DEED OF AMENDMENT FUNDAÇÃO MILLENNIUM BCP HEADQUARTERS

Transcription

1 DEED OF AMENDMENT FUNDAÇÃO MILLENNIUM BCP HEADQUARTERS November 17, 2008

2 Fundação Millennium bcp NOTARY OFFICE OF FÁTIMA RAMADA Praça D. Pedro IV, (Rossio), nº 74, 1-A LISBOA Telephe Fax geral@cartoriofatimaramada.com I HEREBY CERTIFY: ONE - That photocopy hereto attached fully reproduces origal. TWO That same was extracted from deed made this Notary Office, written up pages e-hundred and thirty-four to e-hundred and thirty-five of Book for sundry deeds number eighty-ne THREE That it has three pages, all showg embossed seal of this Notary Office and all numbered and itialled me. Lisb, seventeenth of November of two-thousand and eight. The Authorized Clerk [Illegible Signature] Book 89 Pages 134 Slip nr. Cferred and registered under nr [illegible itials] 2

3 Deed of Amendment Fundação Millennium bcp AMENDMENT OF THE ARTICLES OF INCORPORATION On seventeenth of November of year two-thousand and eight, at Notary Office of Notary Maria Fátima Fátima Ramada Notary Book 89 Pg. 134 Initials 1 [Illegible itials] Fernandes Ramada de Sousa, at Praça D. Pedro IV, (Rossio), nº 74, 1-A, Lisb, appeared before me, notary, followg signatory: Ms. ANA ISABEL DOS SANTOS DE PINA CABRAL, sgle, of age, born parish of Cedofeita, municipality of Oporto, with domicile at Rua Diogo de Silves, n.º 12 - A, Lisb who signs capacity of attorney of Foundati: a) Denomated FUNDAÇÃO MILLENNIUM BCP ; b) With head office municipality of Lisb, at Rua de S. Nicolau, nr. 120, parish of São Nicolau, municipality of Lisb; c) Registered Commercial Registry Office of Lisb under sgle registrati and tax identificati number ; d) Recognized Government and published Portuguese Official gazette, II Series, nr. 195 of 24 August, Ordance nr. 115/94 published Portuguese Official Gazette, II Series of 24 August 1994 of Mistry for Internal Affairs; capacity and powers that I have verified means of power of attorney, of certified copies of mutes of meetg number five-hundred and fifty-two of Board of Directors of Banco Comercial Português, dated from tenth of July of two-thousand and six, number six of meetg of Board of Directors dated of nth of January of two-thousand and seven, mutes of meetg 3

4 Fundação Millennium bcp 2 [Illegible itials] number six of resoluti adopted General Board of Foundati dated of seventh of January of two-thousand and seven, mutes of meetg number ten of Board of Directors of Foundati dated of eighth of January of two-thousand and seven, and of notice 1185/DSPE/06 of Mistry for Internal Affairs General Secretariat formg of decisi issued 23 August 2006 authorisg amendment of articles of corporati, published Portuguese Official gazette, II Series, nr. 178 dated of 14 September 2006, filed as attachment hereto I verified identity of signatory, as she is persally known to me The signatory declares that, means of this deed and usg powers granted to her to execute resoluti adopted at aforementied meetg of General Board of Foundati, she here amends articles of corporati, respect of: a) The head office to: Rua Augusta, 84, parish of S. Nicolau, municipality of Lisb b) Subsequently amends article 3, which shall read as follows: ARTICLE The registered office is at R. Augusta, 84, parish of São Nicolau, Lisb That remag articles of corporati are unaltered SO SHE DECLARED

5 Deed of Amendment Fundação Millennium bcp ATTACHMENTS: Fátima Ramada Notary Book 89 Pg. 135 Initials 3 [Illegible itials] - The power of attorney; The copies, certified under terms of Decree-Law 28/2000 of 13 March lawyer Maria Manuela Anjos, with professial domicile at Tagus Park, Buildg 1, floor 0, B, Porto Salvo, Oeiras, holder of License nr. 8107, with le registry at Portuguese Bar Associati under nr. 8107/L/2600, 8107/L/2601, 8107/L/2602, 27 July, 2008, of aforementied mutes of meetgs; The aforementied notice This deed was read to signatory and its ctents were duly explaed [Signatures of:] Ana Isabel dos Santos de Pa Cabral The Notary Maria Fátima Ramada Stamp duty paid Amount Charges recorded under nr [illegible itials] 5

6 Fundação Millennium bcp Millennium Millennium bcp bcp Foundati Foundati Rua Rua Augusta Augusta nº84, nº84, 1st 2 nd floor, floor, Lisb Lisb Legal Legal Pers Pers governed governed Private Private Law, Law, operatg operatg a n-profit n-profit makg makg basis, basis, set set up up , , recognized recognized Order Order nr. nr. 115/94, 115/94, published published Diário Diário da da República, República, Series Series , 1994, with with a public public charity charity statute statute granted granted order order of of prime prime mister mister , 1994, published published Diário Diário da da República, República, Series Series Ecomic Ecomic Activity Activity Code Code (NACE): (NACE): Tax Identificati Number: Tax Identificati Number: