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Yes ______ No ___X___
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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___
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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
|
Gafisa S.A. | |
|
By: |
/s/ Sandro Gamba |
|
Name: Sandro Gamba
Title: Chief Executive Officer | |