Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
Yes ______ No ___X___
GOL LINHAS AÉREAS INTELIGENTES S.A.
C.N.P.J. n.º 06.164.253/0001-87
N.I.R.E. 35.300.314.441
MINUTES OF THE BOARD OF DIRECTORS’ MEETING
HELD ON JUNE 18, 2012
Date, Time and Place: June 18, 2012, at 18:00 p.m., on Praça Comte. Linneu Gomes, S/N, Portaria 3 – Prédio 15 – Meeting Room of the Board of Directors of GOL Linhas Aéreas Inteligentes S.A. (“Company”), Jardim Aeroporto, São Paulo - SP. Attendance: all members of the Board of Directors. Presiding Board: Chairman: Mr. Constantino de Oliveira Júnior; Secretary: Claudia Karpat. Calling: Waived, due to the attendance of all of the members of the Board of Directors. Agenda: To adopt resolutions on the following matters: (a) to accept the resignation of the current Chief Executive Officer, Mr. Constantino de Oliveira Junior, to be effective as of July 02, 2012; (b) the election of the new Chief Executive Officer; (c) to accept the resignation of a Board of Directors’ member; and (d) calling of an Extraordinary General Meeting. Resolutions: After the necessary explanations were provided, the following issues were approved by unanimous decision: (a) acceptance of resignation of the current Chief Executive Officer of the Company, Mr. Constantino de Oliveira Junior, to be effective as of July 2nd, 2012. Mr. Constantino de Oliveira Junior will be in full exercise of his function until that date; (b) the appointment of Mr. Paulo Sérgio Kakinoff, to be the new Chief Executive Officer, as of July 2nd, 2012. Mr. Paulo Sérgio Kakinoff is brazilian, single, business administrator, bearer of Identity Card RG nº. 25.465.939-1, enrolled with CPF under nº. 194.344.518-41, domiciled at Praça Comte. Linneu Gomes, S/N, Portaria 3 - Prédio 15, Jardim Aeroporto, The term of office for Mr. Paulo Sérgio Kakinoff will be from July 2, 2012 until next election of the Executive Officers, which shall take place in March 2013. (c) due to the resolution 'b’, Mr. Kakinoff also delivers his resignation as a member of the Company’s Board of Directors, which will be effective as of July 2nd, 2012, to be exclusively dedicated to his function of Chief Executive Office. The Board of Directors is not intended to elect a new member to replace the vacant position, so the Board of Directors will be composed by 09 members; and (d) the Board of Directors decides to approve the Company’s Extraordinary General Meeting convocation, to take place on July 6, 2012, for the election of Mr. Constantino de Oliveira Junior as Board of Director’s president. Adjournment of the Meeting and Drawing-up of the Minutes: After the floor was offered to whoever might wish to use it, and since nobody did so, the meeting was adjourned for the necessary time for these minutes to be drawn-up, and upon the reopening of the meeting these minutes were read, checked and signed by the attendees. I hereby certify that this is a faithful copy of the original minutes that were drawn-up in the proper book.
This is a free translation of the Portuguese version.
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GOL LINHAS AÉREAS INTELIGENTES S.A. | ||
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By: |
/S/ Leonardo Porciúncula Gomes Pereira | |
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Name: Leonardo Porciúncula Gomes Pereira
Title: Executive Vice-President and Chief Financial Officer | ||
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