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Minutes of Board of Directors’ Meeting - Rio Canos Energia S.A.

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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
Performed on January 24, 2013.

 
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 12:00 on January 24, 2013.

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 Wolff de Carvalho presided the Meeting, Mr. Luiz Fernando Carvalho Wolff presided over the Meeting, and I, Paula Paulozzi Villar, performed as secretary of the works.

AGENDA:

(i) To ratify the decision of the Board of the Company in bringing the asset "Rio Canoas SA" to sale.

DELIBERATIONS: Placed only item on the agenda for discussion, after all related discussions it was resolved to ratify the decision of the Board of the Company in relation to the sale of the company Rio Canoas S.A.

CLOSURE: Nothing else existing to discuss, Mr. the 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 the meeting. Signatures: Chair: Luiz Fernando Wolff de Carvalho - Chairman Paula Paulozzi Villar - Secretary. Directors: Luiz Fernando Wolff de Carvalho; Leonardo Almeida Augier; Antonio José Montero da Fonseca de Quiroz, Fernando Xavier Ferreira; Marcelo Souza Montero; Ricardo Stabile Piovezan; and 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, January 24, 2013.

__________________________________ __________________________________
Luiz Fernando Wolff de Carvalho Paula Paulozzi Villar
President Secretary
24 January 2013