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FLEURY S.A. Public Company NICE 35.300.197.534 CNJ/MF n 60.840.055/000131MINUTE OF THE OF BOARD OF DIRECTORS MEETING HELD ON APRIL 04, 2012DATE, TIME AND PLACE: Held at 08:00 a.m. on April 04, 2012,

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Fleury SA is a public company that provides medical diagnostics services.

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The purpose of Fleury SA public company is to provide medical diagnostics services to customers.

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