Marfrig Global Foods : Minutes of the Board of Directors Meeting
November 08, 2017 at 04:02 pm EST
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MARFRIG GLOBAL FOODS S.A. Taxpayer ID (CNPJ/MF): 03.853.896/0001-40
Company Registration (NIRE): 35.300.341.031 Public Corporation
MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON NOVEMBER 8, 2017
Date, Time and Venue: Meeting of the Board of Directors of Marfrig Global Foods S.A. ("Company"), located at Avenida Queiroz Filho, nº 1.560, Bloco 5, Torre Sabiá, 3º andar, Sala 301, Vila Hamburguesa, CEP 05319-000, in the City of São Paulo, State of São Paulo, held on November 8, 2017, at 10:00 a.m.
Call Notice and Attendance: The call notice was duly sent to all Directors of the Company. The meeting was attended by Messrs. Marcos Antonio Molina dos Santos - Chairman of the Board, Marcia Aparecida Pascoal Marçal dos Santos, Rodrigo Marçal Filho, Alain Emile Henri Martinet, Ian David Hill, Antonio dos Santos Maciel Neto, Marcelo Maia de Azevedo Correa, Carlos Geraldo Langoni, Roberto Faldini and Ernesto Lozardo.
Presiding: Chairman: Mr. Marcos Antonio Molina dos Santos; Secretary: Mr. Heraldo Geres.
Agenda: To approve and adhere to the Special Tax Payment Program (PERT).
Discussions and decisions: After examining and discussing the matters on the agenda, the Directors of the Company ratified the decision to approve to the Special Tax Payment Program ("PERT") for federal tax liabilities in litigation with the federal tax authority. Closure: There being no further matters to address, these Minutes were drawn up, read, approved and signed by all Directors in attendance. Signatures: Presiding: Chairman: Mr. Marcos Antonio Molina dos Santos; Secretary: Mr. Heraldo Geres. Directors present: Marcos Antonio Molina dos Santos - Chairman of the Board, Marcia A. Pascoal Marçal dos Santos; Rodrigo Marçal Filho; Alain Emilie Henry Martinet; Antonio dos Santos Maciel Neto; Ian David Hill; Marcelo Maia de Azevedo Correa; Roberto Faldini; Carlos Geraldo Langoni; Ernesto Lozardo
I certify that this is a true copy of the original minutes in the records of the Company.
São Paulo, November 8, 2017
Heraldo Geres
Secretary
MARFRIG GLOBAL FOODS S.A.
BoD Meeting - Nov/08/2017 - Adherence to PERT and Stock Option Plan
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Marfrig Global Foods SA published this content on 08 November 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 November 2017 21:01:10 UTC.
Marfrig Global Foods S.A. pecializes in the production and processing of beef and lamb. The group is also developing a feed manufacturing business.
At the end of 2021, the group had over 30 production sites worldwide.
Brazil accounts for 76.1% of net sales.
MARFRIG GLOBAL FOODS S.A. 
