MINUTES of Light S.A.'s Board of DIRECTORS' MEETING, held on NOVEMBER, 23 rd 2007, at 3:00 pm, in the City and State of Rio de Janeiro. Board of Directors approved the call for the Company's Extraordinary General Meeting to discuss the grouping of shares.
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Original Title
Minutes of the Board of Directors Meeting 11 23 2007
MINUTES of Light S.A.'s Board of DIRECTORS' MEETING, held on NOVEMBER, 23 rd 2007, at 3:00 pm, in the City and State of Rio de Janeiro. Board of Directors approved the call for the Company's Extraordinary General Meeting to discuss the grouping of shares.
MINUTES of Light S.A.'s Board of DIRECTORS' MEETING, held on NOVEMBER, 23 rd 2007, at 3:00 pm, in the City and State of Rio de Janeiro. Board of Directors approved the call for the Company's Extraordinary General Meeting to discuss the grouping of shares.
Corporate Taxpayers ID (CNPJ/MF) 03.378.521/0001-75
Corporate Registry (NIRE) 33.300.263.16-1 PUBLICLY-HELD COMPANY EXTRACT OF THE MINUTES OF LIGHT S.AS BOARD OF DIRECTORS MEETING, HELD ON NOVEMBER, 23 rd 2007, WRITTEN UP AS SUMMARY, PURSUANT TO PARAGRAPH 1 st , ARTICLE 130, FROM BRAZILIAN CORPORATION LAW 6.404/76. 1. Date, time, and place: November, 23 rd 2007, at 3:00 pm, at Av. Marechal Floriano, n 168, parte, 2 andar, Corredor A, Centro, in the City and State of Rio de Janeiro. 2. Attendance: Sitting Board members Aldo Floris, Eduardo Borges de Andrade, Gilberto Sayo Silva, Jos Luiz Silva, Ricardo Coutinho Sena, and Wilson Nlio Brumer, chairman of the meeting, as well as deputy Board members Almir Jos dos Santos, Bruno Constantino Alexandre dos Santos, Joo Batista Zolini Carneiro, and Ruy Flaks Schneider. Deputy Board members Carmen Lcia Claussen Kanter, Celso Fernandez Quintella, Lauro Alberto De Luca, and Paulo Roberto Reckziegel Guedes also attended the meeting, but they did not take part in the voting. Attorney Patricia Veiga Borges was invited to be the secretary of the meeting. Officers Jos Luiz Alqures and Ronnie Vaz Moreira also attended 3. Discussed Business Resolutions: 3.1. Call for the Companys Extraordinary General Meeting. The Board of Directors approved the call for the Companys Extraordinary General Meeting to discuss the amendment to article 5 th of the Companys Bylaws in order to reflect the grouping of shares according to what was approved at the Companys Extraordinary General Meeting held on October 19 th , 2007. 3.2. Receipt of Board members Resignation The Board of Directors received the resignation letter from the sitting Board member Raphael Hermeto de Almeida Magalhes of November, 12 th 2007, and from the sitting Board member Srgio Landau, and from the deputy Board member Alfredo Salomo Neto, both of November, 23 rd 2007. The Board of Directors registered a motion of applause to Messrs. Raphael Hermeto de Almeida Magalhes, Srgio Landau, and Alfredo Salomo Neto by the services rendered to the Company during their respective terms of office, especially by their important contribution to the Companys governance.
This is a Free English translation of the extract of the minutes of Light S.A.s Board of Directors meeting, held on this date.
Rio de Janeiro, November 23, 2007. Patricia Veiga Borges Secretary