WEG S.A.
OPEN CAPITAL COMPANY
WEG group
CNPJ sob nº 84.429.695/0001-11
Av. Prefeito Waldemar Grubba, 3.300
Jaraguá do Sul - Estado de Santa Catarina
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS - NO. 460
On February 13th, 2007, at 11 O’clock, the Members of the Board of
Directors, summoned by the president, Mr. Nildemar Secches, met at their
headquarters and deliberated, based on the Financial Statements ended
December, 31st, 2006, to distribute the Complementary Dividends to the
amount of
R$ 101,908,410.30 (R$ 0.1650 per share), to be paid from
th
March 14 , 2007 on, benefiting all Shareholders that were registered in the
nominative share records on February 13th, 2007, and after this date they
will be considered “Ex-Dividends”.
Nothing more to be deliberated, the president thanked the presence of all
Members and ended the Meeting. Jaraguá do Sul (SC) February 13th, 2007.
The Minutes is recorded in the Minutes Book No. 10 of the Board of
Directors, registered at JUCESC under number 06/328088-4. Signed:
Nildemar Secches - President of the Board of Directors. Gerd Edgar Baumer
- Vice-President of the Board of Directors. Werner Ricardo Voigt. Martin
Werninghaus. Márcia da Silva Petry. Ana Teresa do Amaral Meirelles.