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Minutes of Board of Directors’ Meeting - Interim Dividends

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TPI - TRIUNFO PARTICIPAÇÕES E INVESTIMENTOS S.A.
(THE "COMPANY")
NIRE 35.300.159.845
CNPJ/MF nr 03.014.553/0001-91

BOARD OF DIRECTORS MEETING MINUTES
HELD ON OCTOBER 18TH, 2012

 
DATE AND PLACE: Held at the Company's headquarters located in the City of São Paulo, State of Sao Paulo, at Rua Olimpíadas , Nr. 205, suite 142, Vila Olimpia, CEP 04551-000 at 01.00 p.m. on October 18th, 2012.

CALL AND ATTENDANCE: Regularly summoned, attended the conclave the directors who undersign these minutes.

COMPOSITION OF THE CHAIR: Chosen by unanimous vote, Mr. Luiz Fernando Carvalho Wolff chaired the meeting, and I, Paula Paulozzi Villar, pursuant to § 1 of Article 13 of the Company Bylaws, worked as secretary.

AGENDA: Approval of the payment of interim dividends;

DELIBERATIONS: All members of the Board of Directors attending, decided to approve:


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18 October 2012