MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. CNPJ/MF

MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A.
CNPJ/MF No. 07.816.890/0001-53
NIRE No. 33.3.0027840-1
Publicly-held Company
Minutes of the Board of Directors’ Meeting
held on October 29th, 2014
1.
Date, time and place: On October 29th, 2014, at 11:00 am, at the branch office of
Multiplan Empreendimentos Imobiliários S.A. (“Company”) located at Centro
Profissional MorumbiShopping, Av. Roque Petroni Jr. No. 1089, room 1109, City and
State of São Paulo.
2.
Call notice and attendance: Meeting called in accordance with the Company's
Bylaws, with the attendance by all of the members of the Board of Directors.
3.
Presiding Board: Chairman: Mr. José Paulo Ferraz do Amaral; Secretary: Mr.
Marcelo Vianna Soares Pinho.
4.
Agenda: Discuss about the following matters: (i) presentation of preliminary 2014
third quarter results; (ii) presentation regarding cash flow; (iii) update on the status of
the ongoing projects; and (iv) general matters.
5.
Resolutions: The members of the Board of Directors decided, unanimously and
without caveat, the following:
5.1. It was discussed without caveat the preliminary results for the third quarter of
2014.
5.2. It was discussed without caveat the cash flow.
5.3. It was discussed without caveat the ongoing projects.
5.4. It was discussed the Company´s general matters.
5.5. The Board of Directors authorized the management of the Company to practice all
necessary acts to implement the discussed matters by the Company and/or through its
subsidiaries companies.
6.
Closing, Drawing Up, and Approval of the Minutes: With no further issues to
be addressed, these minutes were approved as per Article 17, 2nd paragraph and
article 19 of the Company’s Bylaws, and were duly signed by the members of the
Board of Directors which attended the meeting.
Rio de Janeiro, October 29th, 2014.
______________________________
Marcelo Vianna Soares Pinho
Secretary