This excerpt taken from the PBR 6-K filed Apr 9, 2009.
RESOLUTIONS OF THE ORDINARY GENERAL MEETING
The Board of Directors of Petróleo Brasileiro S.A. PETROBRAS summoned the Shareholders to the Ordinary General Meeting held on April 8, 2009, at 3:00 pm in the auditorium of the Company's head office building at Av. República do Chile, nº 65, 1st floor, in the City of Rio de Janeiro (RJ), which deliberated upon and approved the following items:
I. Management Report and Financial Statements with Fiscal Councils Opinion for the fiscal year 2008;
II. Capital Expenditure Budget for fiscal year 2009, as follows in R$ 36.369.785.182,00:
Out of total direct investments, 50,4% will be used in the Exploration and Production Area, 32,8% in the Downstream Area, 10,5% in the Gas & Energy and 6,3% in other business areas.
III. Distribution of results for the fiscal year 2008, as follows: