Multiplan Empreendimentos Imobiliários S A : Minutes of the Board of Directors’ Meeting
April 18, 2021
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MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A.
CNPJ/ME N. 07.816.890/0001-53
NIRE 33.3.0027840-1
Publicly traded Company
Minutes of the Board of Directors' Meeting
held on April 19, 2021
Date, time and place: On the 19th of April 2021, at 3:00 PM, at the head office of
Multiplan Empreendimentos Imobiliários S.A. ("Company") in the City and State of Rio de Janeiro, Av. das Américas, 4.200, block 2, suite 501, Barra da Tijuca.
Call notice and attendance: The call notice was waived and it was verified the attendance of the totality of the Board of Directors' members, in accordance with the Company's Bylaws.
Presiding Board: Chairman: Mr. José Paulo Ferraz do Amaral; Secretary: Mr. Marcelo Vianna Soares Pinho.
Agenda: Discuss and decide on the granting of guarantee by the Company.
Resolutions: The members of the Board of Directors decided, without caveat, the following:
Given the limitation established by Article 22, item "m", of the Company's Bylaws, to approve the granting of guarantee (aval) by the Company up to the amount of R$ 10,000,000.00 (ten million Reais), to partially secure a financial transaction for the invested company Delivery Center Holding S.A., as per proposal submitted by
Company's Management to the Board of Directors.
To authorize the Executive Officers of the Company to practice all necessary acts to implement the resolution herein approved, directly by the Company and/or through its subsidiaries.
6. Closing, Drawing Up, and Approval of the Minutes: With no further issue to be addressed, these minutes were approved as per article 17, 2nd paragraph and article 19 of the Bylaws, and were duly signed electronically by the members of the Board of Directors.
Rio de Janeiro, April 19, 2021.
______________________________
Marcelo Vianna Soares Pinho
Secretary
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Multiplan Empreendimentos Imobiliários SA published this content on 19 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2021 00:52:03 UTC.
Multiplan Empreendimentos Imobiliarios S.A. specializes in holding and managing commercial real estate assets. Besides, the group develops a real estate development business. Its activity is organized around 2 areas:
- real estate rental: holding, at the end of 2022, a portfolio of 20 shopping centers and 2 office towers with a total gross leasable area of 931,434 m2;
- development and sale of real estate: trade buildings and residential buildings.