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Braskem SA 6-K 2007

Documents found in this filing:

  1. 6-K
  2. Graphic
  3. Graphic
Provided by MZ Data Products
Washington, D.C. 20549


For the month of April, 2007

(Commission File No. 1-14862 )


(Exact Name as Specified in its Charter)
(Translation of registrant's name into English)

Rua Eteno, 1561, Polo Petroquimico de Camacari
Camacari, Bahia - CEP 42810-000 Brazil
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ___X___       Form 40-F ______

Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1). _____

Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7). _____

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ______       No ___X___

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _____.

C.N.P.J No 42.150.391/0001 -70 - NIRE 29300006939

HELD ON APRIL 09, 2007

On the 09th (ninth) calendar day of April, two thousand and seven, at 6 (six) p.m., in the Company's office at Avenida das Nações Unidas, nº 4.777, São Paulo/SP, CEP 05477-000, the 526th (five hundred and twenty-sixth) Meeting of the Board of Directors of BRASKEM S.A was held, and the undersigned Board members were present. The President José Carlos Grubisich Filho, Officers Carlos José Fadigas de Souza Filho, Mauricio Ferro, as well Mr. Nelson Raso and Ms. Marcella Menezes Fagundes were also present. The Chairman of the Board of Directors, Pedro Augusto Ribeiro Novis, directed the meeting, and Ms. Marcella Menezes Fagundes acted as a secretary. AGENDA: I) Subjects for deliberation: The following deliberation were taken unanimously 1) PROPOSALS FOR DELIBERATION (“PD”) – approved, after the due analysis of its terms and connected documentation, the following Proposals for Deliberation, copies of which has been duly filed at the Company’s headquarters: a) PD.CA/BAK-07/2007 - Contracting of a Credit Agreement “Bridge Loan”, for the purpose of authorize the contracting of the Credit Agreement, in accordance with the characteristics described on the respective PD, authorizing the Board of Executive Officers to execute all acts necessary for rendering of the related contracting; b) PD.CA/BAK-08/2007 – Polypropilen Supply Agreement, in order to authorize the execution of the agreement between the Company and Refinaria Alberto Pasqualini S.A. - REFAP for the supplier of Polypropilen by REFAP to the Company, in accordance with conditions described on the respective PD. II) Subjects for Acknowledgement: Nothing to record. III) Subjects of Interest to the Company: Nothing to record. IV)Adjournment - No further subjects remaining to be discussed, these minutes were drafted which, after being read, discussed, and found to be in order, will be signed by all the present Board Members, by the Chairman and by the Secretary of the Meeting. São Paulo/SP, April 09, 2007. [Signatures: Pedro Augusto Ribeiro Novis – Chairman; Marcella Menezes Fagundes – Secretary; Alvaro Fernandes da Cunha Filho – Vice Chairman; Alvaro Pereira Novis; Antonio Britto Filho; José de Freitas Mascarenhas; José Lima de Andrade Neto; Lúcio José Santos Júnior; Luiz Fernando Cirne Lima; Masatoshi Furuhashi; Newton Sergio de Souza; Patrick Horbach Fairon].

The above matches the original recorded on its own.

Marcella Menezes Fagundes


        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: April 11, 2007

  By:      /s/      Carlos José Fadigas de Souza Filho
    Name: Carlos José Fadigas de Souza Filho
    Title: Chief Financial Officer



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