The members of the Board of Directors of Clube de Regatas do Flamengo are hereby summoned to the ordinary meeting to be held on the 15th, Monday, at the Rogério Steinberg Auditorium, located at Av. Borges de Medeiros, nº 997, Lagoa, at 7:00 PM in first call and at 7:30 PM in second and final call, for the following: 

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DAY ORDER

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1. Reading and approval of the minutes of the previous meeting.
2. Judgment of appeals.
3. Approval of the slates of candidates for the election of the Fiscal Council for the three-year period from April 1, 2010 to March 31, 2013.
4. General matters.

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Rio de Janeiro, March 8, 2010.

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Mauricio Roberto Gomes de Mattos
Chairman of the Board of Directors