Minutes of the board of director's meeting


Atualizado em 2010-07-20T16:28:39
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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NATURA COSMÉTICOS S.A.

CNPJ/MF 71.673.990/0001-77        A Publicly-
Held Corporation       NIRE 35.300.143.183

       Subscribed and Paid-in Capital:
 R$401,166,387.64 - 430,028,699 common shares
                     (ON)
 Authorized Capital: up to 11,281,426 common
                 shares (ON)

    MINUTES OF BOARD OF DIRECTORS' MEETING
            HELD ON JULY 17, 2009

On  July  17,  2009,  at  08:00  am,  at  the
headquarters, on Rodovia  Régis  Bittencourt,
s/nº, km 293, Edifício  I,  in  the  city  of
Itapecerica da Serra, in  the  state  of  São
Paulo. The majority of the members of  NATURA
COSMÉTICOS   S.A.'s   Board   of    Directors
gathered in the meeting chaired by Mr.  Pedro
Luiz   Barreiros   Passos   to   ratify,   ad
referendum    of    the    Company's     next
shareholders' general  meeting  to  be  held,
the amendment to the  wording  of  article  5
and of the main section of article 6  of  the
Company's By-Laws,  respectively  related  to
the capital stock value  and  the  amount  of
the Company's subscribed and  paid-in  shares
and  to   the   authorized   capital   limit,
resulting   from   the   call    option    or
subscription of common shares issued  carried
out by the Company from January 01   to  June
30,2009  by  the  Company's  management   and
employees, as well as by the  management  and
employees  of  the  companies  directly   and
indirectly   controlled   by   the   Company,
participating in the Addendums to  the  Plans
for  the   Granting   of   Call   Option   or
Subscription of Common Shares Issued  by  the
Company,  related  to  calendar  years  2003,
2004, 2005 and 2006.

After  analyzing  the  matters,   the   board
members approved by  unanimous  vote  of  the
Atualizado em 2010-07-20T16:28:39
All the dates of this page are presented in official timezone of Brasilia - Brazil.