CEMIG DISTRIBUIÇÃO S.A.
LISTED COMPANY
CNPJ 06.981.180/0001-16 – NIRE 31300020568
BOARD OF DIRECTORS
SUMMARY OF MINUTES OF THE 115TH MEETING
Date, time and place:
September 16, 2010 at 11 a.m. at the Company’s head office,
Av. Barbacena 1200, 17th Floor, A1 Wing, Belo Horizonte, Minas Gerais, Brazil.
Meeting Committee: Chairman: Djalma Bastos de Morais;
Secretary: Anamaria Pugedo Frade Barros
Summary of proceedings:
I
The Chairman asked the Board Members present whether any of them had conflict of interest in relation
to the matters on the agenda of this meeting, and all stated there was no such conflict of interest.
II
The Board approved the minutes of this meeting.
III
The Board authorized:
Signature of a Technical Cooperation Working Agreement between:
the Municipality of Belo Horizonte,
the City Legislature of Belo Horizonte,
the Minas Gerais Institute of Applied Geosciences,
the State Social Defense Department,
the State Fire Department,
Minas Gerais Federal University,
the Nuclear Technology Development Center,
the Commercial Board of Minas Gerais State,
the National Mail Service (EBCT),
the Minas Gerais State Data Processing Company,
Cemig D,
Gasmig,
the Municipal IT and Information Company of Belo Horizonte (Prodabel S.A.),
the Judiciary of Minas Gerais,
the Science, Technology and Teaching Department of Minas Gerais State,
the State Civil Police,
the João Pinheiro Foundation,
the Brazilian Geography and Statistics Institute (IBGE),
the National Meteorology Institute,
the National Infrastructure and Transport Department,
the Urban Railroads Company,
the Minas Gerais Water Services Company,
Telemar Norte Leste S.A., and Cemig Telecom.
– for participation in the Urban Information Management Group, to manage and exchange information
between direct and indirect administrative bodies of the Municipality of Belo Horizonte and the other
Parties, with validity for sixty months, without financial disbursement between the Parties.
IV
The following spoke on general matters and business of interest to the Company:
Board members:
Chief Officer:
Eduardo Borges de Andrade,
Luiz Fernando Rolla.
João Camilo Penna;
The following were present:
Board members:
Djalma Bastos de Morais,
Arcângelo Eustáquio Torres Queiroz,
Antonio Adriano Silva,
Eduardo Borges de Andrade,
João Camilo Penna,
Paulo Roberto Reckziegel Guedes,
Ricardo Coutinho de Sena,
Chief Officer:
Secretary:
Luiz Fernando Rolla;
Anamaria Pugedo Frade Barros.
Saulo Alves Pereira Junior,
Adriano Magalhães Chaves,
Cezar Manoel de Medeiros,
Renato Torres de Faria,
Franklin Moreira Gonçalves,
Lauro Sérgio Vasconcelos David,
Ricardo Antônio Mello Castanheira,
Tarcísio Augusto Carneiro;
Anamaria Pugedo Frade Barros
Av. Barbacena 1200
Santo Agostinho
30190-131 Belo Horizonte, MG
Brazil
Tel.: +55 31 3506-5024
Fax +55 31 3506-5025
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This text is a translation, provided for information only. The original text in Portuguese is the legally valid version.