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Minutes of the Board of Directors‘ Meeting - HELD ON MAY 10, 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 MAY 10, 2011

DATE, TIME AND VENUE: May 10, 2011 at 9a.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.

PRESIDING: Chairman - Ernesto Zarzur; Secretary - Antonio Emílio C. Fugazza.

AGENDA: (i) to resolve on the restatement of the Quarterly Information (ITR) for 2010 in accordance with CVM Resolution 603, of November 10, 2009, as amended by CVM Resolution 656, of January 25, 2011.

RESOLUTIONS : After examination and discussion, the members of the Board of Directors approved by unanimous vote the restatement of the Quarterly Information - ITR for 2010 in accordance with CVM Resolution 603, of November 10, 2009, as amended by CVM Resolution 656, of January 25, 2011.

CLARIFICATIONS: : Authorization was given for the drawing up of these minutes in summary form, pursuant to Article 130, Paragraph 1 of Law 6404/76.

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. Signatures: Presiding: Chairman - Ernesto Zarzur; Secretary - Antonio Emílio C. Fugazza. Members of the Board: Ernesto Zarzur, Samir Zakkhour El Tayar, Nelson de Sampaio Bastos, Mario Guy de Faria Mariz, Massimo Bauducco and Gustavo Junqueira.

São Paulo, São Paulo, May 10, 2011

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