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.
Approval of the payment of interim dividends;
All members of the Board of Directors attending, decided to approve:
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