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GAFISA S.A.
CNPJ/MF n° 01.545.826/0001-07
NIRE 35.300.147.952
Minutes of the Meeting of the Audit Committee
held on April 9, 2012
1. DATE, TIME AND PLACE: On April 9, 2012, at 9 a.m., in the city of São Paulo, State of São Paulo, at Avenida das Nações Unidas, 8501, 19th floor.
2. CALL NOTICE AND ATTENDANCE: The members of this Audit Committee (“Committee”) were regularly summoned. As all members of the Committee attended the meeting, the instatement and approval quorum were verified.
3. RESOLUTIONS: It was resolved, unanimously, by the present Committee Members and without any restrictions:
3.1. The opinion of the Audit Committee members is for the approval of the final version of the documents related to the fiscal year ended on 12.31.2011, as well as for the restatement of the documents related to the fiscal year ended on 12.31.2010, as follows: administration report, Company’s Financial Statements, along with the Explanatory Notes and the Accounting Firm Report, which issued an opinion with no reservations for 2011 and 2010.
4. CLOSING: As there were no further issues to be addressed, the present Minutes were drawn up, approved and signed by all Committee Members. Signatures: Renata de Carvalho Fidale, Secretary. José Écio Pereira da Costa Júnior, Richard Huber and Maria Leticia de Freitas Costa.
I certify that this is a true copy of the minutes drawn up in the appropriate book.
São Paulo, April 9, 2012.
Renata de Carvalho Fidale
Secretary
SIGNATURE
Gafisa S.A. | |
By: |
/s/ Alceu Duílio Calciolari |
Name: Alceu Duílio Calciolari
Title: Chief Executive Officer and Investor Relations Officer |