1. Date, Time and Venue: Held on March 20, 2017, at 8:00 a.m., at the Company`s offices located in the City and State of São Paulo, at Rua Leopoldo Couto de Magalhães Júnior, No. 758, 8º andar, cj. 82, CEP 04542-000. 2. Presiding Board: Edivar Vilela de Queiroz - Chairman; Fernando Galletti de Queiroz - Secretary. 3. Call Notice: The call notice was waived due to the presence of all the members of the Company`s Board of Directors. 4. Attendance: All members of the Company`s Board of Directors, some of the members present at the meeting`s venue and some of them by conference call, pursuant to the Company`s Bylaws (Article 18, Paragraph 1). 5. Agenda: The members of the Board...
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