MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF
SOUZA CRUZ S.A.
HELD ON 14 DECEMBER 2011
CNPJ/MF No. 33.009.911/0001-39
NIRE No. 33.300.136.860
On 14 December 2011, at 2 p.m., at the head offices of the
Company located at Rua Candelária 66, in this city, the
Board of Directors met under the chairmanship of the
Chairman, Mr. Jack Marie Henry David Bowles, present also
the Vice Chairman Mr. Dante João Letti and the following
directors: Messrs. Leonardo Forner Senra, Carlos Ivan
Simonsen Leal, João Pedro Gouvêa Vieira Filho, Luiz Felipe
Palmeira Lampreia, Pedro Sampaio Malan and Rudolf
Hohn. The meeting having been opened, Mr. Jack Marie Henry
David Bowles declared that the specific purpose for the
meeting of the Board was to elect Mr. ANDREA MARTINI,
Italian citizen, married, economist, bearer of identity
card for aliens no. V170026-1, issued on June 10, 2009 and
registered as taxpayer at CPF/MF under no. 213306058 to
replace the current President of the Company, Mr. DANTE
JOÃO LETTI, who will be leaving office as of December
15, 2011. The Board further decided that Mr. Andrea
Martini, herein elected to the office of President of Souza
Cruz S.A., will take office as of December 15, 2011 and his
term of office shall expire together with that of the
current Board. The Directors also expressed their
appreciation and recognition of the excellence with which
Mr. Dante Letti discharged his functions throughout the
time he served as member of the Board of Directors of the
Company. Furthermore, the Board decided that the
position of Vice President, currently occupied by Mr.
Andrea Martini, will remain open.
As there was nothing further to discuss, the meeting was
closed and these Minutes drawn up.
Rio de Janeiro, December 14, 2011.
Signatures: Jack Marie Henry David Bowles, Dante João
Letti, Leonardo Forner Senra, Carlos Ivan Simonsen Leal,
João Pedro Gouvêa Vieira Filho, Luiz Felipe Palmeira
Lampreia, Pedro Sampaio Malan and Rudolf Hohn.
I hereby represent that this is a faithful copy of the
original Minutes.
Rio de Janeiro, December 14, 2011
Bruna Lazaroff
Attorney-in-fact
distribué par | Ce noodl a été diffusé par Souza Cruz SA et initialement mise en ligne sur le site http://www.souzacruz.com.br. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2011-12-14 21:48:37 PM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |