TPI – Triunfo Participações e Investimentos S.A.
("Company" or "Triunfo")
COMPANY REGI STRY (NIRE) : 35.300.159.845
CORPORATE TAXPAYER'S ID (CNPJ ) : 03.014.553/0001-91
Minutes of the Board of Directors' Meeting
Held on August, 09, 2012
DATE, TIME AND VENUE: Held at the Company's headquarters located at Rua Olimpíadas, nº 205, conjunto 142/143, Vila Olímpia, CEP 04551-000, in the city and state of São Paulo on May 08, 2012, at 10:00 a.m.
CALL NOTICE AND ATTENDANCE: Duly called all the board of directors members, the undersigned members of the board of directors attended the meeting.
PRESIDING: Mr. Luiz Fernando Wolff de Carvalho was unanimously elected chairman and presided the meeting, and I, Paula Paulozzi Villar, acted as secretary pursuant to Article 15, Paragraph 1 of the Company's Bylaws.
(i) Seccond Quarter 2012 presentation;
(ii) Budget vs Real
(iii) Revision of the Budget 2012;
RESOLUTIONS: After all discussions, the items (i) and (ii) was 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 ATA is DRAWN IN EQUITY FILED IN BOOK COMPANY HEADQUARTERS
São Paulo, August 9, 2012.
Paula Paulozzi Villar