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.
(“Publicly-held Company”)
CNPJ/MF nº 06.164.253/0001-87
NIRE 35.300.314.441
MINUTES OF THE BOARD OF DIRECTORS’ MEETING
HELD ON DECEMBER 20th, 2016
I. Date, Time and Place: December 20th, 2016, at 02.30 p.m., on Praça Comte. Linneu Gomes, S/N, Portaria 3 – Prédio 15 – Meeting Room of the Board of Directors, Jardim Aeroporto, in the city and State of São Paulo (“Company”). II. Call Notice and Attendance: Waived, due to the attendance of all the members of the Board of Directors. According to the articles 19 of the Bylaws of the Company, Mr. André Béla Jánszky and Mrs. Anna Luiza Constantino Serwy, took part of the meeting by conference call, while the others members of the Board of Directors attended to the meeting by the Company headquarters. III. Presiding Board: Mr. Constantino de Oliveira Junior was the chairman of the meeting, who invited me, Richard Freeman Lark Jr., to act as secretary of the meeting; IV. Agenda: To pass resolutions on the approval of the Company’s Budget for 2017. V. Resolutions: After the necessary explanations were provided and after detailed review of the pertinent documents, was approved, by the members of the Board of Directors, the Budget of the Company for year 2017, in which the original copy is initialed by the presiding board of the meeting and filed with the Company’s head-office. VI. Suspension of the Meeting and Drawing-up of the Minutes: The floor was opened to discussion and as there was no request therefore, the meeting was suspended for the time necessary for these minutes to be drawn up. Upon the reopening of the meeting, these minutes were read, checked and signed by the attendees. Signatures. Presiding Board: Constantino de Oliveira Junior – Chairman; Richard Freeman Lark Jr. – Secretary. Members of the Board of Directors: Constantino de Oliveira Junior, Joaquim Constantino Neto, Ricardo Constantino, William Charles Carroll, Antonio Kandir, Germán Pasquale Quiroga Vilardo, André Béla Jánszky, Anna Luiza Serwy Constantino and Francis James Leahy Meaney. I hereby certify that this is a faithful copy of the minutes that were drawn-up in the proper book.
São Paulo, December 20, 2016.
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__________________________________ Constantino de Oliveira Junior Chairman |
________________________________ Richard Freeman Lark Jr. Secretary |
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GOL LINHAS AÉREAS INTELIGENTES S.A. | ||
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By: |
/S/ Richard Freeman Lark Junior | |
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Name: Richard Freeman Lark Junior
Title: Investor Relations Officer | ||
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will a ctually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.