64th Amendment to the Articles of Association

DTH COMRCIO E PARTICIPAES S.A., a Company with its principal place of business in the City of Rio de Janeiro, State of Rio de Janeiro, at Av. Afrnio de Melo Franco, 135, 2nd floor, part, Leblon, enrolled with the National Register of Legal Entities under CNPJ No. 00.970.462/0001-31, with its By-laws registered with the Commercial Registry of the State of Rio de Janeiro under No. 33.3.0026425.6, on January 13, 2000, herein represented by its executive officers, RONNIE VAZ MOREIRA, Brazilian, married, economist, resident and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, at Av. Afrnio de Melo Franco, 135, 1^st Floor, bearer of Identity Card RG No. 3.888.344 IFP/RJ and enrolled with the Individual Taxpayers Register under CIC No. 512.405.487-53; and JORGE LUIZ DE BARROS NBREGA, Brazilian, married, business administrator, resident and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, at Av. Afrnio de Melo Franco, 135, 1^st Floor, 55, bearer of Identity Card RG No. 02.974.188-1 IFP/RJ and enrolled with the Individual Taxpayers Register under CIC No. 371.632.567-87;

NEWS DTH DO BRASIL COMRCIO E PARTICIPAES LTDA., a Brazilian commercial limited liability company with its principal place of business in the City of So Paulo, State of So Paulo, at Av. Pedroso de Moraes, 1201, enrolled with the National Register of Legal Entities under CNPJ No. 00.946.031/0001-30, with its Articles of Association registered at the Commercial Registry of So Paulo under No. 35.213.461.217 on November 21, 1995, herein represented by its Manager, Mrs. MARIA LCIA DE ALMEIDA PRADO E SILVA, Brazilian, married, lawyer, with offices in the City of So Paulo, State of So Paulo, at Alameda Campinas, 1070, 7th floor, bearer of Identity Card RG. No. 6.781.822 issued by SSP/SP, and enrolled with the Individual Taxpayers Register under CIC No. 944.926.898-34; and

LIBERTY BRASIL DTH LTDA., new name of TCI INTERNATIONAL BRASIL LTDA., a Company with its principal place of business in the City of So Paulo, State of So Paulo, at Av. Cidade Jardim, 377, Mezzanine, suite E, enrolled with the National Register of Legal Entities under CNPJ No. 01.595.322/0001-93, registered at the Commercial Registry of So Paulo under No. 35.214.333.816 on December 19, 1996, herein represented by its Manager, Mr. FERNANDO FARANO STACCHINI, Brazilian, married, lawyer, resident and domiciled in the City of So Paulo, State of So Paulo, at Rua Prof. Joo Arruda, 346, apt. 91, bearer of Identity Card RG. No. 10.265.566 issued by SSP/SP, and enrolled with the Individual Taxpayers Register under CIC No. 107.067.518-09, sole quotaholders of NET SAT SERVIOS LTDA., a company having itsprincipal place of business in the City of So Paulo, State of So Paulo, at Rua Professor Manoelito de Ornellas, 303, 5^th, 6^th and 7^th Floors, Chcara Santo Antonio, enrolled with the National Register of Legal Entities under CNPJ No. 72.820.822/0001-20, with its Articles of Association registered at the Commercial Registry of So Paulo under No. 35211837180 on September 17, 1993, with its subsequent amendments also registered at such Registry, have agreed to the following:

Home        Intelligence        Services        Subscriptions        News        About Us

Contact Us       Terms of Use       Resend Documents       Shopping Cart

Copyright © 2008 The Consus Group LLC