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Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.

Yes ______ No ___X___

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GOL LINHAS AÉREAS INTELIGENTES S.A.

C.N.P.J. n.° 06.164.253/0001 -87
N.I.R.E. 35.300.314.441

MINUTES OF THE BOARD OF DIRECTORS’ MEETING
HELD ON JUNE 23, 2008

Date, Time and Place: Held on June 23, 2008, at 9:00 a.m., at Rua Gomes de Carvalho, n° 1.629, in the Board of Directors’ Meeting Room of Gol Linhas Aéreas Inteligentes S.A., Vila Olímpia, in the Capital of the State of São Paulo (“Company”). Attendance: Totality of the members of the Board of Directors of Gol Linhas Aéreas Inteligentes S.A. (“Company”). Presiding Board: Mr. Constantino de Oliveira Jr., as chair of the meeting, invited me, Henrique Constantino, to be the Secretary of the meeting. Calling: Waived, due to the attendance of all the members of the Board of Directors. Agenda: Resolve on: (a) the presentation of the Committees of the Company and (b) granting of guaranties. Resolutions taken: After necessary clarifications, the following were approved by unanimous vote: (a) the Committees of the Company, Corporate Governance and Nomination Committee, Risk Policies Committee, Financial Policy Committee and People’s Management Committee have presented, each, the activities carried out up to this date, as well as the activities and projects to be implemented in the third quarter of the current year, the Board has made certain recommendations to the People’s Management Committee, which shall be implemented and have to be included in the next presentation; (b) granting of guaranties in agreements to be executed with Export-Import Bank of the United States, referring to aircrafts Boeing, B737-800, MSN 35824, 35826, 36147 e 36148. Suspension of the Meeting and Drawing-up of the Minutes: After offering the floor to anyone who intended to make use of it, although no one did, the meeting was adjourned for the time necessary to draw up these presents. After reopening this Meeting, minutes were read and checked by those attending the meeting, who signed the document. I hereby certify that this is a faithful copy of the original minutes, which were drawn-up in the proper book.

São Paulo, June 23, 2008.

_______________________________________		_______________________________________
Constantino de Oliveira Jr.		Henrique Constantino
Chairman		Secretary

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This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will a ctually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.

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