Form
20-F
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X
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Form
40-F
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Yes
|
No
|
X
|
Yes
|
No
|
X
|
Yes
|
No
|
X
|
Item
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1.
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Minutes
of the Board of Directors’ Meeting held on July 15,
2009
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2.
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Call
Notice to the Annual and Extraordinary Shareholders’ Meeting to be held on
July 31, 2009
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COSAN
LIMITED
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||||||
Date:
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July
16, 2009
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By:
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/s/
Marcelo Eduardo Martins
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Name:
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Marcelo
Eduardo Martins
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Title:
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Chief
Financial and Investor Relations Officer
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1)
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To examine,
discuss and approve the financial statements and management’s report for
the fiscal year ended March 31,
2009.
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2)
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To elect the
members and alternate members of the Fiscal Council;
and
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3)
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To ratify the
appointment by the Chairman of the Board of Directors of the 3 (three) new
members of the Board to replace those who
resigned.
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1)
|
To increase
the Company’s authorized capital limit to R$ 5,000,000,000.00 (five
billion Reais) and approve the subsequent alteration of article 6 of the
Bylaws;
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