Form
20-F
|
X
|
Form
40-F
|
Yes
|
No
|
X
|
Yes
|
No
|
X
|
Yes
|
No
|
X
|
Item
|
||
1.
|
Minutes
of the 2009 Annual General Meeting of Cosan Limited held on December 14,
2009
|
|
MINUTES
of the 2009 Annual General Meeting of Cosan Limited (the “Company”) held
via conference call with the Chairman of the Board at the Company’s
offices at Avenida Juscelino Kubitchek, 1726, 6th
floor, Sao Paulo, on December 14th ,
2009 at 10:00 am (the “Meeting”).
Present:
The majority of Shareholders of the
Company.
|
1.
|
Chairman
|
|
Rubens
Ometto Silveira Mello was elected chairman of the Meeting (the “Chairman”)
and Marcelo Eduardo Martins acted as secretary (the
“Secretary”).
|
2.
|
Notice
& Quorum
|
|
The
Chairman read the notice convening the 2009 Annual General Meeting and
confirmed that notice had been given to all of the Shareholders and their
alternates in accordance with the bye-laws and that a quorum
was present.
|
3.
|
Results
and Financial Statements for the 2009 Fiscal
Year
|
4.
|
Independent
Auditors
|
|
It
was RESOLVED that the current Independent Auditors, Ernst & Young
Auditores Independentes, should be maintained as the Company’s Independent
Auditors.
|
5.
|
Election
of the Class II Directors
|
6.
|
Close
|
|
Rubens
Ometto Silveira Mello
|
COSAN
LIMITED
|
||||||
Date:
|
December
15, 2009
|
By:
|
/s/
Marcelo Eduardo Martins
|
|||
Name:
|
Marcelo
Eduardo Martins
|
|||||
Title:
|
Chief
Financial Officer and Investor Relations Officer
|