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Minutes of Board of Directors’ Meeting

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TPI - TRIUNFO PARTICIPAÇÕES E INVESTIMENTOS S.A.
Corporate Taxpayer's ID (CNPJ): 03.014.553/0001-91
Company Registry (NIRE): 35.300.159.845
Publicly-Held Company

MINUTES OF THE BOARD OF DIRECTORS' MEETING
HELD ON MARCH 27, 2012

 
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").

4. Agenda: To resolve on:


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27 March 2012