PRIVATE INSTRUMENT FOR THE THIRD ALTERATION OF THE
SOCIAL CONTRACT OF
“GLOBAL MILK NEGÓCIOS E ADMINISTRAÇÃO
DE BENS PRÓPRIOS LTDA.”
CNPJ n. 10.605.431/0001-35
Through the present private instrument, the parties qualified ahead:
CASTROL LLC. , duly established company and in conformity to the legislation of the state of Delaware, in the
United States of America, with its head Office at Greentree Drive, n. 160, Room 101, Dover, Kent County,
19904, in this act represent by its legal representative, Mr. Edison Carmagnani , Brazilian, married, business
man, possessing the ID n. 2.256.983 SSP/SP, enrolled in the National Registry for Tax-Payers or CPF (port.)
under the n. 063.543.788-00, living and holding residence at Rua Bartira, n. 482, apartment 131, district of
Perdizes in the city of São Paulo, State of São Paulo, P.O. BOX 05009-000;
Trustee of 100% (one hundred per cent) of the joint stock of GLOBAL MILK NEGÓCIOS E
ADMINISTRAÇÃO DE BENS PRÓPRIOS LTDA. limited society company, with its head-office at Av.
dos Tajurás, n. 236, district of Cidade Jardim, in the city of São Paulo, State of São Paulo, P.O. BOX 05670-
000, enrolled in the National Registry for Legal Entities of the Brazilian Treasury Department – CNPJ (port.)
under the n. 10.605.431/0001-35, with its Social Contract dutifully filed in the B oard of Trade of the State of
São Paulo – JUCESP (port.) under the “NIRE” 35.222.921.829, in a session held on December 2
, 2008 .
B&D FOOD CORP. , society located in the United States of America duly established and in conformity to the
legislation of the state of Delaware, located at Madison Avenue, n. 575, New York, NY, USA, represented in
this act by Mr. Javier Tañ o Feijó o , Uruguayan, divorced, business administrator, possessing the RNE n.
W275.706-U, enrolled in the National Registry for Tax-Payers or CPF (port.) under the n. 035.316.128-40,
holding residence at Rua Barata Ribeiro, n. 482, apartment 323, Block. 11, di