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Abstract - Minutes of the Meeting of the Board of Directors of September 15th, 2008

COMPANHIA DE BEBIDAS DAS AMÉRICAS − AMBEV
CNPJ [National Register of Legal Entities] No. 02.808.708/0001-07
NIRE [Corporate Registration Identification Number] 35.300.157.770

Abstract of the Minutes of the Meeting of the Board of Directors of Companhia de Bebidas das Américas − AmBev (the “Company”), held on September 15, 2008, drawn up in summary form.

1. Date, time and venue: On September 15, 2008, starting at 6:00 p.m., at the Company’s headquarters, located in the City of São Paulo, State of São Paulo, at Rua Dr. Renato Paes de Barros, 1017, 4th floor.

2. Attendance: Mr. Victório Carlos De Marchi, co-Chairman, and Messrs. José Heitor Attilio Gracioso, Roberto Herbster Gusmão, Vicente Falconi Campos and Luis Felipe Pedreira Dutra Leite.

3. Board: Chairman: Victório Carlos De Marchi; Secretary: Pedro de Abreu Mariani.

4. Resolutions: It was unanimously and unrestrictedly resolved by the Directors who attended the meeting:

4.1 Convene an Extraordinary General Meeting of the Company. To convene an Extraordinary General Meeting of the Company, to be held on October 7, 2008, starting at 10:00 a.m., occasion in which the matters included in the Minutes of the Convene Notice attached hereto as Exhibit I, approved herein by the Board of Directors’ members, shall be discussed.

5. Closure: With no further matters to be discussed, the present Minutes were drawn up and, after being read and approved by all of the members of the Company’s Board of Directors who attended the meeting, were duly executed.

 

/s/ Victório Carlos De Marchi /s/ José Heitor Attilio Gracioso
/s/ Roberto Herbster Gusmão /s/ Vicente Falconi Campos
/s/ Luis Felipe Pedreira Dutra Leite /s/ Pedro de Abreu Mariani
Secretary

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