FERTILIZANTES HERINGER S.A.
Publicly-held Company
Company Registry (NIRE): 32.3.0002794-6
Corporate Taxpayer’s ID (CNPJ/MF): 22.266.175/0001-88
MINUTES OF THE MEETING OF THE EXECUTIVE BOARD
HELD ON SEPTEMBER 25, 2008
1.
DATE, TIME AND PLACE: September 25, 2008 at 10:00 am at the Company’s subsidiary located in the city of
Paulínia, state of São Paulo, at Rodovia Municipal PLN 137 nº 620 – Bairro Betel, CEP 13.140-000.
2.
ATTENDANCE: All members of the Executive Board.
3.
PRESIDING BOARD: The meeting was presided over by CEO Dalton Carlos Heringer and Chief Administrative
Officer Juliana Heringer Rezende acted as secretary.
4.
AGENDA
restrictions to:
AND
RESOLUTIONS: The Company’s Executive Board resolved by unanimous vote and without
4.1. transfer the address of the Bebedouro, São Paulo branch (CNPJ/MF nº 22.266.175/0037-99) from Rodovia
Armando Salles Oliveira – KM 393 – Conjunto A – sala C - Bairro Paiol, Bebedouro, São Paulo – CEP 14.709 -100 to
Rua Marginal s/nº - Bairro Paiol, Bebedouro, São Paulo - CEP 14.709-100;
4.2. change the address of the Paulínia, São Paulo branch (CNPJ/MF nº 22.266.175/0013-11) to Avenida Irene
Karcher nº 620 – Bairro Betel, Paulínia, São Paulo - CEP 13.140-000, due to the change in the name of the avenue;
4.3. rectify and ratify the address of the Manhuaçu, Minas Gerais branch (CNPJ/MF nº 22.266.175/0015-83) to
Rodovia BR 262 s/nº - Km 39,4 – Bairro Ponte da Aldeia, Manhuaçu, Minas Gerais – CEP 36.900-000;
4.4. rectify and ratify the address of the Paulínia, São Paulo branch (CNPJ/MF nº 22.266.175/0019-07) to Avenida
Professor Benedicto Montenegro nº 707 – Bairro Betel, Paulínia, São Paulo – CEP 13.140-00;
4.5. create a branch at the following address: Rodovia GO 174 – Km 1,5 – saída para Montividiu – Zona Rural, Rio
Verde, Goiás – CEP 75.900-000; and
4.6. close the Paranaguá branch (CNPJ/MF nº 22.266.175/0020-40) located at Avenida Governador Manoel Ribas nº
1.711 - Serraria do Rocha, Paranaguá, Paraná – CEP 83.221-050.
5.
CLOSURE: There being no further business to discuss, the meeting was adjourned for the drawing up of these
minutes, which were read, approved and signed by all attending members. Paulínia, São Paulo, September 25, 2008.
Dalton Carlos Heringer – Chairman; Juliana Heringer Rezende - Secretary. Attending Executive Officers: Dalton Carlos
Heringer, Juliana Heringer Rezende, Alfredo Fardin, Rodrigo Bortolini Rezende and Eduardo Tadeu de Paiva.
This is a free translation of the original document filed in the Company’s records.
Paulínia, São Paulo, September 25, 2008
__________________________________
Juliana Heringer Rezende
Secretary