Date and Place:
Held at 12:30 pm, on May 09, 2013, at the Company's headquarters at Rua Olimpíadas, 205/1402, São Paulo, SP, CEP 04551-000.
CALL AND ATTENDANCE:
Regularly summoned all the members of the Board, attended the conclave the members who undersign these minutes.
COMPOSITION OF THE CHAIR:
Mr. Luiz Fernando Wolff de Carvalho presided the Meeting, Luiz Fernando Carvalho Wolff, and I, Paula Paulozzi Villar, performed as secretary of the works.
Analysis and decision on:
Re-election of the Executive Board of the Company for the next biennium.
Opening the session, the Chairman informed those present that he received an email from Director Antonio José Monteiro da Fonseca de Queiroz who informed that he would be absent from this Assembly. In the same message, the Director at hand submitted his Expression of Vote, pursuant to the Article 15, § 3 of the Bylaws of the Company, and decided to vote in favor of the sole item on the Agenda
In discussion, item (i) of the agenda, the board unanimously decided to re-elect the Executive Board of the Company for the biennium 2013/2014, which will consist of the following members:
Chief Executive Officer and Director of Energy:
Carlo Alberto Bottarelli, Italian, married, civil engineer, bearer of Identity Card for Foreigners RNE Nr. W031334-P, enrolled in the Taxpayers' Registry of the Ministry of Finance under CPF / MF Nr. 185.211.779-68, with offices in São Paulo, at Rua Olimpíadas, no. 205, suites 142/143, CEP 04551-000.
Chief Financial Officer and Chief Investor Relations Officer:
Sandro Antonio de Lima, Brazilian, married, business administrator, bearer of the RG Nr. 15.258.444-4 (SSP - SP), enrolled in the Taxpayers' Registry of the Ministry Of Finance under no. 061.867.548-55, with offices in São Paulo, SP, at Rua Olimpíadas, nr. 205, suites 142/143, CEP 04551-000.
Legal Coordination Director:
Paulozzi Paula Villar, Brazilian, single, lawyer, bearer of Identity Card RG nr. 29.441.125-2 (SSP / SP), enrolled in the Taxpayers' Registry of the Ministry of Finance under CPF Nr. 293.378.738-50, with offices at Rua Olimpíadas, Nr. 205, 142/143, São Paulo, SP, 0445-000.
Institutional Relations Director:
Luiz Eduardo Barros Manara, Brazilian, married, engineer, bearer of the Identity Card RG Nr. 8.929.599 (SSP / SP), and enrolled in the taxpayers' registry of the Ministry of Finance under CPF / MF Nr. 071.820.498-05, with professional address at SRTV / Sul, quadra 701, conjunto D, Bloco B, sala 833, Brasilia, D.F. CEP 70340-907.
The administrators hereby elected declare that they have not been convicted, nor are involved in any crimes that would prevent them from exercising commercial activities, the present being valid as a clearance statement in the face of the Registry of Commerce.
There being nothing more to be discussed, Mr. Chairman, having thanked the contribution of all, concluded the assembly. The secretary drew up these minutes; which after its terms having been read aloud was approved by all those present. São Paulo, May 09, 2013 Signatures: Chair: Luiz Fernando Wolff de Carvalho - Chairman Paula Paulozzi Villar - Secretary. Directors: Luiz Fernando Wolff de Carvalho; Fernando Xavier Ferreira; Ricardo Stabille Piovezan; Leonardo Almeida Aguiar; Ronald Herscovici; João Villar Garcia, and Marcelo Souza Monteiro.
I CERTIFY AND ATTEST THAT THESE MINUTES ARE A TRUE COPY OF THE MINUTES DRAWN IN THE APPROPRIATE BOOK ARCHIVED AT THE COMPANY HEADQUARTERS
Luiz Fernando Wolff de Carvalho
Paula Paulozzi Villar