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located at Rua Real Grandeza 410, Botafogo, Rio de Janeiro, to the proponent buyer Kreimer Engenharia Ltda. 3.6. Capital Reduction of LIR. The Board, by unanimous vote, approved and recommended the board members appointed by Light S.A. in the Board of Directors of Light S.E.S.A. to approve the proposal of the Board of Executive Officers, pursuant to ACD No. F-004/2008, as follows: Allocation of Funds: Light - Servios de Eletricidade S/A Company whose capital will be reduced: LIR Energy Ltd. Bank: To be defined. Amount: Up to US$45 million Date: Up to April 22, 2008 Justification for the capital reduction: Availability of funds in LIR Energy Ltd., with no utilization perspective, in addition to Lights cash needs. This is a free English translation of the excerpt of the minutes of the Companys Board of Directors meeting, held on this date. Rio de Janeiro, March 28, 2008.