Minutes of the board of director's meeting


Atualizado em 2009-09-25T11:46:19
All the dates of this page are presented in official timezone of Brasilia - Brazil.

File Text

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
            registered shares (ON)
 Authorized Capital: up to 11,281,426 common
            registered shares (ON)

    MINUTES OF THE MEETING OF THE BOARD OF
                  DIRECTORS
          HELD ON SEPTEMBER 1, 2009

            On September 1,  2009,  at  10:30
a.m., at the Company's  head  office  located
in the City of Itapecerica  da  Serra,  State
of São Paulo, at Rodovia  Régis  Bittencourt,
s/nº,  Km  293,  Edifício  I,  the  Board  of
Directors of NATURA COSMÉTICOS S.A.  convened
with the attendance of  all  of  its  members
and was chaired by Mr. Pedro  Luiz  Barreiros
Passos  for   the   purpose   of   examining,
discussing and voting,  pursuant  to  article
6,  paragraph  one   of   the   Bylaws,   the
Company's   private   issuance   of    common
registered shares with no par  value,  within
the limit of the authorized  capital,  so  as
to comply with the exercise of stock  options
granted within the scope  of  the  "Plan  for
the   Granting   of    Stock    Options    or
Subscription  of  Common   Shares"   of   the
Company to  its  managers  and  employees  as
well as to the managers and employees of  the
companies directly or  indirectly  controlled
by the Company.

           After the  matter  was  analyzed,
the Directors  unanimously  approved  without
any reservations the private issuance of  one
million,   three   hundred   and   eighty-two
thousand   (1,382,000)   common    registered
shares with no par value,  within  the  scope
of  the  authorized  capital  as  defined  in
Atualizado em 2009-09-25T11:46:19
All the dates of this page are presented in official timezone of Brasilia - Brazil.