TPI - Triunfo Participações e Investimentos S.A.
CNPJ/MF nr 03.014.553/0001-91
Board of Directors Meeting Minutes
Held on December 13, 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 November 8th, 2012.
CALL AND ATTENDANCE: All Directors regularly summoned. The members of the Board of Directors of the Company that undersign these minutes attended to the meeting.
CHAIR COMPOSITION: Mr. Luiz Fernando Carvalho Wolff presided over the Meeting , and I, Paula Paulozzi Villar, performed as secretary of the works.
(i) Ratification of MAESTRA Financial Operation and the granting of the corresponding guarantees:
(ii) New MAESTRA Financial Operation and the granting of the corresponding guarantees:
(iii) Renovations of Triunfo's Guaranteed Accounts.
DELIBERATIONS: The themes put for discussion, in attention to the items on the agenda, the three themes have been approved in accordance with Proposal of the Executive Board.
CLOSURE: Nothing else existing to discuss, Mr. Chairman, after thanking all for their contributions, closed the meeting. The secretary wrote these minutes that after read aloud was approved by all those attending. Signatures Chair: Luiz Fernando Wolff de Carvalho - Chairman Paula Paulozzi Villar - Secretary. Directors: Luiz Fernando Wolff de Carvalho; Leonardo Almeida Aguiar; Antonio José Monteiro da Fonseca de Queiroz, Fernando Xavier Ferreira; Marcelo Souza Monteiro; João Villar Garcia.
I CERTIFY AND GIVE FAITH THAT THIS IS A TRUE COPY OF THE MINUTES DRAWN IN THE PROPER BOOK FILED AT THE COMPANY'S HEADQUARTERS
São Paulo, Dec. 16, 2008.
Luiz Fernando Wolff de Carvalho
Paula Paulozzi Villar