DELIBERATIVE COUNCIL

PERMANENT EXTRAORDINARY MEETING

The members of the Deliberative Council of Clube de Regatas do Flamengo are hereby summoned to continue the extraordinary meeting that began on day 06.07.2009, and which remained in permanent meeting, for the July 08.07.2009, XNUMX, Wednesday, at 19:30 p.m., in the Party Room, Av. Borges de Medeiros, 997, Lagoa, for the following Agenda:

To assess and vote on the Private Instrument of Sports Sponsorship Contract between Clube de Regatas do Flamengo and the company HYPERMARCAS S/A (Bozzano), with the intervention of the Consulting company BSB Marketing Esportivo Ltda.

The attendance book will be available from 18 pm.

Rio de Janeiro, July 07, 2009.

Walter Felippe D'Agostino

President of the Deliberative Council