| United States Securities and Exchange Commission Washington, D.C. 20549 |
| FORM 6-K |
| Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 |
| For the month of March 2009 |
Aracruz Celulose S.A.
| Aracruz Cellulose S.A. (Translation of Registrant’s name into English) Av. Brigadeiro Faria Lima, 2,277—4th floor São Paulo, SP 01452-000, Brazil (Address of principal executive office) |
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
| (Check One) Form 20-F þ 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))
| (Check One) Yes o No þ |
(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))
| (Check One) Yes o No þ |
(Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
| (Check One) Yes o No þ |
(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b). 82- .)
Summary of the decisions taken unanimously at an extraordinary meeting of the Board of Directors of ARACRUZ CELULOSE S.A., held at 17:30 p.m. on March 24, 2009 in the company’s offices located at Av. Brigadeiro Faria Lima, nº 2.277 – 4th floor, in the city of São Paulo - SP.
| Summary: |
Under the terms of the provisions contained in article 15, paragraph 3, of the company’s By-Laws, the Board of Directors has decided to appoint as 1st Vice-Chairman of the Board Mr. CARLOS AUGUSTO LIRA AGUIAR, Brazilian, married, engineer, domiciled in the municipality of Aracruz-ES, bearer of identity card nº 11.703.711, issued on May 23, 1977 by the IICC-SP, and Ministry of Finance Social Security (CPF/MF) nº 032.209.829 -72, whose business address is Rodovia Aracruz/Barra do Riacho, km 25 (plant), in the municipality of Aracruz-ES, who will therefore substitute the chairman of the Board in the event of his absence or impediment.
| São Paulo - SP, March 24, 2009. |
|
Marcos Grodetzky Investor Relations Officer |
| 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.
| Date: March 24, 2009 |
| ARACRUZ CELULOSE S.A. By: /s/ Marcos Grodetzky Name: Marcos Grodetzky Title: Investor Relations Officer |