Corporate Taxpayer's ID (CNPJ/MF):
Company Registry (NIRE) 35.300.330.587
MINUTES OF THE FISCAL COUNCIL'S MEETING
HELD ON AUGUST 11, 2015
Date, Time and Venue: August 11, 2015, at
14:00 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 e-
mail to all members of the Board of
Directors, 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
Francisco Vicente Santana Silva Telles,
thereby achieving the necessary quorum to
install the meeting.
Jeremiah Alphonsus O'Callaghan; Eliseo Perez
Fernandez; and Agnaldo dos Santos Moreira
Jr, members of the Company's management,
also attended the meeting, and Paulo Sérgio
Tufani; Aclides Neto and Luiz Tenório,
representatives of BDO RCS Auditores
Independentes SS ("BDO"), the Company's
independent auditors, partially attended the
Presiding Board: Florisvaldo Caetano de
Oliveira, Chairman; Daniel Pereira de
Almeida Araujo, Secretary.
Informative Agenda: (i) Presentation of an
overview of the market and the operations of
the Company and its subsidiaries in the six-