0001209191-22-036805.txt : 20220614 0001209191-22-036805.hdr.sgml : 20220614 20220614190700 ACCESSION NUMBER: 0001209191-22-036805 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220613 FILED AS OF DATE: 20220614 DATE AS OF CHANGE: 20220614 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sanders Richard A CENTRAL INDEX KEY: 0001912731 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33647 FILM NUMBER: 221016211 MAIL ADDRESS: STREET 1: 80 PALL MALL CITY: LONDON STATE: X0 ZIP: SW1Y 5ES ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MERCADOLIBRE INC CENTRAL INDEX KEY: 0001099590 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 980212790 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: DR. LUIS BONAVITA 1294 OF. 1733 TOWER II CITY: MONTEVIDEO STATE: X3 ZIP: 11300 BUSINESS PHONE: 598-2-2927-2770 MAIL ADDRESS: STREET 1: DR. LUIS BONAVITA 1294 OF. 1733 TOWER II CITY: MONTEVIDEO STATE: X3 ZIP: 11300 FORMER COMPANY: FORMER CONFORMED NAME: MERCADOLIBRE INC. DATE OF NAME CHANGE: 20211028 FORMER COMPANY: FORMER CONFORMED NAME: MERCADOLIBRE INC DATE OF NAME CHANGE: 19991123 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2022-06-13 0 0001099590 MERCADOLIBRE INC MELI 0001912731 Sanders Richard A DR. LUIS BONAVITA 1294, OF. 1733 TOWER II MONTEVIDEO X3 11300 URUGUAY 1 0 0 0 Common Stock 2022-06-13 4 A 0 62 0.00 A 62 D Represents 62 shares of stock, subject to forfeiture and transfer restrictions until the next annual meeting of the shareholders of MercadoLibre, Inc. following the transaction date. Exhibit 24.1 - Power of Attorney /s/ Jacobo Cohen Imach (Attorney-in-fact) 2022-06-14 EX-24 2 poa.txt POA DOCUMENT POWER OF ATTORNEY The undersigned (the "Reporting Person") hereby constitutes and appoints Jacobo Cohen Imach, Pedro Arnt, Marcelo Melamud, Tomas Hermida, Eugenia de la Puerta Echeverria and Juan Martin de a Serna and each of them, as the Reporting Person's true and lawful attorney-in-fact to: (1) execute for and on behalf of the Reporting Person, in the Reporting Person's capacity as a director and/or officer of MercadoLibre, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, (2) do and perform any and all acts for and on behalf of the Reporting Person which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority, and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the Reporting Person, it being understood that the documents executed by such attorney-in-fact on behalf of the Reporting Person pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The Reporting Person grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the Reporting Person might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The Reporting Person acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the Reporting Person, is not assuming, nor is the Company assuming, any of the Reporting Person's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in effect until the Reporting Person is no longer required to file Forms 3, 4 and 5 with respect to the Reporting Person's holdings of, and transactions in securities issued by, the Company, unless earlier revoked by the Reporting Person in a signed writing delivered to the attorney-in-fact. This power of attorney will be governed by, and construed in accordance with, the laws of the State of New York. IN WITNESS WHEREOF, the Reporting Person has caused this Power of Attorney to be executed on December 30, 2021. By: /s/ Richard Sanders Name: Richard Sanders