BRFS BRF SA

FORM 6-K
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934

dated September 5, 2014

Commission File Number 1-15148

BRF S.A.
(Exact Name as Specified in its Charter)

N/A
(Translation of Registrant’s Name)

1400 R. Hungria, 5th Floor
Jd América-01455000-São Paulo – SP, Brazil
(Address of principal executive offices) (Zip code)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F x   Form 40-F o 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(1):                    

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(7):                    

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.

Yes o   No x 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable.

*             *             *

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’s business, and are not guarantees of future performance.  These forward-looking statements are based on management’s expectations, which involve a number of known and unknown risks, uncertainties, assumptions and other important factors, many of which are beyond the Company’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’s forward-looking statements.  You are cautioned not to put undue reliance on such forward-looking statements.  The Company undertakes no obligation, and expressly disclaims any obligation, to update or revise any forward-looking statements.  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 “Forward-Looking Statements” and “Item 3. Key Information — D. Risk Factors” in the Company’s annual report on Form 20-F for the year ended December 31, 2012.

SIGNATURES

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.

EXHIBIT INDEX

BRF S.A.

A PUBLICLY TRADED COMPANY WITH AUTHORIZED CAPITAL

CNPJ 01.838.723/0001-27

NIRE 42.300.034.240

CVM 16269-2

EXCERPT OF THE MINUTES OF THE 8^th/14 ORDINARY MEETING OF THE BOARD OF DIRECTORS

DATE, PLACE AND TIME: August 28, 2014 at 9:00 a.m. at Rua Hungria, 1400 – 5^th floor in the city and state of São Paulo. CHAIR: Abilio Diniz, Chairman, Edina Biava, Secretary. ATTENDANCE: Majority of the members. The Board of Directors approved the following matters: RESOLUTIONS: 1. Rectification of information relating to the Prohab program – The Board resolved to authorize the rectification of the area of a property situated in the municipality of Carambeí, State of Santa Catarina with register number 25.034, located in Rua Grevilha, Subdivisions 01 to 26, Block 66, Jardim Eldorado from 2,176m² to 2,154.88 m², as decided in the 5^th/2014 Ordinary Meeting of the Board of May 22, 2014. 2. Assignment of an area –The Board decided to authorize the assignment of an area in favor of the Concórdia City Government, State of Santa Catarina, pursuant to the Attachment I. 3. Request for Winding Up of Sadia Foods GmbH – Germany – The following was approved to simplify the overseas structure of the BRF group and reduced costs: a) transfer of a 10% stake held by Sadia Foods GmbH in BRF LLC in the following manner: 9.9% to BRF GmbH and 0.1% to BRF GmbH Global; and b) winding up Sadia Foods GmbH. 4. Other internal Company matters.This is an excerpt of the full Meeting of the Board of Directors and was signed by the Directors in attendance. Abilio Diniz, Chairman; Carlos Fernando Costa; Eduardo Silveira Mufarej; José Carlos Reis Magalhães Neto; Luis Carlos Fernandes Afonso; Luiz Fernando Furlan; Manoel Cordeira Silva Filho; Paulo Assunção de Sousa; Vicente Falconi Campos; Walter Fontana Filho. São Paulo, August 28, 2014. (I certify that this is an excerpt from the full minutes transcribed in Book 3, folios 286 to 291, of the minutes of the Ordinary and Extraordinary Meetings of the Company’s Board of Directors).

EDINA BIAVA

Secretary

Attachment I

The area to be divided as follows: the area of land of 5,852.420 m2 begins at the V M 0016 vertex with coordinates 6,987,930.0122 and 403,246.3810, situated at the limit with Rua C and Rua Rosa Chiossi, from this following azimuths and distances: 136°49’26” and 12.407m to the V M 0017 vertex with coordinates 6,987,920.9641 and 403,254.8707, 130°04’23” and 11.633m to the V M 0018 vertex with coordinates 6,987,913.4750 and 403,263.7728, 126°08’05” and 34,352m, this stretch fronted with Rua Rosa Chiossi to the V M 0029 vertex with coordinates 6,987,893.2182 and 403,291.5156, from this following azimuths and distances: 144°06’49” and 88.132m to the V P 0013 vertex with coordinates 6,987,821.8151 and 403,343.1779, 141°42’22” and 226.261m to the V P 0014 vertex with coordinates 6,987,644.2357 and 403,483.3910, 147°56’28” and 69.058m to the V P 0028 vertex with coordinates 6,987,585.7089 and 403,520.0465, this stretch fronted by the useful area – Rural Subdivisions - Part 869 and 870 – Register number 12,416, from this following azimuth 233°18’36” and a distance of 7.503m, this stretch fronted by Rua Rosa Chiossi to the V M 0012 vertex with coordinates 6,987,581.2260 and 403,514.0300, from this following azimuth 321°42’22” and distance 70.476m, this stretch fronted by RM Simioni Transportes Ltda. EPP – Rural Subdivision - Part 818 – Register number 7.379 to the V M 0013 vertex with coordinates 6,987,636.5385 and 403,470.3564 from this following the azimuth 321°42’22” and the distances 224.540m, this stretch fronted by the new course of Rua Rosa Chiossi with Gerson Luis Biezus, Saionara Pinto Biezus, José Alberto Olmi and Marília Clara Poy Olmi – Rural Subdivision - Part 818 – Register number 5.421, to the V M 0014 vertex, coordinates 6,987,812.7670 and 403,331.2100, from this following the azimuth 324°06’49” and distances of 39.100m, this stretch fronting the Loteamento Lourdes Pastore - Área Verde, Register Number 3.020 to the V M 0015 vertex with coordinates 6,987,844.4451 and 403,308.2904 from this following the azimuth 324°06’49” and distances 105.615m this stretch fronting Rua C of Loteamento Lourdes Pastore to the V M 0016 vertex, the starting point of the perimeter description.