1. Date, Time and Venue:
On March 27, 2012 at 9 a.m., at the head office of TPI – TRIUNFO PARTICIPAÇÕES E INVESTIMENTOS S.A. ("Company"), located at Rua Olimpíadas, nº 205, 14º andar, conjunto 1403, Vila Olímpia, in the city and state of São Paulo.
2. Attendance and Call Notice:
The call notice was waived in view of the presence of all the Board members, in accordance with article 12, sole paragraph, of the Company's Bylaws.
3. Presiding Board:
Mr. Luiz Fernando Wolff de Carvalho chaired the meeting ("Chairman") and invited Ms. Paula Paulozzi Villa to act as his secretary ("Secretary").
To resolve on:
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