TIM PARTICIPAÇÕES S.A.
MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON AUGUST 02, 2010
DATE, TIME AND PLACE: On August 02, 2010, at 10:30 am, in the City and State of Rio de Janeiro.
ATTENDANCE: The Board of Directors of TIM Participações S.A. ("Company") was gathered at the date, time and place above mentioned, in the presence of Messrs. Manoel Horácio Francisco da Silva, Gabriele Galateri di Genola e Suniglia, Luca Luciani and Adhemar Gabriel Bahadian. Pursuant to the provided for in Section 29, paragraph 2 of the Company's By-Laws, Messrs. Marco Patuano, Stefano de Angelis and Andrea Sandro Calabi attended the meeting by means of conference call, while Mr. Maílson Ferreira da Nóbrega forwarded to the Chairman of the Board his Voting Statement, which shall be filed in the Company's headquarters. It shall be recorded hereby the justified absence of Mr. Andrea Mangoni. Also attended the meeting Messrs. Miguel Roberto Gherrize, Chairman of the Board of Auditors/Audit Committee, Claudio Zezza, Chief Financial Officer, and Alessandra Catanante, Secretary-General and of the Board of Directors, as well as the representatives of the independent auditors, PricewaterhouseCoopers ("PwC").
BOARD: Mr. Manoel Horácio Francisco da Silva – Chairman; and Mrs. Alessandra Catanante – Secretary-General.
AGENDA: (1) Relevant notices to the Board of Directors – activities carried out by the Special Advisory Committees; (2) To resolve on the quarterly information ("ITR") of the Company dated as of June 30, 2010; (3) Information regarding the integration of Intelig; and (4) Other matters related to the items of the agenda or even of general interest to the Company.
RESOLUTIONS: Upon review and discussion of the matters included in the agenda and the related material, which shall be filed in the Company`s headquarters, the Board Members resolved, by unanimous decision, to: (1) acknowledge and ratify the resolutions taken by the Committees, regarding the topics revised and the activities carried out by the Internal Control and Corporate Governance Committee, in its last meeting, held on June 24, 2010, and by the Compensation Committee, in its last meeting, held on this date; (2) approve, based on the information furnished by the Company, the Board of Auditors/Audit Committee and the independent auditors, the quarterly information ("ITR") of the Company dated as of June 30, 2010, which was subject to a limited revision by the independent auditors of the Company, PwC; (3) acknowledge about the status of the integration process of Intelig Telecomunicações Ltda.; and (4) no other matter was resolved by the Board Members.
CLOSING: With no further issues to discuss, the meeting was adjourned and these minutes drafted as summary, read, approved and signed by all the attendees Board Members. Directors: Messrs. Manoel Horácio Francisco da Silva, Gabriele Galateri di Genola e Suniglia, Luca Luciani, Marco Patuano, Stefano de Angelis, Maílson Ferreira da Nóbrega, Adhemar Gabriel Bahadian and Andrea Sandro Calabi.
I herein certify that these minutes are the faithful copy of the original version duly recorded in the respective book.
Rio de Janeiro (RJ), August 02, 2010.
Secretary-General and of the Board of Directors