SUMMARY OF THE MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON MAY 11, 2016 AT 10:30 A.M.


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                   JBS S.A.
      CORPORATE TAXPAYER'S ID (CNPJ) No.
              02.916.265/0001-60
   STATE REGISTRY (NIRE) No. 35.300.330.587
    Publicly-Held Company with Authorized
                   Capital

    SUMMARY OF THE MINUTES OF THE BOARD OF
              DIRECTORS' MEETING
       HELD ON MAY 11, 2016 AT 10:30 AM

Date, Time and Venue: May 11, 2016, at  10:30
a.m.,  at  the  headquarters  of   JBS  S.A.,
Avenida Marginal Direita do  Tietê,  nº  500,
Bloco I, 3º Andar, Vila Jaguara,  CEP  05118-
100, in the state of São Paulo ("Company").

Call notice: Call notice  sent  by  email  to
the  members  of  the  Board   of   Directors
pursuant  to  Article  18  of  the  Company's
Bylaws.

Attendance: The majority of  the  members  of
the Company's Board of  Directors,  therefore
verifying  the  quorum   required   for   the
installation of the Meeting of the  Company's
Board of Director.

Attended  also  Messrs.  Gilberto   Tomazoni,
Eneas Cesar  Pestana  Neto,  Russell  Colaco,
Jeremiah Alphonsus O'Callaghan; Eliseo  Perez
Fernandez; and Khalil Kaddissi, both  members
of the Company's management, and,  partially,
Messrs. Marcel Vasconcellos  FonsecaCompany's
management member, Mr.  Fabio  Sandri,  Chief
Financial Office  (CFO)  of  Pilgrim's  Pride
Corporation ("Pilgrim's").

Presiding Board:  Joesley  Mendonça  Batista,
Chairman;  and  Daniel  Pereira  de   Almeida
Araujo, Secretary.

Agenda:

For information only: (i) presentation of  an
overview of the market and of the  operations
of the Company and its subsidiaries  for  the
year   ended   pn   31   March   2016;   (ii)
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