ROSSI RESIDENCIAL S/A
Publicly Held Company - CVM Registration No. 01630-6
Corporate Taxpayer ID. (CNPJ): 61.065.751/0001-80
Company Registry (NIRE): 35.300.108.078
MINUTES OF THE MEETING OF THE BOARD OF EXECUTIVE OFFICERS HELD ON JULY 28, 2014
Date, time and place: July 28, 2014, at 10:00 a.m., at the Company's headquarters located at Avenida Major Sylvio de Magalhães Padilha, n° 5.200 - Edifício Miami - Bloco C - Conjunto 31 - Jardim Morumbi, in the city and state of São Paulo. Attendance: All members of the Board of Executive Officers. Presiding Board: Leonardo Nogueira Diniz - Chairman. Rodrigo Ferreira Medeiros da Silva - Secretary. Agenda: Approval of the Internal Regulations of the Executive Board. Resolution: The executive officers resolved, without reservations or qualifications, to approve the Internal Regulations of the Executive Board, which will be filed at the Company's headquarters. Closure: There being no further matters to address, the Chairman called the meeting to a close for the drawing up of these minutes, which, after being read and approved, were signed by all the executive officers in attendance. (sgd.) Leonardo Nogueira Diniz, Chairman; Rodrigo Ferreira Medeiros da Silva, Secretary. Leonardo Nogueira Diniz - Chief Executive Officer; Rodrigo Ferreira Medeiros da Silva - Chief Financial and Investor Relations Officer; Rodrigo Moraes Martins - Sales Officer; and Renato Gamba Rocha Diniz - Engineering Officer.
This is a free English translation of the original minutes drawn up in the Company's records.
São Paulo, July 28, 2014.
Leonardo Nogueira Diniz Rodrigo Ferreira Medeiros da Silva
Rossi Residencial S.A. specializes in the construction and marketing of accommodation. The group's activity is organized primarily around 3 areas:
- sale of houses;
- development and sale of plots of land;
- civil engineering services.
ROSSI RESIDENCIAL S.A. 
