TPI – Triunfo Participações e Investimentos S.A.
(the "Company" or "TPI")
NIRE nr. 35.300.159.845 CNPJ nº. 03.014.553/0001-91
Minutes of the Meeting of the Board of Directors
Held on August 8, 2013.
Place and Date: Held at 12:30, noon, on August 8, 2013, at the Company's headquarters at Rua Olimpíadas, 205, 142/143, São Paulo, SP, CEP 04551-000.
I CERTIFY AND ATTEST THAT THESE MINUTES ARE A TRUE COPY OF THE MINUTES DRAWN IN THE APPROPRIATE BOOK ARCHIVED AT THE COMPANY HEADQUARTERS.
CALL AND ATTENDANCE: Regularly summoned, attended the conclave the Directors who undersign these minutes.
COMPOSITION OF THE CHAIR: Mr. Luiz Fernando Wolff de Carvalho presided the Meeting, and I, Paula Paulozzi Villar, performed as secretary of the works.
AGENDA: Analysis and deliberation on:
(i) Approval of financial operation conducted by Maestra Navegação e Logística S.A. ("Maestra") with Banco ABC Brasil ("Banco ABC") ;
In discussion item (i) of the agenda, the directors decided to ratify the Financial Operation (Op. 4131 with swap to CDI) signed by Maestra with Banco ABC in the amount of R$ 20,000,000.00 (twenty million reais), and the guarantees related with the transaction pursuant to the Proposal of the Executive Board.
CLOSURE: Nothing else existing to be discussed, Mr. Chairman, having thanked the contribution of all, concluded the assembly. The secretary drew up these minutes; which after its terms having been read aloud was approved by all those present. São Paulo, August 8, 2013. Signatures: Chair: Luiz Fernando Wolff de Carvalho - Chairman Paula Paulozzi Villar - Secretary. Directors: Luiz Fernando Wolff de Carvalho; Fernando Xavier Ferreira; Ricardo Stabille Piovezan; Leonardo Almeida Aguiar; Ronald Herscovici; Antonio José Monteiro da Fonseca de Queiroz; João Villar Garcia; and Marcelo Souza Monteiro.
Luiz Fernando Wolff de Carvalho
Paula Paulozzi Villar
OAB/SP – 201.610