EPE HOLDINGS LTD.

P.O. Box 1350GT
The Huntlaw Building
75 Fort Street
Grand Cayman
Cayman Islands


		  NOTICE OF APPOINTMENT OF DIRECTOR


TAKE NOTICE THAT pursuant to Artide 44 of the Articles of Association of the Company we
hereby appoint Orlando Puppin to be our nominated Director of the Company.

DATER_(Y1O((k 21

			    2001

LJM BrazilGo


		   CONFIDENTIAL TRFA TMENT
		       REQUESTED BY
		   WILLIAMS & CONNOLLY LLP

							    EVE 1504202
C\DOCUME I \a~~aeter\LOCALS' 1\TempV'IewYork 19355. I .DOC