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Minutes of Board of Directors’ Meeting

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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.

AGENDA:

(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
Chairman Secretary
28 June 2012