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 NOVEMBER 9th, 2017Date, Time and Place: On November 9th, 2017, at 11 a.m., at the branch office of Magnesita Refratários
("Company"), located in the City of São Paulo, State of São Paulo, at Rua Dr. Eduardo Souza Aranha, 387, 5th floor, 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 November 2nd, 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 third 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, November 9th, 2017.
LIVIA MARIZ JUNQUEIRASecretary
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CLASSIFICAÇÃO DO DOCUMENTO: PÚBLICO
Magnesita Refratários SA published this content on 09 November 2017 and is solely responsible for the information contained herein.
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