Minutes of the Extraordinary General Meeting


Atualizado em 2010-07-20T16:24:41
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
   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 EXTRAORDINARY GENERAL MEETING

            HELD ON AUGUST 5, 2009

I - Date, time and place: On August 5,  2009,
at 10:00 AM, at the  Company's  headquarters,
located in the city of Itapecerica da  Serra,
State  of  São  Paulo,   at   Rodovia   Régis
Bittencourt, Km 293, s/nº., Edifício  I,  CEP
06882-700.

II - Call: Call  notices  were  published  in
the Official Business Newspaper, on the  July
21, 22 and 23, 2009 editions,  on  pages  27,
12 and 19, respectively,  and  in  the  Valor
Econômico newspaper, on the July 20,  21  and
22, 2009 editions, on pages B6,  B3  and  C3,
respectively,  as  per  the   provisions   in
Article 124, item II of Law 6,404/76.

III -  Quorum:  Shareholders  of  registered,
book-entry,  common  shares,  with   no   par
value, issued by  the  Company,  representing
two  thirds  (2/3)  of  the   capital   stock
attended the meeting, as per registry on  the
Shareholders' Attendance Book.

IV  -  Presiding  Board:  The   meeting   was
chaired  by  Mister  Pedro   Luiz   Barreiros
Passos,  who  invited  me,   Lucilene   Silva
Prado, to be the secretary.

V - Agenda: (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
Atualizado em 2010-07-20T16:24:41
All the dates of this page are presented in official timezone of Brasilia - Brazil.