chore: add raw ocr corpus for parte1/parte2 (originals/)

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2026-09-13 13:53:22 +02:00
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| Página 000018/000078 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 |
---
99.2 if only of the joint is present in person or by proxy he
one owners
behalf of all joint and;
may vote on owners,
9.9.3 if two of the joint present in person or by proxy
or more owners are
they must vote as one.
9.10 A member shall be deemed to be present at meeting of members if he
a
participates by telephone other electronic and all members participating
or means
in the meeting are able to hear each other.
A meeting of members is duly constituted if, at the commencement of the meeting, there present in person or by proxy not less than 50 percent of the
are
class series of shares entitled to vote on resolutions of
votes of the shares or or
members be considered at the meeting. If a quorum be present,
to
##### notwithstanding the fact that such quorum may be represented by only one
then such person may resolve any matter and a certificate signed by such person,
#### accompanied where such be proxy by of the proxy form
person person a a copy
9.12
present, the meeting of members, shall be dissolved; in next business day at
any of the time and as the directors may
same §
determine, and if pent within one hour
af
from the time appoi
9.13 At meeting of members, of the Board of Directors shall
every i
preside chairman of the meeting. If there is Chairman of the Board of
as no
Directors if the Chairman of the Board of Directors is not present at the
or
meeting, the members present shall choose someone of their number to be the chairman. If the members unable to choose chairman for any reason, then
are a
the representing the greatest number of voting shares present in person or by prescribed form of at the meeting shall preside chairman failing
proxy as
which the oldest individual member or representative of a member present shall take the chair.
9.14 The chairman with the consent of the meeting, adjourn any meeting from
may,
time to time, and from place to place, but business shall be transacted at any
no
##### adjourned meeting other than the business left unfinished at the meeting from
which the adjournment took place.
##### 9.15 At meeting of the members the chairman shall be responsible for deciding in
any
-----
![](img_p2_1.png)
| Página 000019/000078 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 |
---
such he shall consider appropriate whether any resolution has been
manner as
carried and the result of his decision shall be announced to the meeting
or not
and recorded in the minutes thereof. If the chairman shall have any doubt as to
of resolution put to the vote, he shall cause poll to be taken of the outcome any a
such resolution, but if the chairman shall fail to take a poll
all votes cast upon
then member present in person or by proxy who disputes the announcement
any
##### of the result of immediately following such
by the chairman any vote may
demand that a poll be taken and the chairman shall thereupon
announcement
#### poll be taken. If poll is taken at any meeting, the result thereof shall
cause a to a
be duly recorded in the minutes of that meeting by the chairman.
9.16 Any person other
#### subject to Regulation 9.17 the
such member shall be determined by the documents by which,
of doubt, the
case
### qualified person
than individual shall be regarded as member and
an one
right of individual to speak for or represent
any
the law of the jurisdiction where, and by the is constituted derives its existence. In
person or directors in good faith seek legal advice from any may
#### and unless and until court of competent jurisdiction shall
a
such advice without incurring
| 0 9.17 | f the Company may by |
|---|---|
| 8 resolution of its direftors | ise such it J person as Company or of any |
| class of members to exercise the | shall be entitled he represents as that |
9.18
9.19 person other than
##### proxy or authority
or the votes cast by
Directors of the Company may
##### the Company and
shares in the Company.
an indivithg which shall
© d
such behalf of such person shall be disregarded.
proxy or on
#### attend and speak at any meeting of members of meeting of the holders of any class or series of
at any separate
#### by the members ata meeting may also be taken by a
9.20 An action that may be taken
##### writing by telex, telegram, cable,
resolution of members consented to in or facsimile other written electronic communication, without the need for any
or
resolution of members is adopted otherwise than by the
notice, but if any
of all members, of such resolution shall unanimous written consent a copy forthwith be sent members not consenting to such resolution. The consent
to all
form of counterparts, each counterpart being signed by one or may be in the
more members.
-----
![](img_p3_1.png)
| Página 000020/000078 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 |
---
10.
10.1
##### |
DIRECTORS
#### appointed by the first registered
The first directors of the Company shall be
within six months of the incorporation of the Company and thereafter, the agent
directors shall be elected
resolution of members for such term the members determine, 10.1.1 by as
or resolution of directors for such term as the directors may 10.1.2 by
determine.
shall be appointed as director of the Company or nominated as a 10.2 No person a
has consented in writing to act as a director or to be reserve director unless he nominated a reserve director.
as
10.3 The minimum number of dir
be twenty.
10.4 Each director shall hoff of is ing tec of a director shall
In the case a an
### di resgratign BA removal. The
terminate the d s fey, or
on
| insolvency of a | dil | of office of such |
|---|---|---|
| director. | il a | 4 |
:
10.5 If, before the Compal
5
### appointed under Regulat Art
director that is not
a
#### appoint one
or more persons as d
10.6 A director may be removed from office:
with without cause, by resolution of members at a meeting of 10.6.1 or a
of removing the director for the members called for the purpose or
including the removal of director or, by written purposes a resolution of members passed by at least 75% of the votes of the Shares of the Company entitled to vote; or resolution of directors passed at meeting of 10.62 with cause, by a a
called for the of removing the director or for directors purpose
including the removal of the director, by written
or
purposes resolution of directors.
##### resign his office by giving written notice of his resignation to the
10.7 A director may
12
-----
![](img_p4_1.png)
| Página 000021/000078 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 |
---
&
Company and the resignation shall have effect from the date the notice is i received by the Company from such later date be specified in the
or as may
notice. A director shall resign as director if he is, becomes disqualified to act
or
director under the Act.
as time appoint be a director to fill in 10.8 The directors may at any any person to a vacancy
the board of directors. The term of the director appointed shall not exceed the term that remained when the person who has ceased to be a director ceased to hold office.
| 10.9 | With without the prior subsequent approval by a resolution of members, the or or directors by resolution of directors, fix the emoluments of directors with may, a respect to services to be rendered in any capacity to the Company. |
|---|---|
| 10.10 | require share qualification, and may be an individual or a A director shall not a company. |
| 10.11 | The Company shall keep a register of directors containing of who directors of the the names and 5 persons are 10.11.1 have Been= reserve directors of the Company; A i the date each in the register 10.11.2 ra the Cor nominated as a as a or ne na + the date ceased to be a 10.11.3 the, director of ne which thesnominati jon ar the date any person nominated as a on director ceased to have effect; and reserve 10.11.5 such other information as may be prescribed by the Act. |
| 10.12 | of directors of the register of directors shall be kept at the The register or a copy office of the registered agent. |
POWERS OF DIRECTORS
affairs of the Company shall be managed by under the The business and or supervision of the directors who all expenses incurred preliminary to
may pay and connection with the formation and registration of the Company and may
in
all such of the Company not by the Act or by the exercise powers as are Memorandum these Articles required to be exercised by the members of the
or
13
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![](img_p5_1.png)
| Página 000022/000078 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 |
---
#### Company. The directors of the Company shall have all the powers necessary for
for directing and supervising, the business and affairs of the
##### managing, and Company.
by resolution of directors, appoint any person, including a 112 The directors may, a
##### director, be agent of the Company. Subject to the next
person who is a to an
#### following Regulation, the resolution of directors appointing an agent may
##### appoint substitutes delegates to exercise
| authorize the agent to | one or more | or |
|---|---|---|
| all of the | conferred | the agent by the Company. |
some or powers on
##### of the Company has such powers and authority of the directors,
###### 11.3 Every agent
and authority affix the Seal, st forth in these
##### including the power to as are
Articles in the resolution of directors appointing the officer or agent, except
or
##### that officer has authority with respect to the following:
no or agent any power or
11.3.1 to amend the memorandum or articles;
11.32
11.3.3
11.3.4
11.3.5
11.3.6
11.3.7
11.3.8 to approve a plan or or arrangement;
1139 make declaration of solvency for the purposes of section
to a
##### 198(1)(a) of the Act to approve a liquidation plan;
or
113.10 make determination under section 57 1 of the Act that the
to a
### will, immediately after proposed distribution, satisfy the
company a
###### solvency test set out in Regulation 20; or
113.11 authorise the to continue company incorporated
to company as a
under the laws of jurisdiction outside the Virgin Islands.
a
114 Any director which is body corporate may appoint any person its duly
a
authorised representative for the purpose of representing it at meetings of the Board of Directors with respect to unanimous written consents.
or
11.5 The continuing directors notwithstanding any vacancy in their body,
may act
14
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![](img_p6_1.png)
| Página 000023/000078 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 |
---
that if their number is reduced below the number fixed by or pursuant to
save
these Articles the necessary quorum for a meeting of directors, the continuing directors director appoint directors to fill any vacancy that has arisen or
or may
summon a meeting of members.
11.6 The directors by resolution of directors exercise all the powers of the
may
#### Company to borrow and mortgage charge its undertakings and
money to or
thereof, issue debentures, debenture stock and other
###### property or any part to
securities whenever money is borrowed or security for any debt, liability or
as
obligation of the Company or of any third party.
##### All cheques, promissory notes, drafts, bills of exchange and other negotiable
and all receipts for monies paid to the Company, shall be signed, instruments
endorsed otherwise executed, the may be, in such drawn, accepted, or as case
shall from time to time be determined by resolution of directors.
manner as
11.8 The directors from time to time and at any time by power of attorney
may appoint firm SHR of persons whether appointed
any company,
##### directly indirectly by attorneys of the
or omey or
and discretions directors under these
##### protection and
the directors
###### to delegate all
conv
###### thipk
may
iy,
or afforney or as
attorney or attorneys fested in them.
12.
12.1
122
PROCEEDINGS OF The directors of the Company or committee thereof may meet at such times
any
outside the British Virgin Islands the and in such manner and places within or as directors may determine to be necessary or desirable.
shall be deemed be present meeting of directors if he A director to at a participates by telephone or other electronic means and all directors participating in the meeting are able to hear each other.
A director shall be given not less than 3 days notice of meetings of directors, but 12.3
##### meeting held without 3 days notice having been given to all
of directors
a
directors entitled to vote at the meeting who do directors shall be valid if all the
attend, waive notice of the meeting; and for this purpose, the presence of a
not
constitute waiver his part. The
##### director at the meeting shall be deemed to on
give notice of meeting director, the fact that a inadvertent failure to a to a or director has not received the notice, does not invalidate the meeting.
-----
![](img_p7_1.png)
| Página 000024/000078 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 |
---
meeting of directors is duly constituted for all purposes if at the
124 A
#### of the meeting there in person or by altemate not less
commencement are present
half of the total number of directors, unless there only two directors than are
one
in which the quorum shall be two.
case
12.5 If the Company shall have only one director the provisions herein contained for
##### meetings of the directors shall not apply but such sole director shall have full and for the Company in all matters as by the Act
| power to represent the Memorandum or | act these Articles required to be exercised by the members or | are not |
|---|---|---|
| of the Company and in lieu of minutes of | | meeting shall record in writing and |
a
memorandum of all matters requiring resolution of directors.
##### sign a note or a
Such memorandum shall constitute sufficient evidence of such
a note or
resolution for all purposes.
meeting of the directors the Chairman of the Board of Directors shad}
12.6 At every
preside chairman of the meeting. If there is Chairman of the Board ¢
as no
Directors is present the Directors if the Chairman not at
or go
##### meeting the Vice
Vice Chairman of the hairman of the Board of Directors is not prese: of their number to b
12.7 An action that
by
5 written electronic
committee, as the case
be in the form of cot may a more directors.
tee of directors at a
or committee of
a
ble, facsimile or other all members of the any notice. The consent
3
##### Part being signed by one or
128 The directors by resolution of directors, designate one or more
may, a committees, each consisting of directors and delegate one or more
one or more
of their powers, including the power to affix the Seal to the committee.
12.9 committee of directors has such powers and authorities of the directors as
in the resolution of directors establishing the committee, except that
are set forth
the directors have to delegate to committee of directors any of the
no power a
#### following powers:
12.9.1 to amend the Memorandum these Articles;
or
12.9.2
12.9.3 to designate committees of directors; to delegate powers to a committee of directors;