Lupatech S.A. (LUPAY: OTC Link) | MINUTES OF MEETING OF THE BOARD OF DIRECTORS

MINUTES OF MEETING OF THE BOARD OF DIRECTORS – 013/2012

May 15, 2012

OTC Disclosure News Service

Sao Paulo, Brazil –

Lupatech S.A.

Brazilian National Directory for Legal Entities of the Brazilian Federal Treasury Department (“CNPJ/MF”) no 89.463.822/0001-12

    Number of Registration with the Company Record (“NIRE”) 43.3.0002853-4

 

Authorized Corporation – Novo Mercado

 

MINUTES OF MEETING OF THE BOARD OF DIRECTORS – 013/2012

 

1.         DATE, TIME AND PLACE: Held on May 15, 2012, at 10 a.m., at the Company’s headquarters, in the City of Caxias do Sul, State of Rio Grande do Sul, at Rua Dalton Lahn dos Reis, nº 201, Industrial District.

 

2.         NOTICE AND ATTENDANCE: The members of the Board of Directors were duly notified, according to the provisions set forth in the article 22 of the Company’s Bylaws. The majority of members of the Board of Directors attended.

 

3.         BOARD: Chairman: Marcelo Marcolino; Secretary: Thiago Piovesan.

 

4.         AGENDA: According to provisions set forth in the article 23, subsection VII, of the Company’s Bylaws (a) to examine, discuss and state opinion regarding the financial information related to the 1st quarter of the fiscal year of 2012 (1º ITR12); and (b) to discuss general subjects of interest to the Company.

 

5.         RESOLUTIONS: After discussion of the agenda and analysis of material provided by the board, which was known to all, the Directors stated unanimously favorable opinion regarding the financial information related to the 1st quarter of the fiscal year of 2012 (1ºITR12). The Chairman offered the opportunity to speak to the Directors present in the Meeting to discuss general subjects of interest to the Company, but no one wanted to speak.

 

6.         CLOSURE: Considering there was nothing further to be discussed, the Meeting was closed, and these Minutes were recorded, which, after being read and deemed correct, were signed by all. Caxias do Sul, State of Rio Grande do Sul, May 15, 2012. Marcelo Marcolino, Chairman; Thiago Piovesan, Secretary. Nestor Perini, Antonio Carlos Augusto Ribeiro Bonchristiano, Osvaldo Burgos Schimer, José Coutinho Barbosa, Celso Fernando Lucchesi, Wilson Santarosa and Marcelo Marcolino – substitute.

 

This document constitutes faithful copy of the minutes recorded in proper book.

 

 

Thiago Piovesan

 Secretary

The above news release has been provided by the above company via the OTC Disclosure and News Service. Issuers of news releases and not OTC Markets Group Inc. are solely responsible for the accuracy of such news releases.

Article source: http://www.otcmarkets.com/stock/LUPAY/news?id=47658

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