Form 6-K Fibria Celulose S.A. For: Oct 23

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM�6-K

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Report of Foreign Private Issuer

Pursuant to Rule�13a-16 or 15d-16 of

the Securities Exchange Act of 1934

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Dated October�23, 2014

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Commission File Number: 1-15018

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Fibria Celulose S.A.

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Alameda Santos, 1357 � 6th floor

01419-908, S�o Paulo, SP, Brazil

(Address of principal executive offices)

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

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Form�20-F:��x������Form�40-F:��o

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(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)):

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Yes:��o������No:��x

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(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)):

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Yes:��o������No:��x

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(Indicate by check mark whether the registrant 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.)

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Yes:��o������No:��x

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If �Yes� is marked, indicate below the file number assigned to the registrant in connection with Rule�12g3-2(b):

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FIBRIA CELULOSE S.A.

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CNPJ/MF n.� 60.643.228/0001-21

NIRE 35.300.022.807

(a publicly held company)

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MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON OCTOBER 23, 2014

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Date, time and place:� Held on October�23, 2014, at 8:30�a.m., at L�Hotel, located at Alameda Campinas, 266, Jardim Paulista, in the City of S�o Paulo, State of S�o Paulo.

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Call notice: The Board of Directors members were dully convened pursuant the item 6 of its Internal Rules.

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Attendance:� Present the majority active members of the Company�s Board of Directors: Jos� Luciano Duarte Penido (Chairman of the Board of Directors); Alexandre Gon�alves Silva; Carlos Augusto Lira Aguiar; Eduardo Rath Fingerl; Jo�o Carvalho de Miranda; Laura Bedeschi Rego de Mattos (alternate of Mr.�Julio Cesar Maciel Ramundo); Marcos Barbosa Pinto and Raul Calfat. Justified absence of the sitting member Mr.�Alexandre Silva D�Ambr�sio.

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Presiding:����Jos� Luciano Duarte Penido � Chair.

Claudia Elisete Rockenbach Leal � Secretary.

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Agenda: In accordance with the terms of article 17, XVI of the Company�s Bylaws, aprove the constitution of first-priority mortgage in favor of Caravelas Florestal S.A.

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Resolutions:� After discussion and analysis of the matter included on the Agenda, the attended Directors, unanimously decided to, without reservations and/or qualifications:

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(i)����� Approve, in accordance with the terms of article 17, XVI of the Company�s Bylaws, the constitution of a first-priority mortgage in favor of Caravelas Florestal S.A., closely-held company, headquartered in the City and State of S�o Paulo at Rua Jer�nimo da Veiga, no. 164, Cj 16-F, CEP 04536-900, enrolled with the CNPJ/MF under the no. 15.489.351/0001-85, on the property listed below, owned by Fibria Celulose S.A., located in the State of Esp�rito Santo, for the total amount of� R$ 3.118.706,78 (three million, one hundred and eighteen thousand, seven hundred and six reais and seventy-eight cents).

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NAME	�	ENROLLMENT	�	STATE	�	MUNICIPALITY	�
Itauninhas e Itauninhas do Rio Preto or Estrada Pinheiros BR 101 � area 570 hectares	�	4.150	�	ES	�	Pinheiros	�

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Closing:� There being nothing else to address, the meeting was closed and these minutes were drawn, read, found to be accurate, approved and signed by all the members of the Board. Attendance: Jos� Luciano Duarte Penido (Chairman of the Board of Directors); Alexandre Gon�alves Silva; Carlos Augusto Lira Aguiar; Eduardo Rath Fingerl; Jo�o Carvalho de Miranda; Laura Bedeschi Rego de Mattos (alternate of Mr.�Julio Cesar Maciel Ramundo); Marcos Barbosa Pinto and Raul Calfat; and Claudia Elisete Rockenbach Leal � Secretary.

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We certify that the present minute is a true copy of the original which is filed at the Company�s headquarters.

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Signatures:

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Jos� Luciano Duarte Penido	�	Claudia Elisete Rockenbach Leal
Chairman	�	Secretary

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SIGNATURES

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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.

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Date: October�23, 2014

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�	Fibria Celulose S.A.
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�	By:	/s/ Guilherme Perboyre Cavalcanti
�	Name:	Guilherme Perboyre Cavalcanti
�	Title:	CFO and IRO

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