TPI – TRIUNFO PARTICIPAÇÕES E INVESTIMENTOS S.A.
("COMPANY" OR "TRIUNFO")
COMPANY REGISTRY (NIRE): 35.300.159.845
CORPORATE TAXPAYER'S ID (CNPJ): 03.014.553/0001-91
MINUTES OF THE BOARD OF DIRECTORS' MEETING
HELD ON MAY 15, 2012
DATE AND TIME: May 15, 2012, at 10:00 a.m. at the Company's headquarters, located in the city and state of São Paulo, at Rua Olimpíadas, nº 205, conjunto 142/143, Vila Olímpia, CEP 04551-000.
CALL NOTICE AND ATTENDANCE: After being duly called, all the members members of the board of directors attended the meeting.
PRESIDING BOARD: Mr. Luiz Fernando Wolff de Carvalho was unanimously elected to chair the meeting, and Paula Paulozzi Villar acted as secretary, pursuant to Article 15, Paragraph 1 of the Company's Bylaws.
(i) Execution of guarantor as joint debtor of the company related Aeroportos Brasil S.A. in favor of the related company Aeroportos Brasil - Viracopos S.A., in compliance to the Shareholders Agreement to be signed with INFRAERO.
RESOLUTIONS: After all discussions, the item (i) 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, May 15, 2012.
Sr. Luiz Fernando Wolff de Carvalho
Paula Paulozzi Villar