Minutes of the board of director's meeting


Atualizado em 2010-07-20T16:30:52
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 12,225,376 common
                    shares

  MINUTES OF THE BOARD OF DIRECTORS' MEETING
            HELD ON APRIL 22, 2009

                 On April 22, 2009 at  10:00
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,  the  majority  of
members of the Board of Directors  of  NATURA
COSMÉTICOS   S.A.   gathered,   aiming    to,
pursuant to the caput and first paragraph  of
Article 18 of the  Bylaws,  examine,  discuss
and vote on the election of the three (3) Co-
Chairmen of the Board of Directors,  and  the
appointment of  one  of  them  to  chair  the
meetings of the Board of Directors up to  the
investiture  of  the  board  members  to   be
elected at the Annual General Meeting  to  be
held in 2010.

           After analyzing the matters,  the
board members  approved,  by  unanimous  vote
and without reservations, (i) to  elect,  for
the   positions   of   Co-Chairman   of   the
Company's Board  of  Directors,  Mr.  Antonio
Luiz da Cunha Seabra,  Mr.  Guilherme  Peirão
Leal and Mr. Pedro Luiz Barreiros Passos  and
(ii) to  appoint  Mr.  Pedro  Luiz  Barreiros
Passos, among the Co-Chairmen, to  chair  the
meeting of the Board of Directors up  to  the
investiture  of  the  board  members  to   be
elected at the Annual General Meeting  to  be
held in 2010.
Atualizado em 2010-07-20T16:30:52
All the dates of this page are presented in official timezone of Brasilia - Brazil.