GFASY Gafisa SA (PK)

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the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

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the Registrant is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

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GAFISA S.A.

CNPJ/MF n° 01.545.826/0001-07

NIRE 35.300.147.952

Publicly-Held Company

Minutes of the Board of Officers’ Meeting held on June 26, 2015

1. Date, Time and Place: On June 26, 2015, at 10 a.m., at the headquarters of Gafisa S.A. (“Company”), located in the city of São Paulo, State of São Paulo, at Av. das Nações Unidas 8,501, 19^th floor.

2. Call Notice and Attendance: Call notice dismissed due to the presence of all Executive Officers, instatement and approval quora having been verified.

3. Presiding Board: Chairman: Sandro Rogério da Silva Gamba. Secretary: Renata de Carvalho Fidale.

4. Resolutions: The Executive Officers attending the meeting unanimously and with no restrictions decided to authorize the closure of the branch enrolled with CNPJ/MF under No. 01.545.826/0011-70, NIRE No. 24900197480, located at Rua Coronel Luis Julio 386, parte, Bairro Lagoa Nova, in the City of Natal, State of Rio Grande do Norte, ZIP CODE 59056-240, and, after, at Av. Amintas Barros 3.054, sala 1, Bairro Nazaré, in the City of Natal, State of Rio Grande do Norte, ZIP CODE 59062-255, as per Deliberation of Company’s CEO dated as of October 7, 2008. This change of address was not implemented before Federal Revenue, State Revenue and the Municipality due to the fact that during this period this branch remained with the activities paralyzed.  

CLOSING: With no further matters to be discussed, these minutes were prepared, approved and signed by all the Executive Officers. Signatures: Sandro Rogério da Silva Gamba (Chairman), Renata de Carvalho Fidale (Secretary); Executive Officers: Sandro Rogério da Silva Gamba, André Bergstein, Luiz Carlos Siciliano, Octavio Marques Flores and Katia Varalla Levy.

I hereby certify that this is a true copy of the minutes drawn on the respective corporate book.

Renata de Carvalho Fidale
Secretary

SIGNATURE