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Minutes of Board of Directors’ Meeting - Concer Debenture

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TPI - Triunfo Participações e Investimentos S.A.
(The "Company")
CNPJ n° 03.014.553/0001-91
NIRE nr 35.300.159.845

MINUTE OF THE BOARD OF DIRECTORS
PERFORMED ON MAY 9TH, 2013

 
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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9 May 2013