Unassociated Document
FORM
6-K
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Report
of Foreign Issuer
Pursuant
to Rule 13a-16 or 15d-16 of
the
Securities Exchange Act of 1934
For
the
month of February, 2008
Commission
File Number: 001-33356
Gafisa
S.A.
(Translation
of registrant’s name into English)
Av.
Nações Unidas No. 4777, 9th floor
São
Paulo, SP, 05477-000
Federative
Republic of Brazil
(Address
of principal executive office)
Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F:
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1):
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7):
Indicate
by check mark whether by furnishing the information contained in this Form,
the
Registrant is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
If
“Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): N/A
GAFISA
S.A.
CNPJ/MF
No. 01.545.826/0001-07
NIRE
35.300.147.952
Publicly-Held
Company
Meeting
of the Board of Directors of Gafisa S.A. (“Company”) held on February 19, 2008,
prepared in summary form
1. Date,
Time and Venue: February
19, 2008, at 2:00 pm, by conference call, as expressly authorized by Article
20,
§2º, of the Company bylaws.
2. Call
Notice and Attendance: The
members of the Board of Directors were regularly summoned. As all members of
the
Company’s Board of Directors attended the meeting, the instatement and approval
quorum were verified.
3. Presiding
Board: Chairman:
Gary
Robert Garrabrant. Secretary:
Fabiana
Utrabo Rodrigues.
4. Resolutions:
It was
resolved, unanimously, by the present Board Members and without any
restrictions:
4.1.
To
approve, pursuant to Article
21, (t), of the Company’s bylaws, (i) the change of the address of the Company’s
branch located in the City of Curitiba, State
of
Paraná,
FROM
Rua
Petit Carneiro, 1182, sala 2, Água Verde, CEP 80240-0850 TO
Rua João
Américo de Oliveira,
760 - Hugo Lange CEP: 80040-352;
(ii)
the opening of the branch located in the City of Goiânia,
State
of
Goiás,
at
Rua 10
nº 250, Quadra B-6, Lote 5/9, Sala 15, Edifício Trade Center, Setor Oeste, CEP
74120 020; (iii) the opening of the branch located in the City of Volta
Redonda, State
of
Rio
de
Janeiro, at
Rua
Trinta e Cinco B, Bairro Sessenta,
CEP
27.251-970;
and
(iv) the opening of the branch located in the City of Belém,
State
of
Pará at Avenida Conselheiro Furtado, nº 2312, Bairro Cremação, CEP:
66040-100.
4.2 To
authorize the management of the Company to carry out all necessary actions
for
the implementation and formalization of the deliberations approved herein.
5. Closing:
With
no further
matters to be discussed, these minutes were prepared and, after revised and
unanimously approved by the Directors,
duly executed.
São
Paulo, February 19, 2008.
Fabiana
Utrabo Rodrigues
Secretary