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___
GOL LINHAS AÉREAS INTELIGENTES S.A.
C.N.P.J. nº 06.164.253/0001-87
N.I.R.E. 35.300.314.441
MINUTES OF THE BOARD OF DIRETORS’ MEETING
HELD ON SEPTEMBER 20, 2012
Date, Time and Place: September 20, 2012, at 10:30 a.m., on Praça Comte. Linneu Gomes, S/N, Portaria 3, Prédio 15 – Board of Directors’ Meeting Room (“Company”), Jardim Aeroporto, São Paulo - SP. Attendance: All the members of the Board of Directors of the Company. Chairmanship: Mr. Constantino de Oliveira Júnior undertook the chair of the meeting and invited me, Henrique Constantino, to act as secretary of the meeting. Calling: Waived, due to the attendance of all the members of the Board of Directors. Agenda: To review and pass a resolution on the activities performed in compliance with the Company’s Business Plan for fiscal year 2012. Resolutions: After the necessary explanations were provided, and after detailed analysis of the pertinent documents referring to the matter in the agenda, the activities performed in compliance with the Company’s Business Plan for fiscal year 2012 were unanimously approved, the original copy of which is filed with the Company’s head-office. Adjournment of the Meeting and Drawing-up of the Minutes: After the floor was offered to who might wish to use it, and since nobody did so, the meeting was adjourned for the time necessary for these minutes to be drawn-up. After the meeting was reopened, these minutes were read, checked and signed by the attendees. I certify that this is a faithful copy of the original minutes that were drawn-up in the proper book
São Paulo, September 20, 2012.
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__________________________________ Constantino de Oliveira Júnior Chairman |
________________________________ Henrique Constantino Secretary |
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GOL LINHAS AÉREAS INTELIGENTES S.A. | ||
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By: |
/S/ Edmar Prado Lopes Neto | |
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Name: Edmar Prado Lopes Neto
Title: Investor Relations Officer | ||
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.