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Minutes of Board of Directors’ Meeting - Officer Election

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TPI – TRIUNFO PARTICIPAÇÕES E INVESTIMENTOS S.A.
("Company" or "Triunfo")
COMPANY REGISTRY (NIRE): 35.300.159.845
CORPORATE TAXPAYER'S ID (CNPJ): 03.014.553/0001-91

MINUTES OF THE BOARD OF DIRECTORS' MEETING
HELD ON JUNE 28, 2012


DATE, TIME AND PLACE: Held at 11:00 a.m, on June 28, 2012, exceptionally at Garibaldi Power Plant, located in the city of Abdon Batista, state of Santa Catarina.

CALL NOTICE AND ATTENDANCE: After being duly called, all the members of the board of directors attended the meeting.

PRESIDING BOARD: Mr. Luiz Fernando Wolff de Carvalho was unanimously elected to chair the meeting, and Paula Paulozzi Villar acted as secretary, pursuant to Article 13, Paragraph 1 of the Company's Bylaws.

Agenda:

(i) To acknowledge the resignation of the Chief Energy Officer and elect a new officer for the position.


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28 June 2012