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 DECEMBER 1st, 2010. 1. DATE, TIME AND PLACE: On December 1st, 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: Silvia Ribeiro de Lima. 4. AGENDA: To resolve, pursuant to Article 3, sole paragraph of the Companys Bylaws: (i) About the correction of address of the Pernambuco branch, in the city of Cabo de Santo Agostinho, registered in the minutes of the Board of Executive Officers meeting held on September 23, 2010, recorded at JUCERJA under n 00002096930 on 09/30/2010. For the record, instead of the old address: BR 101 KM 21,80 Condomnio de Mdulos Industriais bairro de Pontezinha Cabo de Santo Agostinho PE, the current address as change in nomenclature and numbering review (IPTU - property tax) is as follows: Rua da Matriz, s/n Lote 15-parte Galpes 03 e 04 e anexo Bairro: Pontezinha CEP: 54589-005 (Real estate registration n 7.3130.090.01.1227.0000.0) and Rua Interna-07, s/n - Lote 130 (Real estate registration n 7.3130.133.01.0461.0000.1), Lote 131 (Real estate registration n 7.3130.133.01.0496.0000.5), Lote 132 (Real estate registration n 7.3130.133.01.0531.0000.3), and Lote 133 (Real estate registration n 7.3130.133.01.0566.0000.7) Bairro: Pontezinha CEP: 54500-000 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 correction of address of the Pernambuco branch, in the city of Cabo de Santo Agostinho, registered in the minutes of the Board of Executive Officers meeting held on September 23, 2010, recorded at JUCERJA under n 00002096930 on 09/30/2010. For the record, instead of the old address: BR 101 KM 21,80 Condomnio de Mdulos Industriais bairro de Pontezinha Cabo de Santo Agostinho PE, the current address as change in nomenclature and numbering review (IPTU - property tax) is as follows: Rua da Matriz, s/n Lote 15-parte Galpes 03 e 04 e anexo Bairro: Pontezinha CEP: 54589-005 (Real estate registration n 7.3130.090.01.1227.0000.0) and Rua Interna-07, s/n - Lote 130 (Real estate registration n 7.3130.133.01.0461.0000.1), Lote 131 (Real estate registration n 7.3130.133.01.0496.0000.5), Lote 132 (Real estate registration n 7.3130.133.01.0531.0000.3), and Lote 133 (Real estate registration n 7.3130.133.01.0566.0000.7) Bairro: Pontezinha CEP: 54500-000 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.

_____________________________ Silvia Ribeiro de Lima Secretary