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Board Meeting Minutes: Branch Openings

The document summarizes the minutes from a Board of Executive Officers meeting at Mills Estruturas e Serviços de Engenharia S.A. The board resolved to approve opening new branches in Rio Grande do Sul and Pará, and closing an incorrectly registered branch in Osasco. They unanimously voted to open an administrative unit in Rio Grande and an operational unit in Parauapebas to conduct all company activities. The incorrectly registered Osasco branch that did not open would be shut down.

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5 views2 pages

Board Meeting Minutes: Branch Openings

The document summarizes the minutes from a Board of Executive Officers meeting at Mills Estruturas e Serviços de Engenharia S.A. The board resolved to approve opening new branches in Rio Grande do Sul and Pará, and closing an incorrectly registered branch in Osasco. They unanimously voted to open an administrative unit in Rio Grande and an operational unit in Parauapebas to conduct all company activities. The incorrectly registered Osasco branch that did not open would be shut down.

Uploaded by

MillsRI
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

MILLS ESTRUTURAS E SERVIOS DE ENGENHARIA S.A. Corporate Taxpayers ID (CNPJ/MF) 27.093.558/0001-15 Company Registry (NIRE) 33.3.

0028974-7 MINUTES OF THE BOARD OF EXECUTIVE OFFICERS MEETING HELD ON JULY 29, 2010. 1. DATE, TIME AND PLACE: On July 29, 2010, at 10:00 a.m., at the Companys headquarters located at Estrada do Guerengu n 1.381, Taquara, Jacarepagu, in the City and State of Rio de Janeiro, CEP 22713-002. 2. CALL NOTICE AND ATTENDANCE: The call notice is exempted in view of the attendance of all Companys officers. 3. PRESIDING BOARD: Chairman: Ramon Nunes Vazquez; Secretary: Frederico tila Silva Neves. 4. AGENDA: To resolve, pursuant to Article 3, sole paragraph of the Companys Bylaws: (i) on the opening a branch in the city of Rio Grande, state of Rio Grande do Sul, located at Rua Benjamin Constant, n 332 parte trrea Centro CEP: 96200-090, which will operate as an administrative unit; (ii) on the opening of a branch in the city of Parauapebas, state of Par, located at Rodovia PA 160 quadra 01 lotes 35 a 38 Residencial Linha Verde, which will be an operational unit that will comprise all the activities of the Companys purpose; (iii) on the shutting down of Osasco branch, registered at the Board of Trade of the Sate of So Paulo, NIRE n 35.903.543-493 on December 17,2008, since its startup did not occur, and its registration was incorrectly made by JUCESP, as the Company already had a branch in such location.

5. RESOLUTIONS: Pursuant to Article 3, sole paragraph of the Companys Bylaws, the members of the Board of Executive Officers resolved by unanimous vote to approve: (i) the opening of a branch in the city of Rio Grande, state of Rio Grande do Sul, located at Rua Benjamin Constant, n 332 parte trrea Centro CEP: 96200-090, which will operate as an administrative unit; (ii) the opening of a branch in the city of Parauapebas, state of Par, located at Rodovia PA 160 quadra 01 lotes 35 a 38 Residencial Linha Verde, which will be an operational unit, that comprise all the activities of the Companys purpose; (iii) the shutting down of Osasco branch, registered at the Board of Trade of the State of So Paulo, NIRE n 35.903.543-493 on December 17,2008, since its startup did not occur, and its registration was incorrectly made by JUCESP, as the company already had a branch in such location.

6. CLOSURE: There being no further business to discuss, the Chairman adjourned the meeting for the time necessary to draw up these Minutes referred to by this Board of Executive Officers Meeting, which were then read, approved and signed in the Companys records by all the Companys officers, the Chairman and his secretary. ATTENDEES: RAMON NUNES VAZQUEZ, FREDERICO TILA DA SILVA NEVES, ERIK WRIGHT BARSTAD, ROBERTO CARMELO DE OLIVEIRA and ALESSANDRA ELOY GADELHA.

This is a free English translation of the original instrument drawn up in the Companys records.

_____________________________ Frederico tila Silva Neves Secretary

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