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Minutes of the Board of Directors‘ Meeting - Held on April 29, 2011


EZ TEC EMPREENDIMENTOS E PARTICIPAÇÕES S.A.
Corporate Taxpayer’s ID (CNPJ/MF).° 08.312.229/0001-73
Company Registry NIRE 35.300.334.345

Publicly-Held Company

Minutes of the Board of Directors‘ Meeting
Held on April 29, 2011

DATE, TIME AND VENUE: On April 29, 2011 at 9:00 a.m., at the Company’s headquarters located in the City and State of São Paulo.

CALL NOTICE AND ATTENDANCE: The call notice was waived in view of the presence of all the members of the Company’s Board of Directors.

CHAIR: Chairman: Ernesto Zarzur; Secretary: Mr. A. Emilio C. Fugazza

AGENDA: (i) election of the members for the Company’s Executive Board; and (ii) change the address of the Company’s headquarters.

RESOLUTIONS : After examination and discussion, the Board of Directors members, by unanimous vote, resolved to: (i) elect the following members for the Company‘s Executive Board with a term of office of two (2) years up to five (5) business days after the Annual General Meeting that approves the accounts for fiscal year ended December 31, 2012, namely Messrs. (a) Silvio Ernesto Zarzur, Brazilian, married, civil engineer, bearer of identification document (RG) no. 7.746.334-1 SSP/SP, inscribed in the roll of Individual Taxpayers (CPF/MF) under no. 043.058.858-59, for the position of Chief Executive Officer; (b) Flávio Ernesto Zarzur, Brazilian, married, civil engineer, bearer of identification document (RG) no. 7.746.329-8 SSP/SP, inscribed in the roll of Individual Taxpayers (CPF/MF) under no. 035.893.548-28, for the position of Vice Chief Executive Officer; (c) Marcelo Ernesto Zarzur, Brazilian, married, civil engineer, bearer of identification document (RG) no. 8.783.246 SSP/SP, inscribed in the roll of Individual Taxpayers (CPF/MF) under no. 129.357.758-80, for the position of Technical Officer; (d) Marcos Ernesto Zarzur, Brazilian, married, merchandiser, bearer of identification document (RG) no. 8.783.245 SSP/SP, inscribed in the roll of Individual Taxpayers (CPF/MF) under no. 084.742.748-00, for the position of Commercial Officer; (e) Mauro Alberto, Brazilian, married, mechanical engineer, bearer of identification document (RG) no. 3.195.882 SSP/SP, inscribed in the roll of Individual Taxpayers (CPF/MF) under no. 045.916.248-97, for the position of Administrative Officer; and (f) Antonio Emilio Clemente Fugazza, Brazilian, single, civil engineer, bearer of identification document (RG) no. 21.937.689 SSP/SP, inscribed in the roll of Individual Taxpayers (CPF/MF) under no. 151.423.698-23, for the position of Chief Financial Officer and Investor Relations Officer; (g) Carlos Eduardo Monteiro, Brazilian, married, civil engineer, bearer of 2 identification document (RG) no. 17.091.337 SSP/SP, inscribed in the roll of Individual Taxpayers (CPF/MF) under no. 087.473.458-45, for the position of Planning Officer; (h) Silvio Hidemi Iamamura, Brazilian, married, architect and urbanist, bearer of identification document (RG) no. 11.768.426-0 SSP/SP, inscribed in the roll of Individual Taxpayers (CPF/MF) under no. 106.444.778-30, for the position of Real Estate Operations Officer; and (j) João Paulo Flaifel, Brazilian, married, bearer of identification document (RG) no. 2.933.429 SSP/SP, inscribed in the roll of Individual Taxpayers (CPF/MF) under no. 085.812.238-34, for the position of New Business Officer, all of them resident and domiciled in the City and State of São Paulo, with office at Av. República do Líbano, 1921 - Ibirapuera - CEP 04501-002. The Officers hereby elected will take will take office upon the signature of the respective term of investiture drawn-up in the Company’s records, and declare, pursuant to the law, that they did not incur in any of the crimes provided for by law which may prevent them from participating in any commercial activity, and are aware of article 147 of law 6.404/76; and (ii) change the address of the Company’s headquarters from Alameda Jauaperi, 299, Moema CEP 04523-010 to Avenida República do Líbano, 1921, Ibirapuera, CEP 04501-002, in the City and State of São Paulo.

CLARIFICATIONS: The drawing up of these minutes in summary format was authorized, pursuant to Article 130, paragraph 1 of Law 6.404/76.

CLOSURE, DRAWING UP, APPROVAL AND SIGNATURE OF THE MINUTES: There being no further business to discuss, these minutes were read, approved and signed by all those present.

São Paulo, April 29, 2011

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