M. DIAS BRANCO S.A.
INDÚSTRIA E COMÉRCIO DE ALIMENTOS
Corporate Taxpayers ID (CNPJ) 07.206.816/0001-15
Corporate Registry NIRE 2330000812-0
MINUTES OF BOARD OF DIRECTORS’ MEETING
HELD ON 11.05.2008
1. EVENT: Board of Directors’ Meeting – Minutes drawn up in the summary format.
2. Company: M. Dias Branco S.A. Indústria e Comércio de Alimentos. Corporate
Taxpayer’s ID (CNPJ/MF) n.◦ 07.206.816/0001-15, Corporate Registry (NIRE)
2330000812-0.
3. DATE, TIME E PLACE: On November 05, 2008 at 09:00 at the headquarters of the
Company, located in the municipality of Eusébio, state of Ceará, at Rodovia BR116, km 18.
4. CALL AND ATTENDANCE: Call notice was waived in view of the attendance of all
Board of Directors’ members, namely: Francisco Ivens de Sá Dias Branco, Francisco
Roberto André Gros, Leonardo Porciúncula Gomes Pereira, Maria Consuelo Saraiva
Leão Dias Branco and Maria das Graças Dias Branco da Escossia.
5. PRESIDING BOARD: Chairman: Francisco Ivens de Sá Dias Branco; Secretary: Maria
das Graças Dias Branco da Escóssia.
6. AGENDA:
6.1. Analysis of and resolution on the income statement and Quarterly Information
for the quarter ended September 30, 2008 which are to be forwarded to the
Brazilian Securities and Exchange Comission (CVM) and released to the market.
7. RESOLUTIONS:
7.1. The Board Members approved the Quarterly Information relating to the quarter
ended September 30, 2008, to be filled at the Brazilian Securities and Exchange
Commission (CVM) and disclosed to the market.
8. CLOSURE: There being no further business to discuss, these minutes were drawn up,
approved by all the Board of Directors’ members, and shall be filled with the Public
Registry of Trading Companies.
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M. DIAS BRANCO S.A.
INDÚSTRIA E COMÉRCIO DE ALIMENTOS
Corporate Taxpayers ID (CNPJ) 07.206.816/0001-15
Corporate Registry NIRE 2330000812-0
MINUTES OF BOARD OF DIRECTORS’ MEETING
HELD ON 11.05.2008
9. STATEMENT: One counterpart of these minutes, typed and printed electronically,
only on the obverse, is included in the “Book of Minutes of Board of Directors’
Meeting” no. 1, of this Company, signed by all attending Board Members, namely:
Francisco Ivens de Sá Dias Branco, Francisco Roberto André Gros, Leonardo
Porciúncula Gomes Pereira, Maria Consuelo Saraiva Leão Dias Branco e Maria das
Graças Dias Branco da Escóssia.
Fortaleza, state of Ceará, November 05, 2008.
Francisco Ivens de Sá Dias Branco
(PRESIDENTE DA MESA)
Maria das Graças Dias Branco da Escossia
(SECRETÁRIA DE MESA)
Francisco Roberto André Gros
Leonardo Porciúncula Gomes Pereira
Maria Consuelo Saraiva Leão Dias Branco
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