KLABIN S.A.
Transcrição
KLABIN S.A.
KLABIN S.A. Publicly Traded Company – National Directory of Legal Entities [CNPJ/MF] number 89.637.490/0001-45 Corporate Registry [NIRE] number 35300188349 MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS DATE, TIME AND PLACE OF THE MEETING On April, the twenty-seventh (27th) day of 2011, at 2:00 p.m., at the registered office of the Company established at Avenida Brigadeiro Faria Lima, no. 3.600, 5º andar, City of São Paulo, State of São Paulo. BOARD Pedro Franco Piva, Chairman of the Board of Directors. ATTENDANCE In addition to the Chairman, the Directors elected by the Regular Meeting held on April 4th, 2011, representing the statutory quorum. AGENDA 1) Election of the Chairman of the Board of Directors. 2) Election of Statutory Executive Officers. DECISIONS 1. ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 1.1. Dr. DANIEL MIGUEL KLABIN was unanimously elected to perform as Chairman of the Board of Directors until the installation of his successor elected in meeting to be held after the Regular Meeting of 2012. Next, Dr. Daniel Miguel Klabin took on the conduction of the works, and the agenda was examined. Klabin S.A. Minutes of the Special Meeting of the Board of Directors Held on April 27th, 2011, at 2:00 p.m. Page 2/3 2. ELECTION OF STATUTORY EXECUTIVE OFFICERS The following individuals were reelected to comprise the Executive Board until the installation of their successors elected by the Board of Directors after the Regular Meeting to be held in 2012: • General Executive Officer, Fabio Schvartsman, Brazilian citizen, married, production engineer, bearer of the Identity Card [RG] number 4.144.579-X, issued by the Public Safety Department, State of São Paulo [SSP/SP], registered with the Brazilian Treasury Department as an Individual Taxpayer [CPF/MF] under number 940.563.318-04, resident and domiciled in the City of São Paulo, State of São Paulo, with business address established at Avenida Brigadeiro Faria Lima, no. 3600, 4º andar, City of São Paulo, State of São Paulo. • Chief Financial, Planning and Relation with Investors Officer, Antonio Sergio Alfano, Brazilian citizen, married, business manager, bearer of the Identity Card [RG] number 5.282.030, issued by the Public Safety Department, State of São Paulo [SSP/SP], registered with the Brazilian Treasury Department as an Individual Taxpayer [CPF/MF] under number 875.349.248-04, resident and domiciled in the City of São Paulo, State of São Paulo, with business address established at Avenida Brigadeiro Faria Lima, no. 3600, 3º andar, City of São Paulo, State of São Paulo. • Chief Operating Officer, Paulo Roberto Petterle, Brazilian citizen, married, engineer, bearer of the Identity Card [RG] number 2.286.279, issued by Félix Pacheco Identification Institute, State of Rio de Janeiro [IFP/RJ], registered with the Brazilian Treasury Department as an Individual Taxpayer [CPF/MF] under number 175.309.207-82, resident and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, with business address established at Avenida Brigadeiro Faria Lima, no. 3600, 4º andar, City of São Paulo, State of São Paulo. Chief Project, Industrial Technology and Supply Officer, Francisco Cesar Razzolini, Brazilian citizen, married, chemical engineer, bearer of the Identity Card [RG] number 2.221.062, issued by the Public Safety Department, State of Paraná [SSP/PR], registered with the Brazilian Treasury Department as an Individual Taxpayer [CPF/MF] under number 581.536.089-91, resident and domiciled in the City of São Paulo, State of São Paulo, with business address established at Avenida Brigadeiro Faria Lima, no. 3600, 4º andar, City of São Paulo, State of São Paulo. • Chief Industrial Officer of Monte Alegre, Angatuba and Recycled Papers of the Business Unit Klabin Papéis, Arthur Canhisares, Klabin S.A. Minutes of the Special Meeting of the Board of Directors Held on April 27th, 2011, at 2:00 p.m. Page 3/3 Brazilian citizen, married, production-electrical engineer, bearer of the Identity Card [RG] number 12.520.978, issued by the Public Safety Department, State of São Paulo [SSP/SP], registered with the Brazilian Treasury Department as an Individual Taxpayer [CPF/MF] under number 021.861.148-01, resident and domiciled at Fazenda Monte Alegre, Harmonia, Municipality of Telêmaco Borba, State of Paraná. STATEMENT ON LEGAL STATUS The Executive Officers elected hereby declare they are not liable for any of the crimes regulated by law that may prevent them from performing mercantile activity. Considering there was nothing further to be discussed, the Chairman concluded the meeting and these minutes were recorded, read and approved. São Paulo, April 27th, 2011. (signatures) Daniel Miguel Klabin, Armando Klabin, Alberto Klabin, Celso Lafer, Lilia Klabin Levine, Miguel Lafer, Paulo Sergio Coutinho Galvão Filho, Pedro Franco Piva, Rui Manoel D’Espiney Patrício; Roberto Luiz Leme Klabin; Vera Lafer.