Form 20-F
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X
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Form 40-F
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Yes
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No
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X
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Yes
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No
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X
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Item
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1.
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Minutes of the Annual General Meeting of Cosan Limited for the fiscal years ended March 31, 2013 and December 31, 2013 held on March 26, 2014.
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MINUTES of the Annual General Meeting of Cosan Limited (the “Company”) for the fiscal years ended March 31, 2013 and December 31, 2013 held at the Company’s offices at Avenida Presidente Juscelino Kubitchek, 1327, 4th floor, Sao Paulo, on March 26th, 2014 at 10:00 am (the “Meeting”).
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Present: Costa Pinto S.A. (30,010,278 shares); MSOR Participações S.A. (1,811,250 shares); Queluz Holdings Limited (71,562,877 shares); Usina Bom Jesus S.A. Açúcar e Álcool (255,000 shares); Constellation Fund Spc-Equities II Segregated Portfolio (162,737 shares); Constellation Oc Offshore Fund Ltd (106,409 shares); Constellation Master Fund Spc-Equities Segregated Portfolio (817,796 shares); Constellation Master Fund Spc-Segragated Portfolio B (108,893 shares); Plurum Fundo de Investimento de Ações (60,425 shares); Bogari Value Master Fundo de Investimento de Ações (928,683 shares); Canada Pension Plan Investment Board (256,300 shares); Class D Series of Gef-Ps, LP (72,700 shares); Ford Motor Company of Canada Limited Pension Trust (2,735 shares); Powershares S&P Emerging Markets Low Volatility Portfolio (63,800 shares); Willett (AIV) Select Investors I LP (136,600 shares); JP Morgan Chase Bank as Custodian (43,766 shares); Pension Reserves Investment Trust (88,192 shares); Amundi (22,200 shares); IBM Diversified Global (13,565 shares); Osterweis (119,900 shares); Northern Trust (622,800 shares); Acadian Asset (160,583 shares); KBI (759,894 shares); Fidelity Boston (1,445,295 shares); Hermes (1,260,016 shares); Skagen (10,319,782 shares); State of Connecticut Retirement Plans and Trust Funds (96,400 shares); D. E. Shaw (400 shares); Brown Brothers Harriman (1,155,620 shares); Cede & Co (4,938,284 shares); Goldman Sachs & Co (969,344 shares); Goldman Sachs International Limited (2,607,667 shares); JP Morgan Clearing Corp (33,176 shares); Glass Lewis (25,200 shares); Fabrizzio Sollito Marchetti (1,200 shares); Raphael Nascimento Diederichsen (1 share) (“Shareholders”).
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1.
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Chairman
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Marcelo de Souza Scarcela Portela was elected chairman of the Meeting (the “Chairman”) and Fernanda Maria de Azevedo acted as secretary (the “Secretary”).
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2.
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Notice & Quorum
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The Chairman read the notice convening the Annual General Meeting and confirmed that notice had been given to all of the Shareholders and their alternates in accordance with the bye-laws (the “Bye-laws”) and that a quorum was present.
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3.
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Results and Financial Statements for the Fiscal Years Ended March 31, 2013 and December 31, 2013
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4.
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Election of the Class I and Class III Directors
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5.
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Independent Auditors
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It was RESOLVED that PricewaterhouseCoopers Auditores Independentes shall be appointed as the Company’s independent auditors to hold office until the close of 2015 Annual General Meeting.
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6.
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Close
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Chairman
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COSAN LIMITED
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Date:
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March 26, 2014
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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 Officer and Investor Relations Officer
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