Minutes of Board of Directors´ Meeting

VIA VAREJO S.A.
CNPJ/MF No. 33.041.260/0652-90
NIRE 35.300.394.925
EXCERPT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
HELD ON AUGUST 23, 2013
1.
DATE, TIME AND PLACE: The meeting was held on August 23, 2013, at
10:00 am, at the office of Via Varejo S.A. (the
“Company”), at Rua João Pessoa, 98, 2nd floor, Centro, City of São Caetano do
Sul, State de São Paulo.
2.
BOARD OF THE MEETING:
Chairman:
Michael
Klein;
Secretary:
Fabíola C.L. Cammarota de Abreu.
3.
CALL AND ATTENDANCE:
The
meeting
was
duly
called,
in
accordance with the provisions of Art. 16
of the Company’s Bylaws. The meeting was attended by all the members of the
Board of Directors.
4.
AGENDA:
Appointment of the CEO of the Company.
5.
RESOLUTIONS:
The members examined the items listed
on the agenda, discussed and, by unanimous vote, decided to appoint Mr. Francisco
Tosta Valim Filho, Brazilian citizen, married, business administrator, enrolled with
the CPF/MF under No. 355.827.150-53, bearer of the Identity Card R.G. No.
1006855272-SSP/RS, resident and domiciled in the City of São Paulo, State of São
Paulo, with commercial offices at Rua João Pessoa, 83, São Caetano do Sul, São
Paulo, for the position of Chief Executive Officer of the Company, replacing Mr. Vitor
Fagá de Almeida, who was formerly appointed as interim CEO, and to complement
the term of office, in a way that his term of office will expire on November 21,
2014, together with the terms of office of the remaining officers of the Company.
The Chief Executive Officer hereby appointed shall take office upon execution of the
respective document, in which he shall declare, under the penalties of law, that he
is not prevented, by special law, to exercise the Company’s management, nor is
convicted, or under the effects of a conviction, to a penalty that prohibits, even
temporarily, the access to public office, or by bankruptcy crime, malfeasance,
bribery, embezzlement, or against the economy, against the national financial
system, against defense rules competition against consumer relations, public faith
or property.
I certify that the resolutions above were drawn from the minutes duly recorded in
the Book of Registry of Minutes of Board of Directors’ Meetings of the Company.
São Caetano do Sul, August 23, 2013
Fabíola C.L. Cammarota de Abreu
Secretary
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