Minutes of the board of directors' meeting


Atualizado em 2008-04-22T18:17:22
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$
  390,947,976.28 - 429,029,051 common shares
 Authorized Capital: up to 12,381,074 common
                    shares

  MINUTES OF THE BOARD OF DIRECTORS' MEETING
            HELD ON APRIL 22, 2008

           On April 22, 2008, at  10:00  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   the
majority  of  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 2009.

           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 2009.

Atualizado em 2008-04-22T18:17:22
All the dates of this page are presented in official timezone of Brasilia - Brazil.