Sie sind auf Seite 1von 2

MILLS ESTRUTURAS E SERVIOS DE ENGENHARIA S.A.

CNPJ/MF No. 27.093.558/0001-15


NIRE 33.3.0028974-7
A PUBLICLY HELD COMPANY

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS


HELD ON NOVEMBER 18, 2015
DATE, TIME AND PLACE: On November 18, 2015, at 8 a.m., at the head offices of Mills
Estruturas e Servios de Engenharia S.A. ("Company"), located at Estrada do
Guerengu 1.381, Taquar, Jacarepagu, Zip Code 22.713-002, in the city of Rio de
Janeiro, State of Rio de Janeiro.
CALL NOTICE AND ATTENDANCE: Call notice was waived in light of the attendance of all
members of the Board of Directors, in accordance with Article 15, paragraph 2nd and 3rd
of the By-laws of the Company, stating the compliance with the requirements set forth
therein.
CHAIR: Chairman: Mr. Andres Cristian Nacht; Secretary: Mr. Srgio Kariya.
AGENDA: (i) acknowledge the resignation of Mr. Frederico tila Silva Neves, as Investor
Relations Officer and Administrative Financial Officer of the Company; and (ii) approve
the election of Mr. Srgio Kariya, as the new Investor Relations Officer and
Administrative Financial Officer of the Company.
RESOLUTIONS: After discussing the matters on the agenda, the Directors, by unanimous
vote and without any reservations or restrictions:
1.
Acknowledged the resignation filed on November 17, 2015 by Mr. Frederico tila
Silva Neves, Brazilian, married, engineer, bearer of ID card No. 811004822-D, issued by
the CREA/RJ, registered with the Taxpayer Registry ("CPF/MF") under No. 595.166.40710, resident and domiciled at Rua Cupertino Duro 21, apto. 302, Leblon, in the city of
Rio de Janeiro, State of Rio de Janeiro, for the position of Administrative Financial
Officer and Investor Relations Officer of the Company, to which he was elected in the
meetings of the Board of Directors of the Company held on March 9, 2015 and September
17, 2015, respectively, thanking him for the relevant services rendered.

1.1. Mr. Frederico tila Silva Neves granted to the Company full, complete, plain,
general, irreversible and irrevocable release, stating that he does not have anything to
claim from the Company, its shareholders, subsidiaries, affiliates or successors for any
purpose and at any time.
2.
Thereafter, the members of the Board of Directors approved the election of
Mr. Srgio Kariya, Brazilian, mechanical engineer, married, bearer of ID card No.
16.777.134-6, issued by the SSP/SP, registered with the CPF/MF under No. 197.064.37819, resident and domiciled in the city of Rio de Janeiro, State of Rio de Janeiro at
Avenida Joo Cabral de Mello Neto 350, bloco 02, apto. 1704, Barra da Tijuca, Zip Code
22775-057, temporarily, for the position of Investor Relations Officer and Administrative
Financial Officer of the Company, together with his position of Chief Executive Officer
of the Company, to which he was elected in the meeting of the Board of Directors of the
Company held on March 9, 2015. The Board of Directors shall meet as soon as its
members identify candidates that may have the position of Investor Relations Officer and
Administrative Financial Officer of the Company, occupied temporarily by Mr. Srgio
Kariya.
2.1. The Officer elected hereby will take office upon execution of the investiture
instruments drawn up on the Book of Minutes of Executive Officers' Meetings, which will
contain the statements required by law, in compliance with Articles 146 and 147 of Law
No. 6,404, dated as of December 15, 1976, as amended, the second paragraph of Article
18 of the By-laws of the Company, as well as the provisions of CVM Instruction No. 367,
dated as of May 29, 2002, as amended.
CLOSING AND SIGNATURES: There being nothing more to address, the Chairman closed
the meeting; these minutes of the Meeting of the Board of Directors were drawn up and,
after being read and approved, were signed in the book of minutes by all the members of
the Board of Directors of the Company in attendance, the Chairman and the Secretary.
Directors in attendance: Andres Cristian Nacht, Elio Demier, Francisca Kjellerup Nacht,
Nicolas Arthur Jacques Wollak, Pedro Sampaio Malan and Jorge Marques de Toledo
Camargo.
Rio de Janeiro, November 18, 2015.
I certify that these minutes are a truly copy of the minutes executed in the Company's proper
books.
_______________________________
Srgio Kariya
Secretary
2

Das könnte Ihnen auch gefallen