COMPANHIA DE CONCESSÕES RODOVIÁRIAS Corporate

COMPANHIA DE CONCESSÕES RODOVIÁRIAS
Corporate Taxpayer’s ID (CNPJ): 02.846.056/0001-97
Corporate Registry ID (NIRE): 35.300.158.334
MINUTES OF THE BOARD OF DIRECTORS’ MEETING OF
COMPANHIA DE CONCESSÕES RODOVIÁRIAS, HELD ON
NOVEMBER 28, 2008.
1. DATE, TIME AND VENUE: November 28, 2008, at 5:00 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, unanimously approved the election of Mr. MARCUS
RODRIGO DE SENNA, Brazilian, married, lawyer, enrolled with the
Bar Association 171.635-A, holder of Individual Taxpayers’
Identification (CPF) 517.890.356-00, domiciled in the city and state of
São Paulo, at Avenida Chedid Jafet, nº 222, Bloco B, 5º andar, for the
position of Officer of the Company. The elected Officer accepted his
nomination, declared himself to be cognizant of article 147 of Law 6404
of December 25, 1976, and subsequent amendments thereto, and that
there was no legal impediment preventing him from exercising
mercantile activities. The Officer was therefore duly invested in his post,
following compliance with the legal formalities, for a term that will end
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, November 28,
2008. Mr. Valdemar Jorge Martins Mendes, Chairman; 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) RICARDO COUTINHO DE SENA; (9) RODRIGO
CARDOSO BARBOSA e; (10) SÉRGIO PADOVAN. This is a free
translation of the original document filed in the Company’s records.
This is a free English translation of the original instrument drawn up in
the Company’s records.
Marcus Rodrigo de Senna
Secretary