FIBRIA CELULOSE Date, Time and Place: Held on January 26, 2015, at 02:00 PM, at the Company's headquarters at Fidêncio Ramos Street, no. 302, Tower B, 4th floor, Vila Olímpia, Zip Code 04551-010, in the City of São Paulo, State of São Paulo.
Call notice: Call notice dismissed due to the attendance of the totality of the members of the Fiscal Council and the Statutory Audit Committee.
Attendance: All the members of the Fiscal Council of the Company: Messrs. Maurício Aquino Halewicz (Chairman of the Fiscal Council); Gilsomar Maia Sebastião; and Sérgio Mamede Rosa do Nascimento. All the members of the Statutory Audit Committee of the Company: Maria Paula Soares Aranha (Coordinator of the Statutory Audit Committee); Julio Sergio de Souza Cardozo; and José Écio Pereira da Costa Junior.
Board: Mr. Maurício Aquino Halewicz - Chairman.
Mr. Adjarbas Guerra Neto - Secretary.
Agenda: (i) To examine the capital expenditure for 2015; (ii) to analyze and examine the financial statements of the Company and the respective explanatory notes; (iii) to analyze and examine the allocation of results (iii) to examine the realization of deferred income tax and social contribution.
Resolutions: After discussion and analysis of the matters included on the Agenda, the following resolutions were passed without reservations and/or qualifications, by the unanimous vote of the members of the Fiscal Council and Statutory Audit Committee in order to:
(i) Approve the proposed capital expenditure of the Company for 2015;
(ii) Manifest its favorable opinion to forwarding of the Financial Statements, the respective explanatory notes and the other statements related to the fiscal year
ended on December 31, 2014, after considering the clarifications presented by the independent auditors' of PricewaterhouseCoopers.
(iii) To recommend the approval of the net profit destination, allocated at the Company's proposal for capital expenditure, considering the distribution of the minimum compulsory dividends of 25% (twenty five per cent) of the obtained result.
(iv) Approve the perspective of the realization of deferred income tax and social contribution, assets and liabilities, based on premises adopted by the Company's Management, as well the income projections.
Closing: There being nothing else to address, the meeting was closed, these minutes were drawn up, which read and found to be accurate, were approved and signed by all the attendees. Attendance related to the Fiscal Council: Maurício Aquino Halewicz (Chairman of the Fiscal Council); Gilsomar Maia Sebastião; Sérgio Mamede Rosa do Nascimento; and Adjarbas Guerra Neto - Secretary. Attendance related to the Statutory Audit Committee: Maria Paula Soares Aranha (Coordinator of the Statutory Audit Committee); Julio Sergio de Souza Cardozo; and José Écio
Pereira da Costa Junior.
São Paulo, January 26th, 2015.
We hereby certify that this is a true copy of the minutes of the Joint Meeting of the Fiscal Council and Statutory Committee held on January 26th, 2015 recorded in the proper book.
Board:
Chairman
Secretary
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