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FIBRIA CELULOSE S.A. CNPJ/MF n. 60.643.228/0001-21 NIRE 35.300.022.

807 (a publicly held company) MINUTES OF THE EXTRAORDINARY BOARD OF DIRECTORS MEETING HELD ON APRIL 24, 2013 Date, Time and Place: Held on April 24, 2013, at 01:00 PM, at LHotel Porto Bay, located at Alameda Campinas, 266, Jardim Paulista, City and State of So Paulo. Call notice: The members of the Board of Directors in office were duly noticed in accordance with the Companys Bylaws. Attendance: The majority of the members of the Board of Directors were present: Jos Luciano Duarte Penido (Chairman of the Board); Alexandre Gonalves Silva; Alexandre Silva DAmbrsio; Carlos Augusto Lira Aguiar; Eduardo Rath Fingerl; Joo Carvalho de Miranda; Jos Armando de Figueiredo Campos; and Julio Cesar Maciel Ramundo. Justified absences of Director Raul Calfat and his respective alternate Gilberto Lara Nogueira. Presiding: Directors. Jos Luciano Duarte Penido Presiding Chairman of the Board of Claudia Elisete Rockenbach Leal Secretary Agenda: In accordance with the terms of art. 17, part XV of the Companys Bylaws, (i) ratify the disposal of the Companys properties; and (ii) Authorize and ratify the Board of Executive Officers to execute any and all necessary acts to fulfill the terms established herein. Resolutions: After discussion and analysis of the matters included on the agenda, the following resolutions were passed without reservations and/or qualifications by the unanimous vote of the attending Directors: (i) Ratify the approval of the disposal of the Companys properties, located at the State of Minas Gerais, for a total amount of R$ 15.455.000,00 (fifteen million, four hundred and fifty-five thousand reais) as described below:

Municipality Frei Inocncio Frei Inocncio Jampruca Frei Inocncio Frei Inocncio Frei Inocncio Frei Inocncio Frei Inocncio Galilia Galilia Galilia

Enrollment No. 37468 10066 10068 22170 37213 37212 26825 37461 954 957 955

Reference Georeferenciamento Block 04 CP Block 04 CP Block 04 CP Block 04 CP Block 04 CP Block 04 CP Block 04 CP Block 04 CP Block 14 CP Block 14 CP Block 14 CP

Total Area Area (ha) Proposal (ha) 635,836 547,98 381,7 726 635,84

Amount (R$)

12,155,000.00 53 231,6 751 133,433 379,725 430,15 64,9 874,75 3,300,000.00 2824,713

(ii) Authorize the Board of Executive Officers, in accordance with the Companys Bylaws, to sign all documents and to execute all and any necessary acts to accomplish the resolution above, also, ratifies the documents signatures and th e acts already executed. Closing: There being nothing else to address, the meeting was closed and these minutes were transcribed, read, found to be accurate, approved and signed by all the those members of the Board present. Attendance: Jos Luciano Duarte Penido Chairman of the Board of Directors and Chair of the Meeting; Alexandre Gonalves Silva; Alexandre Silva DAmbrsio; Carlos Augusto Lira Aguiar; Eduardo Rath Fingerl; Joo Carvalho de Miranda; Jos Armando de Figueiredo Campos; and Julio Cesar Maciel Ramundo; and Claudia Elisete Rockenbach Leal Secretary So Paulo, April 24, 2013 We certify that the present instrument is a true copy of the Minutes of the Extraordinary Board of Directors Meeting held on April 24, 2013, recorded in the appropriate book. ______________________ Jos Luciano Duarte Penido Chairman ___________________________ Claudia Elisete Rockenbach Leal Secretary