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Minutes of the Board of Directors‘ Meeting - Death and Election of Director

Minutes of the Board of Directors‘ Meeting

1. Date, Time and Place: March 5th, 2018, at 9 a.m., at the Company’s office, in the city of São Paulo, State of São Paulo, at Rua Leopoldo Couto de Magalhães Júnior, 758, 8th floor, suite 82, Postal Code ("CEP") 04542-000.

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

3. Call Notice: Call notice was submitted to the members of the Board of Directors of the Company on February 18th, 2018.

4. Attendance: The totality of the members of the Board of Directors of the Company were present, being part of the members in person at the local of the meeting and other members participating in the meeting through remote devices, as allowed by Article 18, §1° of the Company’s Bylaws.

5. Agenda: The members of the Board of Directors of the Company gathered to examine, discuss and decide upon the following agenda: 5.1. Acknowledge and register the death of the Vice Chairman and Member of the Board of Directors, Mr. Antonio Vilela de Queiroz; 5.2. Elect substitute Board Member.

6. Resolutions: Subsequently to discussing the subjects included in the agenda, the members of the Board of Directors of the Company present, without any restrictions or exceptions, decided as follows:

6.1. Acknowledge and register the death of Mr. Antonio Vilela de Queiroz, Brazilian, married, entrepreneur, bearer of identity card RG No. 5.080.724 SSP/SP and enrolled with the Individual Taxpayers Register of the Ministry of Finance under CPF/MF No. 263.245.398-49, Vice Chairman and member of the Board of Directors of the Company;

6.1.1. The members of the Board of Directors determined the registration of their most sincere condolences to the family for the huge loss.

6.2. Approve, by unanimous vote, in view of the death registered in the previous item, the election of Mr. Frederico Alcântara de Queiroz, Brazilian, married, business administrator, resident and domiciled in the City of Barretos, State of São Paulo, at Rua 14, No. 253, Apartment 09, Postal Code ("CEP") 014780-040, bearer of identity card RG No. 22.931.561-6 SSP/SP and enrolled with the Individual Taxpayers Register of the Ministry of Finance under CPF/MF No. 260.599.378-70, to occupy the office of Vice Chairman and member of the Board of Directors of the Company and remain in office up to the first general meeting, which shall approve the accounts of the year ending on December 31, 2017, under the terms of article 150 of Law 6,404/76 ("Brazilian Corporations Law") and of article 17 of the Articles of Incorporation of the Company. The Board Member elected provided evidence that he satisfies the previous eligibility conditions provided in articles 146 and 147 of Law No. 6,404, of December 15, 1976, and in article 2 of CVM Instruction No. 367, of May 29, 2002.

6.2.1. The member elected herein takes office on this date in his respective function and is vested with the powers necessary for the exercise of his attributions upon the signature of the instrument of investiture, which shall be attached to these minutes and shall be further drawn up in the Book of Registration of Minutes of the Meetings of the Board of Directors of the Company.

7. Closure and Drawing up of the Minutes: There being no further business to transact, Mr. Chairman offered the floor to whoever wished to take the floor and, as none of those present demonstrated interest, Mr. Chairman concluded the works and the meeting was adjourned for the period of time necessary to draw up these minutes, which, as the meeting was reopened, were read, approved and signed by all those present. Place and Date: São Paulo, March 5th, 2018. Presiding Board:(sgd) Edivar Vilela de Queiroz, Chairman; Fernando Galletti de Queiroz, Secretary. Attending Members of the Board of Directors: Edivar Vilela de Queiroz, Ibar Vilela de Queiroz, Alexandre Mendonça de Barros, José Luiz Rego Glaser, Abdulaziz Saleh Al-Rebdi, Salman Abdulrahaman Binseaidan, Abdullah Ali Aldubaikhi, Sergio Carvalho Mandim Fonseca and Gabriel Jaramillo Sanint.

Declaration: I certify that this is a true copy of the minutes drawn up in the Book of Minutes of Meeting of the Board of Directors of the Company No. 11 on pages 212 to 215.

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