1. DATE, TIME AND PLACE: The meeting was held at 5:30 PM on August 11, 2011 at the company headquarters located at Avenida Chedid Jafet, 222, Building B, 5th floor, in the City of São Paulo, State of São Paulo.
2. ATTENDANCE: all of the elected Members of the Board of Directors of the Company were present.
3. PRESIDING OFFICERS: Presiding at the meeting was Sr. Francisco Caprino Neto, with Sr. Marcus Rodrigo de Senna acting as secretary.
4. By unanimous vote the members, without reservation, made the following decisions according to item (v) of article 142 of law 6.404/76 and item (v) of article 12 of the Bylaws of the Company and, given the Report issued by KPMG Independent Auditors on 09/08/2001 and the examination by the Auditing Committee and the Fiscal Committee of the Company in meetings held on this date, analyzed and recommended approval of the Financial Statements for the quarter ending June 30, 2001, all according to the documents presented to the Members of the Board at this meeting.
There being no further business to discuss, the meeting was adjourned and then reconvened, the minutes read and found to be in order, approved and signed by all those present. São Paulo, August 11, 2011. Sr. Francisco Caprino Neto, President, and Sr. Marcus Rodrigo de Senna, Secretary. Members: (1) FRANCISCO CAPRINO NETO; (2) ANA MARIA MARCONDES PENIDO SANT’ANNA; (3) ANA DOLORES MOURA CARNEIRO DE NOVAES; (4) EDUARDO BORGES DE ANDRADE; (5) GILBERTO AUDELINO CORREA; (6) GUSTAVO PELLICIARI DE ANDRADE; (7) HENRIQUE SUTTON DE SOUSA NEVES; (8) MARCELO PIRES OLIVEIRA DIAS; (9) PAULO ROBERTO RECKZIEGEL GUEDES; and (10) RICARDO COUTINHO DE SENA. I certify this to be a true and faithful copy of the original recorded in the Company Book.
Marcus Rodrigo de Senna
Secretary of the Board