Beruflich Dokumente
Kultur Dokumente
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
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