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Minutes of Board of Directors’ Meeting

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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.

AGENDA:

(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
Chairman Secretary
15 May 2012