- Report of Foreign Issuer (6-K)
November 03 2009 - 6:52AM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
Report of
Foreign Issuer
Pursuant
to Rule 13a-16 or 15d-16 of
the
Securities Exchange Act of 1934
Report on
Form 6-K dated For the month of October, 2009
VOTORANTIM
PULP and PAPER INC.
(Translation
of Registrant’s Name Into English)
Alameda
Santos, 1357 - 8° andar
01419-908,
São Paulo, SP, Brazil
(Address
of principal executive offices)
(Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.)
(Indicate
by check whether the registrant by furnishing the information contained in this
Form is also thereby furnishing the information to the Commission pursuant to
Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
(If
“Yes” is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b);82-________)
VOTORANTIM
CELULOSE E PAPEL S.A
A
Publicly Held Company
CNPJ nº
60.643.228/0001-21
NIRE:
35.300.022.807
NOTICE
TO SHAREHOLDERS
Whereas
the Extraordinary General Meeting is to be convened at 2:00 p.m. on November 5,
2009 to resolve, among other matters, the amendment of the bylaws in order for
it to comply with the rules of the Listing Regulations of the
Novo Mercado
segment of
BM&FBovespa, the market is hereby notified that management makes the
following proposals regarding the respective provisions of the Bylaws Project to
be submitted to the aforementioned General Meeting, the complete text of which
is available on the IPE System on the Internet website of the Brazilian
Securities Commission (
Comissão de Valores
Mobiliários
– CVM):
Ø
|
Article
6, main clause: 61,690,315 (sixty-one million, six hundred ninety
thousand, three hundred fifteen) new common
shares
|
Ø
|
Article
6, Paragraph 2(b): 1% (one percent) and 5% (five
percent)
|
Ø
|
Article
17, item XV: R$20,000,000.00 (twenty million
reais
)
|
Ø
|
Article
21, item III (b): R$20,000,000.00 (twenty million
reais
)
|
Ø
|
Article
22, main clause: R$20,000,000.00 (twenty million
reais
)
|
São
Paulo, October 30, 2009.
Votorantim
Celulose e Papel S.A.
Marcos
Grodetzky
Director
of Investor Relations
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned, hereunto
duly authorized.
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VOTORANTIM
PULP and PAPER INC.
(Registrant)
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By:
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/s/ Marcos
Grodetzky
|
|
|
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Name:
Marcos Grodetzky
|
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|
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Title:
Chief Financial Officer and Investor Relations
Officer
|
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