Exhibit 3.03 MEMORANDUM OF UNDERSTANDING REGARDING SHAREHOLDERS AGREEMENT OF COPENE By this private instrument and in the best legal form, the contracting parties: I - ODEBRECHT QUIMICA S.A., headquartered in the City of Sao Paulo, SP, at Avenida...Shareholders Agreement • June 30th, 2003 • Braskem Sa • Industrial organic chemicals
andBraskem Sa • June 30th, 2003 • Industrial organic chemicals
ANDDeposit Agreement • June 30th, 2003 • Braskem Sa • Industrial organic chemicals • New York
andBraskem Sa • June 30th, 2003 • Industrial organic chemicals
Exhibit A to Deposit AgreementDeposit Agreement • February 22nd, 2008 • Braskem Sa • Industrial organic chemicals
The Bank of New York as depositary (hereinafter called the “Depositary”), hereby certifies that , or registered assigns IS THE OWNER OF
andBraskem Sa • June 30th, 2003 • Industrial organic chemicals
Exhibit A to Deposit AgreementBraskem Sa • October 21st, 2003 • Industrial organic chemicals
The Bank of New York as depositary (hereinafter called the "Depositary"), hereby certifies that , or registered assigns IS THE OWNER OF
Rule 424(b)(3) File No.: 333-108660 Exhibit A to Deposit Agreement No. _______________ AMERICAN DEPOSITARY SHARES (Each American Depositary Share represents fifty (50) deposited Shares) OVERSTAMP: Effective May 16, 2005, each American Depositary Share...Braskem Sa • May 16th, 2005 • Industrial organic chemicals
SHAREHOLDERS’ AGREEMENT OF BRK INVESTIMENTOS PETROQUÍMICOS S.A. AND BRASKEM S.A.Shareholders’ Agreement • June 1st, 2010 • Braskem Sa • Industrial organic chemicals
(Odebrecht and Petrobras System are hereinafter referred to collectively as “Parties” or “Shareholders”, and individually and indistinctly as “Party” or “Shareholder”);
Braskem S.A.Deposit Agreement • February 22nd, 2008 • Braskem Sa • Industrial organic chemicals
Re: Amended and Restated Deposit Agreement dated as of September 17, 2003 (the "Deposit Agreement") by and among Braskem S.A., The Bank of New York, as Depositary, and the Owners and Beneficial Owners of American Depositary Receipts
DATED February 3, 2014 BRASKEM FINANCE LIMITED, AS COMPANY AND BRASKEM S.A., AS GUARANTOR AND THE BANK OF NEW YORK MELLON AS TRUSTEE FIRST SUPPLEMENTAL INDENTURE 6.450% NOTES DUE 2024Braskem Sa • February 3rd, 2014 • Industrial organic chemicals • New York
First Supplemental Indenture, dated as of February 3, 2014, among BRASKEM FINANCE LIMITED, a Cayman Islands exempted company incorporated with limited liability (herein called the “Company”), having its registered office at c/o at P.O. Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands and its principal executive office is located at Rua Lemos Monteiro, 120, 24th Floor, São Paulo, SP, CEP 05501-050, Brazil, BRASKEM S.A., a company duly organized under the laws of the Federative Republic of Brazil (the “Guarantor”), having its executive office at Rua Lemos Monteiro, 120, 24th Floor, São Paulo, SP, CEP 05501-050, Brazil, and THE BANK OF NEW YORK MELLON, a New York banking corporation, as Trustee (in such capacity, the “Trustee”), among the Company, the Guarantor and the Trustee (the “Base Indenture”).
ELECTRIC POWER PURCHASE AND SALE AGREEMENT CHESF BRASKEM S.A. BASIC PETROCHEMICALS UNIT – UNIB CCVE-012/2004Electric Power Purchase and Sale Agreement • June 29th, 2005 • Braskem Sa • Industrial organic chemicals
COMPANHIA HIDRO ELÉTRICA DO SÃO FRANCISCO — CHESF, a public services concessionaire engaged in the supply of electric power, headquartered in the city of Recife, in the state of Pernambuco, at Rua Delmiro Gouveia, n° 333, Bairro do Bongi, enrolled before the CNPJ of the Ministry of Finance under no. 33.541.368/0001-16, and enrolled before the state tax office under no. 18.1.001.0005584-6, hereinafter simply referred to as “CHESF” and represented herein pursuant its Social Bylaws by its Directors, described and undersigned at the end of the agreement; and
BRASKEM FINANCE LIMITED Guaranteed by BRASKEM S.A. UNDERWRITING AGREEMENTUnderwriting Agreement • April 18th, 2014 • Braskem Sa • Industrial organic chemicals • New York
Exhibit 3.01 SHAREHOLDERS AGREEMENT By this private deed: 1) ODEBRECHT QUIMICA S/A, a stock company with head office at Av. das Nacoes Unidas no 4777, 3o andar, Sala 3, in the City of Sao Paulo, State of Sao Paulo, enrolled in the National Roll of...Shareholders Agreement • June 30th, 2003 • Braskem Sa • Industrial organic chemicals • Bahia
ContractBraskem Sa • April 6th, 2004 • Industrial organic chemicals
COMPANHIA HIDRO ELÉTRICA DO SÃO FRANCISCO, operator of electric power public services, established in the City of Recife, State of Pernambuco, at Rua Delmiro Gouveia number 333, District of Bongi, enrolled in the Taxpayers’ General Registry of the Ministry of Finance under number 33 541 368/0001-16 and in the Fiscal Registry of the State of Pernambuco under number 18 1 001 0005584-6, hereinafter referred to as CHESF, and TRIKEM S/A, with its industrial facilities in the Municipality of Maceió, State of Alagoas, enrolled in the Taxpayers’ General Registry of the Ministry of Finance under number 13 558 226/0013-98 and in the Fiscal Registry of the State of Alagoas under number 240 07111-5, hereinafter referred to as CONSUMER, the parties being represented by their Directors who signed “in-fine”, have mutually adjusted this CONTRACT OF POTENCY RESERVE AND SUPPLY OF ELECTRIC POWER, upon the following clauses:
COPESUL RS – 486 /82 AGREEMENT RAW MATERIAL PURCHASE AND SALE AGREEMENT MADE BETWEEN COPESUL – COMPANHIA PETROQUÍMICA DO SUL AND POLIOLEFINAS S.A.82 Agreement • April 6th, 2004 • Braskem Sa • Industrial organic chemicals
COPESUL – COMPANHIA PETROQUÍMICA DO SUL, a joint stock venture, with headquarters at BR-386 – Rodovia Tabai/Canoas, km 419 – Polo Petroquímico – Lot 23 – Triunfo (RS), enrolled with General Register of Taxpayers of the Ministry of Finance, under the number 88.948.492/0001-92, hereinafter called COPESUL, hereby represented by its President Director JOSÉ AUGUSTO ANGRISANI, and by its Superintendent Director PERCY LOUZADA DE ABREU and POLIOLEFINAS S.A., with headquarters in the City of São Paulo, State of São Paulo, enrolled with General Register of Taxpayers of the Ministry of Finance, under the number 62.336.946/0001-80, hereby represented by its Director DAVID ANDREW WICKER, hereinafter called PURCHASER, agree this Purchase and Sale Agreement, which will be govern by the clauses and conditions as follows:
THIRD AMENDMENT TO THE AGREEMENT RS-486/82 FOR THE SALE AND PURCHASE OF ETHENE AND/OR PROPENE BY AND BETWEEN COPESUL — COMPANHIA PETROQUÍMICA DO SUL AND POLIOLEFINAS S/AThe Agreement • April 6th, 2004 • Braskem Sa • Industrial organic chemicals
COPESUL — COMPANHIA PETROQUÍMICA DO SUL, a joint stock company headquartered at BR-386 Rodovia Tabaí/Canoas Km. 419 Pólo Petroquímico Lote 23 Triunfo/RS, enrolled in the Ministry of Finance National Roll of Corporate Taxpayers under # 88.948.492/0001-92, herein represented by its President Director Adolpho Shuler Netto and Superintendent Director Ruy Lerner, hereinafter referred to as COPESUL; and
Exhibit 3.04 FIRST AMENDMENT TO MEMORANDUM OF UNDERSTANDING REGARDING SHAREHOLDERS AGREEMENT COPENE - PETROQUIMICA DO NORDESTE S.A. By this private instrument, the parties: On the one hand: (a) ODEBRECHT S.A., a joint stock company with headquarters...Braskem Sa • June 30th, 2003 • Industrial organic chemicals
ContractBraskem Sa • May 5th, 2016 • Industrial organic chemicals
Confidential treatment has been requested for portions of this exhibit. The copy filed herewith omits the information subject to the confidentiality request. Omissions are designated as “[*]”. A complete version of this exhibit has been filed separately with the Securities and Exchange Commission.
ContractBraskem Sa • April 10th, 2012 • Industrial organic chemicals • São Paulo
Confidential treatment has been requested for portions of this exhibit. The copy filed herewith omits the information subject to the confidentiality request. Omissions are designated as "[*]". A complete version of this exhibit has been filed separately with the Securities and Exchange Commission.
AMENDMENT TO THE ELECTRIC POWER PURCHASE AND SALE AGREEMENTElectric Power Purchase and Sale Agreement • June 23rd, 2006 • Braskem Sa • Industrial organic chemicals
AMENDMENT I-A TO THE ELECTRIC POWER PURCHASE AND SALE AGREEMENT, CELEBRATED BETWEEN COMPANHIA HIDRO ELÉTRICA DO SÃO FRANCISCO – CHESF AND BRASKEM S.A.- UNIB-BA, DATED AS OF 10/20/2004.
FIRST AMENDMENT TO AGREEMENT RS-486/82Agreement • April 6th, 2004 • Braskem Sa • Industrial organic chemicals
AMENDMENT TO THE AGREEMENT FOR THE SALE AND PURCHASE OF ETHENE AND/OR PROPENE BY AND BETWEEN COPESUL – COMPANHIA PETROQUÍMICA DO SUL AND POLIOLEFINAS S/A
Sale Agreement of Naphtha and Gasoil between Petróleo Brasileiro S.A. - Petrobrás and Copene, Petroquímica do Nordeste S.A.Braskem Sa • April 6th, 2004 • Industrial organic chemicals
Petróleo Brasileiro S.A. - Petrobrás, Part Public Part Private Company, with head office in this City, located at Av. República do Chile, number 65, l9th floor, enrolled in the General Taxpayers’ Register under number 33.000.167/000l-0l, hereinafter named Petrobrás , represented by its General Superintendent of the Commercial Department -DECOM Armando Guedes Coelho and Copene Petroquímica do Nordeste S.A., with head office in the City of Camaçari, State of Bahia, enrolled in the General Taxpayers’ Register under number 42.150.391/0001, hereinafter named Buyer, represented by its Officers José Jucá Bezerra Neto and Luiz Carlos Borges Fortes;
ContractBraskem Sa • April 6th, 2004 • Industrial organic chemicals
Addendum No. 02 to the Contract of Potency Reserve and Supply of Electric Power, executed by and between Companhia Hidro Elétrica do São Francisco — CHESF and Trikem S/A, on 06/02/1998.
ContractNaphtha Purchase Agreement • April 24th, 2015 • Braskem Sa • Industrial organic chemicals
Confidential treatment has been requested for portions of this exhibit. The copy filed herewith omits the information subject to the confidentiality request. Omissions are designated as “[*]”. A complete version of this exhibit has been filed separately with the Securities and Exchange Commission.
ContractBraskem Sa • April 24th, 2015 • Industrial organic chemicals
Confidential treatment has been requested for portions of this exhibit. The copy filed herewith omits the information subject to the confidentiality request. Omissions are designated as “[*]”. A complete version of this exhibit has been filed separately with the Securities and Exchange Commission.
ContractBraskem Sa • April 6th, 2004 • Industrial organic chemicals
Addendum No. 11 to the Contract of Potency Reserve and Supply of Electric Power, executed by and between Companhia Hidro Elétrica do São Francisco — CHESF and Trikem S/A, on 06/02/1998.
AMENDMENT No. 3 TO THE PETROCHEMICAL NAPHTHA PURCHASE AGREEMENT ENTERED INTO BY, ON THE ONE PART, PETRÓLEO BRASILEIRO S.A. – PETROBRAS, AND, ON THE OTHER PART, BRASKEM QPAR S.A., AS FOLLOWS:Braskem Sa • April 24th, 2015 • Industrial organic chemicals
PETRÓLEO BRASILEIRO S.A. — PETROBRAS, a mixed-capital company, with its principal place of business in the city of Rio de Janeiro, State of Rio de Janeiro, enrolled in the National Register of Legal Entities under No 33.000.167/0001-01, hereinafter referred to as PETROBRAS, herein represented by its Executive Marketing and Sale Manager, Mr. José Raimundo Brandão Pereira, and
PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES ISSUED BY GRUST HOLDINGS S.A. INTO BRASKEM S.A. Entered into by and between:Braskem Sa • June 30th, 2008 • Industrial organic chemicals
BRASKEM S.A., a corporation with its principal place of business at Rua Eteno 1.561, Pólo Petroquímico, in the City of Camaçari, State of Bahia, enrolled in the National Register of Legal Entity (CNPJ/MF) under No. 42.150.391/0001 -70, herein represented pursuant to its bylaws (“BRASKEM”); and
ContractThe Electric Power Purchase and Sale Agreement • June 23rd, 2006 • Braskem Sa • Industrial organic chemicals
SECOND AMENDMENT TO THE ELECTRIC POWER PURCHASE AND SALE AGREEMENT — EPPSA-011/2004, CELEBRATED BETWEEN COMPANHIA HIDRO ELÉTRICA DO SÃO FRANCISCO-CHESF AND BRASKEM S.A.-UNIB-BA, DATED AS OF 10/20/2004.
CONTRACT RS-789/95, EXECUTED BY AND BETWEEN COPESUL — COMPANHIA PETROQUÍMICA DO SUL AND POLIOLEFINAS S.A.Braskem Sa • April 6th, 2004 • Industrial organic chemicals
COPESUL — Companhia Petroquímica do Sul, established at BR-386, Tabai/Canoas Roadway, Km. 419, Southern Petrochemical Pole, in Triunfo-RS — Zip Code 95853-000, enrolled in the General Registry of Taxpayers of the Ministry of Finance under No. 88 948 492/0001-92, hereinafter named COPESUL, represented in this act pursuant to its By-laws by its Directors ROGÉRIO AFFONSO DE OLIVEIRA and REGIS LEMOS DE ABREU, and POLIOLEFINAS S.A., established at Rua Alexandre Dumas No. 2016, Chácara Santo Antonio, in the city of São Paulo-SP, enrolled in the General Registry of Taxpayers of the Ministry of Finance under No. 62 336 946/0001-80, and industrial plant at BR-386, Tabai/Canoas Roadway, Km. 419, unit 27, Southern Petrochemical Pole, in Triunfo-RS, enrolled in the General Registry of Taxpayers of the Ministry of Finance under No. 62 336 946/0007-76, hereinafter named POLIOLEFINAS, legally represented in this act by its Director LUIZ EDUARDO EMATNE and by its Proxy EDSON BARROS MAIA, have mutually
ELECTRIC POWER PURCHASE AND SALE AGREEMENT CELEBRATED BETWEEN CPFL COMERCIALIZAÇÃO BRASIL S/A AND BRASKEM S/A By this deed, the PartiesElectric Power Purchase and Sale Agreement • June 29th, 2005 • Braskem Sa • Industrial organic chemicals
CPFL COMERCIALIZAÇÃO BRASIL S/A, a purveyor of electric power, duly authorized by ANEEL, with headquarters at Rod. Campinas Mogi-Mirim, km. 2,5 n°1755, in the city of Campinas, State of São Paulo, enrolled before the CNPJ/MF under no. 04.973.790/0001-42, and bearing state enrolment no. 352.179.176-31, authorized to sell electric power pursuant Law 9.648 dated May 27, 1998, represented herein pursuant its Social Bylaws, and hereinafter referred to as CPFL, and
ContractBraskem Sa • April 10th, 2012 • Industrial organic chemicals
Confidential treatment has been requested for portions of this exhibit. The copy filed herewith omits the information subject to the confidentiality request. Omissions are designated as "[*]". A complete version of this exhibit has been filed separately with the Securities and Exchange Commission.
ContractBraskem Sa • April 24th, 2015 • Industrial organic chemicals
Confidential treatment has been requested for portions of this exhibit. The copy filed herewith omits the information subject to the confidentiality request. Omissions are designated as “[*]”. A complete version of this exhibit has been filed separately with the Securities and Exchange Commission.
ELECTRIC POWER PURCHASE AND SALE AGREEMENT CHESF BRASKEM S.A. CHLORO SODA UNIT – UCS - AL CCVE-012/2004Electric Power Purchase and Sale Agreement • June 29th, 2005 • Braskem Sa • Industrial organic chemicals
COMPANHIA HIDRO ELÉTRICA DO SÃO FRANCISCO — CHESF, a public services concessionaire engaged in the supply of electric power, headquartered in the city of Recife, in the state of Pernambuco, at Rua Delmiro Gouveia, n° 333, Bairro do Bongi, enrolled before the CNPJ of the Ministry of Finance under no. 33.541.368/0001-16, and enrolled before the state tax office under no. 18.1.001.0005584-6, hereinafter simply referred to as “CHESF” and represented herein pursuant its Social Bylaws by its Directors, described and undersigned at the end of the agreement; and
