Minutes of the board of directors' meeting


Atualizado em 2008-10-22T18:51:30
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 OCTOBER 22, 2008

           On October  22,  2007,  at  10:00
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.  Pedro
Luiz Barreiros  Passos,  pursuant  to  clause
III of article 20 and caput of article 21  of
the Company's Bylaws,  for the  purposes  of:
(i) to declare Mr Antonio Carlos Siqueira  da
Silva´s  resignation  to  the   position   of
General Counsel and elect in  his  place,  to
complete his term of  office,  Mrs.  Lucilene
Silva Prado; and  (ii)  elect  for  Mr.  José
Vicente   Marino   for   the   position    of
Commercial Officer,  vacant  since  February,
27th, 2008.

            After analyzing the  matter,  the
board members  approved,  by  unanimous  vote
and without any reservations, to declare  Mr.
Antonio Carlos Siqueira da  Silva,  Brazilian
citizen,  married,  attorney,  Brazilian  Bar
Association (OAB/SP)  73.446  and  Individual
Taxpayer's Register (CPF/MF)  035.794.128-41,
with  business  address  in   the   City   of
Itapecerica da Serra, State of São Paulo,  at
Rodovia  Régis  Bittencourt,  s/no,  Km  293,
Atualizado em 2008-10-22T18:51:30
All the dates of this page are presented in official timezone of Brasilia - Brazil.