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Minutes of Board of Directors’ Meeting - Portonave S.A. Financial Operation

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TPI - TRIUNFO PARTICIPAÇÕES E INVESTIMENTOS S.A.
(the "Company" or "TPI")
Company Registry (NIRE): 35.300.159.845 35.300.159.845
Corporate Taxpayer's ID (CNPJ): 03.014.553/0001-91 03.014.553/0001-91

Minutes of the Board of Directors' Meeting
held on August 09, 2012

 
DATE, TIME AND VENUE: On August 9, at 13:00 p.m., at the Company's headquarters, located at Rua Olimpíadas, no. 205, 1402/1403, CEP 04551-000, in the City and State of São Paulo.

CALL NOTICE AND ATTENDANCE: The call notice was waived in view of the presence of all the Board members, in accordance with article 14, sole paragraph, of the Company's Bylaws.

PRESIDING BOARD: Mr. Luiz Fernando Wolff de Carvalho chaired the meeting and I, Paula Paulozzi Villar, acted as secretary.

AGENDA: To confirm and adjust of Financial Operations occurred at Portonave S.A Terminais Portuários de Navegantes, as approved on March 22, 2012.

RESOLUTIONS: Put the single item on the agenda, was explained by the Director of Legal Coordination requiring re ratify the financial operation in question, due to the initially proposed amendments to the guarantees. After the necessary clarifications, the board unanimously approved the re-ratification, similar to the Proposal of the Board.

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 English translation of the original minutes filed in the Company's records.

São Paulo, August 9, 2012


_________________________________ _________________________________
Luiz Fernando Wolff de Carvalho Paula Paulozzi Villar
Chairman Secretary
9 August 2012