Maurício Javier Gatto Bellora’s resignation


Atualizado em 2008-02-27T19:08:59
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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NATURA COSMÉTICOS S.A.

|Corporate      |Publicly-h|Company's   |
|Taxpayer's ID  |eld       |Register    |
|(CNPJ/MF)      |Company   |(NIRE)      |
|71.673.990/0001|          |35.300.143.1|
|-77            |          |83          |

    Capital Subscribed to and Paid-in: R$
    390,617,976.28- 428,929,051 Registered
         Shares of Common Stock [ON]
   Authorized Capital: up to 13,116,665 ON
                    shares

  MINUTES OF THE BOARD OF DIRECTORS MEETING
          HELD ON FEBRUARY 27, 2008

            On February  27,  2008,  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  attendance  of  all  of   its
members and under  the  chairmanship  of  Mr.
Pedro Luiz Barreiros Passos, for the  purpose
of, pursuant to the provisions  of  item  III
of article 20 and caput of article 21 of  the
Company's Bylaws,  to  declare  Mr.  Maurício
Javier Gatto  Bellora's  resignation  to  the
position   of   the   Company's    Commercial
Officer.

              After   the    subject    being
analyzed,  the  board  members  approved,  by
unanimous vote and without any  reservations,
to  declare   Mr.   Maurício   Javier   Gatto
Bellora's  resignation  to  the  position  of
Commercial   Officer,   Argentine    citizen,
married, biochemical pharmacist,  Foreigner's
Identity  Card  RNE   V444582-2   issued   by
SE/DPMAF/DPF, individual taxpayer's  register
(CPF/MF)  231.732.658-07,  with  professional
address in the city of Itapecerica da  Serra,
State  of  São  Paulo,   at   Rodovia   Régis
Atualizado em 2008-02-27T19:08:59
All the dates of this page are presented in official timezone of Brasilia - Brazil.