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 December, 2007
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
Extract
of the Meeting of the Board of Directors of Gafisa S.A. (“Company”) held on
December 21, 2007, prepared in summary form
1.
Date, Time and Venue: December
21, 2007, 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, taking into consideration the limit of the authorized capital and
due
to the exercise of the options attached to the Call Option Agreements executed
by the Company with certain participants between April 2000 and February 2006,
the issuance, for private subscription, of 192,214 common shares, at the issue
price in total amount of R$ 1,304,506.68. As a consequence of the subscription
of all the issued shares, the capital stock of the Company shall be R$
1,221,846,425.31, divided into 132,577,093 common book-entry shares, with no
par
value.
5.
Closing: With
no further
matters to be discussed, these minutes were prepared and, after revised and
unanimously approved by the Directors,
duly executed. Signatures:
Chairman: Gary Robert Garrabrant. Directors: Gary Robert Garrabrant, Thomas
Joseph McDonald, Renato de Albuquerque, Caio Racy Mattar, Richard L. Huber
e
Fabio Schvartsman. Secretary: Fabiana Utrabo Rodrigues.
São
Paulo, December 21, 2007.
Fabiana
Utrabo Rodrigues
Secretary