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Material Fact - Approval of Merger of Maeda Agroindustrial Shares



MATERIAL FACT

Approval of Merger of Maeda Agroindustrial Shares into Brasil Ecodiesel

São Paulo, December 23, 2010 - BRASIL ECODIESEL INDÚSTRIA E COMÉRCIO DE BIOCOMBUSTÍVEIS E ÓLEOS VEGETAIS S.A., ("Company), a publicly-held company headquartered at Avenida Brigadeiro Faria Lima, 1.461, 4º andar, Torre Sul, Pinheiros, CEP 01452-921, in the city and state of São Paulo, whose shares are listed in the Novo Mercado trading segment of the Securities, Commodities and Futures Exchange (BM&FBOVESPA) under the ticker ECOD3, pursuant to article 157, paragraph 4 of Law 6404/76 and CVM Instruction 358/2002, hereby informs its shareholders and the market in general that the Extraordinary Shareholders’ Meeting held on this date approved the merger of all shares issued by Maeda S.A.

Agroindustrial in accordance with conditions previously disclosed in the Material Fact of December 7, 2010.

As a result, the Company’s capital stock will be increased by three hundred and twenty million, one hundred and thirty-nine thousand, nine hundred and seventy-three reais and seventy-eight centavos (R$320,139,973.78), through the issue of three hundred and fifty-eight million, nine hundred and forty-one thousand, five hundred and fifty-five (358,941,555) new registered common shares with no par value, thereby increasing  the Company’s capital stock from eight hundred and eight million, two hundred and thirteen thousand, six hundred and eight reais and eighty centavos (R$808,213,608.80), to one billion, one hundred and twenty-eight million, three hundred and fifty-three thousand, five hundred and eighty-two reais and fifty-eight centavos (R$1,128,353,582.58), divided into one billion, eight hundred and four million, one hundred and ninety thousand, two hundred and eighty-two (1,084,190,282) registered common shares with no par value.

On this date, the Extraordinary Shareholders’ Meeting of Maeda S.A.

Agroindustrial also approved the merger of all its shares into Brasil Ecodiesel.


To access the PDF version click here.

 BRASIL ECODIESEL INDÚSTRIA E COMÉRCIO DE BIOCOMBUSTÍVEIS
E ÓLEOS VEGETAIS S.A

Eduardo de Come
Chief Executive and Investor Relations Officer

Contact:
Investor Relations
Phone.: +55 (11) 3137-3114
Fax.: +55 (11) 3137-3101
E-mail :
Website: www.brasilecodiesel.com.br/ir




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