BRF S.A.
Publicly Held Company
CNPJ 01.838.723/0001-27
NIRE 42.300.034.240
CVM 1629-2
MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST 09, 2018
1. Date, Time and Place:Meeting held on August 09, 2018, at 10:00 a.m., by conference call.
2. Summons and Presence:Summons duly held pursuant to Article 21 of the Company’s Bylaws considering the presence of the majority of the members of the Board of Directors: Mr. Pedro Pullen Parente (“Mr. Pedro Parente”), Mr. Augusto Marques da Cruz Filho (“Mr. Augusto Cruz”), Mr. Dan Ioschpe (“Mr. Dan Ioschpe”), hereby represented by Mr. Augusto Cruz, Mrs. Flávia Buarque de Almeida (“Mrs. Flávia Almeida”), Mr. Francisco Petros Oliveira Lima Papathanasiadis (“Mr. Francisco Petros”), Mr. José Luiz Osório (“Mr. José Osório”), Mr. Luiz Fernando Furlan (“Mr. Luiz Furlan”), Mr. Roberto Antonio Mendes (“Mr. Roberto Mendes”) and Mr. Walter Malieni Jr. (“Mr. Walter Malieni”), hereby represented by Mr. Francisco Petros.
3. Presiding Board:Chairman:Pedro Pullen Parente.Secretary:Cristiana Rebelo Wiener.
4. Agenda:(i) Analysis and Approval of the Quarterly Financial Information for the Quarter ended June 30, 2018 (“2nd ITR/2018”);(ii) Argentina Capitalization.
5. Resolutions: The members approved, by unanimous votes and with no restrictions, the drawing up of the present minutes in summary form. Once the agenda had been examined, the following matters were discussed and the following resolutions were taken:
5.1. Analysis and Approval of the 2nd ITR/2018. The members of the Board of Directors, by unanimous votes of the present members and without reservations and in accordance with the recommendation of the Fiscal Council and Statutory Audit Committee, approved the 2nd ITR/2018, together with the management report, explanatory notes and independent auditors’ opinion.
The present resolution was taken based on the materials presented to the Board of Directors, which were filed at the Company´s head office.
The Company’s Officers are hereby authorized to carry out all and any acts and sign all and any documents needed for the implementation of the resolutions now approved.
5.2.Argentina Capitalization. The members of the Board of Directors, in accordance with Article 23, items (xxxii) and (xxxiii) of the Company’s Bylaws, have approved, by unanimous votes of the present members, considering the favorable recommendation of the Finance and Risk ManagementCommittee, the capitalization of USD 88 million to the controlled companies in Argentina, as follows, respectively: (i) US$ 34 million to Quickfood S.A.; (ii) US$ 40 million to Avex S.A.; and (iii) US$ 14 million to Campo Austral S.A., aiming to pay off the short-term debts.
Extract of the Minutes of the Extraordinary Meeting of the Board of Directors held on August 09, 2018
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BRF S.A.
Publicly Held Company
CNPJ 01.838.723/0001-27
NIRE 42.300.034.240
CVM 1629-2
MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST 09, 2018
6. Documents Filed at the Company:The documents related to the agenda that supported the resolutions taken by the members of the Board of Directors or information presented during the meeting were filed at the Company’s head office.
7. Closure: There being no other matters to be discussed, the Chairman declared the meeting closed, during which time the present minutes were drawn up in summary form by electronic processing and, having been read and found correct by all those present, were signed.
I certify that the above text is a faithful copy of the minutes which are filed in Book No. 6, pages 63 and 64, of the Minutes of the Ordinary and Extraordinary Meetings of the Company´s Board of Directors.
São Paulo, August 09, 2018.
______________________________
Cristiana Rebelo Wiener
Secretary
Extract of the Minutes of the Extraordinary Meeting of the Board of Directors held on August 09, 2018
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