- Report of Foreign Issuer (6-K)
21 October 2009 - 9:02PM
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/MF
60.643.228/0001-21
NIRE
35.300.022.807
CALL
NOTICE
FOR
AN
EXTRAORDINARY
GENERAL MEETING
The
shareholders of
VOTORANTIM
CELULOSE E PAPEL S.A
. (the “
Company
”) are invited
by means of this first call to an Extraordinary General Meeting to be held at
the Company’s headquarters at Alameda Santos, n° 1357/8th floor, in the city of
São Paulo, at 2:00 p.m. on November 5, 2009, to deliberate the following
agenda:
(i) elect
new members of the Company’s Board of Directors;
(ii) remove
a member of the Company’s Fiscal Council and replace that member with a new
member, as mandated;
(iii) amend
the By-laws in order to make them suitable to the listing requirements of the
Novo Mercado
segment of
BM&FBovespa;
(iv) change
the name of the Company; and
(v) authorize
management to take all the actions necessary to change the Company’s listing
status on BM&FBovespa to join the
Novo Mercado
segment.
As of
today the draft By-laws may be accessed by interested shareholders at the
Company’s headquarters and on the Company’s website at
www.vcp.com.br
.
In
accordance with the provisions of CVM Instruction 165 of December 11, 1991, as
amended by CVM Instruction 282 of June 26, 1998, ownership of a minimum of 5% of
the Company’s voting stock is required for a request for the adoption of
cumulative voting.
Proof of
share ownership in book-entry form issued by appropriate custodians will be
required for admittance to the Meeting. Shareholders’ proxies may
attend the Meeting to the extent that they have been appointed within one year
of the Meeting, and their respective powers of attorney and instruments of
representation must be delivered to the Company’s headquarters by no later than
three business days prior to the date of the Meeting, per section 26, paragraph
4, of the Company’s By-laws.
São
Paulo, October 21, 2009.
José
Luciano Penido
Chairman
of the Board of Directors
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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Title:
Chief Financial Officer and Investor Relations
Officer
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