and names of its legal representatives; (iii) satisfaction of any conditions to exercise the representatives’ powers, as set forth in the acts of incorporation, if applicable. The documents mentioned in item (b) shall not be required if the powers and names of the legal representatives can be verified in the acts of incorporation (bylaws or articles of association). Any amendment to the corporate documents referred to in items (a), (b), and (c), including changes in the board of directors, corporate restructuring, change or transfer of the corporate control, during this Bidding Round until execution of the production sharing agreement shall be informed to ANP immediately after implementation of the act, and the related documentation shall be submitted. Appointment of accredited representatives The interested company appoint one or more representatives accredited before ANP through a power of attorney, pursuant to ANNEX VI, signed by its legal representatives with powers to designate attorneys-in-fact. If the interested company intends that any of its legal representatives act in the bidding process and/or sign the respective agreement, they shall also be appointed as accredited representatives through the abovementioned power of attorney (ANNEX VI), even if such representatives have powers granted through the bidder’s corporate documents. The accredited representative be the representative of the bidder in all phases of the bidding process, including in the execution of the respective agreement. If the bidder appoints more than one accredited representative, any of them, individually, shall represent the bidder in any acts related to the 4th Production Sharing Bidding Round. Bidders that appoint more than one accredited representative shall indicate who is the main one among them, to whom any and all official correspondence of ANP related to the bidding process shall be sent. Bidders shall appoint at least one accredited representative domiciled in Brazil. Each accredited representative may represent only one bidder, unless the bidders are part of the same corporate If more than one bidder appoints the same representative, only appointment of the first bidder shall be considered, respecting the order of submission of documents in ANP’s protocol.
and names of its legal representatives; (iii) satisfaction of any conditions to exercise the representatives’ powers, as set forth in the acts of incorporation, if applicable. The documents mentioned in item (b) shall not be required if the powers and names of the legal representatives can be verified in the acts of incorporation (bylaws or articles of association). Any amendment to the corporate documents referred to in items (a), (b), and (c), including changes in the board of directors, corporate restructuring, change or transfer of the corporate control, during this Bidding Round until execution of the production sharing agreement shall be informed to ANP immediately after implementation of the act, and the related documentation shall be submitted. Appointment of accredited representatives The interested company appoint one or more representatives accredited before ANP through a power of attorney, pursuant to ANNEX VI, signed by its legal representatives with powers to designate attorneys-in-fact. If the interested company intends that any of its legal representatives act in the bidding process and/or sign the respective agreement, they shall also be appointed as accredited representatives through the abovementioned power of attorney (ANNEX VI), even if such representatives have powers granted through the bidder’s corporate documents. The accredited representative be the representative of the bidder in all phases of the bidding process, including in the execution of the respective agreement. If the bidder appoints more than one accredited representative, any of them, individually, shall represent the bidder in any acts related to the 4th Production Sharing Bidding Round. Bidders that appoint more than one accredited representative shall indicate who is the main one among them, to whom any and all official correspondence of ANP related to the bidding process shall be sent. Bidders shall appoint at least one accredited representative domiciled in Brazil. Each accredited representative may represent only one bidder, unless the bidders are part of the same corporate If more than one bidder appoints the same representative, only appointment of the first bidder shall be considered, respecting the order of submission of documents in ANP’s protocol.
INGLES_pre_edital_lp4.docx