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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 APRIL 17, 2012

 
DATE AND TIME: April 17, 2012, at 10:30 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, the undersigned 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 13, Paragraph 1 of the Company's Bylaws.

AGENDA

Ratification of the following acts:
(i) Approval for the Company's appearance as guarantor on the contract signed between Itaú Seguros S.A. and Aeroportos Brasil – Viracopos S.A., future designation of Santa Clara Participações e Investimentos;

(ii) Approval for the Company's appearance as guarantor on the contract signed between UBF Garantias e Seguros S.A. and Aeroportos Brasil – Viracopos S.A., future designation of Santa Clara Participações e Investimentos;

(iii) Approval for the Company's appearance as guarantor on the contract signed between AUSTRAL Seguros S.A. and Aeroportos Brasil – Viracopos S.A., future designation of Santa Clara Participações e Investimentos;

DELIBERAÇÕES:

After all discussions, the items (i), (ii) e (iii) on the agenda were ratified unanimously by the Board members, with no restrictions, and the Company is authorized to make it appears as guarantor of all this operations referred above.

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.
 
This is a free translation of the original minutes filed in the Company's records.

_________________________________ _________________________________
Sr. Luiz Fernando Wolff de Carvalho Paula Paulozzi Villar
Chairman Secretary
17 April 2012