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./M.F. n. 06.164.253/0001-87
N.I.R.E. 35.300.314.441
AUDIT COMMITTEE’S OPINION
HELD ON FEBRUARY 21, 2011
Date, Time and Place: February 21, 2011, at 02:30 p.m., on Pça Comandante Linneu Gomes s/n – prédio 7, Jardim Aeroporto, in the city of São Paulo, State of São Paulo. Attendance: all the members of the Company’s Audit Committee: Álvaro de Souza, Antônio Kandir and Luiz Kaufmann. Invited Persons: Constantino de Oliveira Júnior, Charles Holland, Richard Lark Jr., Marcos da Cunha Carneiro, Marco Antonio Provetti, José Domingos do Prado, Leonardo Pereira, Valdenise dos Santos Menezes, Edgar Salles Lopes Neto and Henrique Constantino. Call Notice: sent by e-mail on 02/07/11, with receipt confirmed by all the attendees. Agenda: (A) presentation of the auditor’s final report prepared by audit firm Deloitte Touche e Tohmatsu Auditores Independentes (“DTT”) for fiscal year 2010 and (B) presentation of the Financial Statements of the Company for the fiscal year ended in 2010, including the Independent Auditors’ Opinion. Resolutions: After all necessary and requested explanations were provided, under the terms of article 1 of the Bylaws of the Company’s Audit Committee, the Audit Committee proceeded to the review of the final Report prepared by DTT for fiscal year 2010 and of the Financial Statements of the Company for fiscal year ended in 2010, including the Independent Auditors’ Opinion. At the end, the Audit Committee voiced its favorable opinion as for the disclosure of the Financial Statements of the Company for fiscal year 2010, as well as of the management report and the release of the 4th quarter 2010 and year 2010 results. Adjournment of the Meeting and Drawing-up of the Minutes: The floor was offered to whom might wish to use it, and since nobody did so, the meeting was adjourned for the time necessary for the drawing-up of these minutes, and upon the meeting being reopened these minutes were read, checked and signed by the committee members who attended the meeting.
São Paulo, February 21, 2011.
_____________________________ ______________________________
Luiz Kaufmann Antônio Kandir
_____________________________
Álvaro de Souza
[This document is a free translation of the Portuguese original 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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