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Aracruz Celulose S.A. (ARA)
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ARA » Topics » EXTRACT OF THE MINUTES OF BOARD OF DIRECTORS MEETING

This excerpt taken from the ARA 6-K filed Mar 22, 2007.

EXTRACT OF THE MINUTES OF BOARD OF DIRECTORS MEETING

Date, place and time:

March 21, 2007 at 03:00pm, in the Company's branch in the Company's branch located at Av. Brigadeiro Faria Lima 2.277 - 4th floor, in the City of São Paulo - SP.

Quorum:

Regularly invited, the following Board members attended de meeting:

This excerpt taken from the ARA 6-K filed Apr 20, 2005.

EXTRACT OF THE MINUTES OF BOARD OF DIRECTORS MEETING

 

Date, place and time:

 

April 19, 2005, at 10:30am, exceptionally held via audioconference centralized in the Company’s branch at Rua Lauro Müller, nr 116 - 40th floor, in the City of Rio de Janeiro - RJ.

 

Quorum:

 

Regularly invited, the following Board members attended de meeting:

This excerpt taken from the ARA 6-K filed Apr 12, 2005.

EXTRACT OF THE MINUTES OF BOARD OF DIRECTORS MEETING

 

Date, place and time:

 

March 17, 2005, at 10am, excepcionally held in the offices of the shareholder Arainvest Participações S.A., at Av. Paulista, nr 2.100, in the City of São Paulo - SP.

 

Quorum:

 

Regularly invited, the following Board members attended de meeting:

EXCERPTS ON THIS PAGE:

6-K
Mar 22, 2007
6-K
Apr 20, 2005
6-K
Apr 12, 2005

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