Minutes of the board of director's meeting


Atualizado em 2010-07-20T16:26:25
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
   Company's Register (NIRE) 35.300.143.183

       Subscribed and Paid-in 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  8:00  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   examine,
discuss and vote the proposal  to  amend  the
Company's  By-Laws,  to  be   sent   to   the
decision   of   the   shareholders   at   the
Extraordinary General Meeting to be  held  on
August 5, 2009, to (i) ratify  the  amendment
to the wording of Article 5 and main  section
of  Article  6  of  the   Company's   By-Laws
referring, respectively, to the value of  the
capital stock and  the  amount  of  Company's
subscribed and paid-in shares and  the  limit
of the authorized capital, deriving from  the
exercise of purchase or subscribe options  of
common shares  issued  by  the  Company  from
January 1, 2009 to  June  30,  2009,  by  the
management and employees of the  Company,  as
well as by  the  managers  and  employees  of
companies directly and indirectly  controlled
by the Company, participants of the  Addendum
to Plans for the Granting of Call  Option  or
Subscription of Common Shares Issued  by  the
Company  related to  the  Calendar  Years  of
Atualizado em 2010-07-20T16:26:25
All the dates of this page are presented in official timezone of Brasilia - Brazil.