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Yes ______ No ___X___

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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 May 6, 2013

1. Date, Time and Place: On May 6, 2013, at 11 a.m., by conference call, 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 quorum having been verified.

3. Presiding Board: Chairman: Alceu Duilio Calciolari. Secretary: Renata de Carvalho Fidale.

4. Resolutions: The Executive Officers attending the meeting unanimously and with no restrictions decided to authorize the opening of a branch located at Avenida Marcos Penteado de Ulhôa Rodrigues 939, 11^th floor, Tamboré, ZIP CODE 06460-040, in the City of Barueri, State of São Paulo.

CLOSING: With no further matters to be discussed, these minutes were prepared, approved and signed by all the Executive Officers. Signatures: Alceu Duilio Calciolari (Chairman), Renata de Carvalho Fidale (Secretary); Executive Officers: Alceu Duilio Calciolari, André Bergstein, Sandro Rogério da Silva Gamba, Luiz Carlos Siciliano, Fernando Cesar Calamita and Rodrigo Ferreira Coimbra Pádua.

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

Renata de Carvalho Fidale
Secretary