Board of Directors

Extraordinary Meeting, to be held on July 18th, Wednesday, at the Rogério Steinberg Auditorium, at Av. Borges de Medeiros, 997, Lagoa, at 19:19 p.m. in the first call and at 30:XNUMX p.m. in the second call.

By - in 08/08/2007 às 15:23

The members of the Board of Directors of Clube de Regatas do Flamengo are hereby summoned to the Extraordinary Meeting, to be held on July 18th, Wednesday, at the Rogério Steinberg Auditorium, at Av. Borges de Medeiros, 997, Lagoa, at 19:19 p.m. for the first call and at 30:XNUMX p.m. for the second and final call, for the following agenda:

1. Reading and approval of the minutes of the previous session.

2. Presentation by the President of FLAMENGO, Dr. Marcio Baroukel de Souza Braga, regarding the sports sponsorship market in Brazil (NAMING RIGHTS).

3. To learn about matters related to FLAMENGO's interests regarding the Gávea revitalization plan, requested by the Fiscal Council based on article 79, item II, of the Bylaws.

NOTE: The presence of elected Councilors is mandatory (art. 105 of the Statute), except in the case of justified impediment, which must be communicated in writing, in advance or within a maximum of 24 (twenty-four) hours after the meeting (art. 12 of the Internal Regulations) to the Council Secretariat. (information tel. 21590129/fax. 2511.4465 – e-mail – conselho@fladata.com.br).

The attendance book will be available from 18 pm.

Rio de Janeiro, July 16, 2007.

Michel Asseff\ Chairman of the Board of Directors\