You are on page 1of 1

LIGHT S.A. Corporate Taxpayers ID (CNPJ/MF): 03.378.521/0001-75 Company Registry (NIRE): 3.330.026.

316-1 PUBLICLY-HELD COMPANY


EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF LIGHT S.A., HELD ON JUNE 11, 2010, DRAWN UP IN SUMMARY FORM, PURSUANT TO PARAGRAPH 1 OF ARTICLE 130 OF LAW 6,404/76. 1. Date, time and place: June 11, 2010, at 10:00 A.M., at Av. Marechal Floriano, 168, parte, 2 andar, Corredor A, Centro, in the city and state of Rio de Janeiro. 2. Attendance: Sitting members Srgio Alair Barroso, chairman of the meeting, Aldo Floris, Ana Marta Horta Veloso, Carlos Roberto Teixeira Junger, Djalma Bastos de Morais, Firmino Ferreira Sampaio Neto, Luiz Carlos Costeira Urquiza, Maria Silvia Bastos Marques and Carlos Alberto da Cruz. Deputy board members Almir Jos dos Santos, Lauro Alberto De Luca, Luiz Fernando Rolla, Paulo Roberto Reckziegel Guedes and Carmen Lcia Claussen Kanter also attended the meeting, however without voting, as did the Companys CEO, Jerson Kelman, and the executive officers Paulo Roberto Ribeiro Pinto, Jose Humberto de Castro, Evandro Leite Vasconcelos and Joo Batista Zolini Carneiro. Carla Alexandra da Motta Pirahy lawyer, was invited to serve as the secretary of the meeting. 3. Agenda and Resolutions: 3.2. ACD Light Esco and LightCom Corporate Guarantee By recommendation of the Management Committee, the Board of Directors unanimously approved, in accordance with the proposal submitted by the Executive Board (ACD E13/2010), the provision of corporate guarantees by Light S.A. in regard to energy purchase and sale agreements in the free market and BNDES loans through the Proesco line, executed by LIGHT ESCO Prestao de Servios S.A. or LIGHTCOM Comercializadora de Energia S.A., up to the total consolidated limit of R$70 million, over a 12-month period as of this date. The Board of Directors requested that a follow-up of the guarantees provided based on this resolution be submitted, on a quarterly basis, to the Management Committee. 3.7. ACD Madureira. By recommendation of the Management Committee, the Board of Directors unanimously approved and recommended that the board members appointed by Light S.A. to the Board of Directors of Light S.E.S.A. approve the hiring of the company ELECNOR MONTAGENS ELTRICAS LTDA to carry out services and supply the materials necessary for compacting the 2.77 km stretch of the 138kV Fontes Cascadura transmission lines between the Turiau substation (Rocha Miranda) and Viaduto Negro de Lima (Madureira), pursuant to ACD D-36/2010. This is a free English translation of summary of the Minutes of the Companys Board of Directors Meeting held on this date. Rio de Janeiro, June 11, 2010. Carla Alexandra da Motta Pirahy Secretary