Minutes of the board of director's meeting


Atualizado em 2010-07-20T16:33:02
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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 NATURA COSMÉTICOS S.A.

      Corporate Taxpayer's ID (CNPJ/MF)
              71.673.990/0001-77
            Publicly-Held Company
 Corporate Registry ID (NIRE) 35.300.143.183

       Subscribed and paid-up capital:
 R$390,617,976.28 - 428,929,051 common shares
 Authorized capital: up to 13,116,665 common
                    shares

  MINUTES OF THE BOARD OF DIRECTORS' MEETING
          HELD ON FEBRUARY 18, 2009

                 On  February  18,  2009  at
10:00 A.M.,  at  the  company's  headquarters
located in the city of Itapecirica da  Serra,
São   Paulo   State    at    Rodovia    Régis
Bittencourt, s/n.º, Km 293, Edifício  I,  all
members of the Board of Directors  of  NATURA
COSMÉTICOS  S.A.  gathered   in   a   meeting
chaired by Mr. Pedro  Luiz  Barreiros  Passos
to, pursuant to  the  provisions  in  Article
20, item X, and Article 27, paragraph two  of
the   Bylaws   and    to    the    applicable
legislation,  examine,  discuss  and  approve
the Management Report, Financial  Statements,
and Accounting Statements together  with  the
Independent Auditors' Report, as well as  the
proposal for allocation  of  the  net  income
relative to the fiscal  year  ended  December
31, 2008, to be examined and analyzed by  the
Company's shareholders at the Annual  General
Meeting to be held on March 23, 2009.

           After analyzing the matters,  the
board members  declared,  by  unanimous  vote
and  without  reservations,  the   Management
Report, Financial Statements  and  Accounting
Statements  together  with  the   Independent
Auditors' Report relative to the fiscal  year
ended  December  31,  2008  to  be  accurate,
addressing the lack of  an  auditor's  report
pursuant to items II, III and VII of  Article
Atualizado em 2010-07-20T16:33:02
All the dates of this page are presented in official timezone of Brasilia - Brazil.