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Minutes of Board of Directors´ Meeting - Approval of Maestra´s Financial Operation

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TPI – Triunfo Participações e Investimentos S.A.
(the "Company" or "TPI")
NIRE nr. 35.300.159.845 CNPJ nº. 03.014.553/0001-91

Minutes of the Meeting of the Board of Directors
Held on August 8, 2013.

Place and Date: Held at 12:00, noon, on August 8, 2013, at the Company's headquarters at Rua Olimpíadas, 205, 142/143, São Paulo, SP, and CEP 04551-000.

CALL AND ATTENDANCE: Regularly summoned, attended the conclave the Directors who undersign these minutes.

COMPOSITION OF THE CHAIR: Mr. Luiz Fernando Wolff de Carvalho presided the Meeting, and I, Paula Paulozzi Villar, performed as secretary of the works.

AGENDA: Analysis and deliberation on:

(i) Approval of financial operation conducted by Maestra Navegação e Logística S.A. ("Maestra") with Banco ABC Brasil ("Banco ABC") ;

DELIBERATIONS:

In discussion item (i) of the agenda, the directors decided to approve the Renewal of the Financial Operating (CCB - Bank Credit Note) signed by Maestra with Banco ABC in the amount of R$ 15,000,000.00 (fifteen million reais), as well as the guarantees related with the operation, pursuant to the Proposal of the Executive Board.

CLOSURE: Nothing else existing to be discussed, Mr. Chairman, having thanked the contribution of all, concluded the assembly. The secretary drew up these minutes; which after its terms having been read aloud was approved by all those present. São Paulo, August 8, 2013. Signatures: Chair: Luiz Fernando Wolff de Carvalho - Chairman Paula Paulozzi Villar - Secretary. Directors: Luiz Fernando Wolff de Carvalho; Fernando Xavier Ferreira; Ricardo Stabille Piovezan; Leonardo Almeida Aguiar; Ronald Herscovici; Antonio José Monteiro da Fonseca de Queiroz; João Villar Garcia; and Marcelo Souza Monteiro.

CERTIFY AND ATTEST THAT THESE MINUTES ARE A TRUE COPY OF THE MINUTES DRAWN IN THE APPROPRIATE BOOK ARCHIVED AT THE COMPANY HEADQUARTERS.

__________________________________
Luiz Fernando Wolff de Carvalho
Chairman

__________________________________
Paula Paulozzi Villar
Secretary

OAB/SP – 201.610
8 August 2013