gfa20160303_6k5.htm - Generated by SEC Publisher for SEC Filing
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K
 
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of March, 2016

(Commission File No. 001-33356),

 
Gafisa S.A.
(Translation of Registrant's name into English)
 


 
Av. Nações Unidas No. 8501, 19th floor
São Paulo, SP, 05425-070
Federative Republic of Brazil
(Address of principal executive office)



Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.

Form 20-F ___X___ Form 40-F ______



Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)


Yes ______ No ___X___

Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes ______ No ___X___

Indicate by check mark whether by furnishing the information contained in this Form,
the Registrant 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___

If “Yes” is marked, indicate below the file number assigned
to the registrant in connection with Rule 12g3-2(b): N/A


 

 

GAFISA S.A.

Corporate Taxpayers’ ID (CNPJ) 01.545.826/0001-07

Corporate Registry ID (NIRE) 35.300.147.952

 

Publicly-Held Company

 

Minutes of the Meeting of the Board of Directors held on March 3, 2016

 

1. Date, Time and Location: On March 3, 2016, at 6 p.m., in the City of São Paulo, State of São Paulo, at Avenida das Nações Unidas 8,501, 19th floor.

 

2. Call Notice and Attendance: As all members of the Company’s Board of Directors attended the meeting, the summoning was dismissed and the instatement and approval quorum were verified.

 

3. Composition of the Board: Chairman: Odair Garcia Senra. Secretary: Renata de Carvalho Fidale.

 

4. Resolutions: It was resolved, unanimously and without any restrictions, by all present members of the Board of Directors, as set forth in Article 22 (u) of the Company’s Bylaw, to ratify all acts already practiced by Company’s management regarding the grant of guarantee in favor of its, direct and indirect, controlling companies Construtora Tenda S.A. (“Tenda”), Tenda Negócios Imobiliários S.A. (“TNI”) e Jardim São Luiz SPE Incorporadora Ltda. (“SPE Jardim São Luiz”) at the execution of the contracts “Contratos de Abertura de Crédito e Mútuo para Construção de Empreendimento Imobiliário com Garantia Hipotecária e Outras Avenças, com Recursos do Fundo de Garantia do Tempo de serviço – FGTS, no Âmbito do Programa Minha Casa Minha Vida”, celebrated with Caixa Econômica Federal, for a term of 60 months, and the following conditions:

 

Real Estate Property Funded

Date of Contract

Borrower

Guarantor

Res. Vida Alegre Sarandi – Mod IV

7/30/15

TNI

Gafisa and Tenda

Res. Vila Imperial – Mod I

8/28/15

TNI

Gafisa and Tenda

Res. Viver Bem São Gabriel – Mod II

9/29/15

Tenda

Gafisa

Res. Viver Bem São Gabriel – Mod I

9/29/15

Tenda

Gafisa

Res. Recanto do Sol

9/30/15

TNI

Gafisa and Tenda

Res. Vida Alegre Sarandi – Mod V

9/30/15

TNI

Gafisa and Tenda

Res. Tulipas – Mod I

10/6/15

SPE Jardim São Luiz

Gafisa, Tenda and Tenda 35 SPE

Res. Mar de Abrantes – Mod II

10/29/15

TNI

Gafisa and Tenda

Res. Mirante Guaianazes – Mod I

10/30/15

TNI

Gafisa and Tenda

Res. Vila Imperial Mod II

10/30/15

TNI

Gafisa and Tenda

Res. Bellas Aguas – Mod I

11/27/15

TNI

Gafisa and Tenda

Res. Vila Imperial – Mod III

11/27/15

TNI

Gafisa and Tenda

Res. Vila Imperial – Mod IV

12/11/15

TNI

Gafisa and Tenda

Res. Morada das Gaivotas – Mod I

12/21/15

TNI

Gafisa and Tenda

Res. Vida Leve – Mod I

12/23/15

TNI

Gafisa and Tenda

Res. Mirante Guaianazes – Mod II

12/24/15

TNI

Gafisa and Tenda

Res. Vila Alegre Sarandi – Mod VI

12/29/15

TNI

Gafisa and Tenda

Res. Bellas Aguas – Mod. II

12/30/15

TNI

Gafisa and Tenda

 

 


 

 

 

5. Closing: With no further matters to be discussed, these minutes were prepared and, after revised and unanimously approved by the Directors, duly executed. Signatures: Odair Garcia Senra (Chairman), Renata de Carvalho Fidale (Secretary). Directors: Odair Garcia Senra, Cláudio José Carvalho de Andrade, Francisco Vidal Luna, Guilherme Affonso Ferreira, José Écio Pereira da Costa Júnior, Maurício Marcellini Pereira and Rodolpho Amboss.

 

I certify that this is a true copy of the minutes drawn up in the appropriate book.

 

 

 

Renata de Carvalho Fidale
Secretary

 

 

SIGNATURE

 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: March 03, 2016
 
Gafisa S.A.
 
By:
/s/ Sandro Gamba

 
Name:   Sandro Gamba
Title:     Chief Executive Officer