Minutes of the board of director's meeting


Atualizado em 2010-07-20T16:30:09
All the dates of this page are presented in official timezone of Brasilia - Brazil.

File Text

 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  3:30
P.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 Article 6,  third  paragraph  and
to Article 20,  item  XVIII  of  the  Bylaws,
examine, discuss and vote (i) the wording  of
the Stock Option or Share  Subscription  Plan
of Common Shares  Issued  by  the  Company  -
Year  2009,  and  (ii)  granting   of   stock
options or subscription of Company shares  to
the managers and employees thereof,  as  well
as to managers  and  employees  of  companies
directly or indirectly held thereby.

                    After    analyzing    the
matters,  the  board  members  approved,   by
unanimous vote and without reservations,  (i)
the wording of  the  Stock  Option  or  Share
Subscription Plan of Common Shares Issued  by
the Company - Year  2009,  which  constitutes
Exhibit  I  hereto,   duly   filed   at   the
headquarters, and (ii) the  granting  of  two
million, seven hundred thirty-five  thousand,
six  hundred  fifty-seven  (2,735,657)  stock
options or share subscription of the  Company
to the managers  and  employees  thereof,  as
Atualizado em 2010-07-20T16:30:09
All the dates of this page are presented in official timezone of Brasilia - Brazil.