Board Meeting - Minute


Atualizado em 2007-02-28T19:49:13
All the dates of this page are presented in official timezone of Brasilia - Brazil.

File Text

NATURA COSMÉTICOS S.A.

|CNPJ/MF No.    |Publicly-h|NIRE        |
|71.673.990/0001|eld       |35.300.143.1|
|-77            |Company   |83          |

Capital Subscribed to and Paid-in: R$
233,862,055.13 - 428,193,460 Registered
Shares of Common Stock [ON]
   Authorized Capital: up to 14,117,070 ON
                    shares

  MINUTES OF THE BOARD OF DIRECTORS MEETING

          HELD ON FEBRUARY 28, 2007

           On February  28,  2007,  at  2:00
p.m., at the Company's  headquarters  located
in the City of Itapecerica  da  Serra,  State
of São Paulo, at Rodovia  Régis  Bittencourt,
s/no,  Km  293,  Edifício  I,  the  Board  of
Directors of NATURA COSMÉTICOS  S.A.  held  a
meeting,  with  the  attendance  of  all  its
members  under  the   chairmanship   of   Mr.
Guilherme Peirão  Leal,  pursuant  to  clause
III of article 20 and caput of article 21  of
the Company's Bylaws,  for  the  purposes  of
examining,   discussing   and   voting    the
reelection   of   the   Company's   executive
officers.

            After analyzing the  matter,  the
board members  approved,  by  unanimous  vote
and    without    any    reservations,    the
reelection,  with  term   of   office   until
February 28, 2010,  (a)  for  the  office  as
Chief  Executive  Officer,   Mr.   Alessandro
Giuseppe   Carlucci,    Brazilian    citizen,
married,  business  administrator,   Identity
Card  (RG)   17.423.822  SSP/SP,   Individual
Taxpayer's Register (CPF/MF)  084.142.238-93;
(b)  for  the  office  as   Chief   Financial
Officer,   Mr.   JOSÉ   DAVID   VILELA   UBA,
Brazilian   citizen,    married,    engineer,
Regional     Council     of      Engineering,
Architecture and Agronomy  of  the  State  of
Atualizado em 2007-02-28T19:49:13
All the dates of this page are presented in official timezone of Brasilia - Brazil.