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Board of Directors' Meeting Minutes at 5 pm - To elect the members of the executive committee


Atualizado em 2012-04-02T10:38:30
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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                MARCOPOLO S.A.
         CNPJ no. 88.611.835/0001-29

             NIRE no. 43300007235

           Publicly-Traded Company

     BOARD OF DIRECTORS' MEETING MINUTES

On March 29, 2012, at 5  pm  in  the  company
unit located at Av. Rio Branco, 4889,  Bairro
(district) Ana Rech, in this city  of  Caxias
do Sul, RS, the undersigned  members  of  the
Board of Directors elected  by  the  Ordinary
and   Extraordinary   Stockholders'   General
Meeting held on this same date met  and  made
the following resolutions:  1)  Chairman  and
Deputy Chairman of the  Board  of  Directors:
MAURO GILBERTO BELLINI, Brazilian, single,  a
business  manager,  CPF  no.  327.912.590-15,
Identity  Card  no.  8010962432,  issued   by
SSP/RS on November 3, 1993, residing  at  Av.
Marcopolo,  no.  280,  Bairro  Planalto,   in
Caxias do Sul, RS, was  elected  Chairman  of
the Board of Directors for a term of 2  (two)
years; and OSCAR  DE  PAULA  BERNARDES  NETO,
Brazilian,  married,  an  engineer,  CPF  no.
037.057.307-20, Identity Card no.  7.158.672,
issued  by  SSP/SP  on  October   25,   1996,
residing at Av.  Dr.  Cardoso  de  Melo,  no.
1460, 8th floor, Vila Olimpia, in São  Paulo,
SP, was elected Deputy Chairman of the  Board
of Directors also  for  a  term  of  2  (two)
years. Mauro Gilberto Bellini  and  Oscar  de
Paula Bernardes Neto have stated they  accept
the  positions   of   Chairman   and   Deputy
Chairman   of   the   Board   of   Directors,
respectively, which offices they  are  taking
immediately upon signing the dedicated  book.
2)  Secretary  of  the  Board  of  Directors:
CARLOS  ZIGNANI,   Brazilian,   married,   an
economist, residing in Caxias do Sul, RS,  at
Avenida Marcopolo, 280, Bairro Planalto,  CPF
no.   029.554.070-20,   Identity   Card   no.