KROTON EDUCACIONAL S.A. Authorized Capital Publicly
Transcrição
KROTON EDUCACIONAL S.A. Authorized Capital Publicly
KROTON EDUCACIONAL S.A. Authorized Capital Publicly-held Company Corporate Taxpayers’ ID (CNPJ/MF) 02.800.026/0001-40 Corporate Registry (NIRE) 31.300.025.187 MINUTES OF THE 16th BOARD OF DIRECTORS’ MEETING Held on May 6, 2008 1. Place, time and date. Held at the headquarters of the subsidiary of Kroton Educacional S.A. (“Company”) - Pitágoras Sistema de Educação Superior Soc. Ltda located at Rua São Bento, n. 41, in the city of Jundiaí, state of São Paulo, at 11:00 a.m., on May 6, 2008. 2. Call Notice and Attendance. Call notice was waived, pursuant to Paragraph 3, Article 20 of the Company’s Bylaws, since all members of the Company’s Board of Directors attended the meeting. 3. Presiding Board. Chairman: Júlio Fernando Cabizuca. Secretary: Alícia Maria Gróss Figueiró Pinheiro. 4. Agenda: i) Resolve on the presentation of the financial results for the first quarter of 2008 and respective Earnings Release; ii) Ratify the acquisition, by the Company’s Board of Executive Officers, of one hundred per cent (100%) of the capital stock of SOCE – SOCIEDADE CAPIXABA DE EDUCAÇÃO LTDA, controlling company of Faculdade Unilinhares, located in the city of Linhares, state of Espírito Santo; IERC – INSTITUTO DE ENSINO DE RIO CLARO E REPRESENTAÇÕES LTDA, controlling company of Faculdade CBTA, located in the city of Rio Claro, state of São Paulo. Resolutions taken by unanimous votes: 1. The Chairman instated and opened the meeting, where preliminary clarifications were made and subsequently, financial results for the first quarter of 2008 and the respective Earnings Release were presented by the Company’s Vice Chief Executive Officer, Mrs. Alícia Maria Gróss Figueiró Pinheiro. After presentation of the financial results and the Earnings Release, the Board members examined them and fully approved these documents. 2. The Chairman offered the floor to the Company’s CEO, Mr. Walter Luiz Diniz Braga, who presented to the Board Members a summary of negotiations to acquire one hundred per cent (100%) of the capital stock of SOCE – SOCIEDADE CAPIXABA DE EDUCAÇÃO LTDA, controlling company of Faculdade Unilinhares, located in the city of Linhares, state of Espírito Santo and of IREC – INSTITUTO DE ENSINO RIO CLARO E REPRESENTAÇÕES LTDA, controlling company of Faculdade CBTA, located in the city of Rio Claro, state of São Paulo. After the Chief Executive Officer’s explanation, which included clarifications on business area and local market, the attending Board Members approved the acquisitions made by Editora e Distribuidora Educacional Ltda and fully ratified all the acts taken by the Board of Executive Officers for its conclusion. The Chief Executive Officer informed the Board Members that the legal documents supporting the acquisitions are filed at the Company’s headquarters. 6. Closure: The being no further business to discuss, the meeting was adjourned to draw up these minutes, which were read, approved and signed by all attending members. Signatures: Presiding Board – Chairman: Júlio Fernando Cabizuca; and Secretary: Alícia Maria Gróss Figueiró Pinheiro. Members of the Board of Directors – Evando José Neiva, Walter Luiz Diniz Braga, Júlio Fernando Cabizuca, Luiz Fernando Furlan and Leonardo Emrich dos Mares Guia. This is a free English translation of the minutes drawn up in Company’s record. The original was signed by all attending members. Belo Horizonte, May 6, 2008. Júlio Fernando Cabizuca Chairman Alícia Maria Gróss Figueiró Pinheiro Secretary
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