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TECNISA S.A.Publicly Held Company
Corporate Taxpayer's ID (CNPJ/MF): 08.065.557/0001-12
Company Registry (NIRE): 35.300.331.613
MINUTES OF THE BOARD OF DIRE CTO RS' MEETING HELD ON SEPTEMBER 28, 2012
1. DATE, TIME AND VENUE: On September 28, 2012, at 01:00 p.m, at the Company's headquarters, located at Avenida Brigadeiro Faria Lima, 3.477, 5th floor, conjuntos 51, 52, 53 e 54, parte, Bloco B, in the city and state of São Paulo. 2. ATTENDANCE: The majority of members of the Company's Board ofDirectors attended the meeting.
3. PRESIDING BOARD: Chairman: Mr. Meyer Joseph Nigri. Secretary: Mr. Carlos Alberto Júlio. 4. AGENDA: To resolve on the following agenda: election of the Chief Financial Officer, Investor Relations Officer, Flex Business Platform Officer, Premium Business Platform Officer and Director with no specific designation, due to the resignation of the current Chief Financial Officer and Investor Relations as well as due to changing positions of current officers. 5. RESOLUTIONS: By a unanimous vote, the Board of Directors decided: 5.1 Accept the resignation of(i) Mr. THOMAS DANIEL BRULL, Brazilian citizen, married, business administrator, bearer of ID Card (RG) nº 3.625.613/SSP-SP, inscribed in the Roll of Individual Taxpayers (CPF/MF) under n° 664.569.088-68, domiciled in the City and State of São Paulo, with offices at Avenida Brigadeiro Faria Lima, 3.477, 5th floor, conjuntos 51, 52, 53 e 54, parte, Bloco B, to the positions of Investor Relations Officer and Chief Financial Officer of the Company, as resignation letter submitted by him to the Company on the date hereof, filed at the Company's headquarters; (ii) Mr. NEWMAN CARDOSO DO AMARAL BRITO,
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Brazilian, married, business administrator, bearer of ID Card
n° 9.429.275 SSP/SP, and, inscribed in the Roll of Individual
Taxpayers (CPF/MF) under no. 089.534.268-55, resident and
domiciled in the city and state of São Paulo, with offices at
Avenida Brigadeiro Faria Lima, 3.477, 5th floor, conjuntos
51, 52, 53 e 54, parte, Bloco B, to the position of Flex
Business Platform Officer of the Company, as resignation
letter submitted by him to the Company on the date hereof,
filed at the Company's headquarters; and (iii) Mr.
JOSEPH MEYER NIGRI, Brazilian, married, engineer, bearer of
ID Card (RG) no.32.731.388-2 SSP/SP, inscribed in the Roll of
Individual Taxpayers (CPF/MF) under no. 298.215.498-61,
domiciled in the City and State of São Paulo, with offices at
Avenida Brigadeiro Faria Lima, 3.477, 5th floor, conjuntos
51,
52, 53 e 54, parte, Bloco B, to the position of Premium
Business Platform Officer of the Company, as resignation
letter submitted by him to the Company on the date hereof,
filed at the Company's headquarters.
5th floor, conjuntos 51, 52, 53 e 54, parte, Bloco B, for the
position of Director with no specific designation and
Investor Relations Officer of the Company; (ii) Mr. TOMAS
LASZLO BANLAKY, Brazilian citizen, married, engineer, bearer
of ID Card (RG) n° 8.331.935/SSP-SP and inscribed in the Roll
of Individual Taxpayers (CPF/MF) under no. 038.993.388-04,
domiciled in the City and State of São Paulo, with offices at
Avenida Brigadeiro Faria Lima, 3.477, 5th floor, conjuntos
51, 52, 53 e 54, parte, Bloco B, for the position of Chief
Financial Officer of the Company, cumulatively with the
position of Administrative Officer of the Company which
currently holds, in accordance with Article 20 of Company's
Bylaws; (iii) Mr. NEWMAN CARDOSO DO AMARAL BRITO, Brazilian,
married, business administrator, bearer of ID Card n°
9.429.275 SSP/SP, and, inscribed in the Roll of Individual
Taxpayers (CPF/MF) under no. 089.534.268-55, resident and
domiciled in the city and state of São Paulo, with offices at
Avenida Brigadeiro Faria Lima, 3.477,
5th floor, conjuntos 51, 52, 53 e 54, parte, Bloco B, for the
position of Premium Business Platform Officer of the Company;
and (iv) Mr. ENZO BIAGIO RICCETTI, Brazilian, married,
engineer, bearer of ID Card (RG) 9.243.552 SSP/SP and
inscribed in the Roll of Individual Taxpayers (CPF/MF) under
no. 183.532.128-38, resident and domiciled in the city and
state of São Paulo, with offices at Avenida
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Brigadeiro Faria Lima, 3.477, 5th floor, conjuntos 51, 52, 53
e 54, parte, Bloco B, for the position of Flex Business
Platform Officer of the Company. The Officers hereby elected
shall hold office until the holding of the Annual
Shareholders' Meeting which will approve the accounts for the
fiscal year ended on December 31, 2013.
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Administrative Officer and Chief Financial Officer; (iv) Mr. FÁBIO VILLAS BOAS, Brazilian citizen, married, civil engineer, bearer of ID Card (RG) no.5.528.310- SSP/SP, inscribed in the Roll of Individual Taxpayers (CPF/MF) under no.
052.124.048-43, domiciled in the City and State of São Paulo,
with offices located at Avenida Brigadeiro Faria Lima, 3.477,
5th floor, conjuntos 51, 52, 53 e 54, parte, Bloco B, as
Technical Officer; (v) Mr. DOUGLAS DUARTE, Brazilian citizen,
married, real-estate broker, bearer of ID Card (RG) no.
12.681.648 - SSP/SP, inscribed in the Roll of Individual
Taxpayers (CPF/MF) under no.075.581.018-08, domiciled in the
City and State of São Paulo, with offices located at Avenida
Brigadeiro Faria Lima, 3.477,
5th floor, conjuntos 51, 52, 53 e 54, parte, Bloco B, as
Commercial Officer; (vi) Mr. ROMEO DEON BUSARELLO, Brazilian
citizen, married, business administrator, bearer of ID Card
(RG) no. 1.482.886 - SSP/SP, inscribed in the Roll of
Individual Taxpayers (CPF/MF) under no. 545.401.359-53,
domiciled in the City and State of São Paulo, with offices
located at Avenida Brigadeiro Faria Lima, 3.477, 5th floor,
conjuntos 51, 52, 53 e 54, parte, Bloco B, as Marketing
Officer; (vii) Mr. JOSÉ CARLOS LAZARETTI JÚNIOR, Brazilian,
married, lawyer, bearer of ID Card (RG) 13.867.574 SSP/SP,
inscribed in the Roll of Individual Taxpayers (CPF/MF) under
no 041.870.788-00, resident in the city and state of São
Paulo, with offices at Avenida Brigadeiro Faria Lima, 3.477,
5th floor, conjuntos 51, 52, 53 e 54, parte, Bloco B, as
Legal Officer; (viii) Mr. NEWMAN CARDOSO DO AMARAL BRITO,
Brazilian, married, business administrator, bearer of ID Card
9.429.275 SSP/SP, and, inscribed in the Roll of Individual
Taxpayers (CPF/MF) under no. 089.534.268-55, resident and
domiciled in the city and state of São Paulo, with offices at
Avenida Brigadeiro Faria Lima, 3.477, 5th floor, conjuntos
51, 52, 53 e 54, parte, Bloco B, as Premium Business Platform
Officer; and (x) Mr. ENZO BIAGIO RICCETTI, Brazilian,
married, engineer, bearer of ID Card (RG) 9.243.552 SSP/SP
and inscribed in the Roll of Individual Taxpayers (CPF/MF)
under no. 183.532.128-38, resident and domiciled in the city
and state of São Paulo, with offices located at Avenida
Brigadeiro Faria Lima, 3.477, 5th floor, conjuntos 51, 52, 53
e 54, parte, Bloco B, as Flex Business Platform Officer.
7. CLOSURE, DRAWING UP AND APPROVAL OF THE MINUTES: There
being no further business to discuss, these minutes were
drawn up, read, approved and signed by all attending members.
São Paulo, September 28th, 2012. Presiding
Board: Chairman - Mr. Meyer Joseph Nigri; Secretary - Mr.
Carlos Alberto Júlio. AttendingBoard Members: Meyer Joseph
Nigri, Carlos Alberto Júlio, Marcelo Gasparino da
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Silva, Maurizio Mauro, Ricardo Barbosa Leonardos and José
Roberto Mendonça de
Barros.
São Paulo, September 28th, 2012.
Presiding Board:
Meyer Joseph Nigri Chairman | Carlos Alberto Júlio Secretary |
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