<SEC-DOCUMENT>0001292814-17-001514.txt : 20170607
<SEC-HEADER>0001292814-17-001514.hdr.sgml : 20170607
<ACCEPTANCE-DATETIME>20170607103423
ACCESSION NUMBER:		0001292814-17-001514
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20170630
FILED AS OF DATE:		20170607
DATE AS OF CHANGE:		20170607

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BRF S.A.
		CENTRAL INDEX KEY:			0001122491
		STANDARD INDUSTRIAL CLASSIFICATION:	MEAT PACKING PLANTS [2011]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15148
		FILM NUMBER:		17896235

	BUSINESS ADDRESS:	
		STREET 1:		1400 RUA HUNGRIA 5TH FLOOR
		STREET 2:		JARDIM EUROPA 01455 000
		CITY:			SAO PAULO SP BRAZIL
		STATE:			D5
		ZIP:			00000
		BUSINESS PHONE:		551123225061

	MAIL ADDRESS:	
		STREET 1:		1400 RUA HUNGRIA 5TH FLOOR
		STREET 2:		JARDIM EUROPA 01455 000 SAO PAULO SP
		CITY:			BRAZIL
		STATE:			D5
		ZIP:			00000

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BRF-BRASIL FOODS S.A.
		DATE OF NAME CHANGE:	20090708

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PERDIGAO SA
		DATE OF NAME CHANGE:	20000823
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>brf20170605_6k.htm
<DESCRIPTION>FORM 6-K
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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 18pt">FORM 6-K<BR>U.S. SECURITIES AND EXCHANGE COMMISSION<BR></FONT></B></FONT></FONT><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt">Washington, D.C. 20549</FONT></B></FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt">REPORT OF FOREIGN PRIVATE ISSUER<BR>PURSUANT TO RULE 13a-16 OR 15d-16 OF THE<BR></FONT></B></FONT></FONT><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">SECURITIES EXCHANGE ACT OF 1934</FONT></B></FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt">dated&nbsp;June 5, 2017</FONT></B></FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt">Commission File Number 1-15148</FONT></B></FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 18pt">BRF S.A.<BR></FONT></B></FONT></FONT><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">(Exact Name as Specified in its Charter)</FONT></FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">N/A</FONT></B></FONT></FONT><FONT face="Times New Roman"><FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric"><BR></FONT></U></FONT>&nbsp;</FONT><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">(Translation of Registrant&#8217;s Name)</FONT></FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">1400 R. Hungria, 5th Floor</FONT></B></FONT></FONT><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric"><BR></FONT></FONT></FONT><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">Jd Am&#233;rica-01455000-S&#227;o Paulo &#8211; SP, Brazil</FONT></B></FONT></FONT><FONT face="Times New Roman"><FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric"><BR></FONT></U></FONT>&nbsp;</FONT><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">(Address of principal executive offices) (Zip code)</FONT></FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</FONT></FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">Form 20-F&nbsp;</FONT></FONT></FONT><FONT face=wingdings><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">x</FONT></FONT></FONT><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">&nbsp;&nbsp; Form 40-F&nbsp;</FONT></FONT></FONT><FONT face=wingdings><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">o</FONT></FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation&nbsp;S-T<BR>Rule&nbsp;101(b)(1):&nbsp;</FONT></FONT></FONT><FONT face="Times New Roman"><FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U></FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation&nbsp;S-T<BR>Rule&nbsp;101(b)(7):&nbsp;</FONT></FONT></FONT><FONT face="Times New Roman"><FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U></FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">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.</FONT></FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">Yes&nbsp;</FONT></FONT></FONT><FONT face=wingdings><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">o</FONT></FONT></FONT><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">&nbsp;&nbsp; No&nbsp;</FONT></FONT></FONT><FONT face=wingdings><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">x</FONT></FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">If &#8220;Yes&#8221; is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):&nbsp;Not applicable.</FONT></FONT></FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; *&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; *</FONT></FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">This material includes certain forward-looking statements that are based principally on current expectations and on projections of future events and financial trends that currently affect or might affect the Company&#8217;s business, and are not guarantees of future performance.&nbsp; These forward-looking statements are based on management&#8217;s expectations, which involve a number of known and unknown risks, uncertainties, assumptions and other important factors, many of which are beyond the Company&#8217;s control and any of which could cause actual financial condition and results of operations to differ materially fom those set out in the Company&#8217;s forward-looking statements.&nbsp; You are cautioned not to put undue reliance on such forward-looking statements.&nbsp; The Company undertakes no obligation, and expressly disclaims any obligation, to update or revise any forward-looking statements.&nbsp; The risks and uncertainties relating to the forward-looking statements in this Report on Form 6-K, including Exhibit 1 hereto, include those described under the captions &#8220;Forward-Looking Statements&#8221; and &#8220;Item 3. Key Information &#8212; D. Risk Factors&#8221; in the Company&#8217;s annual report on Form 20-F for the year ended December 31, 2012.</FONT></FONT></FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">SIGNATURES</FONT></FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 72pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.</FONT></FONT></FONT></P>

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">Date:&nbsp;June 5, 2017</FONT></FONT></FONT></P></TD>

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">BRF S.A.</FONT></FONT></FONT></P></TD></TR>

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT face="Times New Roman"><FONT><FONT style="FONT-SIZE: 10pt">/s/ Pedro de Andrade Faria</FONT></FONT></FONT></P></TD></TR>

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT face="Times New Roman"><FONT><FONT style="FONT-SIZE: 10pt">Investor Relations, Global Chief Executive and Financial Officer</FONT></FONT></FONT></P></TD></TR></TABLE></DIV>

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   <P style="MARGIN: 0cm 0cm 6pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MAY 25, 2017 </FONT></FONT></FONT></P></A></TD></TR>

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<DOCUMENT>
<TYPE>EX-1
<SEQUENCE>2
<FILENAME>exhibit_01.htm
<DESCRIPTION>EX-1
<TEXT>

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   <TITLE>exhibit_01.htm - Generated by SEC Publisher for SEC Filing</TITLE>
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<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></b></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;">BRF S.A.</font></b></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;font-weight:normal;">Publicly
Held Company</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">CNPJ/MF N&#186; 01.838.723/0001-27</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">NIRE 42.300.034.240</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">CVM 1629-2</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></font></p>

<p align=center style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font style=""><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;">MINUTES
OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS</font></b></font></font></b></p>

<p align=center style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font style=""><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;">HELD
ON MAY 25, 2017</font></b></font></font></b></p>

<p align=center style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font style=""><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></b></font></font></b></p>


</DIV>
<p style="line-height:120%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><font face=tahoma,sans-serif style="line-height:120%;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">1.</font></b><b><font face="times new roman" lang=PT-BR style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b></font><font face=tahoma,sans-serif style="line-height:120%;"><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">Date, Time and Place</font></b></font><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">:</font><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">
</font></b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">Held on</font><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;"> </font></b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">May 25, 2017, at 9h00 hours, in S&#227;o Paulo City, S&#227;o Paulo
state, at Av. </font></font><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">Brigadeiro Faria Lima, N&#176;. 2,179, 1<sup>st</sup> floor. </font></font></p>

<p style="line-height:120%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">&nbsp;</font></font></p>

<p style="line-height:120%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><font face=tahoma,sans-serif style="line-height:120%;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">2.</font></b><b><font face="times new roman" lang=PT-BR style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b></font><font face=tahoma,sans-serif style="line-height:120%;"><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">Presiding Board</font></b></font><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">:</font><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">
</font></b></font><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">Chairman:</font><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;"> </font></b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">Abilio dos Santos Diniz. </font></font><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">Secretary:
Larissa Brack.</font></font></p>

<p style="line-height:120%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">&nbsp;</font></font></p>

<p style="line-height:120%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><font face=tahoma,sans-serif style="line-height:120%;"><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">3.</font></b><b><font face="times new roman" lang=EN-GB style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b></font><font face=tahoma,sans-serif style="line-height:120%;"><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">Summons and Presence</font></b></font><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">:</font><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">
</font></b></font><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">The summons was duly made within the terms
of article 21 of the Bylaws of BRF S.A. (Company), with the presence of the
totality of members of the Board of Directors: Messieurs Abilio dos Santos
Diniz, Francisco Petros Oliveira Lima Papathanasiadis, Jos&#233; Carlos Reis de
Magalh&#227;es Neto, Luiz Fernando Furlan, Walter Fontana Filho, Marcos Guimar&#227;es
Grasso, Fl&#225;via Buarque de Almeida, Carlos da Costa Parcias Jr., Walter Malieni
Jr. and Jos&#233; Aur&#233;lio Drummond Jr. </font></font></p>

<p style="line-height:120%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">&nbsp;</font></font></p>

<p style="line-height:120%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><font face=tahoma,sans-serif style="line-height:120%;"><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">4.</font></b><b><font face="times new roman" lang=EN-GB style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b></font><font face=tahoma,sans-serif style="line-height:120%;"><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">Agenda</font></b></font><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">: </font><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">(i)</font></b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">
Reference Form &#8211; Fiscal Year of 2016; </font><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">(ii)</font></b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;"> Change in the Executive Board;
and </font><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">(iii)</font></b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;"> Election of Member of the Strategy, M&amp;A and Markets
Committee. </font></font></p>

<p style="line-height:120%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">&nbsp;</font></font></p>

<p style="line-height:120%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><font color=black face=tahoma,sans-serif style="line-height:120%;"><b><font color=black face=tahoma,sans-serif lang=EN-GB style="font-size:11.0pt;">5.</font></b><b><font color=black face="times new roman" lang=EN-GB style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b></font><font face=tahoma,sans-serif style="line-height:120%;"><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">Resolutions. </font></b></font><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">The
members of the Board of Directors, unanimously and without reservations:</font><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;"> </font></b></font></p>

<p style="line-height:120%;margin-bottom:0in;margin-left:35.45pt;margin-right:0in;margin-top:0in;text-align:justify;"><font face=tahoma,sans-serif style="line-height:120%;"><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">&nbsp;</font></b></font></p>

<p style="line-height:120%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=tahoma,sans-serif style="line-height:120%;"><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">5.1&#160;&#160;&#160;&#160;&#160; </font></b></font><font face=tahoma,sans-serif style="line-height:120%;"><u><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">Reference
Form &#8211; Fiscal Year of 2016</font></u></font><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">. Pursuant to the
recommendation of the Statutory Audit Committee and in line with the approval
of the Fiscal Council, approval was given to the submission to the </font><i><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">Comiss&#227;o
de Valores Mobili&#225;rios</font></i><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;"> &#8211; CVM of the Reference Form related to the fiscal
year ended December 31, 2016.</font></font></p>

<p style="line-height:120%;margin:0in;margin-bottom:.0001pt;"><font face=tahoma,sans-serif style="line-height:120%;"><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">&nbsp;</font></b></font></p>

<p style="background:white;margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">5.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">Change in the Executive Board</font></u><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">. The resignation of Mr. Artur Paranhos Tacla was received and accepted as the Company's Vice-President of People's Vice-President, which will take effect as of this date.</font></p>

<p style="line-height:120%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">&nbsp;</font></font></p>

<p style="background:white;margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">5.3</font></b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">Election of Member of the Strategy, M&amp;A and Markets Committee</font></u><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">. Mr. Eduardo Fontana D&#180;&#193;vila was elected as a external member of the Strategy, M&amp;A and Markets Committee. The composition of the said Committee is therefore ratified, with the following members: Mrs. Jos&#233; Carlos Reis de Magalh&#227;es Neto, Carlos da Costa Parcias Jr., Fl&#225;via Buarque de Almeida, Luiz Fernando Furlan, Marcos Guimar&#227;es Grasso and Eduardo Fontana D`Avila. </font></p>

<p style="line-height:120%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">&nbsp;</font></font></p>

<p style="line-height:120%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">The Company Directors are subsequently authorized
to undertake all and any acts and sign all and any documents needed for the
implementation of the resolutions hereby approved.</font></font></p>

<p style="line-height:120%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font color=black face=tahoma,sans-serif style="line-height:120%;"><b><font color=black face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">&nbsp;</font></b></font></p>


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  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face="Times New Roman" lang=PT-BR style="font-size:10.0pt;">P&#225;gina </font><font style="display:none;"><font face="Times New Roman" lang=PT-BR style="font-size:10.0pt;"></font></font><b><font face="Times New Roman" lang=PT-BR style="font-size:10.0pt;">1</font></b><font style="display:none;"><b><font face="Times New Roman" lang=PT-BR style="font-size:12.0pt;"></font></b></font><font face="Times New Roman" lang=PT-BR style="font-size:10.0pt;">
  de </font><b><font face="Times New Roman" lang=PT-BR style="font-size:10.0pt;">2</font></b></p>


<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=PT-BR style="font-size:10.0pt;">&nbsp;</font></p>


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<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></b></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;">BRF S.A.</font></b></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;font-weight:normal;">Publicly
Held Company</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">CNPJ/MF N&#186; 01.838.723/0001-27</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">NIRE 42.300.034.240</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">CVM 1629-2</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></font></p>

<p align=center style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font style=""><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;">MINUTES
OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS</font></b></font></font></b></p>

<p align=center style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font style=""><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;">HELD
ON MAY 25, 2017</font></b></font></font></b></p>

<p align=center style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font style=""><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></b></font></font></b></p>


</DIV>
<p style="line-height:120%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><font color=black face=tahoma,sans-serif style="line-height:120%;"><b><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;">6.</font></b><b><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b></font><font color=black face=tahoma,sans-serif style="line-height:120%;"><b><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Documents Filed at the Company</font></b></font><font color=black face=tahoma,sans-serif style="line-height:120%;"><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">: </font></font><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">The documents related to the agenda
that supported the resolutions taken by the members of the Board of Directors
and/or information presented during the meeting were filed at the Company&#180;s
head office.</font></font></p>

<p style="line-height:120%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></font></p>

<p style="line-height:120%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><font color=black face=tahoma,sans-serif style="line-height:120%;"><b><font color=black face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">7.</font></b><b><font color=black face="times new roman" lang=PT-BR style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b></font><font color=black face=tahoma,sans-serif style="line-height:120%;"><b><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Approval and Signing of the
Minutes</font></b></font><font color=black face=tahoma,sans-serif style="line-height:120%;"><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">: </font></font><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">There
being no further matters to be discussed, the Chairman declared the meeting
suspended while the present minutes were drawn up in summary form and then
read, approved and signed by everyone present. </font></font><font face=tahoma,sans-serif style="line-height:120%;"><u><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">Signatures</font></u></font><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">:
Supervisory Board: Abilio dos Santos Diniz &#8211; Chairman; Larissa Brack &#8211;
Secretary. </font></font><font face=tahoma,sans-serif style="line-height:120%;"><u><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">Members</font></u></font><font face=tahoma,sans-serif style="line-height:120%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">: </font><font color=black face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">Abilio
dos Santos Diniz, </font><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">Francisco Petros Oliveira Lima Papathanasiadis</font><font color=black face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">, Luiz Fernando Furlan, Walter Fontana Filho</font><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">, Jos&#233;
Carlos Reis de Magalh&#227;es Neto, Fl&#225;via Buarque de Almeida, Marcos Guimar&#227;es
Grasso, Carlos da Costa Gracias Jr., Jos&#233; Aur&#233;lio Drummond Jr. e Walter Malieni
Jr.</font></font></p>

<p style="line-height:120%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font color=black face=tahoma,sans-serif style="line-height:120%;"><font color=black face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">&nbsp;</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:justify;"><font face=tahoma,sans-serif style="line-height:115%;"><i><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">I certify that the present minutes are a faithful and
true copy of the original which is filed in Book Number 5, pages 146 and 147 of
the minutes of the Ordinary and Extraordinary Meetings of the Company&#180;s Board
of Directors.</font></i></font></p>

<p align=center style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></b></font></p>

<p align=center style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></b></font></p>

<p align=center style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">___________________________</font></b></font></p>

<p align=center style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Larissa
Brack</font></b></font></p>

<p align=center style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Secretary</font></font></p>

<p style="line-height:120%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font color=black face=tahoma,sans-serif style="line-height:120%;"><font color=black face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">&nbsp;</font></font></p>



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