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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 02, 2012

 
DATE AND TIME: May 02, 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: The call notice was waived in view of the presence of all members of the Company's Board of Directors, in accordance with article 12, sole paragraph, of the Company's Bylaws.

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 act:
(i) Approval of the contracting, by the Company, of a guaranteed account with Banco do Brasil S.A. Resolutions: After the discussions of item (i) of the agenda, the proposal was approved.

Closure: There being no further matters to address, the Chairman adjourned the meeting adjourned and these minutes were drawn up, read, approved and signed by all attending directors. Signatures: Presiding Board: Luiz Fernando Wolff de Carvalho, Chairman, and Paula Paulozzi Villar, Secretary. Members of the Board: 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 02, 2012.


_________________________________ _________________________________
Sr. Luiz Fernando Wolff de Carvalho Paula Paulozzi Villar
Chairman Secretary
2 May 2012