CESP – COMPANHIA ENERGÉTICA DE SÃO PAULO
Corporate Taxpayer’s ID (CNPJ): 60.933.603/0001-78
Company Registry (NIRE): 35300011996
EXCERPT OF THE MINUTES OF THE SIX HUNDRED FOURTEENTH BOARD OF
DIRECTORS’ MEETING
On January 20, 2011, at 10:00 a.m., at the call of the Chairwoman of the Board of
Directors, in accordance with Article 14 of the Bylaws, the undersigned members of the
Board of Directors of CESP – Companhia Energética de São Paulo met via conference
call at the meeting room located at Rua Bela Cintra, 847, 14o andar, in the city and state
of São Paulo. After the meeting was called to order, Dr. Dilma Seli Pena greeted all
those present, justified the absence of Board member Francisco Vidal Luna and
highlighted the presence of Dr. José Aníbal Peres de Pontes, whom she welcomed and
wished success in leading the Energy Department. She then announced the receipt of a
resignation letter dated December 8, 2010, from Board Member Mauro Ricardo Machado
Costa. The Board accepted the resignation and recorded in these Minutes its gratitude
for his services. (...)
After approval, these Minutes were signed by the attending Board members. Dilma Seli
Pena, André Luis de Lacerda e Sousa, Andrea Sandro Calabi, Antonio Mardevânio
Gonçalves da Rocha, Carlos Pedro Jens, Fernando Carvalho Braga, Gesner José de
Oliveira Filho, Isabel da Silva Ramos Kemmelmeier, Marcos Antonio de Albuquerque,
Nelson Vieira Barreira, Paulo Renato Costa Souza and Vilson Daniel Christofari.
This is a free translation of the excerpt of the Minutes filed in the Minutes Book of the
Board of Directors’ Meetings.
São Paulo, January 20, 2011
Dilma Seli Pena
Chairwoman of the
Board of Directors
Sandra Maria Gianella
Executive Secretary of the
Board of Directors
CESP – COMPANHIA ENERGÉTICA DE SÃO PAULO
Corporate Taxpayer’s ID (CNPJ): 60.933.603/0001-78
Company Registry (NIRE): 35300011996
EXCERPT OF THE MINUTES OF THE SIX HUNDRED FOURTEENTH BOARD OF
DIRECTORS’ MEETING
On January 20, 2011, at 10:00 a.m., at the call of the Chairwoman of the Board of
Directors, in accordance with Article 14 of the Bylaws, the undersigned members of the
Board of Directors of CESP – Companhia Energética de São Paulo met via conference
call at the meeting room located at Rua Bela Cintra, 847, 14o andar, in the city and state
of São Paulo. After the meeting was called to order, Dr. Dilma Seli Pena greeted all
those present, justified the absence of Board member Francisco Vidal Luna and
highlighted the presence of Dr. José Aníbal Peres de Pontes, whom she welcomed and
wished success in leading the Energy Department. (...) Dr. Dilma Seli Pena then moved
to item II on the agenda, “Election of Chief Executive Officer” (time: 15 min),
informing the Board of the government’s authorization and the favorable pronouncement
from the Council of Defense of Capitals of the State of São Paulo (Conselho de Defesa
de Capitais do Estado de São Paulo-CODEC), through Report no. 012/2011 of January
19, 2011. Subsequently, the matter was put to vote and was approved unanimously,
pursuant to Article 143 of Law 6,404/76, resulting in the election of Dr. Mauro
Guilherme Jardim Arce, Brazilian, married, electrical engineer, bearer of Identity Card
(RG) 2.550.634, Individual Taxpayer’s ID (CPF) 107.894.648-53, resident and domiciled
at Rua Tuim, 371, apto. 62, in the city and state of São Paulo, as Chief Executive
Officer of the Company, to replace Dr. Vilson Daniel Christofari for the remainder of the
two-year term of office expiring on May 9, 2012, pursuant to CESP’s Bylaws, with the
previously fixed duties and compensations remaining unchanged. Dr. Dilma Seli Pena
then requested, on behalf of the entire Board, the recording of its appreciation of Dr.
Vilson Daniel Christofari’s dedication and competence.
After approval, these Minutes were signed by the attending Board members. Dilma Seli
Pena, André Luis de Lacerda e Sousa, Andrea Sandro Calabi, Antonio Mardevânio
Gonçalves da Rocha, Carlos Pedro Jens, Fernando Carvalho Braga, Gesner José de
Oliveira Filho, Isabel da Silva Ramos Kemmelmeier, Marcos Antonio de Albuquerque,
Nelson Vieira Barreira, Paulo Renato Costa Souza and Vilson Daniel Christofari.
This is a free translation of the excerpt of the Minutes filed in the Minutes Book of the
Board of Directors’ Meetings.
São Paulo, January 20, 2011
Dilma Seli Pena
Chairwoman of the
Board of Directors
Sandra Maria Gianella
Executive Secretary of the
Board of Directors