Board of Executive Officers’ Meeting
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MMX MINERAÇÃO E METÁLICOS S.A.
CNPJ/MF (Taxpayer Registration) n..: 02.762.115/0001-49
NIRE (Company Registration Number): 33.3.0026111-7
Publicly Held Company


MINUTES OF THE MEETING OF THE EXECUTIVE BOARD
HELD ON MAY 11, 2011


 
I. DATE, TIME, AND PLACE: OnMay 11, 2011at 9 a.m., at the head office of MMX MINERAÇÃO E METÁLICOSS.A. (“Company”), located in the City and State of Rio de Janeiro, atPraia do Flamengo 66, 10th floor (part), Flamengo, CEP 22.210-903.

II. ATTENDANCE: The meeting was attended by the Executive Officers listed at the end of these Minutes.

III. BOARD:After the presence of all of the members of the Company’s ExecutiveBoard was verified, Mr. Roger Allan Downey acted as Chairman anddesignated Ms. Vânia Lopes Barbosa Pereira to act as secretary.

IV. AGENDA: Deliberate on the opening of a branch of the Company at Edifício Serrador.

V. RESOLUTIONS:The Company’s Executive Board unanimously and without exceptions,pursuant to Article 2 of the Company’s Bylaws, approved the opening ofa branch at Edifício Serrador, located at Praça Mahatma Gandhi 14, 6thfloor (part), Cinelândia, Centro, Rio de Janeiro/RJ, to be used as theCompany’s administrative office.
 
VI. CLOSING:At 10 a.m., there being nothing further to discuss, the Meeting wasclosed and these Minutes were drafted, approved and signed by theattending Executive Officers and by me, Vânia Lopes Barbosa Pereira,acting as secretary of the meeting.

VII. MEMBERS IN ATTENDANCE: Roger Allan Downey, Chequer Hanna Bou-Habib, Antônio Fróes Schettino, Guilherme Frederico Escalhão, and Luciano Costa Ferreira.

-I hereby certify that this is a true and correct copy of the Minutes ofthe Meeting of the Executive Board of MMX Mineração e Metálicos S.A.,held on May 11, 2011, signed by all members in attendance and drawn upin the relevant corporate book. -


Rio de Janeiro, May 11, 2011.


________________________________________________
VÂNIA LOPES BARBOSA PEREIRA
Secretary
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