AEGM - Payment of dividends and interest on equity


Atualizado em 2010-07-19T18:19:17
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$391,422,523.24 - 429,084,749 common shares
 Authorized Capital: up to 12,381,074 common
                    shares

  MINUTES OF THE BOARD OF DIRECTORS' MEETING

          HELD ON FEBRUARY 18, 2009

                       On February  18,  2009
at 10:30 A.M., at the Company's  headquarters
located in the city of Itapecerica 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. met in a meeting  chaired  by
Mr.  Pedro   Luiz   Barreiros   Passos,   to,
pursuant to Article 28, paragraph  3  of  the
Bylaws: (i) discuss and vote on the  proposal
of   the   Board   of   Executive    Officers
concerning credit and payment of interest  on
net equity related to the months from  August
to  December  2007  and   from   January   to
December 2008 as well as  the  allocation  of
dividends related to the months from July  to
December 2008 to be attributed to the  amount
of  mandatory  dividends  relative   to   the
fiscal year ended December 31, 2008.

            After analyzing the  matter,  the
Board members  approved,  by  unanimous  vote
and without any restrictions,  ad  referendum
of the Annual  General  Meeting  intended  to
examine  the  Financial  Statements  of   the
fiscal year ended December 31, 2008, that:

           1. on April 8, 2009, interest  on
net equity related to the months from  August
to  December  2007  and   from   January   to
December 2008 shall be paid  to  shareholders
Atualizado em 2010-07-19T18:19:17
All the dates of this page are presented in official timezone of Brasilia - Brazil.