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