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Minutes of the Board of Directors´ Meeting - Changing its corporate name of MDF

Minutes of the Board of Directors’ Meeting
Held on March 08, 2016

1. DATE, TIME AND PLACE: March 08, 2016, at 9:00 a.m. in the City of São Paulo, State of São Paulo, at Rua Leopoldo Couto de Magalhães Júnior, 758, cj. 82, CEP 04542-000.

2. PRESIDING BOARD: Edivar Vilela de Queiroz, Chairman; Fernando Galletti de Queiroz, Secretary.

3. CALL NOTICE: The call notice was sent to the members of the Board of Directors on February 22, 2016.

4. ATTENDANCE: Edivar Vilela de Queiroz, Antonio Vilela de Queiroz, Ibar Vilela de Queiroz, Alexandre Mendonça de Barros, Dorival Antônio Bianchi, Roberto Rodrigues, José Luiz Rego Glaser and Norberto Lanzara Giangrande Júnior.

5. AGENDA: The members of the Company’s Board of Directors convened to examine, discuss and vote on of following agenda: (i) voting orientation to be cast at the Extraordinary General Meeting of Minerva Dawn Farms Indústria e Comércio de Proteínas S.A. ("MDF"), a subsidiary of the Company, on changing its corporate name to "Minerva Fine Foods Indústria e Comércio de Proteínas S.A."; (ii) ratification of all actions taken by MDF’s Directors related to the subject herein approved.

6. RESOLUTIONS: After discussing the matters on the Agenda, the members of the Company’s Board of Directors resolved, unanimously and without any restrictions:

6.1. To approve the voting orientation to be given at the Extraordinary General Meeting of Minerva Dawn Farms Indústria e Comércio de Proteínas S.A. ("MDF"), a subsidiary of the Company, on changing its corporate name to "Minerva Fine Foods Indústria e Comércio de Proteínas S.A.".

6.2 To approve the ratification of all actions taken by MDF’s Directors related to the subject herein approved.

7. CLOSURE AND DRAWING UP OF THE MINUTES: There being no further business to discuss, the Chairman offered the floor to anyone who intended to speak, and as no one did, the meeting was adjourned to draw up these minutes, which were then read, approved and signed by all attending Board members. Place and Date: São Paulo, March 08, 2016. Presiding Board: (aa) Edivar Vilela de Queiroz, Chairman; Fernando Galletti de Queiroz, Secretary. Attending Board Members: (aa) Edivar Vilela de Queiroz, Antonio Vilela de Queiroz, Ibar Vilela de Queiroz, Alexandre Mendonça de Barros, Dorival Antônio Bianchi, Roberto Rodrigues, José Luiz Rego Glaser and Norberto Lanzara Giangrande Júnior.

Presiding Board:

_____________________________

Edivar Vilela de Queiroz
Chairman

_____________________________

Fernando Galletti de Queiroz
Secretary


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E-mail: ri@minerva.com.br

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