Minutes of the Board of Directors` Meeting - Issuance of Debentures 1. Date, Time and Venue: Held in August 14th, 2017, at 10 a.m, at the office of Minerva S.A. (`Company`), located in the city of São Paulo, State of São Paulo, at Rua Leopoldo Couto de Magalhães Júnior, 758, 8th floor, suite 82, Postal Code (CEP) 04542-000. 2. Presiding: 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, in accordance with Article 15, sole paragraph of the Company`s Bylaws. 4. Attendance: All members of the Company`s Board of Directors, being part of the members in...
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