ITAUTEC S.A. - GRUPO ITAUTEC
CNPJ No. 54.526.082/0001-31
Publicy Held Company
State Registration Number (NIRE) 35300109180
SUMMARY MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
HELD ON NOVEMBER 21, 2012
DATE, TIME, AND PLACE: On November 21, 2012, at 2:30 p.m., at Av. Paulista, 1938, 5th floor, Suite DIR-1,
in the city of São Paulo, State of São Paulo.
CHAIRMAN: Ricardo Egydio Setubal.
QUORUM: All sitting members.
RESOLUTIONS UNANIMOUSLY TAKEN: Approved, "ad referendum" of Shareholders General Meeting,
changing headquarter of the Company, from Av. Paulista nº 2028, 15 th floor (part), to Av. Paulista nº 1938, 5 th
floor (part), (ZIP Code) CEP 01310-942, both in São Paulo (SP), should be promoted updating of cadastral
information to competent organs.
ADJOURNMENT: There being no further business to be transacted, and since no one took the floor, the meeting
was adjourned and these minutes were drawn up, read, approved and signed by all attending parties. São Paulo
(SP), November 21, 2012. (signatures) Ricardo Egydio Setubal - Chairman; Alfredo Egydio Arruda Villela Filho Vice-Chairman; Mário Anseloni Neto, Olavo Egydio Setubal Junior, Reinaldo Rubbi and Renato Roberto Cuoco Directors.
MÁRIO ANSELONI NETO
President and Investor Relations Officer