MILLS ESTRUTURAS E SERVIOS DE ENGENHARIA S.A.

CNPJ/MF No. 27.093.558/0001-15

NIRE 33.3.0028974-7
Publicly-Held Company
MINUTES OF THE BOARD OF DIRECTORS MEETING.
HELD ON AUGUST 17TH ,2015
DATE, TIME AND PLACE: August 17th, 2015, at 10:00 am, at the headquarters of Mills
Estruturas e Servios de Engenharia S.A. (Mills or "Company"), located in the
City of Rio de Janeiro, State of Rio de Janeiro, at Avenida das Amricas No. 500,
block 14, store 108, rooms 207 and 208, Shopping Downtown, Barra da Tijuca.
CALL NOTICE AND ATTENDANCE: Call notice was waived in light of the attendance
of all members of the Board of Directors of the Company, in accordance with article
15, paragraph 2 of the bylaws of the Company, stating the compliance with the
requirements set forth therein.
CHAIR: Chairman: Andres Cristian Nacht; Secretary: Alessandra Eloy Gadelha.
AGENDA: Deliberate about (i) the change of the Companys headquarters, and, as a
result, the amendment to the head of Article 3 of the bylaws of the Company; and
(ii) in case the matter indicated in item (i) is approved, the convocation of the
Companys extraordinary shareholders meeting to approve the aforementioned
matter.
RESOLUTIONS: The matters on the agenda having been discussed, the Directors
resolved, upon unanimous vote, and without any qualifications or restrictions:
1.
Approved the change of the Companys headquarters to Estrada do
Guerengu 1.381, Taquara, Jacarepagu, in the City of Rio de Janeiro, State of Rio
de Janeiro.
1.1. As a result of the approval of item (i) of the agenda, the Directors approved
the proposal to amend the head of Article 3 of the bylaws, that should be read as
follows, being such proposal subject to approval by the Companys shareholders
gathered at the Extraordinary Shareholders Meeting:
Article 3 The Company is headquartered at Estrada do Guerengu 1.381,
Taquara, Jacarepagu, in the City of Rio de Janeiro, State of Rio de
Janeiro."
2.

In view of the resolutions taken by the Board of Directors on the date hereof,

the Directors approved the call notice of the Extraordinary Shareholders Meeting to
deliberate on the matters discussed and approved in this meeting.
CLOSING AND SIGNATURES: There being nothing more to address, the Chairman
closed the meeting and the minutes of the Board of Directors Meeting were drawn
up, read, approved and signed in the Companys records by all Members of the
Board of Directors in attendance, the Chairman and the Secretary. Directors in
attendance: Andres Cristian Nacht, Elio Demier, Nicolas Arthur Jacques Wollack,
Pedro Sampaio Malan, Jorge Marques de Toledo Camargo and Francisca Kjellerup
Nacht.
Rio de Janeiro, August 17th, 2015.
I certify that these minutes are a faithful copy of the minutes drawn up in the Companys
records.
_______________________________
Alessandra Eloy Gadelha
Secretary
This is a free English translation of the minutes drawn up in the Company's
records.