LUPATECH S

LUPATECH S.A.
CNPJ/MF nº 89.463.822/0001-12
NIRE 35.3.0045756-1
Public Company of Authorized Capital – BMF&BOVESPA New Market
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS 012/2015
1. DATE, TIME AND PLACE: Held on December, 17 th, 2015 at 10 a.m., at the Company’s office,
located in the City of São Paulo, at Avenida Maria Coelho Aguiar, nº 215, Bloco B, 5º andar,
Jardim São Luis, CEP 05804-900.
2. CALL AND ATTENDANCE: As peer to the attendance of all members of the Board of Directors
the call was dismissed and the Meeting was installed due to the compliance with the quórum to
install and vote for, in accordance with provision set forth in article 22 of the Company’s By-laws.
3. BOARD: Celso Fernando Lucchesi - Chairman; Ricardo Doebeli - Secretary.
4. AGENDA AND RESOLUTIONS: Upon discussing the agenda, which was previously known by
all, the Board of Directors decided, by unanimous vote, confirm, without no exception, the plan for
court-supervised reorganization, approved by creditors in general meeting held on November, 18th,
2015 and homologated by the judge of 1st Court of Bankruptcies, Judicial Restructurings and
Conflicts Associated with Arbitration of the Capital of São Paulo on December, 11 th, 2015.
5. CLOSING: There existing no further matter to be discussed, the Meeting was closed, and the
present minutes drawn up which, after being read and found to be in order, was signed by all the
attendants. São Paulo, December, 17 th, 2015. Celso Fernando Lucchesi, Chairman. Ricardo
Doebeli, Secretary. Members of the Board: Celso Fernando Lucchesi, Caio Marcelo de Medeiros
Melo, Ricardo Doebeli, Cesar Guillermo Gonzalez Neuman e Simone Anhaia Melo.
______________________________
Ricardo Doebeli
Secretary
Lupatech S.A.
www.lupatech.com.br