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Board Meeting Minutes - Officer Dismissal

The Board of Directors of FIBRIA CELULOSE S.A. held an extraordinary meeting on August 11, 2011. All board members were present. The board unanimously approved (i) the dismissal without cause of João Edes Steinle from his position as Officer without specific title, effective immediately, and (ii) decided to leave the functions performed by the dismissed officer vacant until the next election of board members. The meeting was then closed.

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7 views2 pages

Board Meeting Minutes - Officer Dismissal

The Board of Directors of FIBRIA CELULOSE S.A. held an extraordinary meeting on August 11, 2011. All board members were present. The board unanimously approved (i) the dismissal without cause of João Edes Steinle from his position as Officer without specific title, effective immediately, and (ii) decided to leave the functions performed by the dismissed officer vacant until the next election of board members. The meeting was then closed.

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FibriaRI
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd

FIBRIA CELULOSE S.A. CNPJ/MF n. 60.643.228/0001-21 NIRE 35.300.022.

807 (a publicly held company)

MINUTES OF THE BOARD OF DIRECTORS EXTRAORDINARY MEETING HELD ON AUGUST 11, 2011

Date, time and place: Held on August 11, 2011, at 09:00 a.m., by teleconference centralized at the Companys headquarters at Alameda Santos, no. 1.357, 6th floor, in the City of So Paulo, State of So Paulo. Call: The call was waived, since all of the members of the Board of Directors were present. Attendance: All Board members were present: Jos Luciano Duarte Penido (Chairman of the Board); Alexandre Gonalves Silva; Alexandre Silva DAmbrsio; Armando Mariante Carvalho Junior; Eduardo Rath Fingerl; Joo Carvalho de Miranda; Jos Armando de Figueiredo Campos; Raul Calfat and Wang Wei Chang. Presiding: Jos Luciano Duarte Penido Chairman. Claudia Elisete Rockenbach Leal Secretary.

Agenda: (i) Approve the dismissal, without cause, of Mr. Joo Edes Steinle, from the duty of Executive Officer. Resolutions: After discussion and analysis of the matters included on the agenda, the following resolutions were passed without reservations and/or qualifications, by the unanimous vote of the Directors: (i) Approve the dismissal, without cause, of Mr. Joo Edes Steinle, Brazilian Citizen, married, engineer, bearer of ID card R.G. no. 9.316.070-7, of the SSP/SP, registered with the Cadastro Nacional de Pessoas Fsicas (CPF/MF) under no. 286.497.701-00, resident and domiciled in the City of So Paulo, State of So Paulo, with commercial address at Alameda Santos, No. 1.357, 6th floor, from the duty of Officer without specific title, to which he was reelected under the terms set
1

forth in the Minutes of the Ordinary Meeting of the Board of Directors held on August 25, 2010 and registered with the Trade Board - Junta Comercial do Estado de So Paulo on September 6, 2010, under no. 322.779/10-8 with effect from this date. (ii) As per the resolutions above, the Board of Directors decided that the functions performed by the Officer dismissed herein will be vacant until the next election of the members of the Board of Directors.

Closing: There being nothing more to address, the meeting was closed and these minutes were transcribed, read, found to be accurate, approved and signed by all present. Attendance: Jos Luciano Duarte Penido Chairman of the Board of Directors and Chair of the Meeting; Alexandre Gonalves Silva; Alexandre Silva DAmbrsio; Armando Mariante Carvalho Junior; Eduardo Rath Fingerl; Joo Carvalho de Miranda; Jos Armando de Figueiredo Campos; Raul Calfat; Wang Wei Chang; and Claudia Elisete Rockenbach Leal Secretary.

So Paulo, August, 11, 2011.

True to the original. Extracted from the document itself.

Claudia Elisete Rockenbach Leal Secretary

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