TPI – TRIUNFO PARTICIPAÇÕES E INVESTIMENTOS S.A.
("COMPANY" OR "TRIUNFO")
COMPANY REGISTRY (NIRE): 35.300.159.845
CORPORATE TAXPAYER'S ID (CNPJ): 03.014.553/0001-91
MINUTES OF THE BOARD OF DIRECTORS' MEETING
HELD ON JUNE 28, 2012
DATE, TIME AND PLACE: Held at 10:00 a.m on June 28, 2012, exceptionally at
Garibaldi Power Plant, located in the city of Abdon Batista, state of Santa Catarina.
CALL NOTICE AND ATTENDANCE: After being duly called, all the members of the board
of directors attended the meeting.
PRESIDING BOARD: Mr. Luiz Fernando Wolff de Carvalho was unanimously elected to
chair the meeting, and Paula Paulozzi Villar acted as secretary, pursuant to Article 13,
Paragraph 1 of the Company's Bylaws.
(i) Renewal and increasing of the guaranteed account contracted with Banco
Santander SA to Rio Canoas subsidiary, in accordance to the draft presented
by the Company's Chief Financial Officer;
(ii) Company's guarantee to the financial transaction described in the item (i).
RESOLUTIONS: After all discussions, the items (i) and (ii) were approved unanimously
by the Board members, with no restrictions.
CLOSURE: There being no further matters to address, the meeting was adjourned and
these minutes were drawn up, read, approved and signed by all attending members.
Signatures: Presiding Board: Luiz Fernando Wolff de Carvalho, Chairman, and Paula
Paulozzi Villar, Secretary. Board Members: Luiz Fernando Wolff de Carvalho; Fernando
Xavier Ferreira; Ricardo Stabille Piovezan; Leonardo Almeida Aguiar; Antonio José
Monteiro da Fonseca de Queiroz; João Villar Garcia and Marcelo Souza Monteiro.
I GIVE FAITH AND CERTIFY THAT THIS IS AN EXACT COPY OF THE MINUTES
DRAWN IN EQUITY FILED IN BOOK COMPANY'S HEADQUARTERS
São Paulo, June 28, 2012.
|Sr. Luiz Fernando Wolff de Carvalho
||Paula Paulozzi Villar