Minutes of the board of director's meeting


Atualizado em 2010-07-20T16:27:41
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$
  401,166,387.64 - 430,028,699 common shares
 Authorized capital: up to 11,281,426 common
                    shares

  MINUTES OF THE BOARD OF DIRECTORS' MEETING
            HELD ON JULY 19, 2009

           On July 19 2009 at 07:00 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,  the  majority  of  the
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 of Article  28
paragraphs 3 and 5 of  the  By-Laws,  discuss
and vote on the Board of Executive  Officers'
proposal  for  payment  of  interest  on  net
equity related to the months from January  to
July  2009  and  dividends  related  to   the
months  from  January  to  June  2009  to  be
attributed  to  the  value  of  the   minimum
mandatory dividend,  related  to  the  fiscal
year ending on December 31, 2009.

           After analyzing the matters,  the
board members approved by unanimous  vote  of
the    attending    members    and    without
reservations, ad referendum,  of  the  Annual
General  Meeting  to  analyze  the  financial
statements for  the  fiscal  year  ending  on
December 31, 2009, which:

           1. on August 12,  2009,  interest
on net equity  related  to  the  months  from
January  to  July  2009,  shall  be  paid  to
shareholders  in  the  total  amount  of   R$
Atualizado em 2010-07-20T16:27:41
All the dates of this page are presented in official timezone of Brasilia - Brazil.