BRF S.A. — Regulatory Filings 2011

Apr 6, 2011

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 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

dated April 06, 2011

Commission File Number 1-15148

BRF–BRASIL FOODS S.A.

(Exact Name as Specified in its Charter) N/A (Translation of Registrant’s Name)

760 Av. Escola Politecnica Jaguare 05350-000 Sao Paulo, 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 _ 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 the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes _ No X_ If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable.

A Publicly Traded Company with Authorized Capital

CNPJ 01.838.723/0001-27

NIRE 42.300.034.240

CONVENING NOTICE

ORDINARY AND EXTRAORDINARY GENERAL MEETING

The shareholders of BRF – Brasil Foods S.A. are invited to meet in an Ordinary and Extraordinary General Meeting to be held on April 29, 2011 at 10:30 a.m. at the Company’s registered offices at Rua Jorge Tzachel, 475 , in the city of Itajaí, state of Santa Catarina, to deliberate on the following day’s agenda:

ORDINARY GENERAL MEETING

1. To examine and vote the Management Report, Financial Statements and other documents relative to the fiscal year ending December 31, 2010, and to deliberate on the allocation of the result;

2. To ratify the distribution of shareholders remuneration as decided by the Board of Directors;

3. Election of the Board of Directors;

4. To elect the Fiscal Council. Audit Committee.

EXTRAORDINARY GENERAL MEETING

1. To establish the annual and aggregate compensation for members of management and the Fiscal Council;

Pursuant to Article 13 of the Bylaws, the shareholders intending to be represented by an attorney-in-fact should submit the respective power of attorney by April 20, 2011, the date which precedes by at least the minimum of 5 (five) working days the date on which the Ordinary and Extraordinary General Meeting is to be held, to Rua Hungria, 1400 – 5 th floor, Jardim Europa, CEP 01455-000, São Paulo-SP, Investor Relations area.

On the date of the Ordinary and Extraordinary General Meeting and as a condition for access to the event, shareholders participants in the fungible share depository service shall present a statement issued by the institution responsible for custody, including the respective shareholding participation.

Pursuant to Law 6404/76 and CVM instructions 165 and 282, the minimum percentage participation in the voting capital necessary for requesting adoption of the multiple voting system for election of the Board of Directors (item 3) is 5% (five percent).

The Company’s shareholders interested in accessing the information or clarifying doubts with respect to the aforementioned proposals should contact the Investor Relations area of the Company by calling +55 (11) 2322-5061/5050/5048/5049/5051/5052/5037 or via e-mail: acoes@brasilfoods.com. All documents pertinent to this Meeting are available to the shareholders in the site: www.brasilfoods.com/ri, as well as the system of powers of attorney permitting shareholder participation. In addition, the Meeting will be transmitted via video link to the office in São Paulo, situated at Rua Hungria, 1400 – 5 th floor, Jardim Europa, for those shareholders preferring to participate in this manner.

São Paulo (SP), March 24, 2011.

NILDEMAR SECCHES Co-Chairman LUIZ FERNANDO FURLAN Co-Chairman

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: April 06, 2011

By:
Name:	Leopoldo Viriato Saboya
Title:	Financial and Investor Relations Director