MINUTES OF THE FISCAL COUNCIL’S MEETING HELD ON APRIL 14, 2015


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                   JBS S.A.
       Corporate Taxpayer ID (CNPJ/MF):
              02.916.265/0001-60
   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
Paulo.

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
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