-----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, UMl2zgM1MbpELE6wsq+//mubIoPa6NF6HDHKuaBwUuuXYMPZ8CfxAhHGLzxXpOb/ Fubdo6Q09WvSh2bw/hViZA== 0001104659-07-075490.txt : 20071018 0001104659-07-075490.hdr.sgml : 20071018 20071018082945 ACCESSION NUMBER: 0001104659-07-075490 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070927 FILED AS OF DATE: 20071018 DATE AS OF CHANGE: 20071018 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: DELTA LLOYD NV CENTRAL INDEX KEY: 0001145935 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12475 FILM NUMBER: 071177762 BUSINESS ADDRESS: STREET 1: AMSTELPLEIN 6 CITY: AMSTERDAM STATE: P7 ZIP: 1096 BC BUSINESS PHONE: 0031205924963 MAIL ADDRESS: STREET 1: AMSTELPLEIN 6 CITY: AMSTERDAM STATE: P7 ZIP: 1096 BC FORMER NAME: FORMER CONFORMED NAME: DELTA LLOYD NUTS OHRA BV DATE OF NAME CHANGE: 20010727 3 1 a3.xml 3 X0202 3 2007-09-27 0 0000912890 TERREMARK WORLDWIDE INC TMRK 0001145935 DELTA LLOYD NV AMSTELPLEIN 6 AMSTERDAM P7 1096 BC NETHERLANDS 0 0 1 0 Common Stock, par value $0.001 per share 9371178 I See footnote 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"). Delta Lloyd N.V. does not directly own any Shares. However Delta Lloyd N.V. may be deemed to be a 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: 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., and Cyrte Investments GP I B.V. is the general partner of Cyrte Fund I C.V. Delta Lloyd N.V. disclaims beneficial ownership of such Shares except to the extent of its pecuniary interest therein. Antoinette Sprenger, Power of Attorney for Delta Lloyd N.V. 2007-10-12 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWERS OF ATTORNEY

 

THIS POWER OF ATTORNEY is granted on 2 October 2007,

 

(1)                                  Delta Lloyd N.V. (“Delta Lloyd”) hereby grants power of attorney to Mr. Antoinette Sprenger (the“Attorney”) individually with full power of substitution to:

 

(a)                                  sign on behalf of Delta Lloyd 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 dated 27 September 2007 (the “Filings”);

 

(b)                                 sign on behalf of Delta Lloyd 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)                                  Delta Lloyd 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)                                  Delta Lloyd 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)                                  Delta Lloyd declares that this Power of Attorney also applies in situations where the Attorney also acts as a counterparty of Delta Lloyd or as a representative of a counterparty of Delta Lloyd (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 the Netherlands.

 

Delta Lloyd N.V.

 

/s/ Peter Kok

 

By: Peter Kok

Title: Executive Director

 


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