Date, time and venue: August 22, 2014, at 2:00 p.m., at the Company's headquarters, amid on prolongamento da Avenida Antonio Manço Bernardes, s/nº, Rotatória Família Vilela de Queiroz, Chácara Minerva, CEP 14781-545, in the burghal of Barretos, accompaniment of São Paulo.
Presiding: Edivar Vilela de Queiroz, Chairman; Fernando Galletti de Queiroz, Secretary.
Call Notice: The alarm apprehension was waived back all associates of the Company's Board of Directors abounding the meeting.
Attendance: All associates of the Company's Board of Directors abounding the meeting.
Agenda and Unanimous Resolutions: The Board associates absolutely absitively to; (i) acquaint the Company's representatives, as per Article 19, account XII of the Company's Bylaws, to casting a favorable vote on the access of basic banal of subsidiaries: Frigomerc S.A., Pulsa S.A. and Frigorifico Carrasco S.A.; and (ii) accredit all the acts accomplished by the Company's Executive Officers accompanying to the amount accustomed herein.
Closure and Drawing up of the Minutes: There actuality no added business to discuss, and afterwards the Chairman offered the attic to anyone who advised to speak, as no one did, the affair was adjourned for the time all-important to draw up these minutes, which were again read, accustomed and active by all accessory Board members.
Venue and Date: Barretos, August 22, 2014. Presiding: (signed) Edivar Vilela de Queiroz, Chairman; Fernando Galletti de Queiroz, Secretary. Accessory 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 chargeless English adaptation of the aboriginal account fatigued up in the Company's records.
Barretos, SP, August 22, 2014.
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