Corporate Taxpayer's ID (CNPJ/MF):
Company Registry (NIRE): 35.300.330.587
MINUTES OF THE FISCAL COUNCIL'S MEETING
HELD ON MARCH 09, 2015
Date, Time and Venue: On March 09, 2015, at
9:00 a.m., at the headquarters of JBS S.A.
("Company"), located at Avenida Marginal
Direita do Tietê, 500, Bloco I, 3º andar,
Vila Jaguara, CEP 05118-100, in the city and
state of São Paulo.
Call Notice: The Call Notice was sent via
email to members of the Fiscal Council,
pursuant to Article 12 of the Company's
Fiscal Council's Internal Charter.
Attendance: All the members of the Fiscal
Council attended the meeting, namely
Florisvaldo Caetano de Oliveira; José Paulo
da Silva Filho; Demetrius Nichele Macei and
Amoreti Franco Gibbon, thereby achieving the
necessary quorum to install the meeting.
Jeremiah Alphonsus O'Callaghan; Eliseo Perez
Fernandez; Agnaldo dos Santos Moreira Jr.
and Khalil Kaddissi, all members of the
Company's management, also attended the
meeting, and Paulo Sérgio Tufani e Luiz
Fernandes Carvalho Tenório, representatives
of BDO RCS Auditores Independentes
SS("BDO"), the Company's independent
auditors, partially attended the meeting.
Presiding Board: Florisvaldo Caetano de
Oliveira, Chairman, and Daniel Pereira de
Almeida Araujo, secretary.
Informative Agenda: (i) presentation on the
market scenario and the operations of the
Company and its subsidiaries related to the
fiscal year ended on December 31, 2014; (ii)
analysis of the Company's financial