MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF
SOUZA CRUZ S.A.
HELD ON 14 DECEMBER 2011
CNPJ/MF No. 33.009.911/0001-39
NIRE No. 33.300.136.860

On 14 December 2011, at 2 p.m., at the head offices of the Company located at Rua Candelária 66, in this city, the Board of Directors met under the chairmanship of the Chairman, Mr. Jack Marie Henry David Bowles, present also the Vice Chairman Mr. Dante João Letti and the following directors: Messrs. Leonardo Forner Senra,  Carlos Ivan Simonsen Leal, João Pedro Gouvêa Vieira Filho, Luiz Felipe Palmeira Lampreia,  Pedro Sampaio Malan and Rudolf Hohn. The meeting having been opened, Mr. Jack Marie Henry David Bowles declared that the specific purpose for the meeting of the Board was to elect Mr. ANDREA MARTINI, Italian citizen, married, economist, bearer of identity card for aliens no. V170026-1, issued on June 10, 2009 and registered as taxpayer at CPF/MF under no. 213306058 to replace the current President of the Company, Mr. DANTE JOÃO LETTI,  who will be leaving office as of December 15, 2011.  The Board further decided that Mr. Andrea Martini, herein elected to the office of President of Souza Cruz S.A., will take office as of December 15, 2011 and his term of office shall expire together with that of the current Board.  The Directors also expressed their appreciation and recognition of the excellence with which Mr. Dante Letti discharged his functions throughout the time he served as member of the Board of Directors of the Company.  Furthermore, the Board decided that the position of Vice President, currently occupied by Mr. Andrea Martini, will remain open. 

As there was nothing further to discuss, the meeting was closed and these Minutes drawn up. 
Rio de Janeiro, December 14, 2011.

Signatures: Jack Marie Henry David Bowles, Dante João Letti, Leonardo Forner Senra, Carlos Ivan Simonsen Leal, João Pedro Gouvêa Vieira Filho, Luiz Felipe Palmeira Lampreia, Pedro Sampaio Malan and Rudolf Hohn.

I hereby represent that this is a faithful copy of the original Minutes.

Rio de Janeiro, December 14, 2011

Bruna Lazaroff
Attorney-in-fact

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