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 APRIL 13, 2012
I. Date, Time and Place: April 13, 2012, at 9:00 a.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. II. Attendance: All the members of the Board of Directors. III. Calling: Waived, due to the attendance of all of the members of the Board of Directors. IV. Presiding Board: Chairman: Mr. Constantino de Oliveira Júnior; Secretary: Henrique Constantino. V. Agenda: To pass a resolution with respect to the resignation of Mr. RICARDO KHAUAJA from the offices of Vice-President Director of the Company and of member of the People Management and Corporate Governance Committee. VI. Resolutions: After the necessary explanations were provided, the resignation of Mr. RICARDO KHAUAJA from the offices of Vice-President Director of the Company and of member of the People Management and Corporate Governance Committee was accepted by unanimous vote, and the Board of Directors have caused to be recorded herein that they thanked for his valuable contribution to the growth of the Company. VII. 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.
São Paulo, April 13, 2012.
____________________________ ___________________________
Constantino de Oliveira Jr. Henrique Constantino
Chairman Secretary
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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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