Lupatech S.A. (LUPAY: OTC Link) | Minutes of Meeting of the Statutory Board


Minutes of Meeting of the Statutory Board

Sep 28, 2011

OTC Disclosure News Service

Sao Paulo, Brazil –

Lupatech S/A

CorporateTaxpayer’s ID (CNPJ/MF): 89.463.822/0001-12

Corporate Registry (NIRE):  43.3.0002853-4

Publicly-held company – Novo Mercado


Minutes of Meeting of the Statutory Board

held on September 27th, 2011


1.         Date, Time and Place:Held on September 27th, 2011, at 6 o’clock p.m., at theregistered office of the Company, in the City of Caxias do Sul, State of RioGrande do Sul, at Rua Dalton Lahn dos Reis, no. 201, Bairro DistritoIndustrial.


2.         Attendance:All members of the Statutory Board of the Company attended, namely:Messrs. AlexandreJosé Guerra de Castro Monteiro, Thiago Piovesan e João Feliciano Lopes Raful.


3.         Board: Chairman: Alexandre José Guerra de Castro Monteiro; Secretary: ThiagoPiovesan.


4.         Agenda andDeliberations: The agenda, which was previously informed to all, wasdiscussed. According to the provisions set out in the Article 2 of the Bylawsof the Company, the Executive Officers present decide, by unanimity of votes,without any restrictions, to change address of branch Company’s located in theCity of Americana, State of São Paulo, at Rua Dom Pedro II, n° 1432, NovaAmericana, ZIP CODE [CEP] 13.466-000, under the Corporate Taxpayer’s ID:89.463.822/0005-46 to the new address in the City of Nova Odessa, State of SãoPaulo, at Rodovia Anhanguera, Km 119, towards countryside,  building A, ZIP CODE [CEP] 13.460-000.


5.         Closing: Consideringthere was nothing further to be discussed, the Meeting was closed, and theseMinutes were recorded, which, after being read and deemed correct, were signedby all.


Caxias do Sul, State of Rio Grande do Sul, September27th, 2011.

This is a free translation of the original minutes filed in the Company’srecords.


Thiago Piovesan – Secretary

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