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Mills Estruturas E Serviços de Engenharia S.A

The Executive Board of Mills Estruturas e Serviços de Engenharia S.A. met on October 7, 2010 to discuss three resolutions: (1) creating a new branch in São José dos Campos, SP to carry out company activities; (2) altering the address of the Simões Filho, BA branch to include an additional lot; and (3) altering the address of the Brasília, DF branch to include an additional unit number. The Board unanimously approved all three resolutions.

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35 views2 pages

Mills Estruturas E Serviços de Engenharia S.A

The Executive Board of Mills Estruturas e Serviços de Engenharia S.A. met on October 7, 2010 to discuss three resolutions: (1) creating a new branch in São José dos Campos, SP to carry out company activities; (2) altering the address of the Simões Filho, BA branch to include an additional lot; and (3) altering the address of the Brasília, DF branch to include an additional unit number. The Board unanimously approved all three resolutions.

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

0028974-7 MINUTES OF THE EXECUTIVE BOARD MEETING HELD ON OCTOBER 7, 2010

1. DATE, TIME AND PLACE: October 7, 2010, at 10:00 am, at the Companys headquarters, located at Estrada do Guerengu n 1.381, Taquara, Jacarepagu, CEP 22713-002, in the city and state of Rio de Janeiro. 2. CALL NOTICE AND ATTENDANCE: The call notice was waived, given the attendance of all members of the Companys Executive Board. 3. PRESIDING: Chairman: Ramon Nunes Vazquez; Secretary: Erik Wright Barstad. 4. AGENDA: To resolve on the following items, in accordance with sole paragraph of Article 3 of the Company's Bylaws: (i) the creation of a branch located at Rodovia Presidente Dutra, Km 154,7 prdio n 36 Rio Comprido, in the city of So Jos dos Campos, state of So Paulo, which will be an operational unit for all activities envisaged in the Companys corporate purpose; (ii) alteration of the address of the branch in Simes Filho, Bahia, to include the property located in the same city at Quadra 05 Lote 02 Dica Cia-Sul; (iii) alteration of the address of the branch in Braslia, Federal District, to include the property located in the same city at SAAN Quadra 02 n 430 parte; 5. RESOLUTIONS: The Executive Board unanimously resolved, in accordance with Article 3, sole paragraph, of the Companys Bylaws: (i) to create a branch in the city of So Jos dos Campos, state of So Paulo, located at Rodovia Presidente Dutra, Km 154,7 n 36 Rio Comprido, which will be an operational unit for all activities envisaged in the Companys corporate purpose; (ii) to alter the address of the branch in Simes Filho, Bahia, to include Lote 02, therefore changing from Via Dica Anel II Quadra 05 Lote 01, Cia Sul, to Via Dica Anel II Quadra 05 Lotes 01 e 02 , Cia Sul; (iii) to alter the address of the branch in Braslia, Federal District, to include n 430, therefore changing from SAA Quadra 02 n 450 e 550, to SAA Quadra 02 n 430-parte, 450 e 550.

6. CLOSURE: There being no further business to address, the Chairman adjourned the meeting for the drawing up of these minutes of the Executive Board Meeting, which were read, approved and signed by all Executive Board members, the Chairman and the Secretary. ATTENDING OFFICERS: RAMON NUNES VAZQUEZ, FREDERICO TILA DA SILVA NEVES, ERIK WRIGHT BARSTAD, ROBERTO CARMELO DE OLIVEIRA and ALESSANDRA ELOY GADELHA.

This is a free English translation of the original minutes drawn up in the company's records

_____________________________ Erik Wright Barstad Secretary

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