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Held On October

The Board of Directors of Mills Estruturas e Serviços de Engenharia S.A. approved an increase in the company's capital stock of R$790,329.68 through the issuance of 65,642 new common shares due to the exercise of stock options. The stock options were part of the Company's Stock Option Plan from 2010 and were fully subscribed to and paid for by the beneficiaries. As a result of the capital increase, the total number of shares increased from 125,591,082 to 125,656,724 shares and the total capital increased from R$526,796,868.21 to R$527,587,197.89.

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0% found this document useful (0 votes)
30 views2 pages

Held On October

The Board of Directors of Mills Estruturas e Serviços de Engenharia S.A. approved an increase in the company's capital stock of R$790,329.68 through the issuance of 65,642 new common shares due to the exercise of stock options. The stock options were part of the Company's Stock Option Plan from 2010 and were fully subscribed to and paid for by the beneficiaries. As a result of the capital increase, the total number of shares increased from 125,591,082 to 125,656,724 shares and the total capital increased from R$526,796,868.21 to R$527,587,197.89.

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MillsRI
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MILLS ESTRUTURAS E SERVIOS DE ENGENHARIA S.A. Corporate Taxpayers ID (CNPJ/MF) N 27.093.558/0001-15 Company Registry (NIRE) 33.3.

0028974-7 PUBLICLY-HELD COMPANY MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON OCTOBER 24, 2011

DATE, TIME AND PLACE: Held on October 24, 2011, at 10:00 a.m., at the Companys headquarters, in the city of Rio de Janeiro, state of Rio de Janeiro, Avenida das Amricas, n. 500, bloco 14, loja 108, salas 207 e 208, Barra da Tijuca, Shopping Downtown. CALL NOTICE: Call notice was waived as all members of the Companys Board of Directors were present, in accordance with article 15, paragraph 2 of the Bylaws. ATTENDANCE: All the Board members attended the meeting. PRESIDING BOARD: Chairman: Mr. Andres Cristian Nacht, and Secretary Mr. Frederico tila Silva Neves. AGENDA: Increase the Companys capital stock, within the authorized capital limit, according to the Companys Bylaws, by means of the issuance of new common shares, due to the exercise of stock option, according to the Companys Stock Option Plan (1/2010), archived in the Companys headquarters ("Programa de Outorga de Opes"). RESOLUTIONS: The Board of Directors resolved by unanimous vote and without any restrictions to: 1. To approve, pursuant to article 5, second paragraph of the Companys Bylaws, the issuance of 65.642 (sixty five thousand and six hundred and forty two) common, bookentry shares, with no par value of the Company, within the authorized capital limit, at the issuance price of R$12.04 (twelve reais and four cents) per share, amounting to R$790.329,68 (seven hundred and ninety thousand, three hundred and twenty nine reais and sixty eight cents), in view of the exercise of stock option by a part of the beneficiaries of the Companys Stock Option Plan. 1.1 Pursuant to the abovementioned Companys Stock Option Plan, the capital increase is herein is fully subscribed and paid up by the beneficiaries, according to document rubricated by the board and archived on the Companys headquarters, under the terms of the Stock Option Program and in accordance with subscription forms signed and delivered by their respective beneficiaries on the present date, and now archived on the Company's headquarters.

1.1.1 The above mentioned issued shares can only be traded by the beneficiaries after the subscription of such shares, under the terms of item 1.1 above. 1.2 According to article 171, paragraph three of the Brazilian Corporate Law, there are no preference rights to the Companys shareholders in the exercise of the stock option. 1.3 In view of the issuance of new shares of the Company, as described in items 1 and 1.1 above, the Companys capital stock increased R$790.329,68 (seven hundred and ninety thousand, three hundred and twenty nine reais and sixty eight cents), from R$526,796,868.21 (Five hundred and twenty six million, seven hundred and ninety six thousand, eight hundred and sixty eight reais and twenty one cents) represented by 125,591,082 (one hundred and twenty five million, five hundred and ninety one thousand and eighty two) common, book-entry shares, with no par value, to R$527,587,197.89 (five hundred and twenty seven million, five hundred and eighty seven thousand, one hundred and ninety seven reais and eighty nine cents), represented by 125,656,724 (one hundred and twenty five million, six hundred and fifty six thousand and seven hundred twenty four) common, book-entry shares, with no par value. 1.4 Shares issued due to item 1 above are entitled to the same conditions in the payment of dividends and interest on shareholders equity that shall be distributed by the Company as of the present date. CLOSURE: There being no further business to discuss, the Chairman adjourned the meeting and the Minutes were drawn up, which were then read, approved and signed in the Companys records by all Board Members, the Chairman and the secretary. Rio de Janeiro, October 24, 2011. This is a free English translation of the Minutes drawn up in the Companys records. ____________________________ Frederico tila Silva Neves Secretary

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