COMPANHIA ENERGÉTICA DE MINAS GERAIS - CEMIG Listed Company Taxpayer No /

Transcription

1 COMPANHIA ENERGÉTICA DE MINAS GERAIS - CEMIG Listed Company Taxpayer No / Extract from the Minutes of the Annual General Shareholders Meeting. Date, time and place: April 30, 2003, at 10:00 am, at the head offices, at Av. Barbacena, th floor, Belo Horizonte-MG. Presiding Officers: Chairman: Wilson Nélio Brumer / Secretary Anamaria Pugedo Frade Barros. Summary of events: I- The Meeting approved the nomination, made by the representative of the shareholder State of Minas Gerais, of the shareholder Wilson Nélio Brumer to chair the Meeting. II- At the request of the Chairman, the Secretary read the following documents: A) the public notice calling the Meeting, published in the newspapers Minas Gerais, O Tempo and Gazeta Mercantil, on April 15, 16 and 17, 2003; B) the following Proposal of the Board of Directors: 1- that the amount of R$220,000,000 should be distributed as dividends, in the following way: Interest on Equity amounting to R$120,000,000 to the shareholders registered in the Nominative Share Registration Book as of May 23, 2002; Interest on Equity amounting to R$100,000,000 to the shareholders registered in the Nominative Share Registration Book as of December 27, 2002; 2- that the date for payment of these dividends should be defined by the Annual General Shareholders Meeting to be held on April 30, 2003, income tax at source, at the rate of 15%, being due on Interest on Equity; and, C) the Opinion of the Statutory Audit Committee, favorable to the approval of the abovementioned Proposal of the Board of Directors. III- Before the items in the agenda of the present Meeting were put to discussion and vote, the representative of the shareholder Southern Electric Brasil Participações Ltda. declared that the by-law alterations made by the Extraordinary GSM of October 25, 1999, as well as all later by-law alterations, were approved only because of the suspension of the Shareholders Agreement by determination of the Judiciary, being therefore of a provisional and precarious nature. He stressed that the acts and operations effected by CEMIG s management bodies and submitted to the approval of the Company s shareholders, based on the by-law alterations made under the protection of the judicial decision now in force, may at any time be reviewed and removed from the legal world. IV- The representative of the State of Minas Gerais, with regard to the declaration of the representative of the shareholder Southern Electric Brasil Participações Ltda., mentioned in item III above, stated that the decision that annulled the Shareholders Agreement between the State of Minas Gerais and Southern Electric Brasil Participações Ltda. is no longer of a preliminary nature, and much less provisional. It is a decision on the merit. It is not, therefore, a suspension, but annulment. Strictly speaking, there are already two decisions on the merit, and, in relation to SEB, one of them has already been confirmed by the Supreme Court of the State of Minas Gerais (TJMG). The decisions adopted by this Meeting can only take into consideration what exists at present, and it would be rash not to vote on the matters before us, awaiting the final judicial decision, because, in fact, the above-mentioned Shareholders Agreement, pursuant to the judicial pronouncement, cannot produce any effect, and the decisions are being taken strictly in accordance with the judicial determination. Both the extraordinary and special appeals submitted by Southern were not admitted by the Vice- President of the TJMG, which further reinforces the situation explained above, with regard to the efficacy of said Shareholders Agreement. V- The Meeting approved: a) the Report of the Management and Financial Statements relating to the year ending on December 31, 2002, as

2 well as the respective complementary documents, which were placed at the shareholders disposal by means of a notice inserted in the newspapers Minas Gerais, on March 28 and 29, 2003 and April 01, 2003, O Tempo, on March 28, 29 and 31, 2003, and Gazeta Mercantil, on March 28 and 31, 2003 and April 01, 2003, and were published in the same newspapers on April 24, 2003; b) the Proposal of the Board of Directors mentioned in item II, letter B, above, with the following alterations proposed by the representative of the shareholder State of Minas Gerais: that the payment of interest on equity amounting to R$220,000,000, with no adjustment, should be made by December 31, 2003, and that the Board of Directors may bring forward the payment, in accordance with the Company s Cash position; c) in a separate vote by the preferred shareholders, by a majority of votes, the nominations, made by the shareholders represented by Ms. Carolina Tepedino de Lima Costa and Miss Beatriz Oliveira Fortunato, of the following names for membership of the Statutory Audit Committee, with a one-year mandate, that is, up to the Annual GSM to be held in 2004: permanent Member: Bruno Constantino Alexandre dos Santos Brazilian, single, engineer, residing and domiciled in Rio de Janeiro-RJ, at R. Capitão Jomar Bretas, 44, District of Tijuca, Post Code , ID SSPRJ and Taxpayer No ; alternate Member: Beatriz Oliveira Fortunato Brazilian, single, engineer, residing and domiciled in Rio de Janeiro-RJ, at Av. Engenheiro Richard, 212/304, District of Grajaú, Post Code , ID IFPRJ and Taxpayer No ; d) the nominations of the representative of the shareholder Southern Electric Brasil Participações Ltda., on behalf of the minority of shareholders with the right to vote, of the following names for membership of the Statutory Audit Committee, with a one-year mandate, that is, up to the Annual GSM to be held in 2004, by a majority of votes: permanent Member: Luiz Otávio Nunes West - Brazilian, married, accountant, residing and domiciled in Rio de Janeiro-RJ, at Av. Canal de Marapendi, 1600/1003, District of Barra da Tijuca, Post Code , ID /0-8- CRCBA and Taxpayer No ; alternate Member: Augusto Cezar Calazans Lopes - Brazilian, married, accountant, residing and domiciled in Rio de Janeiro-RJ, at R. Gago Coutinho 44/804, District of Laranjeiras, Post Code , ID IFPRJ and Taxpayer No ; e) the nominations of the representative of the shareholder State of Minas Gerais, as majority shareholder, of the following names for membership of the Statutory Audit Committee, with a one-year mandate, that is, up to the Annual GSM to be held in 2004: permanent Members: Luiz Guaritá Neto Brazilian, married, engineer and entrepreneur, residing and domiciled in Uberaba-MG, at Av. Dr. Eurípedes Cordeiro, 202, District of Morada das Fontes, Post Code , ID M SSPMG and Taxpayer No ; Aristóteles Luiz Menezes Vasconcellos Drummond Brazilian, married, journalist, residing and domiciled in Rio de Janeiro-RJ, at Av. Rui Barbosa, 460/801, District of Flamengo, Post Code , ID IFPRJ and Taxpayer No ; and Thales de Souza Ramos Filho Brazilian, married, physician, residing and domiciled in Juiz de Fora-MG, at R. Severino Meireles, 67, District of Passos, Post Code , ID M SSPMG and Taxpayer No ; alternate Members: Ronald Gastão Andrade Reis - Brazilian, married, business administrator, residing and domiciled in Rio de Janeiro-RJ, at R. Almirante Guilhem, 332/701, District of Leblon, Post Code , ID M SSPMG and Taxpayer No ; Marcus Eolo de Lamounier Bicalho Brazilian, married, economist, residing and domiciled in Belo Horizonte-MG, at R. Adolfo Radice, 114, District of Mangabeiras, Post Code , ID M SSPMG and Taxpayer No ; and Aliomar Silva Lima - Brazilian, married, economist, residing and domiciled in Belo Horizonte-MG, at R. Timbiras, 2505/902, District of Lourdes, Post Code , ID MG SSPMG and Taxpayer No ; f) the following proposal of the representative of the shareholder State of Minas Gerais: 1- to stipulate that the monthly remuneration of each member of the Board of Directors - except the

3 permanent and alternate Members that exercise the post of Executive Directors, and observing the condition relating to the payment of the attendance fee mentioned in item 2, below - shall be equivalent to twenty percent of the average amount received by Executive Directors of the Company; 2- to determine that the permanent Members of the Board of Directors shall receive fifty percent of the monthly remuneration stipulated, the remainder to be divided in attendance fees paid to the permanent Member or to the alternate Member who replaces same during the meetings. In the event that there is more than one meeting in the month, the attendance fee shall be divided in proportion to the number of meetings held, and shall be paid to the permanent Member or to the alternate Member who has replaced same; in the event that no meeting is held in the month, the permanent Member shall receive the total amount of monthly remuneration; in the event that any meeting is held in the month and neither the permanent Member nor his alternate Member attends the meeting, the part corresponding to the attendance fee shall not be owed, and the permanent Member shall receive the fixed part; 3- to determine that, in the case of permanent and alternate Members of the Board of Directors and of the Statutory Audit Committee residing in municipalities other than that in which the Company s head office is situated, transport and accommodation expenses necessary for them to attend the meetings or for the performance of their duties shall be reimbursed, and that they shall receive, as a cost allowance, the equivalent of approximately ten percent of the Member s total monthly remuneration, for each meeting attended; 4- to maintain, as fees to the Executive Committee, the monthly remuneration currently received by the Executive President and by the other Directors, in accordance with the decision of the Ordinary and Extraordinary General Shareholders Meetings of April 30, 2002; 5- to establish that in the case of Executive Directors residing in municipalities other than that in which the Company s head office is situated, transport and accommodation expenses necessary for the performance of their duties shall be reimbursed up to October 31, 2003, against presentation of proof of payment; 6- to ratify the payment, to Executive Directors residing in municipalities other than that in which the Company s head office is situated, of the cost of transport and accommodation expenses, necessary for the performance of their duties, incurred in the period from February 11, 2003 to April 30, 2003; 7- to determine that the Executive Committee s fees shall be adjusted and paid according to the dates, forms, criteria and percentages that the Company adopts for its employees monthly remuneration, including the benefits obtained by legal provision or granted to its employees; 8- to determine that the monthly remuneration of each permanent member of the Statutory Audit Committee shall be equivalent to ten percent of the average amount received by Executive Directors of the Company, excluding the benefits as provided by the law; and, g) the minutes of this Meeting. VI- The representative of the shareholder Southern Electric Brasil Participações Ltda. voted against: - the Management Report and Financial Statements relating to the year ending on December 31, 2002, as well as the respective complementary documents, mentioned in item V, letter a, above; and - the Proposal of the Board of Directors to this Meeting, with the alterations suggested by the representative of the shareholder State of Minas Gerais, reiterating his initial protest. VII- The shareholders represented by Mr. Alexandre L. Oliveira de Toledo abstained from voting on: - the Management Report and Financial Statements relating to the year ending on December 31, 2002, as well as the respective complementary documents, mentioned in item V, letter a, above; - the Proposal of the Board of Directors to this Meeting, with the alterations suggested by the representative of the shareholder State of Minas Gerais; - the nominations of the representative of the shareholder Southern Electric Brasil Participações Ltda. for membership of the Statutory Audit Committee; and - the proposal made by the representative of the shareholder State of Minas Gerais relating to the remuneration of the Managers and the members of the Statutory Audit Committee. VIII- The persons under legal impediment abstained from voting on the Management Report and Financial Statements relating to the

4 year ending on December 31, 2002, as well as the respective complementary documents, mentioned in item V, letter a, above. IX- The shareholders represented by Ms. Bethsaida de Oliveira Pena and by Ms. Carolina Tepedino de Lima Costa abstained from voting on the Proposal of the Board of Directors to this Meeting, with the alterations suggested by the representative of the shareholder State of Minas Gerais; and - the proposal of the representative of the shareholder State of Minas Gerais relating to the remuneration of the Managers and the members of the Statutory Audit Committee. X- The Chairman informed that the adoption of a Multiple Vote was requested by the shareholder Southern Electric Brasil Participações Ltda., in accordance with a letter in the Company s possession, and that 5,184,017,692 shares would be necessary for the election of each Member of the Board of Directors. XI- The Chairman informed, with the agreement of the representative of the shareholder State of Minas Gerais, that in view of the growing attendance of holders of preferred shares at the meetings, and with a view to enhancing the best corporate governance practices, the Company s Management would submit, within the next 15 days, a proposal for a by-law alteration in order to ensure, with observance of the provisions of the legislation in force, the participation of representatives of preferred shareholders in the Company s Board of Directors. In view of this proposition, the holders of preferred shares present abstained from exercising, in this Meeting, the right provided in paragraph 4 of article 141 of Law 6.404/76, the shareholder State of Minas Gerais being thus exempted from presenting the triple list provided by law. The shareholders represented by Ms. Carolina Tepedino de Lima Costa congratulated the Chairman on the initiative; and the shareholders represented by Mr. Alexandre L. Oliveira de Toledo suggested that the possibility of permitting the same access to representatives of minority holders of common shares should also be studied. XII- The representative of the shareholder State of Minas Gerais nominated for membership of the Board of Directors, with a three-year mandate, that is, up to the Annual GSM to be held in 2006, the following shareholders: permanent Members: Wilson Nélio Brumer, Brazilian, married, business administrator, residing and domiciled in Nova Lima-MG, at Alameda da Serra, 1214/1000, District of Vale do Sereno, Post Code , ID M SSPMG and Taxpayer No ; Djalma Bastos de Morais Brazilian, married, engineer, residing and domiciled in Belo Horizonte-MG, at R. Luiz Silva, 77/601, District of Anchieta, Post Code , ID (Army Ministry) and Taxpayer No ; Francelino Pereira dos Santos - Brazilian, married, lawyer, residing and domiciled in Belo Horizonte-MG, at R. Professor Antônio Aleixo, 222/902, District of Lourdes, Post Code , ID M SSPMG and Taxpayer No ; Antônio Adriano Silva Brazilian, married, business administrator, residing and domiciled in Belo Horizonte-MG, at R. Ceará, 1883/801, District of Funcionários, Post Code , ID M SSPMG and Taxpayer No ; Flávio José Barbosa de Alencastro - Brazilian, married, business administrator, residing and domiciled in Belo Horizonte-MG, at R. Alagoas, 581/302, District of Funcionários, Post Code , ID SSPDF and Taxpayer No ; Maria Estela Kubitschek Lopes Brazilian, married, architect, residing and domiciled in Rio de Janeiro-RJ, at R. Alberto de Campos, 237/101, District of Ipanema, Post Code , ID D-CREA/RJ and Taxpayer No ; and Alexandre Heringer Lisboa Brazilian, married, engineer, residing and domiciled in Belo Horizonte-MG, at R. Jaboticabal, 1484, District of Salgado Filho, Post Code , ID M SSPMG and Taxpayer No ; alternate Members: Fernando Lage de Melo Brazilian, married, engineer, residing and domiciled in Belo Horizonte-MG, at Praça das Constelações, 79/301, District of Santa Lúcia, Post Code , ID M SSPMG and Taxpayer No ; Francisco Sales Dias Horta Brazilian, legally separated, industrialist, residing and domiciled in Belo Horizonte-MG, at R. Manoel Couto, 388, District of Cidade Jardim, Post Code , ID M SSPMG and Taxpayer

5 No ; Marco Antônio Rodrigues da Cunha - Brazilian, married, engineer, residing and domiciled in Belo Horizonte-MG, at R. Miguel Abras, 33/501, Post Code , ID M SSPMG and Taxpayer No ; Luiz Antônio Athayde Vasconcelos Brazilian, married, economist, residing and domiciled in Belo Horizonte-MG, at R. Rio de Janeiro, 2251/601, District of Lourdes, Post Code , ID M SSPMG and Taxpayer No ; Guilherme Horta Gonçalves Júnior Brazilian, single, economist, residing and domiciled in Belo Horizonte-MG, at R. Engineer Walter Kurrle, 51/902, District of Belvedere, Post Code , ID SSPDF and Taxpayer No ; Fernando Henrique Schuffner Neto Brazilian, married, engineer, residing and domiciled in Belo Horizonte-MG, at Av. Francisco Deslandes, 151/902, District of Anchieta, Post Code , ID M SSPMG and Taxpayer No ; and Franklin Moreira Gonçalves Brazilian, married, data processing technician, residing and domiciled in Belo Horizonte-MG, at R. Soldado Ronaldo de Seixas, 30/202, District of Jardim Europa, Post Code , ID M SSPMG and Taxpayer No XIII- The representative of the shareholder Southern Electric Brasil Participações Ltda. nominated as members of the Board of Directors, with a three-year mandate, that is, up to the Annual GSM to be held in 2006, the following shareholders: permanent Members: Oderval Esteves Duarte Filho Brazilian, married, economist, residing and domiciled in Belo Horizonte MG, at R. Tomás Gonzaga, 321/1700, District of Lourdes, Post Code , ID MG SSPMG and Taxpayer No ; Marcelo Pedreira de Oliveira Brazilian, married, economist, residing and domiciled in Belo Horizonte MG, at R. Alvarenga Peixoto, 701/1503, District of Lourdes, Post Code , ID IFPRJ and Taxpayer No ; João Bosco Braga Garcia Brazilian, married, accountant, residing and domiciled in Belo Horizonte MG, at R. Matipó, 177/702, District of Santo Antônio, Post Code , ID MG SSPMG and Taxpayer No ; Sérgio Lustosa Botelho Martins Brazilian, married, economist, residing and domiciled in Rio de Janeiro RJ, at Av. Aquarela do Brasil, 333 block 1, apt. 1702, District of São Conrado, Post Code , ID IFPRJ and Taxpayer No ; and alternate Members: Geraldo Dannemann Brazilian, married, architect, residing and domiciled in Salvador BA, at R. Basílio Catala Castro, 439, District of Candeal, Post Code , ID 4689/D-CREA/BA and Taxpayer No ; Mário Lúcio Lobato Brazilian, married, engineer, residing and domiciled in Belo Horizonte MG, at R. Gururi, 105/301, District of São Bento, Post Code , ID M SSPMG and Taxpayer No ; Carlos Suplicy de Figueiredo Forbes Brazilian, married, lawyer, residing and domiciled in São Paulo SP, at R. Itacema, 292/60, District of Itaim Bibi, Post Code , ID AOBSP and Taxpayer No ; and Marc Leal Claassen Brazilian, married, engineer, residing and domiciled in Rio de Janeiro RJ, at R. Senador Simonsen, 291/202, District of Jardim Botânico, Post Code , ID IFPRJ and Taxpayer No XIV- The nominated members of the Board of Directors made a prior declaration that they are not under any prohibition with regard to the exercise of mercantile activity, that they do not hold a post at any company that may be considered a competitor of the Company, and that they do not have nor represent any interests conflicting with those of CEMIG. XV- The elected members of the Statutory Audit Committee made a prior declaration that they are not under any prohibition with regard to the exercise of mercantile activity. XVI- The shareholders represented by Ms. Bethsaida de Oliveira Pena, as holders of preferred shares, nominated but without obtaining a sufficient number of votes for approval the following names for membership of the Statutory Audit Committee: permanent Member Luiz Carlos dos Santos Vieira Brazilian, married, economist, residing and domiciled in Rio de Janeiro-RJ, at R. Almirante Felinto Perry, 109, District of Anil, Post Code , ID IFPRJ

6 and Taxpayer No ; alternate Member: João Botelho Brazilian, legally separated, retiree, residing and domiciled in Ribeirão Preto-SP, at R. Rui Barbosa, 261, Centro, Post Code , ID SSPMG and Taxpayer No XVII- The Chairman informed that, as a result of the Public Tender Administrative Process for the contract for publishing services for matters of a legal nature, CEMIG s announcements, as provided in Law 6.404/1976 and later alterations, and in CVM Instruction no. 232/1995, shall be published in addition to the Minas Gerais, the Official Gazette of the State in O Tempo and in Gazeta Mercantil, without detriment to any possible publications in other newspapers. XVIII- The shareholder Alexandre Heringer Lisboa said that the Intermunicipal Union of Workers in the Minas Gerais Energy Industry (Sindicato Intermunicipal dos Trabalhadores na Indústria de Energia em Minas Gerais Sindieletro), in the name of CEMIG s electricity workers, thanked Governor Aécio Neves for the nomination of the workers representatives to its Board of Directors. This act of the governor, showing great political sensitivity, will permit the Company s workers to continue, in a more efficient manner, their struggle to defend the greater interests of the Company, of Society and the general population of Minas Gerais, and will also contribute towards a transparent and democratic posture in the management of this Company, which is one of the largest power companies in the world. XIX- The shareholder Ayres Augusto Álvares da Silva Mascarenhas, representing the Cemig Employees Investment Club (Clube de Investimento dos Empregados da Cemig), thanked the controlling shareholder State of Minas Gerais, and Governor Aécio Neves Cunha personally, for granting the Club seats on the Company s Board of Directors and Statutory Audit Committee, keeping up a tradition that has existed since 1997, when the Club was created, representing the employee-shareholder; and commended the Company s Management on the initiative to enable the participation of a representative of the preferred shareholders in the Company s Board of Directors. Persons present: Shareholders representing over two thirds of the voting capital and others, namely: Anamaria Pugedo Frade Barros; Humberto Rodrigues Gomes and Moacyr Lobato de Campos Filho, for the State of Minas Gerais; Wilson Nélio Brumer; Beatriz Oliveira Fortunato, in her own name and for Opportunity X Fundo de Investimento em Ações, OPP I FIA, Luxor Fundo de Invest. Financeiro, Opportunity I FIA, Opportunity Lógica II FIA, Opportunity Lógica II Institucional FIA, Opportunity Kronus Fundo de Investimento em Ações, Opportunity Institucional FIA, Opportunity GEAP Fundo de Invest. em Ações, Opportunity Eletropower FMIA CL, Opportunity Fund, Opportunity Copel FIA; Bethsaida de Oliveira Pena, for Caixa de Previdência dos Funcionários do Banco do Brasil-PREVI, Fundo de Invest. em Ações BB Cart. Livre I, Fundo de Invest. Financ. BB Renda Fixa IV, BB Top Ações Dividendos FITVM, Fundo de Invest. em Ações BB Ações Energia, FIF Exclusivo Brasilprev Renda Total Composto IV, FIF Exclusivo Brasilprev Renda Total Composto 20 V, FIF Exclusivo Brasilprev Renda Total Composto 20 III, FIF BB Top Mix, FIF Exclusivo Brasilprev Renda Total Comp. 20, Fundo de Invest. BB Ações Master, FIF PGBL Brasilprev Renda Total Comp. 20 II, Fundo de Invest. em Ações BB Private Equity Infra-Estrutura Nordeste, Fundo de Invest. BB Fundo de Ações, FIF BB Top Índice, Fundo de Investimento BB Ações Índice, Fundo de Invest. BB Prev. Ações, Fundo de Invest. BB Patrimonial Ações, Fundo de Invest. em BB Aliança Ações, FIA BB FEF Salvador, BB Administração de Ativos DTVM S/A; Ricardo José Martins Gimenez, for F&C Latin American Equity Fund, F&C Emerging Markets Ex Pacific Asia Equity Fund, State Street Emerging Markets Fund, Caisse de Dépôt et Placement du Québec, Brazil MSCI Emerging Markets Index Common Trust, State of Oregon, IBM TAX Deferred Savings Plan, The California State Teachers Retirement System, The Rockefeller Foundation, Fidelity Funds Latin America Fund, Kodak Retirement Income Plan, SSGA Emerging Markets Fund, Daily Active Emerging Markets Securities Lending Common Trust Fund, State Street Bank and Trust Funds for Employee Trusts, Frank Russel

7 Investment Company Emerging Markets Fund, Brazil Value and Growth Fund, Prudential Trust Company, Sovereign Emerging Markets Equity Pool, UBS Pace International Emerging Markets Equity Investments, The Baring Emerging Markets Umbrella Fund-Sub-Fund-The Baring Latin America Fund, The Baring Emerging Markets Umbrella Fund-Sub-Fund-The Baring Global Emerging Markets Fund; Cristiano Corrêa de Barros; Alexandre L. de Oliveira Toledo, for Plural Fundo de Invest. em Ações Livre, Fundo de Invest. em Ações Plural Jaguar, Fator FEB Fundo Mútuo Invest. Ações Cart. Livre, Fundo Fator Sinergia Fundo Mútuo Invest. em Ações Cart. Livre; Carolina Tepedino de Lima Costa, for Hedging-Griffo Master Fdo. Invest. Financeiro, Hedging-Griffo Cart. Admin. Camb. FIF, Green HG Fund LLC, HG Raphael FITVM, HG Provence Equity FITVM, Hedging-Griffo Tali FIF, Hedging-Griffo Beta 14 FITVM, Camino Fundo de Invest. em Ações, Skopos HG Fundo de Invest. em Ações, Hedging-Griffo Strategy II Fdo. Invest. em Ações, Hedging-Griffo Turbus Fdo. de Invest. Finan., Hedging-Griffo 89 Fundo de Invest. Finan., Hedging-Griffo Espelho Fdo. Invest. Financeiro, Hedging-Griffo Palmeiras FIF, Hedging-Griffo Star Fundo de Invest. Financeiro, Hedging-Griffo Verde 14 Fundo de Invest. Financ., Hedging-Griffo A D FIF, Hedging-Griffo BKB Multimanager FIF, Clube de Investimento Hedging-Griffo Strategy, Hedging-Griffo Clique FITVM, Hedging-Griffo Atitude FIF, G.A.S Fundo de Invest. em Ações, HG Pilar FIF, HG Sakura FIF, Hedging-Griffo Brazil Fund. LLC, Hedging-Griffo FCLII FIA, Hedging- Griffo Top Fdo. de Invest. Financeiro, Hedging-Griffo Verde Fundo de Invest. Financeiro, Hedging-Griffo Carteira Adm. Real FIF, Eduardo Brenner, Gama HG Fund. LLC, TCW Americas Development Assoc., Romanche Inv. Corporation LLC, Gallic Capital Group LLC, Acton Invest. Management LLC, Banco Pactual S.A., Bco. Invest. Cred. Suisse First Boston S/A, Brazil Fixed Income Invests, CSFB Equity Investments, Fundo Mútuo de Invest. A C L Adara, Fundo Mútuo Invest. em Ações C. L. Pactual Total Index, Fundo Mútuo de Invest. C L Blue Chips, Fundo M. de Invest. em Ações-CL-Pactual Dinamic, Fundo de Invest. em Ações Pactual Andrômeda, Kilimanjao Fundo de Invest. Financeiro, Fundo Mútuo Invest. Ações Carteira Livre Antares, Pedro Conde Filho, FIF Pactual Arbitragem, Fundo Mútuo de Invest. em Ações Carteira Livre Rapsa, FIA Orion, Fundo de Investimento em Ações-Pactual Ações, Gustavo Gomes Fernandes, Clube de Investimento Pactual 1, Leonardo Gandelman, FIF Pactual Hedge, Ronaldo Cezar Coelho, Clube de Investimento Fine Made Investimento, Eduardo Machado de Oliveira Simon, FIF Pactual Hedge Plus, Fundo Mútuo de Invest. em Ações-CL Bells, SERPROS Fundo Mutipatrocinado, ARX Hedge Fundo Invest. Financeiro, ARX Strike Fdo. Invest. Financeiro, ARX Fdo. de Invest. em Ações, ARX FIF Health, Clube Invest. Emp. Vale Investvale, Derminas SC Seguridade Social, FIA Kollie, Claritas Hedge 30 FIF, Claritas Hedge Fundo de Invest. Financeiro, Claritas Long Short FIA, Portfolio Brazil LLC; Bruno Constantino Alexandre dos Santos, for the Statutory Audit Committee; André Luis Garbuglio, for Southern Electric Brasil Participações Ltda.; Djalma Bastos de Morais, in his own name and for the Executive Committee; Ayres Augusto Álvares da Silva Mascarenhas, in his own name and for Clube de Investimento dos Empregados da CEMIG- CLIC; Eduardo Luiz de Oliveira Ferreira; Ary Ferreira Filho; Alexandre Heringer Lisboa; Franklin Moreira Gonçalves; Heleni de Mello Fonseca and Elmar de Oliveira Santana, for the Executive Committee; Francelino Pereira dos Santos; Manoel Bernardino Soares; Luiz Fernando Rolla; José Geraldo Valadares Lembi; Rejanne Pires Gonçalves Pereira; Carlos Antônio Leal Cruz; Marco Antônio Rebelo Romanelli; Fábio do Prado Brandão Totti, for Fundação Forluminas de Seguridade Social-FORLUZ; Ítalo J. C. Guerra, for the independent auditors, Deloitte Touche Tohmatsu. Anamaria Pugedo Frade Barros