EPE hOLDINGS LTD.

 P.O. Box 13500T
 The Hundaw Building
 75 FortStreec
 Gr~d Caytnan
 Cayman Islands


		 NOTICE OF APPOINTMENT OF DIRECTOR


 PURSUANT to Article 44 of the Articles of Association of the Company we hereby give you
 notice that we have acquired LIM BrazilCo's Shares in the Company and that LIM BraziICo~s
 existing appointee as Director, Orlando Puppin shall continue as one of our appointees unless and
 until further notice.


 DATED:P4«=Aj5            2001


6~~OB~zd~ngs Ltd

CONFIDENTIAL TREA TMENT
   REQUESTED BY
WILLIAMS & CONNOLLYLLP

EVE 1504203

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