C, Conjunto 31, in the city and state of São Paulo, CEP 05693-000.
Attendance: All the directors attended the meeting via e-mail, as envisaged in article20, head paragraph, of the Bylaws.
Presiding Board: João Rossi Cuppoloni, Chairman and Heitor Cantergiani, Secretary. Call notice: Call notice
was waived given the attendance of all the directors of the
Company, in accordance with article 16, sole paragraph of the Bylaws of the
Company.
Miami, Bloco C, in the city and state of São Paulo, CEP 05693-000.
Reading of documents: The reading of documents related to the agenda was waivedsince the directors of the Company are fully aware of them.
Resolution: The directors approved, by unanimous vote and without any reservation or qualification, the contracting of a letter of bank guarantee for a period of twelve (12)
months, by the Company from Banco Bradesco S.A., in the amount of up to seven
hundred five thousand
reais (R$ 705,000.00) as guarantee of
compliance with the
Non-Residential Lease Agreement entered into between the Company and Fundação
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Vale do Rio Doce de Seguridade Social - VALIA, for the lease of suite 12 on the first
floor of the Edifício América Business Park building located at Avenida Major Sylvio de
Magalhães Padilha nº Paulo, CEP 05693-000.
5200, Edifício Miami, Bloco C, in the city and state of São
Immediately thereafter, the directors authorized the board of executive officers to sign
all and any instruments
required to formalize the contracting
of said letter of bank
guarantee hereby authorized, as well as the instruments required for any renewal.
Directors Present: (sgd.) João Rossi Cuppoloni, Heitor Cantergiani, Eduardo Alfredo
Levy Júnior, José Guimarães Monforte, Luiz Carlos Di Sessa
Oliveira Perego.
Filippetti and Luis de
Minutes Book of the Meeting of the Board of Directors of the Company.
São Paulo, August 4, 2014.
Chairman
Secretary
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