Minutes of Board of Directors´ Meeting
Transcrição
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 2