rossi residencial s/a - Rossi Residencial

ROSSI RESIDENCIAL S/A
Publicly-held Company – CVM Registry no. 01630-6
Corporate Taxpayer’s ID (CNPJ): 61.065.751/0001-80
Company Registry (NIRE): 35.300.108.078
MINUTES OF THE BOARD OF DIRECTORS’ MEETING
Data, time and venue: June 04, 2010, at 6:00 p.m., at the Company’s headquarters, located
at Avenida Major Sylvio de Magalhães Padilha, n° 5.200, Edifício Miami, Bloco C, conjunto
31, in the city and state of São Paulo. Attendance: All members of the Board of Directors.
Presiding: João Rossi Cuppoloni, Chairman, and Maria Regina Jimenez Eichenberger,
Secretary. Call Notice: The call notice was waived, pursuant to Article 16, sole paragraph, of
the Company’s Bylaws. Agenda: To resolve on the issue of a Bank Credit Bill, pursuant to
article 21, XIV, of the Company’s Bylaws. Resolutions: After due examination and discussion,
the Board Members decided unanimously: (a) To authorize the contracting of a credit
operation with Banco do Brasil S/A in the amount of three hundred million reais (R$
300,000,000.00) for the sole purpose of reinforcing the Company’s working capital; (b) To
authorize the Executive Officers to establish the terms and conditions of the operation with
said bank, issue the Bank Credit Bill and sign any other necessary documents needed to
formalize the contracting of said operation. Closure: There being no further business to
address, these minutes were drawn up, read, approved and signed by all members of the
Board of Directors. João Rossi Cuppoloni - Chairman; Maria Regina Jimenez Eichenberger –
Secretary. João Rossi Cuppoloni, Edmundo Rossi Cuppoloni, Sérgio Pedroso Rossi Cuppoloni,
Rafael Rossi Cuppoloni and Eduardo Alfredo Levy Júnior.
This is a free English version of the original minutes filed in the company's records.
São Paulo, June 04, 2010.
João Rossi Cuppoloni
Chairman
Maria Regina Jimenez Eichenberger
Secretary