Fleury S.A.
Public Company
NIRE 35.300.197.534
CNPJ/MF nº 60.840.055/0001-31
MINUTES OF THE BOARD OF DIRECTORS’ MEETING
HELD ON NOVEMBER 8, 2010
1.
Date, time and place: Held at 08:30 a.m. on November 8 2010, at the Company’s
headquarters located at Av. General Valdomiro de Lima, 508, Jabaquara, in the city of São
Paulo, in the state of São Paulo., at Av. General Valdomiro de Lima, n. 508, Jabaquara.
2.
Attendance: the majority of the members of the Company’s Board of Directors: Mr.
(1) Aparecido B. Pereira; (2) Ewaldo M. K. Russo; (3) Márcio Serôa de Araújo Coriolano; (4)
José Paschoal Rossetti; (5) José Gilberto H. Vieira; (6) Marcelo P.M. Araújo; (7) Mauro S.
Figueiredo and (8) Milton Almicar S. Vargas.
3.
Chair: The meeting was chaired by Mr. Aparecido Bernardo Pereira and Mr. Ewaldo
M. K. Russo was the secretary.
4.
Order of the day: (i) Analysis of the results of the third quarter of 2010.
5.
Resolutions: (i) The results of the third quarter of 2010 were presented by the
Company’s executive management and analysed by the members of the Board of Directors,
who considered them satisfactory.
6.
Closing: With no further matters on the agenda and the absence of any other
expression, this meeting was closed. These minutes were draft, having been read and
approved, and signed by all. Board members: Aparecido Bernardo Pereira; José Gilberto
Henriques Vieira; Mauro Silvério Figueiredo; Ewaldo Mário Kuhlmann Russo; Márcio Serôa
de Araújo Coriolano; José Paschoal Rossetti; Marcelo Pereira Malta de Araújo and Milton
Almicar Silva Vargas.
As per the original, drawn up in the official book.
São Paulo, November 8 2010.
__________________________________________
Sr. Ewaldo M. K. Russo
Secretary