EZTEC - Investor Relations Mobile

Minute of Board of Directors Meeting -


MINUTES OF THE BOARD OF DIRECTORS MEETING
HELD ON MAY 9th, 2008.

DATA, HORA E LOCAL: On May 9th, 2008 at 09:00 am at the Company’s head office located in the City of São Paulo, State of São Paulo, at Alameda Jauaperi, n.° 299.

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