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 EXECUTIVE BOARD MEETING HELD ON NOVEMBER 8, 2010
1. DATE, TIME AND PLACE: On November 8, 2010, at 10:00 a.m., at the Companys headquarters located at Estrada do Guerengu n 1.381, Taquara, Jacarepagu, CEP 22713-002, in the city and state of Rio de Janeiro. 2. CALL NOTICE AND ATTENDANCE: The call notice was waived, given the presence of all members of the Executive Board. 3. PRESIDING BOARD: Ramon Nunes Vazquez, Chairman; Frederico tila Silva Neves, Secretary. 4. AGENDA: To resolve, in accordance with Article 3, sole paragraph, of the Companys Bylaws: (i) on the inauguration of a branch office in the city of Fortaleza, state of Cear, at Rodovia BR 116, KM 14, N 5360-parte Bairro: Pedras, which will function as an operational unit, covering all activities contained in the Companys corporate purpose; (ii) on the inauguration of a branch office in the city of Goinia, state of Gois, at Rodovia BR 153, s/n, quadra CH, Lotes 11 e 12 Bairro: Chcaras Retiro, which will function as an operational unit, covering all the activities contained in the Companys corporate purpose; (iii) on the inauguration of a branch office in the city of Campinas, state of So Paulo, at Rua Padre Jos de Quadros, n 204 Bairro: Parque Industrial, which will function as an operational unit, covering all the activities contained in the Companys corporate purpose; (iv) on the rectification of the address of the branch office located in the city of Parauapebas, state of Par, included in the minutes of the Executive Board Meeting held on July 29, 2010, filed in the Board of Trade of the State of Rio de Janeiro (JUCERJA) under number 00002073918 on August 4, 2010, to substitute the address Rodovia PA 160 quadra 01 lotes 35 a 38 Residencial Linha Verde with Rodovia PA 275 Km 67 Zona Rural, which will function as an operational unit, covering all the activities contained in the Companys corporate purpose. 5. RESOLUTIONS: Pursuant to Article 3, sole paragraph, of the Company's Bylaws, the Executive Board members resolved unanimously to approve: (i) the inauguration of a branch office in the city of Fortaleza, state of Cear, at Rodovia BR 116, KM 14, N 5360-parte Bairro: Pedras, which will function as an operational unit, covering all the activities contained in the Companys corporate purpose;
(ii) the inauguration of a branch office in the city of Goinia, state of Gois, at Rodovia BR 153, s/n , quadra CH, Lotes 11 e 12 Bairro: Chcaras Retiro, which will function as an operational unit, covering all the activities contained in the Companys corporate purpose; (iii) the inauguration of a branch office in the city of Campinas, state of So Paulo, at Rua Padre Jos de Quadros, n 204 Bairro: Parque Industrial, which will function as an operational unit, covering all the activities contained in the Companys corporate purpose; (iv) the rectification of the address of the branch office located in the city of Parauapebas, state of Par, included in the minutes of the Executive Board Meeting held on July 29, 2010, filed in the Board of Trade of the State of Rio de Janeiro (JUCERJA) under number 00002073918 on August 4, 2010, to substitute the address Rodovia PA 160 quadra 01 lotes 35 a 38 Residencial Linha Verde with Rodovia PA 275 Km 67 Zona Rural, which will function as an operational unit, covering all the activities contained in the Companys corporate purpose. 6. CLOSURE: There being no further business to discuss, the Chairman brought the meeting to a close for the drawing up of these Minutes of the Executive Board Meeting, which were read, approved and signed by all the Executive Officers, the Chairman and the Secretary. ATTENDING OFFICERS: RAMON NUNES VAZQUEZ, FREDERICO TILA DA SILVA NEVES, ERIK WRIGHT BARSTAD, ROBERTO CARMELO DE OLIVEIRA and ALESSANDRA ELOY GADELHA.
CERTIFICATE This is a free translation of the original minutes drawn up in the Companys Records.
_____________________________ Frederico tila Silva Neves Secretary