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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, Cludia 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 Csar 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 Companys records. Cludia de Moraes Santos Secretary