LIGHT S.A.
Corporate Taxpayer’s ID (CNPJ/MF): 03.378.521/0001-75
COMPANY REGISTRY (NIRE): 33.3.0026.316-1
PUBLICLY-HELD COMPANY
MINUTES OF THE BOARD OF DIRECTORS’ MEETINGS OF LIGHT S.A., HELD ON
APRIL 28, 2011, DRAWN UP IN SUMMARY FORM, IN ACCORDANCE WITH
PARAGRAPH 1 OF ARTICLE 130 OF LAW 6,404/76.
1. Date, time and venue: On April 28, 2011, at 4:00 P.M., via conference call.
2. Attendance: Sitting Board Members Sergio Alair Barroso, Chairman of the meeting, Aldo
Floris, Djalma Bastos de Morais, Ana Marta Horta Veloso, Carlos Roberto Teixeira Junger,
Carlos Alberto da Cruz, Firmino Ferreira Sampaio Neto and deputy Board Member Paulo
Roberto Reckziegel Guedes. Deputy member César Vaz de Melo Fernandes also attended
the meeting, without, however, voting. Attorney Cláudia de Moraes Santos was invited to
serve as secretary.
3. Agenda and Resolutions:
3.1. Election of the Legal Officer
3.1.1. Executive Board of Light S.A.
Regarding the amendment to the Company’s Bylaws to include the position of Legal Officer,
as well as to determine its duties and responsibilities, pursuant to resolution of the
Extraordinary and Annual General Meetings, held cumulatively on April 28, 2011, this Board
unanimously approved to elect Mrs. Ana Silvia Corso Matte, Brazilian citizen, single,
lawyer, Brazilian Bar Association ID (OAB/RJ) no. 731-B, enrolled in the Individual
Taxpayer’s Register (CPF/MF) under no. 263636150-20, with offices at Avenida Marechal
Floriano 168, Centro, CEP 20080-002, in the city and state of Rio de Janeiro, to hold the
position of Human Resources Officer and cumulatively of Legal Officer, for the remaining
term of office of the Company’s Officers that will end on August 7, 2012, and her duties and
responsibilities were defined by the General Meeting. The other Officers and their
departments remain unchanged.
3.1.2. Executive Board of Light – Serviços de Eletricidade S.A.
Regarding the amendment to the Bylaws of Light Serviços de Eletricidade S.A. to create the
position of Legal Officer, as well as to reorganize the Officer’s duties and responsibilities, in
accordance with the resolutions of the Extraordinary and Annual General Meetings held on
April 28, 2011, this Board unanimously approved and recommended that Light S.E.S.A's
Board of Directors members appointed by Light S.A. approve the election of Mrs. Ana Silvia
Corso Matte, Brazilian citizen, single, lawyer, Brazilian Bar Association ID (OAB/RJ) no.
731-B, enrolled in the Individual Taxpayer’s Register (CPF/MF) under no. 263636150-20,
with offices at Avenida Marechal Floriano 168, Centro, CEP 20080-002, in the city and state
of Rio de Janeiro, to hold the position of Human Resources Officer and cumulatively of
Legal Officer, for the remaining term of office of the Company’s Officers that will end on
August 7, 2012, and her duties and responsibilities were defined by that Company’s General
Meeting. The other Officers and their departments remain unchanged.
.
Minutes of the Board of Directors Meeting of Light S.A., held on April 28, 2011, at 4:00 p.m. (continued).
The Officer hereby elected declares in advance that she is not impeded from exercising
mercantile activities; she does not hold a position in a company that can be considered a
competitor of the Company and does not have conflicting interests with those of Light S.A.
and Light S.E.S.A.
4. Closure: There being no further business to discuss, these minutes were drawn up and
subsequently signed by me, the secretary and all attending shareholders. Rio de Janeiro,
April 28, 2011 Sergio Alair Barroso, Chairman of the meeting, Cláudia de Moraes Santos,
secretary. Board Members: Aldo Floris, Djalma Bastos de Morais, Ana Marta Horta Veloso,
Carlos Roberto Teixeira Junger, Carlos Alberto da Cruz, Firmino Ferreira Sampaio Neto,
Paulo Roberto Reckziegel Guedes and César Vaz de Melo Fernandes.
I certify that this is a free English translation of the minutes of Light S.A.’s Board of Directors’
meeting, held on this date, drawn up in the Company’s records.
Cláudia de Moraes Santos
Secretary