Minutes of the Board of Directors’ Meeting held on August 22, 2014
Date, time and venue: August 22, 2014, at 2:00 p.m., at the Company’s headquarters, located on prolongamento da Avenida Antonio Manço Bernardes, s/nº, Rotatória Família Vilela de Queiroz, Chácara Minerva, CEP 14781-545, in the city of Barretos, state of São Paulo.
Presiding: Edivar Vilela de Queiroz, Chairman; Fernando Galletti de Queiroz, Secretary.
Call Notice: The call notice was waived since all members of the Company’s Board of Directors attended the meeting.
Attendance: All members of the Company’s Board of Directors attended the meeting.
Agenda and Unanimous Resolutions: The Board members unanimously decided to; (i) instruct the Company’s representatives, as per Article 19, item XII of the Company’s Bylaws, to cast a favorable vote on the increase of capital stock of subsidiaries: Frigomerc S.A., Pulsa S.A. and Frigorifico Carrasco S.A.; and (ii) ratify all the acts practiced by the Company’s Executive Officers related to the matter approved herein.
Closure and Drawing up of the Minutes: There being no further business to discuss, and after the Chairman offered the floor to anyone who intended to speak, as no one did, the meeting was adjourned for the time necessary to draw up these minutes, which were then read, approved and signed by all attending Board members.
Venue and Date: Barretos, August 22, 2014. Presiding: (signed) Edivar Vilela de Queiroz, Chairman; Fernando Galletti de Queiroz, Secretary. Attending Board Members: (signed) Edivar Vilela de Queiroz; Antonio Vilela de Queiroz; Ibar Vilela de Queiroz, Alexandre Lahoz Mendonça de Barros, Jose Luiz Rego Glaser, Norberto Lanzara Giangrande Junior, Roberto Rodrigues and Dorival Antonio Bianchi.
Declaration: This is a free English translation of the original minutes drawn up in the Company’s records.
Barretos, SP, August 22, 2014.
Fernando Galletti de Queiroz
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