Board Meeting - Minute


Atualizado em 2007-04-25T18:38:49
All the dates of this page are presented in official timezone of Brasilia - Brazil.

File Text

NATURA COSMÉTICOS S.A.

        (CNPJ/MF) # 71.673.990/0001-77
     Publicly-held Company       (NIRE) #
                35.300.143.183

       Subscribed and Paid-up Capital:
 R$387,873,345.81 - 428,216,127 common shares
 Authorized Capital: up to 13,116,665 common
                    shares

  MINUTES OF THE BOARD OF DIRECTORS' MEETING
            HELD ON APRIL 25, 2007

           On April 25, 2007, at  14:00  am,
at the headquarters located in  the  city  of
Itapecerica da Serra, State of São Paulo,  at
Rodovia Régis  Bittencourt,  s/n.º,  Km  293,
Edifício I, with the attendance  of  all  its
members, the Board  of  Directors  of  NATURA
COSMÉTICOS  S.A.  held  a  meeting  with  the
purpose of, pursuant to caput  and  paragraph
one of Article 18 of  the  Company's  Bylaws,
examining,  discussing  and  voting  on   the
election of  three  (3)  Co-Chairmen  of  the
Board of Directors  and  the  appointment  of
one of them to chair the Board of  Directors'
meetings until the investiture of  the  Board
members to be elected at the  Annual  General
Meeting to be held in 2008.

           After examining the  matter,  the
Board members  approved,  by  unanimous  vote
and without any  reservation,  (i)  to  elect
for  the  position  of  Co-Chairmen  of   the
Company's   Board   of   Directors,   Messrs.
Antonio  Luiz  da  Cunha  Seabra,   Guilherme
Peirão Leal and Pedro Luiz  Barreiros  Passos
and (ii) to appoint Mr. Pedro Luiz  Barreiros
Passos, among the Co-Chairmen, to  chair  the
meetings of the Company's Board of  Directors
until the investiture of  the  Board  members
to be elected at the Annual  General  Meeting
to be held in 2008.

           Nothing more to be discussed, the
Atualizado em 2007-04-25T18:38:49
All the dates of this page are presented in official timezone of Brasilia - Brazil.