-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SOZLUFx7BVQTQ9jWCRvX2VKUPVtRBD2f6pBmKB7jp7KF0bkl7HST1HUpwTkKVyJ2 WbijAVbHSIPcVseznNyVxA== 0001104659-07-074743.txt : 20071012 0001104659-07-074743.hdr.sgml : 20071012 20071012163546 ACCESSION NUMBER: 0001104659-07-074743 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070927 FILED AS OF DATE: 20071012 DATE AS OF CHANGE: 20071012 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TERREMARK WORLDWIDE INC CENTRAL INDEX KEY: 0000912890 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 521989122 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 2601 SOUTH BAYSHORE DRIVE CITY: MIAMI STATE: FL ZIP: 33133 BUSINESS PHONE: 2123199160 MAIL ADDRESS: STREET 1: 2601 SOUTH BAYSHORE DRIVE CITY: MIAMI STATE: FL ZIP: 33133 FORMER COMPANY: FORMER CONFORMED NAME: AMTEC INC DATE OF NAME CHANGE: 19970715 FORMER COMPANY: FORMER CONFORMED NAME: AVIC GROUP INTERNATIONAL INC/ DATE OF NAME CHANGE: 19950323 FORMER COMPANY: FORMER CONFORMED NAME: YAAK RIVER MINES LTD DATE OF NAME CHANGE: 19931001 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CGU International Holdings B.V. CENTRAL INDEX KEY: 0001414671 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 071169945 BUSINESS ADDRESS: STREET 1: ST. HELEN'S STREET 2: 1 UNDERSHAFT CITY: LONDON STATE: X0 ZIP: EC3P 3DQ BUSINESS PHONE: 441603622200 MAIL ADDRESS: STREET 1: ST. HELEN'S STREET 2: 1 UNDERSHAFT CITY: LONDON STATE: X0 ZIP: EC3P 3DQ REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Aviva International Holdings LTD CENTRAL INDEX KEY: 0001414666 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 071169946 BUSINESS ADDRESS: STREET 1: ST. HELEN'S STREET 2: 1 UNDERSHAFT CITY: LONDON STATE: X0 ZIP: EC3P 3DQ BUSINESS PHONE: 441603622200 MAIL ADDRESS: STREET 1: ST. HELEN'S STREET 2: 1 UNDERSHAFT CITY: LONDON STATE: X0 ZIP: EC3P 3DQ REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Aviva Insurance LTD CENTRAL INDEX KEY: 0001414665 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 071169947 BUSINESS ADDRESS: STREET 1: PITHEAVLIS CITY: PERTH STATE: X0 ZIP: PH2 0NH BUSINESS PHONE: 441603622200 MAIL ADDRESS: STREET 1: PITHEAVLIS CITY: PERTH STATE: X0 ZIP: PH2 0NH REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Aviva International Insurance LTD CENTRAL INDEX KEY: 0001414664 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 071169948 BUSINESS ADDRESS: STREET 1: ST. HELEN'S STREET 2: 1 UNDERSHAFT CITY: LONDON STATE: X0 ZIP: EC3P 3DQ BUSINESS PHONE: 441603622200 MAIL ADDRESS: STREET 1: ST. HELEN'S STREET 2: 1 UNDERSHAFT CITY: LONDON STATE: X0 ZIP: EC3P 3DQ REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: AVIVA PLC CENTRAL INDEX KEY: 0001140022 STATE OF INCORPORATION: X0 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 071169950 BUSINESS ADDRESS: STREET 1: ST HELENS 1 UNDERSHAFT STREET 2: 1 UNDERSHAFT CITY: LONDON STATE: X0 ZIP: EC3P 3DQ BUSINESS PHONE: 01100441603622200 MAIL ADDRESS: STREET 1: ST HELENS STREET 2: 1 UNDERSHAFT CITY: LONDON STATE: X0 ZIP: EC3P 3DQ FORMER NAME: FORMER CONFORMED NAME: CGNU PLC DATE OF NAME CHANGE: 20010504 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Aviva Group Holdings LTD CENTRAL INDEX KEY: 0001414662 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 071169949 BUSINESS ADDRESS: STREET 1: ST. HELEN'S STREET 2: 1 UNDERSHAFT CITY: LONDON STATE: X0 ZIP: EC3P 3DQ BUSINESS PHONE: 441603622200 MAIL ADDRESS: STREET 1: ST. HELEN'S STREET 2: 1 UNDERSHAFT CITY: LONDON STATE: X0 ZIP: EC3P 3DQ 3 1 a3.xml 3 X0202 3 2007-09-27 0 0000912890 TERREMARK WORLDWIDE INC TMRK 0001140022 AVIVA PLC ST HELENS 1 UNDERSHAFT LONDON X0 EC3P 3DQ UNITED KINGDOM 0 0 1 0 0001414662 Aviva Group Holdings LTD ST. HELEN'S 1 UNDERSHAFT LONDON X0 EC3P 3DQ UNITED KINGDOM 0 0 1 0 0001414664 Aviva International Insurance LTD ST. HELEN'S 1 UNDERSHAFT LONDON X0 EC3P 3DQ UNITED KINGDOM 0 0 1 0 0001414665 Aviva Insurance LTD PITHEAVLIS PERTH X0 PH2 0NH UNITED KINGDOM 0 0 1 0 0001414666 Aviva International Holdings LTD ST. HELEN'S 1 UNDERSHAFT LONDON X0 EC3P 3DQ UNITED KINGDOM 0 0 1 0 0001414671 CGU International Holdings B.V. ST. HELEN'S 1 UNDERSHAFT LONDON X0 EC3P 3DQ UNITED KINGDOM 0 0 1 0 Common Stock, par value $0.001 per share 9371178 I See footnotes Cyrte Investments GP I B.V. directly owns 9,371,178 shares of the common stock, par value $0.001 per share, of Terremark Worldwide, Inc. (the "Shares"). None of Aviva plc, Aviva Group Holdings Limited, Aviva International Insurance Limited, Aviva Insurance Limited, Aviva International Holdings Limited and CGU Holdings International B.V. (the "Aviva Reporting Persons") directly own any Shares. However each Aviva Reporting Person may be deemed to be a beneficial owner, as well as share the power to vote and dispose, of such Shares directly owned by Cyrte Investments GP I B.V. by virtue of the fact that : Aviva plc owns all of the outstanding share capital of Aviva Group Holdings Limited. Aviva Group Holdings Limited owns all of the outstanding share capital of Aviva International Insurance Limited. Aviva International Insurance Limited owns all of the outstanding share capital of Aviva Insurance Limited. Aviva Insurance Limited owns all of the outstanding share capital of Aviva International Holdings Limited. Aviva International Holdings Limited owns all of the outstanding share capital of CGU International Holdings B.V. CGU International Holdings B.V. owns 92% of the outstanding share capital of Delta Lloyd N.V. Delta Lloyd N.V. owns 85% of the share capital of Cyrte Investments B.V. Cyrte Investments B.V. is the manager of the investment portfolio held by Cyrte Fund I C.V. and owner of all of the outstanding capital stock of Cyrte Investments GP I B.V. Cyrte Investments GP I B.V. is the general partner of Cyrte Fund I C.V. Each Aviva Reporting Person disclaims beneficial ownership of such Shares except to the extent of its pecuniary interest therein. Antoinette Sprenger, Power of Attorney for Aviva plc 2007-10-12 Antoinette Sprenger, Power of Attorney for Aviva Group Holdings Limited 2007-10-12 Antoinette Sprenger, Power of Attorney for Aviva International Insurance Limited 2007-10-12 Antoinette Sprenger, Power of Attorney for Aviva Insurance Limited 2007-10-12 Antoinette Sprenger, Power of Attorney for Aviva International Holdings Limited 2007-10-12 Antoinette Sprenger, Power of Attorney for CGU International Holdings B.V. 2007-10-12 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

THIS POWER OF ATTORNEY is granted on 8 October 2007,

 

(1)          Aviva plc, Aviva Group Holdings Limited, Aviva International Insurance Limited, Aviva Insurance Limited, Aviva International Holdings Limited (the “Aviva Companies”) hereby grant power of attorney to Antoinette Sprenger (the “Attorney”) individually with full power of substitution to:

 

(a)          sign on behalf of the Aviva Companies in the form as the Attorney may approve any filing and notification of any interest in listed securities that are required under applicable rules and regulation in the United States of America as result of the acquisition of Cyrte Investments B.V. by Delta Lloyd N.V. dated 27 September 2007 (the “Filings”);

 

(b)          sign on behalf of the Aviva Companies in the form as the Attorney may approve any further documents, agreements or deeds as may be ancillary, necessary or useful in connection with the execution or performance of the Filings; and

 

(c)          perform all acts as in the opinion of the Attorney shall be necessary or useful in connection with the preparation, execution or performance of the Filings and of the transactions contemplated thereby including acts of disposition (the “Power of Attorney”).

 

(2)          The Aviva Companies shall not make any claim against the Attorney in respect of any act that is lawfully done by the Attorney under the Power of Attorney.

 

(3)          The Aviva Companies shall indemnify and hold the Attorney harmless against any claims, actions or proceedings made against the Attorney and against any damages, costs and expenses that the Attorney may suffer or incur as a result of or in connection with any act that is lawfully done by the Attorney under the Power of Attorney.

 

(4)          The Aviva Companies declare that this Power of Attorney also applies in situations where the Attorney also acts as a counterparty of the Aviva Companies or as a representative of a counterparty of the Aviva Companies (Selbsteintritt).

 

(5)          This Power of Attorney is irrevocable until 31 October 2007 at the end of which date it shall terminate and shall cease to be of any effect.

 

(6)          This Power of Attorney is governed by the laws of England and Wales.

 

Aviva plc

Aviva Group Holdings Limited

 

 

 

 

 

 

 

 

 

 

/s/ Kirsty Cooper

 

/s/ Kirsty Cooper

 

 

 

By: Kirsty Cooper

By: Kirsty Cooper

 

 

Title: Deputy Group Company Secretary

Title: Deputy Group Company Secretary

 

 

 

 

 

 

Aviva International Insurance Limited

Aviva Insurance Limited

 

 

 

 

 

 

 

 

 

 

/s/ Kirsty Cooper

 

/s/ Kirsty Cooper

 

 

 

By: Kirsty Cooper

By: Kirsty Cooper

 

 

Title: Deputy Group Company Secretary

Title: Deputy Group Company Secretary

 

 

 

 

 

 

Aviva International Holdings Limited

 

 

 

 

 

 

 

 

 

 

 

/s/ Kirsty Cooper

 

 

 

 

By: Kirsty Cooper

 

 

 

Title: Deputy Group Company Secretary

 

 

 

 


 

THIS POWER OF ATTORNEY is granted on 8 October 2007,

 

(1)          CGU International Holdings B.V. (“CGUIH”) hereby grants power of attorney to Antoinette Sprenger (the “Attorney”) individually with full power of substitution to:

 

(a)          sign on behalf of CGUIH in the form as the Attorney may approve any filing and notification of any interest in listed securities that are required under applicable rules and regulation in the United States of America as result of the acquisition of Cyrte Investments B.V. by Delta Lloyd N.V. dated 27 September 2007 (the “Filings”);

 

(b)          sign on behalf of CGUIH in the form as the Attorney may approve any further documents, agreements or deeds as may be ancillary, necessary or useful in connection with the execution or performance of the Filings; and

 

(c)          perform all acts as in the opinion of the Attorney shall be necessary or useful in connection with the preparation, execution or performance of the Filings and of the transactions contemplated thereby including acts of disposition (the “Power of Attorney”).

 

(2)          CGUIH shall not make any claim against the Attorney in respect of any act that is lawfully done by the Attorney under the Power of Attorney.

 

(3)          CGUIH shall indemnify and hold the Attorney harmless against any claims, actions or proceedings made against the Attorney and against any damages, costs and expenses that the Attorney may suffer or incur as a result of or in connection with any act that is lawfully done by the Attorney under the Power of Attorney.

 

(4)          CGUIH declares that this Power of Attorney also applies in situations where the Attorney also acts as a counterparty of CGUIH or as a representative of a counterparty of CGUIH (Selbsteintritt).

 

(5)          This Power of Attorney is irrevocable until 31 October 2007 at the end of which date it shall terminate and shall cease to be of any effect.

 

(6)         This Power of Attorney is governed by the laws of England and Wales.

 

 

CGU International Holdings B.V.

 

 

 

 

 

/s/ E. G. Jones

 

By:

E. G. Jones

Title:

Director

 

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