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![](img_p1_1.png)
| Página 000011/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
---
#### "Written" of like import includes words typewritten, printed, lithographed, photographed or presented reproduced by
or any term
##### painted, engraved, re or
mode of representing producing words in visible form, including
any or re a
### telex, telegram, facsimile, cable other form of writing produced by electronic
or
communication.
1.14 Save aforesaid words expressions defined in the Act shall bear the
as any or
meaning in these Articles.
same
115 Whenever the singular or plural number, the masculine, feminine or neuter
or
Articles, shall equally, where the context admits,
gender is used in these it include the others.
A reference in these Articles to voting in relation to Shares shall be construed as
##### reference voting by members holding the Shares except that it is the votes
a to
allocated to the Shares that shall be counted and not the number of members who
##### at meeting shall be given
a stated, reference to 1.17 Age a
ued according to the
21
certificate for Shares shall indemnify and hold the
###### 22 Any member receiving a
officers harmless from loss liability which
##### Company and its directors and any or
of the wrongful fraudulent representation
it they may incur by reason or use or
or
by virtue of the possession thereof. If certificate for made by any person a
#### Shares is lost it be renewed on production of the worn out satisfactory proof of its loss together with such indemnity as
worn out or may
certificate or on
be required by resolution of directors. may a
##### registered joint holders of any shares, any one of such
23 If several persons are as
be given receipt for any distribution. persons may
-----
![](img_p2_1.png)
| Página 000012/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
---
3 SHARES
Subject to the provisions of these Articles and any resolution of members, Shares 33
#### options to acquire Shares in the Company granted, at such
may be issued and
such for such consideration and such terms as the Company
times, to persons, on
of directors determine. The Company may issue fractional
##### may by resolution
Shares.
#### The Shares of the Company shall not be subject to any pre-emptive rights. For
32
the avoidance of doubt, section 46 of the Act shall not apply to the Company.
Shares in the Company may be issued for consideration in any form, including 33
#### promissory note other written obligation to contribute money, real personal (including goodwill and know-how), services
money, a or
property, property
the consideration for Share rendered contract for future services, however, a
or a
with value shall not be less than the value of the Share.
par par be issu than money, unless a 34 No Shares may er
3
34.1 the amo! 34.2 their value of the non-
343 that, in thd of the non-money
glie
35 The Company shall keep register of members (the “register of members”)
a
###### containing:
33. the and addresses of the persons who hold Shares;
names
3.52 the number of each class and series of Shares held by each holder of
Shares in the Company; 3.53 the date which the of each holder of Shares in the Company
on name
entered in the register of members; and
was
3.54 the date which ceased to be a member. on any person 3.6 The register of members may be in any such form as the directors may approve,
##### but if it is in magnetic, electronic or other data storage form, the Company must
4
-----
![](img_p3_1.png)
| Página 000013/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
---
be able to produce legible evidence of its contents.
be issued when the of the holder of Shares in the 37 A Share is deemed to name
##### Company is entered on the register of members.
REDEMPTION OF SHARES AND
##### 4.1 The Company may,
#### acquire its own Shares to be purchased, redeemed
otherwise acquire
are
##### 42 The Company may only Company's assets will exceed its debts they fall due.
resolution of directors
as
TREASURY SHARES
these Articles, purchase, redeem otherwise
##### subject to or
Shares that the Company may not purchase, redeem or
save
its Shares without the consent of the member whose
own
otherwise acquired.
or offer acquire Shares if the directors determine by
to
that, immediately after the acquisition, the value of the
its liabilities and the Company will be able to pay
43
where: 4 and in accordance
43.1 the r
### Comply the Share or
432 the ise
Ba otherwise acquires the Shares
###### 433 the Company by virtue of the provisions of section 179 of the Act.
Sections 60 (Process for acquisition of shares), 61 (Offer to one or more shareholders) 62 (Shares redeemed otherwise than at the option of the
and
company) of the Act shall not apply to the Company.
#### disposed of by the Company such terms and
4.5 Treasury shares may be on
conditions (not otherwise inconsistent with these Articles) as the Company may
by resolution of directors determine.
treasury share suspended and 4.6 All the rights and obligations attaching to a are
##### against the Company while it holds the share as a
shall not be exercised by or treasury share.
-----
![](img_p4_1.png)
| Página 000014/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
---
TRANSFER AND TRANSMISSION OF SHARES 51 Shares in the Company be transferred by a written instrument of transfer
may
##### signed by the transferor and containing the and address of the transferee
name
instrument of transfer shall be sent to the Company at the office of its and the
##### registered agent for registration. The instrument of transfer shall also be signed by the as a a a
transferee if registration holder of share imposes liability to the Company on the transferee. The transfer of Share is effective when the of the transferee is entered on
52 a name
the Company’s register of members.
53 If the directors of the Company satisfied that an instrument of transfer
are
relating Shares has been signed but that the instrument has been lost or
to
destroyed, they may resolve by resolution of directors:
54
q
transfer a share
|
the
###### the Company may
nt holder of shares in
is
a
###### 55 If the Company shall
Ty
member shall also be
“%g
member/director may, by i
###### disqualified from being director of the Company under the Act as a reserve
a
director of the Company to in place of the sole director in the event of his
act
death, PROVIDED THAT such person shall have consented in writing to be
nominated as a reserve director.
CHANGE IN NUMBER OF AUTHORISED SHARES
The Company by resolution of members resolution of directors and in
6.1 may a or a
accordance with the Act amend the Memorandum to change the number of Shares that the Company is authorised to issue increase or reduce the par
or to
value of any shares effect any combination of the foregoing.
or
The Company by resolution of members or a resolution of directors 6.2 may a
amend the Memorandum to
-----
![](img_p5_1.png)
| Página 000015/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
---
62.1 divide the shares, including issued shares,
#### larger number of shares of the same class or
of a class or series; or
##### 6.22 combine the shares, including issued shares, of a class or
smaller number of shares of the same class or series.
a series into
a
series into
7 MORTGAGES AND CHARGES OF SHARES
Members charge their Shares in the Company and upon
7.1 may mortgage or
satisfactory evidence thereof the Company shall give effect to the terms of any valid mortgage charge except insofar it may conflict with any requirements
or as
herein contained for consent to the transfer of shares.
of the charge of Shares there may be entered in the 2.2 In the case mortgage or
register of members of the Company at the request of the holder of such Shares
721 a statement tha
7.22
72.3 off the date
of &
of
73 Where particulars of
be cancelled
7.3.1
732 with the authorized to act of
evidence satisfactory the directors of the discharge of the upon to liability secured by the mortgage charge and the issue of such
or
indemnities the directors shall consider necessary or desirable.
as charge registered, transfer of any share 7.4 Whilst particulars of a mortgage or are no
shall be effected without the written consent of the named
##### comprised therein
chargee authorized to act his behalf. mortgagee or or anyone on
FORFEITURE Shares that fully paid issue subject to the forfeiture provisions set
8.1 are not on are
and for this shares issued for promissory forth in this Regulation 8 purpose a
for future services are deemed to be not fully paid.
note or a contract
-----
![](img_p6_1.png)
| Página 000016/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
---
Written notice of call specifying date for payment to be made shall be served 82 a
the member who defaults in making payment in respect of the Shares.
on
83 Written notice specifying a date for payment shall
further date earlier than the expiration of 14 days from 83.1 name a not
notice before which payment required
the date of service of the on or
###### by the notice is to be made; and
contain that in the event of payment at or before the
$32 a statement non
time named in the notice the Shares, any of them, in respect of
or
which payment is not made will be liable to be forfeited.
written notice of call has been issued pursuant to Regulation 8.3 and the 8.4 Where a
##### requirements of the notice have not been complied with the directors may at any
before tender of payment forfeit and cancel the Shares to which the notice time
relates.
8.5 to the member whose
#### ison: Upon cancellation of
## the Shares the ebiigation to the Company
memb
>
with respect to the Sh
9.1
times within outside the
##### Company at such af ap@Places or
British Virgin Islands as the di written of members holding 10 percent more of the
9.2 Upon the request or
# shall meeting
outstanding voting shares in the Company the directors convene a of members.
9.3 The directors shall give not
those persons whose names
#### the share register of the Company and
directors may fix the date notice date for determining those shares that less than 7 days notice of meetings of members to
the date the notice is given appear as members in
on
entitled to vote at the meeting. The
are
is given of meeting of members as the record
a
entitled to vote at a meeting.
are held in contravention of the requirement in Regulation
9.4 A meeting of members
9.3 is valid if members holding not less than 90 percent of the total voting rights
all the be considered at the meeting have waived notice of the
on matters to
meeting and, for this the of member at the meeting shall be purpose, presence a
8
-----
![](img_p7_1.png)
| Página 000017/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
---
deemed to constitute waiver on his part. The inadvertent failure of the directors to give notice of a meeting to member, 9.5 a
the fact that member has received notice, does not invalidate the
or a not
meeting.
9.6 A member be represented at meeting of members by a proxy who may
may a speak and vote behalf of the member.
on
9.7 The instrument appointing proxy shall be produced at the place appointed for
a
the meeting before the time for holding the meeting at which the person named in such instrument proposes to vote.
shall be in substantially the following form 9.8 An instrument appointing a proxy or
such other form the Chairman of the meeting shall accept properly
as as
evidencing the wishes of the member appointing the proxy.
I/We
# shares
being member of
a
HEREBY APPOIN or
##### failing him
thereof.
###### (Any restrictions voting to be inserted here)
on
#### Signed this day of
7
Member
99 The following shall apply in respect of joint ownership of shares:
9.9.1 if hold shares jointly each of them may be two or more persons present in by proxy at meeting of members and may person or a
speak member;
as a