MINUTES OF THE FISCAL COUNCIL’S MEETING HELD ON MARCH 09, 2015


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                   JBS S.A.
      Corporate Taxpayer's ID (CNPJ/MF):
              02.916.265/0001-60
   Company Registry (NIRE): 35.300.330.587
                 Minutes Book

   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
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