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CNPJ/MF N. 27.093.558/0001-15
NIRE 33.3.0028974-7
A PUBLICLY HELD COMPANY
MINUTES OF THE BOARD OF DIRECTORS MEETING
HELD ON MARCH 8, 2016.
DATE, TIME AND PLACE: March 8, 2016, at 3 pm, at the headquarters of Mills
Estruturas e Servios de Engenharia S.A. (Company), located at Estrada do
Guerengu, 1.381, Taquara, Jacarepagu, in the city and State of Rio de Janeiro.
CALL NOTICE AND ATTENDANCE: Call notice was waived in light of the attendance
of all members of the Board of Directors, in accordance with article 15, paragraph 2
of the Bylaws of the Company, stating the compliance with the requirements set
forth therein. Also attending the meeting Mr. Srgio Kariya, Chief Executive Officer,
Administrative Financial and Investor Relations Officer of the Company, and Mr. Marcus
Vincius Dias Severini, member of the Fiscal Council of the Company, for the
purposes of article 163, paragraph 3 of Law no. 6.404/76, dated as of December 15,
1976, as amended ("Law no. 6404/76").
CHAIR: Chairman: Mr. Andres Cristian Nacht; Secretary: Mr. Srgio Kariya.
AGENDA: Deliberate about the following matters: (i) Management Report, the
accounts of the Board of Executive Officers and the Companys Financial
Statements relating to the fiscal year ended on December 31, 2015, accompanied by
the opinion of the Independent Auditors; (ii) the proposal to allocate the results for
the fiscal year ended on December 31, 2015; (iii) elect the members of the Board of
Executive Officers of the Company; and (iv) the call notice of the Companys
Shareholders Meeting to deliberate, among other matters, those in Agenda items (i)
to (iii) and (v), if they are approved at this meeting.
RESOLUTIONS: The matters on the Agenda having been discussed, the Directors
resolved, upon unanimous vote, and without any qualifications or restrictions:
(i)
(ii)
(i)
CLOSING AND SIGNATURES: There being nothing more to address, the Chairman
closed the meeting, and these minutes of the Board of Directors Meeting were
drafted, read, approved, and signed in the book of minutes by all members of the
Companys Board of Directors in attendance, by the Chairman, and by the
Secretary. Directors in attendance: Andres Cristian Nacht, Elio Demier, Nicolas
Arthur Jacques Wollack, Pedro Sampaio Malan, Jorge Marques de Toledo Camargo
e Francisca Kjellerup Nacht.
Rio de Janeiro, March 8, 2016.
I certify that these minutes are a faithful copy of the minutes drawn up in the Companys
Book of Minutes.
_______________________________
Srgio Kariya
Secretary