MINUTES OF THE FISCAL COUNCIL’S MEETING HELD ON AUGUST 11, 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 Bool

   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
meeting.

Presiding  Board:  Florisvaldo   Caetano   de
Oliveira,   Chairman;   Daniel   Pereira   de
Almeida Araujo, Secretary.

Agenda:

Informative Agenda: (i)  Presentation  of  an
overview of the market and the operations  of
the Company and its subsidiaries in the  six-
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