COMPANHIA DE CONCESSÕES RODOVIÁRIAS

COMPANHIA DE CONCESSÕES RODOVIÁRIAS
Corporate Taxpayers’ ID (CNPJ): 02.846.056/0001-97
Company Registry (NIRE): 35.300.158.334
MINUTES OF THE BOARD OF DIRECTORS’ MEETING
HELD ON SEPTEMBER 30, 2008.
1.
DATE, TIME AND VENUE: September 30, 2008, at 2:00
p.m., at the company’s headquarters located at Avenida Chedid Jafet 222,
Bloco B, 5º andar, in the city and state of São Paulo.
2.
ATTENDANCE: All members of the Company's Board of
Directors listed below were present.
3.
PRESIDING: Mr. Valdemar Jorge Martins Mendes, Chairman;
and Mr. Marcus Rodrigo de Senna, Secretary.
4.
The Board Members, pursuant to Item (i), Article 12 of the
Company’s Bylaws, accepted the resignation tendered by Mr.
Massami Uyeda Junior, who was elected a member of the
Company’s Executive Board at the Board of Directors’ Meeting
held on March 27, 2008. As a result, the Executive Board now
composes 7 (seven) members, in accordance with the caput of
Article 13 of the Company’s Bylaws, as follows: for the position of
(1) Chief Executive Officer, Mr. Renato Alves Vale, Brazilian,
married, engineer, Identity Card (RG) M-977-268 SSP/MG, holder
of Individual Taxpayers’ Identification (CPF) 138.054.446-72,
domiciled in the city of São Paulo – SP at Avenida Chedid Jafet, nº
222, Bloco B, 5º andar, and the remaining Officers: (2) Mr. Márcio
José Batista, Brazilian, married, engineer, Identity Card (RG)
4.114.364 SSP/SP, holder of Individual Taxpayers’ Identification
(CPF) 664.727.928-87, domiciled in the city of São Paulo – SP, at
Avenida Chedid Jafet, nº 222, Bloco B, 5º andar; (3) Mr. Ítalo
Roppa, Brazilian, married, civil engineer, Identity Card (RG)
39.541.382-5-SSP/SP,
holder
of
Individual
Taxpayers’
Identification (CPF) 404.189.877-34, domiciled in the city of São
Paulo – SP, at Avenida Chedid Jafet, nº 222, Bloco B, 5º andar; (4)
Mr. Antônio Linhares da Cunha, Brazilian, married, civil
engineer, Identity Card (RG) M-751.190 – SSP – MG, holder of
Individual Taxpayers’ Identification (CPF) 414.102.036-20,
domiciled in the city of São Paulo – SP, at Avenida Chedid Jafet, nº
222, Bloco B, 5º andar; (5) Mr. Arthur Piotto Filho, Brazilian,
married, civil engineer, Identity Card (RG) 7.599.667-4-SSP/SP,
holder of Individual Taxpayers’ Identification (CPF) 826.027.51804, domiciled in the city of São Paulo – SP, at Avenida Chedid Jafet,
nº 222, Bloco B, 5º andar; (6) Mr. Leonardo Couto Vianna,
Brazilian, married, engineer, Identity Card (RG) M-180.106,
SSP/MG, holder of Individual Taxpayers’ Identification (CPF)
156.835.756-72, domiciled in the city of São Paulo – SP, at Avenida
Chedid Jafet, nº 222, Bloco B, 5º andar; (7) Mr. Luis Augusto
Nesbitt Rebelo da Silva, Portuguese, married, business
administrator, holder of National Registry of Foreigners (RNE)
V507952-Y, holder of Individual Taxpayers’ Identification (CPF)
060.491.347-82, domiciled in the city of São Paulo – SP, at Avenida
Chedid Jafet, nº 222, Bloco B, 5º andarThe members ratified the
appointment of Mr. Arthur Piotto Filho for the position of
Investor Relations Officer under the terms and conditions set forth
by the regulations of the Securities and Exchange Commission of
Brazil (CVM) and pursuant to CVM Instruction 358 of January 3,
2002, and amendments thereto, and also ratified the designation of
the Investor Relations Officer as the person responsible for carrying
out and monitoring the Company’s share trading policies and for
disclosing its material acts and facts, approved by the Board of
Directors meeting of July 31, 2002, pursuant to the norms of the
CVM. The aforementioned Officers were elected at the Board of
Directors’ Meeting held on March 27, 2008 with a term of office of
2 (two) years as of said date, which ends on the date of the first
Board of Directors’ Meeting to be held after the 2010 Annual
Shareholders’ Meeting.
5.
There being no further matters to discuss, the meeting was
adjourned for the time necessary to draw up these present minutes. The
meeting was then reopened; the minutes were read, found to be in
compliance, approved and signed by all those present. São Paulo,
September 30, 2008. Mr. Valdemar Jorge Martins Mendes, Chairman;
and Mr. Marcus Rodrigo de Senna, Secretary. Members: (1)
VALDEMAR JORGE MARTINS MENDES; (2) ANA DOLORES
MOURA CARNEIRO DE NOVAES; (3) ANA MARIA
MARCONDES PENIDO SANT’ANNA; (4) EDUARDO BORGES
DE ANDRADE; (5) FRANCISCO CAPRINO NETO; (6)
GILBERTO AUDELINO CORREA; (7) JOÃO PEDRO RIBEIRO
DE AZEVEDO COUTINHO; (8) JOSÉ ÉDISON BARROS
FRANCO; (9) RICARDO COUTINHO DE SENA; (10) SÉRGIO
PADOVAN.
This is a free translation of the original document filed in the
Company’s records.
Mr. Marcus Rodrigo de Senna
Secretary