Ordinary and Extraordinary General Meetings - Minute


Atualizado em 2008-03-31T17:27:44
All the dates of this page are presented in official timezone of Brasilia - Brazil.

File Text

NATURA COSMÉTICOS S.A.

    Corporate Taxpayer's ID (CNPJ/MF) no.
              71.673.990/0001-77
         A Publicly-Held Corporation
       Corporate Registry ID (NIRE) no.
                35.300.143.183

       Subscribed and Paid-in Capital:
 R$390,617,976.28 - 428,929,051 common shares
                     (ON)
 Authorized Capital: up to 13,116,665 common
                 shares (ON)

    MINUTES OF THE ANNUAL GENERAL AND THE
           SPECIAL GENERAL MEETINGS
            HELD ON MARCH 31, 2008

I - Date, time and place: on March 31,  2008,
at 10 AM, at the Company's  headquarters,  on
Rodovia  Régis  Bittencourt,  Km  293,  s/nº,
Edifício I, CEP 06850-000,  in  the  city  of
Itapecerica da Serra, in  the  state  of  São
Paulo.

II - Notice: notices were  published  in  the
newspapers Diário Oficial do  Estado  de  São
Paulo and Valor Econômico,  in  the  editions
of February 28 and 29, 2008,  and  March  1st
and 3rd, 2008, on pages 230, 327 and 39,  and
E3, E4  and  E1,  respectively,  pursuant  to
item II of article 124 of Law no. 6,404/76.

III  -  Financial  Publicity:  the  Company's
Management Report, Accounting  and  Financial
Statements, together with the Report  of  the
Independent  Auditors  for  the  fiscal  year
ended December 31, 2007,  were  published  in
the newspapers Diário Oficial  do  Estado  de
São  Paulo  and  Valor  Econômico,   in   the
editions of February 28, 2008,  on  pages  61
to 70, and A7 to A10, respectively,  and  due
to paragraph five of article 133 of  Law  no.
6,404/76,  the  publication  of  the  notices
mentioned in the caption of said article  133
of Law no. 6,404/76 was waived.

Atualizado em 2008-03-31T17:27:44
All the dates of this page are presented in official timezone of Brasilia - Brazil.