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 August 06th, 2013, 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 AUGUST 7th, 2013
1.
DATE, TIME AND PLACE: Held on August 7th, 2013, at 15:00 pm, 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. Gilberto Sayão da Silva and
secretariat by Mr. Carlos Augusto Leone Piani.
3.
CALL NOTICE: The call notice was sent to the members of the Board of Directors on
August 2nd, 2013, in accordance with article 14 of the Company’s Bylaws.
4.
ATTENDANCE : Mrs. Gilberto Sayão da Silva, Alessandro Monteiro Morgado Horta, Carlos
Augusto Leone Piani, Mateus Affonso Bandeira, João da Rocha Lima Junior and Pedro Luiz
Cerize were present at the meeting.
5.
AGENDA: To resolve on the Company’s financial statements in connection with the
quarter ended on June 30, 2013.
6.
RESOLUTIONS: Following the presentation of the Companies’ executive officers, the
member of the Board of Directors examined the financial statements related to the quarter ended
on June 30, 2013.
7.
ADJOURNMENTE 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. Presiding Board: (aa) Gilberto Sayão da Silva – Chairman; (aa) Carlos
Augusto Leone Piani – Secretary. Members of the Board present at the Meeting: (aa)
Gilberto Sayão da Silva; Alessandro Monteiro Morgado Horta; Carlos Augusto Leone Paini;
Mateus Affonso Bandeira; João da Rocha Lima Junior and Pedro Luiz Cerize.
Certify that the present corresponds to the original document drawn up in the proper book.
Rio de Janeiro, August 07, 2013.
_____________________________
Mr. Carlos Augusto Leone Piani
Secretary