Form 6-K Vale S.A. For: Nov 17

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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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For the month of

November�2014

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Vale S.A.

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Avenida Gra�a Aranha, No.�26
20030-900 Rio de Janeiro, RJ, Brazil

(Address of principal executive office)

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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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(Check One) 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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(Check One) 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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(Check One) Yes �o� No �x

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(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.)

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(Check One) 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). 82-�� .)

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Table of Contents:

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Press Release	3
Signature Page	4

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LISTED COMPANY

CORPORATE TAX CODE (CNPJ) # 33.592.510/0001-54

BOARD OF TRADE REGISTRATION (NIRE) # 33.300.019.766

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EXTRACT OF THE MINUTES OF THE ORDINARY

BOARD OF DIRECTORS� MEETING OF VALE S.A.

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On November�06, 2014, at 9:30am, the following effective directors, Messrs.�Robson Rocha � President of the meeting, Marcel Juviniano Barros, Jo�o Batista Cavaglieri, Jos� Mauro Carneiro da Cunha, Oscar Augusto de Camargo Filho, and the following alternate directors acting as directors, Messrs.�Isao Funaki, Luiz Maur�cio Leuzinger and Laura Bedeschi Rego de Mattos, convened, ordinarily, at the Hilton Hotel Kuala Lumpur, located at Jalan Stesen Sentral, 3, Kuala Lumpur, Malaysia . Also present was Mr.�Clovis Torres, General Council of Vale, acting as the Secretary of the meeting. The Board of Directors unanimously resolved on this matter as follows: �MERGER OF MINA DO AZUL AND APOLO � With favorable opinion of the Fiscal Council, as reported by Councilor An�bal Moreira dos Santos, who participated in the meeting via teleconference, pursuant to Article�163, � 3, of Law 6,404/1976, the Board of Directors approved (i)�all acts relating to the merger of Vale Mina do Azul S.A. (�Mina do Azul�) and of Sociedade de Minera��o Constela��o de Apolo S.A. (�Apolo�) into Vale, including: (i.a) the merger of Mina do Azul and Apolo by Vale, without issuance of new shares, by their book value; (i.b) Protocols and Justifications of Incorporation of Mina do Azul and Apolo by Vale; (i.c) the appointment of the specialized firm, KPMG Independent Auditors, to assess the net equity of Mina do Azul and Apolo; (...) and (iii)�the undertaking of all related, connected and/or complementary acts necessary to achieve and conclude the above resolutions.� I certify that the above resolution was taken from the recorded minutes in the Book of Minutes of the Board of Directors� Meetings of the company.

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Rio de Janeiro, November�13, 2014.

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Clovis Torres

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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�	Vale S.A.�
�	(Registrant)
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�	By:	/s/ Rogerio Nogueira
Date: November 17, 2014	�	Director of Investor Relations

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