FREE TRANSLATION PDG REALTY S.A. EMPREENDIMENTOS E

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FREE TRANSLATION PDG REALTY S.A. EMPREENDIMENTOS E
FREE TRANSLATION
This is a free translation of the minute of the meeting of PDG Realty S.A. Empreendimentos e Participações’ Board
of Directors held on January 15th, 2014, and is being distributed for informational purposes only.
PDG REALTY S.A. EMPREENDIMENTOS E PARTICIPAÇÕES
Publicly-Held Corporation
Corporate Taxpayer ID (CNPJ): No. 02.950.811/0001-89
Company Registry (NIRE): 33.300.285.199
CVM Code: 20478
MINUTES OF THE BOARD OF DIRECTORS’ MEETING
HELD ON JANUARY 15th, 2014
1.
DATE, TIME AND PLACE: Held on January 15th, 2014, at 9:00 am, at the Company’s
headquarter, with some members of the Board of Directors attending by means of
phone/videoconference, in accordance with the terms of the article 12, § 5th of the Company’s
Bylaws.
2.
PRESIDING BOARD: The meeting was chaired by Mr. Carlos Augusto Leone Piani and
secretariat by Mr. Natalia Maria Fernandes Pires.
3.
ATTENDANCE : Attended Mrs. Gilberto Sayão da Silva, Alessandro Monteiro Morgado
Horta, Carlos Augusto Leone Piani, Mateus Affonso Bandeira, Bruno Augusto Sacchi Zaremba
and Pedro Luiz Cerize.
4.
AGENDA: The members of the board of directors of the Company gathered to approve
the budget for the financial year of 2014.
5.
ACKNOWLEDGMENT AND EXAMINATION: Following the opening of the meeting, the
members of the Board of Directors approved the budget for the financial year of 2014.
6.
ADJOURNMENT AND DRAFTING OF THE MINUTES: There being no further business to
discuss, the Chairman offered the floor to anyone who intended to speak, as no one did, the
meeting was adjourned and the present minute was drafted, read, approved and signed by
everyone. Rio de Janeiro, January 15th, 2014 Presiding Board: (aa) Carlos Augusto Leone Piani –
Chairman; (aa) Natalia Maria Fernandes Pires – Secretary. Members of the Board present at
the Meeting: (aa) Gilberto Sayão da Silva; (aa) Alessandro Monteiro Morgado Horta; (aa) Carlos
Augusto Leone Paini; (aa) Mateus Affonso Bandeira; (aa) Bruno Augusto Sacchi Zaremba; and
(aa) Pedro Luiz Cerize.
362430v2
Certify that the present corresponds to the original document drawn up in the proper book.
Rio de Janeiro, January 15th, 2014.
_____________________________
Mrs. Natalia Maria Fernandes Pires
Secretary
362430v2

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