<SEC-DOCUMENT>0001292814-17-002293.txt : 20170913
<SEC-HEADER>0001292814-17-002293.hdr.sgml : 20170913
<ACCEPTANCE-DATETIME>20170913085733
ACCESSION NUMBER:		0001292814-17-002293
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20171231
FILED AS OF DATE:		20170913
DATE AS OF CHANGE:		20170913

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:		171082292

	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>brf20170912_6k1.htm
<DESCRIPTION>FORM 6-K
<TEXT>

<HTML>
<HEAD>
   <TITLE>brf20170912_6k1.htm - Generated by SEC Publisher for SEC Filing</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">

<A name="page_1"></A>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<DIV>

<P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><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><FONT face="Times New Roman"><FONT><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt">Washington, D.C. 20549</FONT></B></FONT></FONT></FONT></P>

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

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

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

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

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

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

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

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

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

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

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

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

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

<P style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 36pt">&nbsp;</P>

<P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P>

<P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P>

<DIV style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center>

<HR align=center SIZE=3 width="100%" noShade>

&nbsp;</DIV>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt">&nbsp;</P>

<DIV>

<P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></DIV></DIV>

<HR align=center SIZE=2 width="100%" noShade>





<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>&nbsp; <A name="page_2"></A>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<DIV>

<P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></DIV>

<P style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 36pt">&nbsp;</P>

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

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

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt">&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center>&nbsp;</P>

<DIV>

<P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></DIV></DIV>

<HR align=center SIZE=2 width="100%" noShade>





<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>&nbsp; <A name="page_3"></A>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<DIV>

<P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></DIV>

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

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

<DIV align=left>

<TABLE style="WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 border=0>



<TR style="PAGE-BREAK-INSIDE: avoid">

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="42%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT face="Times New Roman"><FONT><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">Date:&nbsp;September 12, 2017</FONT></FONT></FONT></FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="58%" colSpan=3>

   <P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></TD></TR>

<TR style="PAGE-BREAK-INSIDE: avoid">

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="42%">

   <P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="58%" colSpan=3>

   <P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></TD></TR>

<TR style="PAGE-BREAK-INSIDE: avoid">

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="42%">

   <P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="58%" colSpan=3>

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

<TR style="PAGE-BREAK-INSIDE: avoid">

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="42%">

   <P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="58%" colSpan=3>

   <P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></TD></TR>

<TR style="PAGE-BREAK-INSIDE: avoid">

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="42%">

   <P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="58%" colSpan=3>

   <P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></TD></TR>

<TR style="PAGE-BREAK-INSIDE: avoid">

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="42%">

   <P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="3%">

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

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="55%" colSpan=2>

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

<TR style="PAGE-BREAK-INSIDE: avoid">

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="42%">

   <P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="3%">

   <P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="6%">

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

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="49%">

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

<TR style="PAGE-BREAK-INSIDE: avoid">

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="42%">

   <P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="3%">

   <P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="6%">

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

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="49%">

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

   <P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></TD></TR></TABLE></DIV>

<P style="MARGIN: 0cm 0cm 12pt">&nbsp;</P>

<P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P>

<P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P>

<DIV>

<P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></DIV></DIV>

<HR align=center SIZE=2 width="100%" noShade>





<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>&nbsp; <A name="page_4"></A>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<DIV>

<P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></DIV>

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

<DIV align=left>

<TABLE style="WIDTH: 100%" cellSpacing=0 cellPadding=0 border=0>



<TR style="PAGE-BREAK-INSIDE: avoid">

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="17%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT face="Times New Roman"><FONT><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt">Exhibit</FONT></B></FONT></FONT></FONT></P></TD>

   <TD style="BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="83%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT face="Times New Roman"><FONT><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt">Description of Exhibit</FONT></B></FONT></FONT></FONT></P>

   <P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></TD></TR>

<TR style="PAGE-BREAK-INSIDE: avoid">

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="17%">

   <P style="MARGIN: 0cm 0cm 6pt"><FONT face="Times New Roman"><FONT><FONT>
   <A href="exhibit_01.htm"><FONT lang=EN-US style="FONT-SIZE: 10pt">1</FONT></A><FONT lang=EN-US style="FONT-SIZE: 10pt"> </FONT></FONT></FONT></FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="83%">

   <P style="MARGIN: 0cm 0cm 6pt"><FONT face="Times New Roman"><FONT><FONT>
   <A href="exhibit_01.htm"><FONT lang=EN-US style="FONT-SIZE: 10pt">SUMMARY OF THE MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST 31, 2017 </FONT></P></A></FONT></FONT></FONT></TD></TR>

<TR style="PAGE-BREAK-INSIDE: avoid">

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="17%">

   <P style="MARGIN: 0cm 0cm 6pt">&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="83%">

   <P style="MARGIN: 0cm 0cm 6pt">&nbsp;</P></TD></TR>

<TR style="PAGE-BREAK-INSIDE: avoid">

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="17%">

   <P style="MARGIN: 0cm 0cm 6pt">&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="83%">

   <P style="MARGIN: 0cm 0cm 6pt">&nbsp;</P></TD></TR>

<TR style="PAGE-BREAK-INSIDE: avoid">

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="17%">

   <P style="MARGIN: 0cm 0cm 6pt">&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="83%">

   <P style="MARGIN: 0cm 0cm 6pt">&nbsp;</P></TD></TR>

<TR style="PAGE-BREAK-INSIDE: avoid">

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="17%">

   <P style="MARGIN: 0cm 0cm 6pt">&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="83%">

   <P style="MARGIN: 0cm 0cm 6pt">&nbsp;</P></TD></TR>

<TR style="PAGE-BREAK-INSIDE: avoid">

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="17%">

   <P style="MARGIN: 0cm 0cm 6pt">&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="83%">

   <P style="MARGIN: 0cm 0cm 6pt">&nbsp;</P></TD></TR>

<TR style="PAGE-BREAK-INSIDE: avoid">

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="17%">

   <P style="MARGIN: 0cm 0cm 6pt">&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="83%">

   <P style="MARGIN: 0cm 0cm 6pt">&nbsp;</P></TD></TR>

<TR style="PAGE-BREAK-INSIDE: avoid">

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="17%">

   <P style="MARGIN: 0cm 0cm 6pt">&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="83%">

   <P style="MARGIN: 0cm 0cm 6pt">&nbsp;</P></TD></TR>

<TR style="PAGE-BREAK-INSIDE: avoid">

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="17%">

   <P style="MARGIN: 0cm 0cm 6pt">&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="83%">

   <P style="MARGIN: 0cm 0cm 6pt">&nbsp;</P></TD></TR></TABLE></DIV>

<P style="MARGIN: 0cm 0cm 0pt 36pt; TEXT-INDENT: -36pt"><FONT style="LINE-HEIGHT: normal"></FONT>&nbsp;</P>

<P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P>

<P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></DIV>

<DIV>

<P style="MARGIN: 0cm 0cm 0pt">&nbsp;</P></DIV>

</BODY>

</HTML>

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

<HTML>
<HEAD>
   <TITLE>exhibit_01.htm - Generated by SEC Publisher for SEC Filing</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">
<a name="page_1"></a><a name="_bclPageBorder1"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

<a name="_bclHeader1"></a><DIV>


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

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

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

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

<p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style=""><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;font-weight:normal;line-height:115%;">CNPJ/MF N&#186; 01.838.723/0001-27</font></font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style=""><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;font-weight:normal;line-height:115%;">NIRE 42.300.034.240</font></font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style=""><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;font-weight:normal;line-height:115%;">CVM 1629-2</font></font></p>

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

<h3 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face=tahoma,sans-serif style=""><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:115%;">SUMMARY
OF THE MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS</font></b></font></h3>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font style=""><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;line-height:115%;">HELD ON AUGUST 31, 2017</font></b></font></b></p>

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


</DIV>
<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:15.0pt;">1.</font></b><b><font face="times new roman" lang=EN-US style="font-size:7.0pt;line-height:15.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:15.0pt;">Date,
Time and Place</font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:15.0pt;">:</font><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:15.0pt;"> </font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:15.0pt;">Held on August 31, 2017, at 5pm, in S&#227;o Paulo
City, S&#227;o Paulo state, at the BRF S.A (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:15.0pt;">Company</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:15.0pt;">&#8221;) office located at Rua
Hungria, 1400, 5<sup>th</sup> floor.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">2.</font></b><b><font face="times new roman" lang=EN-US style="font-size:7.0pt;line-height:16.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;line-height:16.0pt;">Summons
and Presence</font></b><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;line-height:16.0pt;">:</font><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;line-height:16.0pt;">
</font></b><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;line-height:16.0pt;">Summons
dispensed due to 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 face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Also
present as guests were Mr. Pedro de Andrade Faria and Mrs. Ana Lu&#237;sa Fagundes
Rovai Hieaux.</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&nbsp;</font></b></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:15.0pt;">3.</font></b><b><font face="times new roman" lang=EN-US style="font-size:7.0pt;line-height:15.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;line-height:15.0pt;">Presiding
Board</font></b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;line-height:15.0pt;">:</font><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;line-height:15.0pt;">
</font></b><u><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;line-height:15.0pt;">Chairman</font></u><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;line-height:15.0pt;">:</font><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;line-height:15.0pt;"> </font></b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;line-height:15.0pt;">Abilio
dos Santos Diniz. </font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:15.0pt;">Secretary</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:15.0pt;">: Larissa Brack.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;line-height:16.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><b><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">4.</font></b><b><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;line-height:16.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Agenda</font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">: Analysis
and approval </font><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">the start of the succession process of
its current Global Chief Executive Officer</font><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;"> (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">CEO</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&#8221;); </font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:15.0pt;">5.</font></b><b><font face="times new roman" lang=EN-US style="font-size:7.0pt;line-height:15.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:15.0pt;">Subjects
and Resolutions</font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:15.0pt;">:</font><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:15.0pt;"> </font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:15.0pt;">The members of the Board of Directors have
approved, unanimously and without reservations, draw up and release this
minutes in the summary form. The following decisions were taker after the
analysis of the subject included in the agenda, were taken the following
decisions: </font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">5.1.</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;line-height:16.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Succession
of CEO</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">.
The </font><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Board of Directors, by unanimously, has approved
the start of the succession process of its current Global Chief Executive
Officer, Mr. Pedro de Andrade Faria, that will result in the process of
recruiting a new Global Chief Executive Officer. The executive will remain in
the leadership of the Company until December 31, 2017 and will actively take
part into de transition process to the new management. </font></p>

<p style="margin-bottom:0in;margin-left:.55in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&nbsp;</font></p>

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

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

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


<a name="_bclFooter1"></a><DIV>
<font face=tahoma,sans-serif style=""></font>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><i><font style=""><font face=tahoma,sans-serif style=""><i><font face=tahoma,sans-serif lang=EN-US style="font-size:8.5pt;">Summary of the
  Minutes of the Extraordinary Meeting of the Board of Directors held on August
  31, 2017 at 5pm.</font></i></font></font></i></p>
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:8.5pt;">Page </font><font style="display:none;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:8.5pt;"></font></font><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:8.5pt;">1</font></b><font style="display:none;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:8.5pt;"></font></b></font><font face=tahoma,sans-serif lang=PT-BR style="font-size:8.5pt;"> of </font><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:8.5pt;">2</font></b></p>

</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV>
&nbsp; <A name="page_2"></A>

<a name="_bclPageBorder2"></a><DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<a name="_bclHeader2"></a><DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><FONT face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>BRF S.A.</FONT></B></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><FONT face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10.5pt; FONT-WEIGHT: normal; LINE-HEIGHT: 115%" face=tahoma,sans-serif>Publicly Held Company</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><FONT face=tahoma,sans-serif><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; FONT-WEIGHT: normal; LINE-HEIGHT: 115%" face=tahoma,sans-serif>CNPJ/MF N&#186; 01.838.723/0001-27</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><FONT face=tahoma,sans-serif><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; FONT-WEIGHT: normal; LINE-HEIGHT: 115%" face=tahoma,sans-serif>NIRE 42.300.034.240</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><FONT face=tahoma,sans-serif><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; FONT-WEIGHT: normal; LINE-HEIGHT: 115%" face=tahoma,sans-serif>CVM 1629-2</FONT></FONT></P>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT>&nbsp;</P>

<H3 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><FONT face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>SUMMARY OF THE MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS</FONT></B></FONT></H3>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT><B><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>HELD ON AUGUST 31, 2017</FONT></B></FONT></B></P>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0in; TEXT-INDENT: 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>6.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=tahoma,sans-serif>Closing</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=tahoma,sans-serif>: There being no other matters to be discussed, the Chairman declared the meeting closed, during which time the present minutes were drawn up and, having been read and found correct, were signed by all those present. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in"><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT></I>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in" align=center><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>I certify that the present minutes are an accurate true copy of the original which is filed in Book Number 5 of the minutes of the Ordinary and Extraordinary Meetings of the Company&#180;s Board of Directors.</FONT></I></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in" align=center><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>S&#227;o Paulo, August 31, 2017.</FONT></P>

<P style="TEXT-ALIGN: right; MARGIN: 0in" align=right><B><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=tahoma,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

<DIV align=center>

<TABLE style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; WIDTH: 100%; BORDER-COLLAPSE: collapse; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" cellSpacing=0 cellPadding=0 border=0>



<TR>

   <TD style="BORDER-TOP: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="99%">

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Larissa Brack </FONT></P>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Secretary </FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0in" align=center><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=tahoma,sans-serif></FONT>&nbsp;</P>

<a name="_bclFooter2"></a><DIV><FONT face=tahoma,sans-serif></FONT>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><I><FONT><FONT face=tahoma,sans-serif><I><FONT lang=EN-US style="FONT-SIZE: 8.5pt" face=tahoma,sans-serif>Summary of the Minutes of the Extraordinary Meeting of the Board of Directors held on August 31, 2017 at 5pm.</FONT></I></FONT></FONT></I></P>

<P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT lang=PT-BR style="FONT-SIZE: 8.5pt" face=tahoma,sans-serif>Page </FONT><FONT style="DISPLAY: none"><FONT lang=PT-BR style="FONT-SIZE: 8.5pt" face=tahoma,sans-serif></FONT></FONT><B><FONT lang=PT-BR style="FONT-SIZE: 8.5pt" face=tahoma,sans-serif>2</FONT></B><FONT style="DISPLAY: none"><B><FONT lang=PT-BR style="FONT-SIZE: 8.5pt" face=tahoma,sans-serif></FONT></B></FONT><FONT lang=PT-BR style="FONT-SIZE: 8.5pt" face=tahoma,sans-serif> of </FONT><B><FONT lang=PT-BR style="FONT-SIZE: 8.5pt" face=tahoma,sans-serif>2</FONT></B></P></DIV></DIV>

</BODY>

</HTML>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
