The members of the Deliberative Council of the Clube de Regatas do Flamengo are hereby summoned to meet in an extraordinary session, to be held, in the first call at 19:19 p.m. and in the second call at 30:22 p.m., on January 2013, 2, Tuesday, in the Main Hall, 997nd floor, Club Headquarters, at Av. Borges de Medeiros, XNUMX, Lagoa, to deliberate on:

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

2. To review and vote on the Draft Sponsorship Agreement to be signed with Clube de Regatas do Flamengo.

3. Appreciate and vote on the new uniforms of Clube de Regatas do Flamengo.

4. Assess and vote on the creation of the Vice President of Communications with their respective responsibilities and define the relevant responsibilities of the Vice President of Marketing.

5. General subjects.

The attendance book will be available from 18 pm.

Rio de Janeiro, January 17, 2013.

Delair Dumbrosck

President of the Deliberative Council