Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
Yes ______ No ___X___
GOL LINHAS AÉREAS INTELIGENTES S.A.
C.N.P.J. n.º 06.164.253/0001 -87
N.I.R.E. 35.300.314.441
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON FEBRUARY 12, 2008
Date, Time and Place: February 12, 2008, at 03:00 p.m., on Rua Gomes de Carvalho, nº 1.629, Meeting Room of the Board of Directors of Gol Linhas Aéreas Inteligentes S.A., Vila Olímpia, in the Capital of the State of São Paulo (“Company”). Attendance: the members of the Board of Directors of the Company. Chairmanship: Chairman: Mr. Constantino de Oliveira Jr., who invited me, Henrique Constantino to act as secretary of the meeting. Calling: Waived, due to the attendance of all the members of the Board of Directors. Agenda: To adopt resolutions on: (i) approval of the Financial Statements of the Company for the fiscal year 2007, as duly audited by Ernst & Young Auditores Independentes (“Ernst & Young”) and (ii) approval of the technical feasibility study for the Accounting Registry of the Deferred Tax Asset, pursuant to CVM Instruction 371/2002 (Instrução CVM 371, 2002). Resolutions taken: After necessary clarifications, by unanimous voting, it was approved: (i) after detailed analysis of the Financial Statements of the Company for fiscal year 2007, they were approved by unanimous voting. Accordingly, a copy of mentioned Financial Statements, as duly approved and initialed by the Chairman and the Secretary of the Meeting, will be filed with the head-office, the referred Financial Statements to be disclosed within the time required by law and (ii) the technical feasibility study for the Accounting Registry of the Deferred Tax Asset, pursuant to CVM Instruction 371/2002 (Instrução CVM 371, 2002), which is filed at the head-office of the Company. Adjournment and Drawing-up of the Minutes: After offering the floor to anyone who intended to make use of it, although no one did, the meeting was adjourned for the time necessary to draw up these presents. After reopening this Meeting, the minutes were read and checked by those attending the meeting, who signed the document. I hereby certify that the present instrument is a faithful copy of the minutes drawn-up in the proper book.
São Paulo, February 12, 2008.
| Constantino de Oliveira Jr. | Henrique Constantino | |
| Chairman | Secretary |
GOL LINHAS AÉREAS INTELIGENTES S.A. |
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By: |
/S/ Richard F. Lark, Jr.
|
|
Name: Richard F. Lark, Jr.
Title: Executive Vice President – Finance, Chief Financial Officer |
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This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will a ctually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.