's By-Laws,  related,
respectively, to the Company's capital  stock
and the  amount  of  subscribed  and  paid-up
shares,  and  to  the  limit  of   authorized
capital, in view of  the  exercise  of  stock
options  or  share  subscription  of   common
shares issued  by  the  Company  carried  out
from January 01 to  June  30,  2009,  by  the
Company's managers and employees, as well  by
the managers and employees of  the  Company's
direct  and  indirect  subsidiaries  who  are
part of the Amendments to  the  Stock  Option
or Share Subscription Plans of Common  Shares
Issued  by  the  Company,  related   to   the
calendar years of 2003, 2004, 2005 and  2006;
(ii) to amend the wording of  Article  24  of
the By-Laws in order  to  define  the  duties
Atualizado em 2010-07-19T19:07:48
All the dates of this page are presented in official timezone of Brasilia - Brazil.