MARFRIG FRIGORÍFICOS E COMÉRCIO DE ALIMENTOS S.A.
PUBLICLY-HELD COMPANY
Corporate Registry (NIRE) 35.300.341.031
Corporate Taxpayer’s ID (CNPJ/MF) no. 03.853.896/0001-40
Minutes of the Board of Directors’ Meeting
held on March 5, 2008
Place, time and date: on March 5, 2008, at 10:00 a.m., at the
headquarters of Marfrig Frigoríficos e Comércio de Alimentos S.A. (“Company”), located at
Av. Brigadeiro Faria Lima nº 1912, conjunto 7-B, in the city and state of São Paulo. Call Notice
and Attendance: Call notice was waived in view of the attendance of all the members of the
Board of Directors. Presiding Board: Chairman: Mr. Marcos Antonio Molina dos Santos;
Secretary: Mr. Heraldo Geres. Agenda: (i) examine, discuss and vote on the financial
statements for the year ended December 31, 2007, (ii) Capital increase in its subsidiary Weston
Ltd., Resolutions unanimously taken: After analyzing the matters included in the Agenda; (i)
the financial statements for the year ended December 31, 2007 (attached to the auditors’
report)were approved with no restrictions, (ii) the Capital increase in the wholly-owned
subsidiary Weston Ltda, located in United Kingdom, at the amount of USD 13,500,000.00
(thirteen million and five hundred thousand dollars) was approved. Having no further issues to
discuss, the present minutes were drawn up, read, approved and signed by all members present.
Signatures: Presiding Board: Chairman: Marcos Antonio Molina dos Santos; and Secretary:
Heraldo Geres. Members of the Board of Directors: Marcos Antonio Molina dos Santos,
Márcia Aparecida Pascoal Marçal dos Santos, Rodrigo Marçal Filho, Antonio Maciel Neto, Marcelo
Maia de Azevedo Correa e Carlos Geraldo Langoni.
São Paulo, March 5, 2008.
Marcos Antonio Molina dos Santos
Márcia Aparecida Pascoal Marçal dos Santos
Rodrigo Marçal Filho
Carlos Geraldo Langoni
Board of Directors Meeting held on March 5, 2008
Antonio Maciel Neto
Marcelo Maia de Azevedo Correa