MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON SEPTEMBER 28, 2012
1. DATE, TIME AND PLACE: Held at 8:00 a.m. on September 28, 2012 at the Company’s head offices located at Avenida Chedid Jafet, 22, Bloco B, 5th floor in the city of São Paulo, State of São Paulo.
2. ATTENDANCE: All elected members of the Company’s Board of Directors were in attendance.
3. BOARD: Ms. Ana Maria Marcondes Penido Sant’Anna was chairwoman and Mr. Arthur Piotto Filho acted as Secretary.
4. By unanimous vote and without any restrictions, the Members deliberated to re-ratify the Minutes of the Meeting of the Board of Directors held at 3:00 p.m. on September 27, 2012 in order that, where one reads: “The interim dividends approved in this item (ii) will be paid based on the shareholding structure of September 27, 2012, in that the Company shares will be traded “ex-dividends” as of September 28, 2012. Payment of interim dividends, as resolved in item (ii) above, will be made as of October 31, 2012.”, one now reads: “The interim dividends approved in this item (ii) will be paid based on the shareholding structure of September 28, 2012, in that the Company shares will be traded “ex-dividends” as of October 1, 2012. Payment of interim dividends, as resolved in item (ii) above, will be made as of October 31, 2012.” All the other provisions contained in the corporate instrument herein re-ratified remain unchanged.
5. CLOSURE: There being no further business to conduct, the meeting was adjourned, reinitiated and the minutes were read, found to be in order, approved and signed by all present. São Paulo, September 28, 2012. Ms. Ana Maria Marcondes Penido Sant’Anna, chairwoman of the Board and Mr. Arthur Piotto Filho, Secretary. Members: (1) ANA MARIA MARCONDES PENIDO SANT’ANNA; (2) EDUARDO BORGES DE ANDRADE; (3) EMERSON DE ALMEIDA; (4) FRANCISCO CAPRINO NETO; (5) HENRIQUE SUTTON DE SOUSA NEVES; (6) LUIZ ALBERTO COLONNA ROSMAN; (7) MARCELO PIRES OLIVEIRA DIAS; (8) PAULO ROBERTO RECKZIEGEL GUEDES; (9) RICARDO COUTINHO DE SENA and (10) ROBERTO CARLOS DEUTSCH. I hereby certify that this is a faithful copy of the original minutes as written into its own book.
Arthur Piotto Filho