Indicate by check mark 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.
Yes ______ No ___X___
GOL LINHAS AÉREAS INTELIGENTES S/A.
(Publicly-Held Company)
C.N.P.J./M.F. n° 06.164.253/0001-87
N.I.R.E. 35.300.314.441
NOTICE OF EXTRAORDINARY SHAREHOLDERS’ MEETING
The Shareholders are hereby called to meet in the Extraordinary Shareholders’ Meeting to be held on July 04, 2008, at 9:00 am, at Rua Gomes de Carvalho, n° 1.629, 15th floor, in the Board of Directors’ Meeting Room of the Company, Vila Olímpia, CEP 04547-006, in the Capital of the State of São Paulo, in order to resolve on: (a) the election of a new member of the Board of Directors of the Company, according to the art. 13 and following ones of the Company’s Bylaws (b) the amendment of the Stock Option Plan approved by the Special Shareholders' Meeting of the Company held On December 9, 2004.
General Information: Those shareholders intending to be represented by a proxy shall be required to send the appropriate power-of-attorney, with special powers and certification of the signature, to the address mentioned above, to the attention of the Investor Relations Officer, not later than forty-eight (48) hours before the date of the Meeting. The minimum percentage for the adoption of multiple vote for the election of the members of the Board of Directors is five percent (5%) of the voting capital, pursuant to Article 3 of Instruction n.° 165, dated December 11, 1991, issued by the Brazilian Securities and Exchange Commission, as amended by Instruction n.° 282, dated June 26, 1998, also issued by the Brazilian Securities and Exchange Commission.
São Paulo, June 18, 2008
Board of Directors
Constantino de Oliveira - Chairman
GOL LINHAS AÉREAS INTELIGENTES S.A. |
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By: |
/S/ Richard F. Lark, Jr.
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Name: Richard F. Lark, Jr.
Title: Executive Vice President – Finance, Chief Financial Officer |
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This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will a ctually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.