TPI - Triunfo Participações e Investimentos S.A.
CNPJ/MF nr 03.014.553/0001-91
Board of Directors Meeting Minutes
Held on November 8, 2012
DATE AND PLACE: Held at the Company's headquarters located in the City of São Paulo, State of Sao Paulo, at Rua Olimpíadas , Nr. 205, suite 142, Vila Olimpia, CEP 04551-000 at 01.00 p.m. on November 8th, 2012.
CALL AND ATTENDANCE: All Directors regularly summoned. The members of the Board of Directors of the Company that undersign these minutes attended to the meeting.
CHAIR COMPOSITION: Mr. Luiz Fernando Carvalho Wolff presided over the Meeting , and I, Paula Paulozzi Villar, performed as secretary of the works.
(i) Submittal of the 3Q figures;
DELIBERATIONS: Regarding item (i) of the agenda, took the floor the Finance and Administration Officer of the Company, Mr. Sandro Antonio de Lima, who presented to those present the Company's figures regarding the 3rd quarter. After the relevant discussions and analyses, the Board members were satisfied with the knowledge of the figures presented.
CLOSURE: Nothing else existing to discuss, Mr. Chairman, after thanking all for their contributions, closed the meeting. The secretary wrote these minutes that after read aloud was approved by all those attending. Signatures: Chair: Luiz Fernando Wolff de Carvalho - Chairman Paula Paulozzi Villar - Secretary. Directors: Luiz Fernando Wolff de Carvalho; Ricardo Stabille Piovezan; Leonardo Almeida Aguiar; Antonio José Monteiro da Fonseca de Queiroz, Fernando Xavier Ferreira; Marcelo Souza Monteiro.
I certify and give faith that this is a true copy of the minutes drawn in the proper book filed at the company's headquarters
São Paulo, November 8th, 2012.
Luiz Fernando Wolff de Carvalho
Paula Paulozzi Villar