1. DATE, TIME AND VENUE: August 5, 2015, at 11:00 a.m., at the Company‘s headquarters, at Avenida Chedid Jafet, 222, Bloco B, 5º andar, in the city and state of São Paulo.

2. ATTENDANCE: All members attended the meeting.

3. PRESIDING: Newton Brandão Ferraz Ramos presided over the meeting and invited Carl Douglas de Gennaro Oliveira to act as secretary.

4. AGENDA: To resolve on the analysis of the Company’s Quarterly Information (ITR) for the period ended June 30, 2015.

5. RESOLUTIONS: The Fiscal Council members analyzed the Company‘s Quarterly Information (ITR) for the period ended June 30, 2015 and, based on this analysis and on the independent auditor‘s Report issued by Deloitte Touche Tohmatsu on August 5, 2015, as well as on complementary documents presented at this Meeting and filed at the Company‘s headquarters, approved this Quarterly Information unanimously and without restrictions.

6. CLOSURE: There being no further business to address, the meeting were adjourned for the drawing up of these minutes, which were read, found to be in compliance, approved and signed by all those present.

São Paulo, August 5, 2015.

Newton Brandão Ferraz Ramos
Chairman

Carl Douglas de Gennaro Oliveira
Secretary

Fiscal Council‘s Members:

Newton Brandão Ferraz Ramos

Adalgiso Fragoso de Farias

José Valdir Pesce