Publicly-Held Company
CNPJ/MF (Corporate Taxpayer Registration) No. 08.684.547/0001-65 NIRE (Commercial Registration) 31.300.026.485
MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON MAY 9, 2017Date, Time and Place: On May 9, 2017, at 9 a.m., at the branch office of Magnesita Refratários S.A. ("Company"), located in the City of São Paulo, State of São Paulo, at Rua Dr. Eduardo Souza Aranha, 387, 5thfloor, Vila Nova Conceição, ZIP Code 04543-121.
Notice of the Meeting, Attendance and Agenda: The members of the Company's Board of Directors were duly summoned on May 4th, 2017, pursuant to article 16, §1st of the Company's Bylaws. The totality of the members of the Board of Directors attended the meeting. The agenda was set out in the call notice.
Chairman and Secretary: Chairman - Octavio Cortes Pereira LopesSecretary - Livia Mariz Junqueira
Resolutions: The following resolutions were adopted by unanimous vote of the members of the Board of Directors:
To authorize these minutes to be drawn up in summary form; and
To approve results of the first quarter of 2017 of the Company.
I declare that these minutes are a true copy of the original drawn up in the relevant book.
São Paulo/SP, May 9, 2017.
LIVIA MARIZ JUNQUEIRASecretary
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CLASSIFICAÇÃO DO DOCUMENTO: INTERNO
Magnesita Refratários SA published this content on 05 September 2017 and is solely responsible for the information contained herein.
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