Corporate Taxpayer ID (CNPJ/MF):
Company Registry (NIRE): 35.300.330.587
Book of Minutes
MINUTES OF THE FISCAL COUNCIL'S MEETING
HELD ON APRIL 14, 2015
Date, Time and Venue: April 14, 2015, at
10:00 a.m., at the headquarters of JBS S.A.
("Company"), at Avenida Marginal Direita do
Tietê, 500, Bloco I, 3º Andar, Vila Jaguara,
CEP 05118-100, in the city and state of São
Call Notice: The call notice was sent via e-
mail to the members of the Fiscal Council,
pursuant to Article 12 of the Fiscal
Council's Internal Charter.
Attendance: All members of the Fiscal
Council attended the meeting: 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. The
Fiscal Council's alternate member, Joaquim
Dias de Castro, also attended the meeting.
Luiz Henrique de Carvalho Vieira Gonçalves,
member of the Company's management, also
attended the meeting.
Presiding Board: Chairman, Florisvaldo
Caetano de Oliveira; and Secretary, Daniel
Pereira de Almeida Araujo.
Agenda: To analyze the proposal for the
merger of JBS Áustria Holding Ltda. ("JBS
Áustria Holding") by the Company, under the
terms of the Protocol and Justification and
the Management Proposal.
Resolutions: After analyzing the Protocol
and Justification and the Management
Proposal, the members of the Fiscal Council
issued a favorable opinion on the proposal