Brookfield Incorporações - Investor Relations

By-Laws, Minutes and Policies

2009

Minutes / Call Notices


04/15	Call Notice – General and Extraordinary Shareholders Meeting*		12 KB

Minutes of the Board of Director's Meeting


04/13	RCA Minutes (portuguese only)	72 KB
01/15	Minutes of the Board of Directors Meeting	72 KB

Material Fact

2008

Minutes / Call Notice

Minutes of the Board of Director's Meeting


12/04	Minutes Board of Directors - Business plan	7KB
12/04	Minutes Board of Directors	19KB
11/06	RCA Minutes	9KB
08/13	RCA Minutes	12KB
05/06	RCA Minutes	7KB
03/09	RCA Minutes	11KB
06/25	RCA Minutes	10KB
05/06	RCA Minutes	12KB
04/17	RCA Minutes	14KB
03/25	RCA Minutes	7KB
02/26	RCA Minutes	11KB

IAN


12 / 31	2008 (portuguese only)		1,33 MB

2007

Minutes


12/10	Minutes of Ordinary and Extraordinary Shareholder's Meeting	65KB
04/26	Minutes of Ordinary and Extraordinary Shareholder's Meeting	20KB

Minutes of the Board of Director's Meeting


12/13	Board of Directors´ Meeting	08KB
11/12	Board of Directors´ Meeting	10KB
08/10	Board of Extraordinary Director's Meeting	09KB
08/08	Board of Director's Meeting	09KB
05/07	Board of Directors´ Meeting	07KB
04/09	Board of Extraordinary Director's Meeting	8KB
03/09	Board of Director's Meeting	12KB

2006

IAN


31/12	2007 (portuguese only)		1 MB

Minutes


08/15	Minutes of then Annual Shareholdrer's Meeting	13KB
06/14	Minutes of then Annual Shareholdrer's Meeting	08KB
05/22	Minutes of Extraordinary Shareholder's Meeting	18KB
05/22	Minutes of then Annual Shareholdrer's Meeting	18KB

Minutes of then Board Director's Meeting


05/22	Minutes of then Board of Director's Meeting	12KB
05/31	Minutes of then Board of Director's Meeting	09KB

Policies


09/12	Disclosure of Material Act of Notice	44KB
09/12	Trading with securities issued by BRP	103KB