DATE, PLACE, AND TIME:
Held at 12:00 pm, on May 09, 2013, at the Company's headquarters at Rua Olimpíadas, 205/1402, São Paulo, SP, and CEP 04551-000.
CALL AND ATTENDANCE:
Regularly summoned all the members of the Board, attended the conclave the members 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.
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