<SEC-DOCUMENT>0001292814-17-001750.txt : 20170711
<SEC-HEADER>0001292814-17-001750.hdr.sgml : 20170711
<ACCEPTANCE-DATETIME>20170710200655
ACCESSION NUMBER:		0001292814-17-001750
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20170930
FILED AS OF DATE:		20170711
DATE AS OF CHANGE:		20170710

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:		17958901

	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>brf20170710_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"><B><FONT lang=EN-US style="FONT-SIZE: 18pt">FORM 6-K<BR>U.S. SECURITIES AND EXCHANGE COMMISSION<BR></FONT></B></FONT><FONT face="Times New Roman"><B><FONT lang=EN-US style="FONT-SIZE: 10pt">Washington, D.C. 20549</FONT></B></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><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 face="Times New Roman"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">SECURITIES EXCHANGE ACT OF 1934</FONT></B></FONT></P>

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

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

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

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

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">1400 R. Hungria, 5th Floor</FONT></B></FONT><FONT face="Times New Roman"><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric"><BR></FONT></FONT><FONT face="Times New Roman"><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 face="Times New Roman"><U><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric"><BR></FONT></U></FONT><FONT face="Times New Roman"><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">(Address of principal executive offices) (Zip code)</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><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></P>

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

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><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 face="Times New Roman"><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></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><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 face="Times New Roman"><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></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><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></P>

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

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><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></P>

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

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><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></P>

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

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 72pt"><FONT face="Times New Roman"><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></P>

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

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

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

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

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   <A href="exhibit_1.htm">MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON JUNE 29, 2017 </A></FONT></FONT></P></TD></TR>

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<TYPE>EX-1
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<FILENAME>exhibit_1.htm
<DESCRIPTION>MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON JUNE 29, 2017
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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></B></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=tahoma,sans-serif>BRF S.A.</FONT></B></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>Publicly Held Company</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>CNPJ 01.838.723/0001-27</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>NIRE 42.300.034.240</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>CVM 1629-2</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%" align=center><B><FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS</FONT></B></FONT></FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%" align=center><B><FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>HELD ON JUNE 29, 2017</FONT></B></FONT></FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%" align=center><B><FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></B></FONT></FONT></B>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 125%; TEXT-INDENT: 0cm"><FONT style="LINE-HEIGHT: 125%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif>1.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B></FONT><FONT style="LINE-HEIGHT: 125%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Date, Time and Place</FONT></B></FONT><FONT style="LINE-HEIGHT: 125%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>:</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Held on June 29, 2017,</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>at 09:00 hours, in the office of BRF S.A. (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Company</FONT></U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>&#8221;), located at Avenida Engenheiro Bilings, N&#176; 1.729, in S&#227;o Paulo City, S&#227;o Paulo state</FONT></FONT><FONT style="LINE-HEIGHT: 125%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif>.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0cm 18pt; LINE-HEIGHT: 115%; TEXT-INDENT: -18pt"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>2.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp; </FONT></B></FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Presiding Board</FONT></B></FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>:</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif> </FONT></B></FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Chairman: Abilio dos Santos Diniz. Secretary: Larissa Brack</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 115%; TEXT-INDENT: 0cm"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>3.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B></FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Summons and Presence</FONT></B></FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>:</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif> </FONT></B></FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>The summons was duly made within the terms of article 21 of the Company Bylaws, with the presence of all members of the Board of Directors: Abilio dos Santos Diniz, Carlos da Costa Parcias Jr., Flavia Buarque de Almeida, Francisco Petros Oliveira Lima Papathanasiadis, Jos&#233; Aur&#233;lio Drummond Jr., Jos&#233; Carlos Reis de Magalh&#227;es Neto, Luiz Fernando Furlan, Marcos Guimar&#227;es Grasso, Walter Fontana Filho and Walter Malieni Jr. The following were also invited to take part in line with the items on the Agenda: Alexandre Almeida, Ana Lu&#237;sa Rovai, Andelaney dos Santos, Elcio Mitsuhiro Ito, Fabr&#237;cio Delgado, H&#233;lio Rubens, Jorge Lima, Jos&#233; Roberto P. Rodrigues, Leonardo Byrro, Patr&#237;cio Rohner, Pedro de Andrade Faria, Pedro Navio and Simon Cheng. </FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 115%; TEXT-INDENT: 0cm"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>4.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B></FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Agenda</FONT></B></FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>: </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>(i)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif> Proposal to alter the organizational structure; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>(ii) </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Election of statutory directors; and </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>(iii) </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Alterations</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif> in the Policy of Disclosing Material Acts or Facts and Trading of Securities.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0cm 18pt; LINE-HEIGHT: 115%; TEXT-INDENT: -18pt"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>5.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp; </FONT></B></FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Resolutions</FONT></B></FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>: The members of the Board of Directors discussed the items on the Agenda and made the following resolutions: </FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 115%; TEXT-INDENT: 0cm"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>5.1.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B></FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Proposal to Alter the Organizational Structure</FONT></U></FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>. The Company&#180;s new organizational structure was presented, drawn up based on the projects which outside consultants have been working on in recent months. The People, Organization and Culture Committee recommended that the material be approved. The Board of Directors approved the material unanimously.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 115%; TEXT-INDENT: 0cm"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>5.2.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B></FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Election of Statutory Directors</FONT></U></FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>. In line with the recommendation of the People, Organization and Culture Committee, the members of the Board of Directors unanimously approved the election of Mr. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Alexandre Moreira Martins de Almeida</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>, Brazilian citizen, married, bearer of National Identity Number (RG) MG-1516659 (SSP/MG) and registered in the tax roll (CPF/MF) under number 638.997.606-20; and Mr. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Andelaney Carvalho dos Santos</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>, Brazilian citizen, divorced, administrator, bearer of National Identity Number (RG) 6085676 </FONT></FONT>


<FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>(IFP/RJ) and registered in the tax roll (CPF/MF) under number 960.933.747-34; both resident and domiciled in S&#227;o Paulo City, S&#227;o Paulo state, with professional address at</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt" color=black face=tahoma,sans-serif> </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Rua Hungria N&#186;&nbsp;1.400, 5<SUP>th</SUP> floor, S&#227;o Paulo City, S&#227;o Paulo state, for the positions of Vice-Presidents of the Company, with terms of office coinciding with those of the Company&#180;s other statutory directors, ending on July 11, 2018.</FONT></FONT></P>

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<P style="TEXT-ALIGN: right; MARGIN: 0cm 0cm 0pt" align=right><FONT lang=PT-BR style="FONT-SIZE: 10pt" face="Times New Roman">P&#225;gina </FONT><FONT style="DISPLAY: none"><FONT lang=PT-BR style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></FONT><B><FONT lang=PT-BR style="FONT-SIZE: 10pt" face="Times New Roman">1</FONT></B><FONT style="DISPLAY: none"><B><FONT lang=PT-BR style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></B></FONT><FONT lang=PT-BR style="FONT-SIZE: 10pt" face="Times New Roman"> de </FONT><B><FONT lang=PT-BR style="FONT-SIZE: 10pt" face="Times New Roman">4</FONT></B></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></B></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=tahoma,sans-serif>BRF S.A.</FONT></B></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>Publicly Held Company</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>CNPJ 01.838.723/0001-27</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>NIRE 42.300.034.240</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>CVM 1629-2</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%" align=center><B><FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS</FONT></B></FONT></FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%" align=center><B><FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>HELD ON JUNE 29, 2017</FONT></B></FONT></FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%" align=center><B><FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></B></FONT></FONT></B>&nbsp;</P></DIV>




<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>The Vice-Presidents hereby elected took office by signing: (i) the respective Terms of Office, to be registered in the Company records within the terms of article 149 of Law number 6.404, of December 15, 1976, as amended (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Business Corporations Law</FONT></U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>&#8221;); (ii) the respective declarations referred to in the Brazilian Securities and Exchange Commission Instruction number 367, of May 29, 2002; and (iii) the respective Terms de Agreement with the Regulations of the Novo Mercado segment of the BM&amp;FBOVESPA S.A. - Bolsa de Valores, Mercadorias e Futuros.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>The Vice-Presidents hereby elected declared that to all ends and purposes and under penalty of law, they are not prevented from exercising the administration of the Company, by special law, or as a result&nbsp; of criminal conviction, or are under the effects of criminal convictions, which would prevent them, albeit temporarily, from having access to public positions; or for bankruptcy offenses, betrayal of trust, bribery or subornment, graft, peculation, or operating against the public economy, the national financial system, anti-trust regulations, consumer relations, public faith, or property.</FONT></FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>As a result&nbsp; of the elections hereby approved, the Company&#180;s Executive Board now consists of the following members, all of whom have terms of office ending on July 11, 2018: </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>(i)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif> </FONT><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Global Chief Executive Officer, Chief Financial Officer and Investor Relations Director</FONT></U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>: Mr.&nbsp;</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Pedro de Andrade Faria</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>, Brazilian citizen, married, company administrator, registered in the tax roll (CPF/MF) under number 271.782.078-76 and bearer of National Identity Number (RG) 22.265.414-4 (SSP/SP); </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>(ii) &nbsp;</FONT></B><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Vice-Presidents</FONT></U><FONT lang=EN-US style="FONT-SIZE: 11pt" color=black face=tahoma,sans-serif>; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" color=black face=tahoma,sans-serif>(a)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" color=black face=tahoma,sans-serif> Mr.&nbsp;</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>H&#233;lio Rubens Mendes dos Santos J&#250;nior</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>, Brazilian citizen, married, engineer, registered in the tax roll (CPF/MF) under number 472.238.200-04 and bearer of National Identity Number (RG) &nbsp;5.056.775-6 (SSP/SC); </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>(b) </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Mr.&nbsp;</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Jos&#233; Roberto Pernomian Rodrigues</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>, Brazilian citizen, married, lawyer, registered in the tax roll (CPF/MF) under number 058.787.588-73 and bearer of National Identity Number (RG) 19.329.278-6 (SSP/SP); </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>(c) </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Mr.&nbsp;</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Leonardo Almeida Byrro</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>, Brazilian citizen, married, engineer, registered in the tax roll (CPF/MF) under number 269.275.368-25 and bearer of National Identity Number (RG) &nbsp;20.477.845-1 (SSP/SP); </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>(d)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif> Mr. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Alexandre Moreira Martins de Almeida</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>, Brazilian citizen, married, engineer, bearer of National Identity Number (RG) MG-</FONT></FONT>


<FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>1516659 (SSP/MG) registered in the tax roll (CPF/MF) under number 638.997.606-20; and </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>(e)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif> Mr. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Andelaney Carvalho dos Santos</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>, Brazilian citizen, divorced, administrator, bearer of National Identity Number (RG) &nbsp;6085676 (IFP/RJ) and &nbsp;registered in the tax roll (CPF/MF) under number 960.933.747-34, all resident and domiciled in the S&#227;o Paulo City, S&#227;o Paulo state, with a professional address at</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt" color=black face=tahoma,sans-serif> </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Rua Hungria 1.400, 5<SUP>th</SUP> floor, in S&#227;o Paulo City, S&#227;o Paulo state.</FONT></FONT></P>

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<P style="TEXT-ALIGN: right; MARGIN: 0cm 0cm 0pt" align=right><FONT lang=PT-BR style="FONT-SIZE: 10pt" face="Times New Roman">P&#225;gina </FONT><FONT style="DISPLAY: none"><FONT lang=PT-BR style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></FONT><B><FONT lang=PT-BR style="FONT-SIZE: 10pt" face="Times New Roman">2</FONT></B><FONT style="DISPLAY: none"><B><FONT lang=PT-BR style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></B></FONT><FONT lang=PT-BR style="FONT-SIZE: 10pt" face="Times New Roman"> de </FONT><B><FONT lang=PT-BR style="FONT-SIZE: 10pt" face="Times New Roman">4</FONT></B></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></B></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=tahoma,sans-serif>BRF S.A.</FONT></B></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>Publicly Held Company</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>CNPJ 01.838.723/0001-27</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>NIRE 42.300.034.240</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>CVM 1629-2</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%" align=center><B><FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS</FONT></B></FONT></FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%" align=center><B><FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>HELD ON JUNE 29, 2017</FONT></B></FONT></FONT></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 115%; TEXT-INDENT: 0cm"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>5.3.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B></FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Alterations</FONT></U></FONT><FONT style="LINE-HEIGHT: 115%" color=red face=tahoma,sans-serif><U><FONT lang=EN-US style="FONT-SIZE: 11pt" color=red face=tahoma,sans-serif> </FONT></U></FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>in the Policy of Disclosing Material Acts or Facts and Trading of Securities.</FONT></U></FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif> In line with the recommendation of the Finance, Governance and Sustainability Committee, the members of the Board of Directors unanimously approved the </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>alterations</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif> to the Policy of Disclosing Material Acts or Facts and Trading of Securities of the Company, which will come into force from this date.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 120%"><FONT style="LINE-HEIGHT: 120%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 120%"><FONT style="LINE-HEIGHT: 120%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>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="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 120%"><FONT style="LINE-HEIGHT: 120%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0cm 21pt; LINE-HEIGHT: 120%; TEXT-INDENT: -21pt"><FONT style="LINE-HEIGHT: 120%" color=black face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" color=black face=tahoma,sans-serif>5.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B></FONT><FONT style="LINE-HEIGHT: 120%" color=black face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" color=black face=tahoma,sans-serif>Documents Filed at the Company</FONT></B></FONT><FONT style="LINE-HEIGHT: 120%" color=black face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" color=black face=tahoma,sans-serif>: 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="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 120%"><FONT style="LINE-HEIGHT: 120%" color=black face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" color=black face=tahoma,sans-serif></FONT></B></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 120%; TEXT-INDENT: 0cm"><FONT style="LINE-HEIGHT: 120%" color=black face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" color=black face=tahoma,sans-serif>6.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B></FONT><FONT style="LINE-HEIGHT: 120%" color=black face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" color=black face=tahoma,sans-serif>Approval and Signing of the Minutes</FONT></B></FONT><FONT style="LINE-HEIGHT: 120%" color=black face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" color=black face=tahoma,sans-serif>: </FONT></FONT><FONT style="LINE-HEIGHT: 120%" color=black face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" color=black face=tahoma,sans-serif>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 style="LINE-HEIGHT: 120%" color=black face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10.5pt" color=black face=tahoma,sans-serif>. </FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt" color=black face=tahoma,sans-serif>Signatures</FONT></U></FONT><FONT style="LINE-HEIGHT: 120%" color=black face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10.5pt" color=black face=tahoma,sans-serif>: Presiding Board</FONT></FONT><FONT style="LINE-HEIGHT: 120%" color=black face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" color=black face=tahoma,sans-serif>: Mr. Abilio dos Santos Diniz &#8211; Chairman; Mrs. Larissa Brack &#8211; Secretary. Members: </FONT></FONT><FONT style="LINE-HEIGHT: 120%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Abilio dos Santos Diniz, Carlos da Costa Parcias Jr., Flavia Buarque de Almeida, Francisco Petros Oliveira Lima Papathanasiadis, Jos&#233; Aur&#233;lio Drummond Jr., Jos&#233; Carlos Reis de Magalh&#227;es Neto, Luiz Fernando Furlan, Marcos Guimar&#227;es Grasso, Walter Fontana Filho and Walter Malieni Jr.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; LINE-HEIGHT: 120%"><FONT style="LINE-HEIGHT: 120%" color=black face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" color=black face=tahoma,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 125%"><FONT style="LINE-HEIGHT: 125%" face=tahoma,sans-serif><I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>I hereby certify that the present minutes are an accurate copy of the original which is filed in Book No. 5, pages 150 and 152 of the minutes of the Ordinary and Extraordinary Meetings of the Company&#180;s Board of Directors.</FONT></I></FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%" align=center><FONT style="LINE-HEIGHT: 115%" color=black face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" color=black face=tahoma,sans-serif>____________________________________</FONT></FONT></P>

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<P style="TEXT-ALIGN: right; MARGIN: 0cm 0cm 0pt" align=right><FONT lang=PT-BR style="FONT-SIZE: 10pt" face="Times New Roman">P&#225;gina </FONT><FONT style="DISPLAY: none"><FONT lang=PT-BR style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></FONT><B><FONT lang=PT-BR style="FONT-SIZE: 10pt" face="Times New Roman">3</FONT></B><FONT style="DISPLAY: none"><B><FONT lang=PT-BR style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></B></FONT><FONT lang=PT-BR style="FONT-SIZE: 10pt" face="Times New Roman"> de </FONT><B><FONT lang=PT-BR style="FONT-SIZE: 10pt" face="Times New Roman">4</FONT></B></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=tahoma,sans-serif>BRF S.A.</FONT></B></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>Publicly Held Company</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>CNPJ 01.838.723/0001-27</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>NIRE 42.300.034.240</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>CVM 1629-2</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%" align=center><B><FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS</FONT></B></FONT></FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%" align=center><B><FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>HELD ON JUNE 29, 2017</FONT></B></FONT></FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%" align=center><B><FONT><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></B></FONT></FONT></B>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%" align=center><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Larissa Brack</FONT></B></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 115%" align=center><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>Secretary to the Presiding Board</FONT></FONT></P></DIV>

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