MILLS ESTRUTURAS E SERVIOS DE ENGENHARIA S.A. Corporate Taxpayers ID (CNPJ/MF) 27.093.558/0001-15 Company Registry (NIRE) 33.3.

0028974-7 MINUTES OF THE BOARD OF EXECUTIVE OFFICERS MEETING HELD ON SEPTEMBER 23, 2010. 1. DATE, TIME AND PLACE: On September 23, 2010, at 10:00 a.m., at the Companys headquarters located at Estrada do Guerengu n 1.381, Taquara, Jacarepagu, in the City and State of Rio de Janeiro, CEP 22713-002. 2. CALL NOTICE AND ATTENDANCE: Call notice waived in view of the attendance of all Companys officers. 3. PRESIDING BOARD: Chairman: Ramon Nunes Vazquez; Secretary: Erik Wright Barstad. 4. AGENDA: To resolve, pursuant to Article 3, sole paragraph of the Companys Bylaws: (i) on the opening of a branch in the city of Ribeiro Preto, state of So Paulo, located at Estrada das Palmeiras, n 1.150 Palmeiras, with access from Rua Antonia Mugnato Marincek, n 1.150 Palmeiras, which will operate as an operational unit that will comprise all the activities pertaining to the Companys corporate purpose; (ii) on the change of address of the branch of Paran Curitiba, to include the property located at Rua O Brasil Para Cristo, ns 1029 e 1043 Boqueiro; (iii) on the transfer of the address of the branch of Pernambuco Recife, from Av. Engenheiro Domingos Ferreira, n 2160 sala 703 Ed. Empresarial Business Beach, Boa Viagem, to BR 101 KM 21,80 Condomnio de Mdulos Industriais bairro de Pontezinha Cabo de Santo Agostinho PE, which will operate as an operational unit that will comprise all the activities pertaining to the Companys corporate purpose. 5. RESOLUTIONS: Pursuant to Article 3, sole paragraph of the Companys Bylaws, the members of the Board of Executive Officers unanimously approved: (i) the opening of a branch in the city of Ribeiro Preto, state of So Paulo, located at Estrada das Palmeiras, n 1150 Palmeiras, with access from Rua Antonia Mugnato Marincek, n 1150 Palmeiras, which will operate as an operational unit that will comprise all the activities pertaining to the Companys corporate purpose; (ii) the change of address of the branch of Paran Curitiba, which will become Rua William Booth, n 630, with an additional entry by Rua O Brasil Para Cristo, ns 1029 e 1043 Boqueiro; (iii) the transfer of the Pernambuco Recife branch address, from Av. Engenheiro Domingos Ferreira, n 2160 sala 703 Ed. Empresarial Business Beach, Boa Viagem, to BR 101 KM 21,80 Condomnio de Mdulos Industriais bairro de Pontezinha Cabo de Santo Agostinho PE, which will operate as an operational unit that will comprise all the activities pertaining to the Companys corporate purpose.

6. CLOSURE: There being no further business to discuss, the Chairman adjourned the meeting for the time necessary to draw up these Minutes, which were then read, approved and signed by all the Companys officers, the Chairman and his secretary in the Companys Registry Book of Minutes of the Board of Executive Officers. ATTENDEES: RAMON NUNES VAZQUEZ, FREDERICO TILA DA SILVA NEVES, ERIK WRIGHT BARSTAD, ROBERTO CARMELO DE OLIVEIRA and ALESSANDRA ELOY GADELHA.

This is a free English translation of the original instrument drawn up in the Companys records.

_____________________________ Erik Wright Barstad Secretary