PDG REALTY S/A EMPREENDIMENTOS E PARTICIPAÇÕES CNPJ

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PDG REALTY S/A EMPREENDIMENTOS E PARTICIPAÇÕES CNPJ
PDG REALTY S/A EMPREENDIMENTOS E PARTICIPAÇÕES
CNPJ/MF Nº 02.950.811/0001-89
NIRE Nº: 33.300.285.199
MINUTES OF THE EXECUTIVE BOARD MEETING HELD ON OCTOBER 27, 2010.
1.
Date, Time and Place: On the twenty seventh day of the month of October 2010, at
10:00 a.m. at the head offices of the Company at Praia de Botafogo 501, Torre Pão de
Açúcar, suite 203, Centro Empresarial Mourisco, Zip Code 22250-040, Rio de Janeiro, Rio de
Janeiro State.
2.
Convocation and Attendance: Waived in compliance with the Company By-Laws, as
all the Directors and Officers of the Company were present.
3.
Officers of the Meeting: Chair: Mr. José Antonio Tornaghi Grabowsky; Secretary: Ms.
Natasha Najman Tarantino.
4.
Order of the Day: (i) to authorize the Company to open branches in the following
Municipalities in São Paulo State: Araraquara; Campinas; Jundiaí; Ribeirão Preto; São
Bernardo do Campo; São Carlos; São José do Rio Preto; São José dos Campos; and Sorocaba.
5.
Deliberations: The following decisions were adopted unanimously by the
shareholders, with no provisos:
5.1. To approve the opening of the following branches of the Company at their respective
addresses:
5.1.1 Avenida Alberto Santos Dummont 1213, Jd. Agua Branca, Araraquara, São Paulo
State, Zip Code 14.808-592;
5.1.2 Avenida General Carneiro 501, Bairro Ponte Preta, Campinas, São Paulo State, Zip
Code 13041-306;
5.1.3 Rua José Pires Neto 314, 11 floor, Cambui, Campinas, São Paulo State, Zip Code
13.025-170;
5.1.4 Rua Jasmim 610, QD. 3777-E, Lote 15, Mansões Santo Antonio, Campinas, São Paulo
State, Zip Code 13087460;
5.1.5 Rua Barão Geraldo de Rezende 117, Jd. Guanabara, Campinas, São Paulo State, Zip
Code 13.020-440;
5.1.6 Rua do Retiro no Nº, Jd. Primavera, Jundiai, São Paulo State; Zip Code 13.209-201;
5.1.7 Avenida Braz Olaia Acosta no Nº, Nova Aliança, Ribeirão Preto, São Paulo State, Zip
Code: 14026-610;
5.1.8 Avenida Helvétia 77, 61 & 05, - Bairro Suísso, São Bernardo do Campo, São Paulo
State, Zip Code 09663-000;
5.1.9 Avenida Passeio das Palmeiras no Nº, lote 7-E, Parque Faber Castel, São Carlos, São
Paulo State, Zip Code 13.561-353;
5.1.10 Avenida Presidente Juscelino Kubitschek de Oliveira 1580, Jd. Tarraf III, São José do
Rio Preto, São Paulo State, Zip Code 15091-450;
5.1.11 Praça José Peneluppi Filho no Nº, Gleba 2, Vila Betânia, São José dos Campos, São
Paulo State, Zip Code 12.245-620;
5.1.12 Rua 21 de Abril no Nº, Monte Castelo, São José dos Campos, São Paulo State, Zip Code
12.215-290;
5.1.13 Rua Itajuba 105, Vila Trujillo, Sorocaba, São Paulo State; – Zip Code 18.060-560.
6.
Adjournment: There being no further business, the Executive Board Meeting was
adjourned, recording these Minutes that, having been read and found correct, were signed
by all those in attendance.
7. Signatures: Michel Wurman, José Antonio Tornaghi Grabowsky, Frederico Marinho
Carneiro da Cunha, Marcus Vinicius Medeiros Cardoso de Sá, João Miguel Mallet Racy
Ferreira, Cauê Castello Veiga Innocêncio Cardoso.
Checked against the original recorded in the Minutes Book
________________________________________
Natasha Najman Tarantino, Secretary