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Minutes of the Board of Directors´ Meeting - EGM Approval voting - Pulsa and Carrasco

Minutes of the Board of Directors´ Meeting - EGM Approval voting - Pulsa and Carrasco

Date, time and venue: June 11, 2014, at 5:00 p.m., at the Company’s headquarters, located at prolongamento da Avenida Antonio Manço Bernardes, s/n°, Rotatória Família Vilela de Queiroz, Chácara Minerva, CEP 14781-545, in the city of Barretos, state of São Paulo.

Presiding: Edivar Vilela de Queiroz, Chairman; Fernando Galletti de Queiroz, Secretary.

Call Notice: The call notice was waived since all members of the Company’s Board of Directors attended the meeting.

Attendance: All members of the Company’s Board of Directors attended the meeting.

Agenda and Unanimous Resolution: In compliance with Article 19, item XII of the Bylaws, to recommend an affirmative vote by the Company’s representatives: 1. to the resolutions of the Extraordinary Meeting to be held at Pulsa S.A., on the appointment of Chairman and Secretary of the Extraordinary Shareholders’ Meeting and on the amendment to Article 1 of the Company’s Bylaws to change the address of its headquarters; 2. to the resolutions of the Extraordinary Meeting to be held at Frigorífico Matadero Carrasco S.A., on the appointment of Chairman and Secretary of the Extraordinary Shareholders’ Meeting and on the amendment to Article 1 of the Company’s Bylaws to change its corporate name.

Closure and Drawing up of the Minutes: There being no further business to discuss, the Chairman offered the floor, which was declined. The meeting was then adjourned for the drawing up of these minutes, which were read, approved and signed by all attendees.

Venue and Date: Barretos, June 11, 2014. Presiding: (signed) Edivar Vilela de Queiroz, Chairman; Fernando Galletti de Queiroz, Secretary. Attending Board Members: (signed) Edivar Vilela de Queiroz; Antonio Vilela de Queiroz; Ibar Vilela de Queiroz, Alexandre Lahoz Mendonça de Barros, Jose Luiz Rego Glaser, Norberto Lanzara Giangrande Junior, Roberto Rodrigues and Dorival Antonio Bianchi.

Declaration: This is a free English translation of the original minutes drawn up in the Company’s records.

Barretos, SP, June 11, 2014.

Fernando Galletti de Queiroz
Secretary

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