Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
Minutes of the Extraordinary Shareholders Meeting of Light S.A., held on November 27, 2013, at 11:00 a.m.
(continued).
either by special law, or because of conviction of a crime or under the effects thereof, preventing
him, even temporarily, from holding public positions, or due to bankruptcy crime, malfeasance,
bribery, graft, embezzlement or crime against welfare, consumer relations, public faith or
property, or has any temporary impediment applied by the Brazilian Securities and Exchange
Commission which makes him ineligible to management positions in publicly-held companies,
as established in Article 147, paragraph two of Law 6404/1976; he also declares that he meets
the requirement of untarnished reputation in Article 147, paragraph three of Law 6404/1976 and
does not hold a position in a company that is competitor of the Company, nor represents
conflicting interest with those of the Company, pursuant to items I and II of Article 147,
paragraph three of Law 6404/1976.
Pursuant to caput of Article 3, and paragraph two of Instruction 367 of the Brazilian Securities
Commission, dated May 29, 2002, the respective copies of the statement of clearance and CVs
of the hereby elected sitting member have been filed at the Companys headquarters.
6.2.2. Alisson Andrade Godinho solemnly undertakes to acknowledge, follow and obey the
principles, ethical values and rules established by the Code of Ethics for the Public Service and
Senior Management of the State of Minas Gerais.
6.2.3. Thus, the Company's Fiscal Council is currently composed of five (5) sitting members and
five (5) alternate members, as follows: (a) Francisco Luiz Moreira Penna, sitting member and
Aliomar Silva Lima, his alternate; (b) Aristteles Luiz Menezes Vasconcellos Drummond,
sitting member and Ari Barcelos da Silva, his alternate; (c) Alisson Andrade Godinho, sitting
member and Ronald Gasto Andrade Reis, his alternate; (d) Rogrio Fernando Lot, sitting
member and Francisco Vicente Santana Silva Telles, his alternate; and, e) Ernesto Costa
Pierobon, sitting member and Andre Gustavo Salcedo Teixeira Mendes, his alternate.
7. Closure: There being no further business to address, the votes were received, manifestations
were presented and these minutes were drawn up and subsequently signed by all those present.
_____________________________
Joo Batista Zolini Carneiro
Chairman of the Meeting
_____________________________
Cludia de Moraes Santos
Secretary
Shareholders:
______________________________________________________
Companhia Energtica de Minas Gerais CEMIG, represented by Carlos Henrique Cordeiro
Finholdt
Minutes of the Extraordinary Shareholders Meeting of Light S.A., held on November 27, 2013, at 11:00 a.m.
(continued).
_______________________________________________________
Luce Empreendimentos e Participaes S.A., represented by Joo Alan Haddad and Cludia de
Moraes Santos
_______________________________________________________
RME Rio Minas Energia Participaes S.A., represented by Joo Alan Haddad
________________________________________________________
ENSIGN PEAK ADVISORS, INC
FIDELITY INVESTMENTS MONEY MANAGEMENT INC.
FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND
NORGES BANK
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
ROCHE DIAGNOSTICS CORPORATION CASH ACCUMULATION PLAN
THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST
VANGUARD TOTAL INTERN.STOCK INDEX FD, A SERIES OF VANGUARD STAR FDS
Rep/ and managed by J.P.MORGAN S.A. Distribuidora de Ttulos e valores Mobilirios,
represented by Anali Penteado Buratin
_________________________________________________________
ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND, LLC
ACMBERNSTEIN SICAV - EMERGING MARKETS MULTI-ASSET PORTFOLIO
ADVANCED SERIES TRUST - AST PARAMETRIC EMERGING MARKETS EQUITY
PORTFOLIO
ALLIANCEBERNSTEIN CAP FUND, INC. - ALLIANCEBERNSTEIN EM. MKTS MULTI-ASSET
PORTFOLIO
ASCENSION HEALTH MASTER PENSION TRUST
BELL ATLANTIC MASTER TRUST
CHIMCO ALPHA FUND, LLC
CITY OF NEW YORK GROUP TRUST
COHEN & STEERS COLLECTIVE INVESTMENT TRUST
COHEN & STEERS GLOBAL INCOME BUILDER, INC.
COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC.
COHEN & STEERS INC.
COHEN & STEERS INFRASTRUCTURE FUND, INC.
COHEN & STEERS REAL ASSETS FUND, INC
COLLEGE RETIREMENT EQUITIES FUND
COMMONWEALTH GLOBAL INFRASTRUCTURE FUND 3
Minutes of the Extraordinary Shareholders Meeting of Light S.A., held on November 27, 2013, at 11:00 a.m.
(continued).
Minutes of the Extraordinary Shareholders Meeting of Light S.A., held on November 27, 2013, at 11:00 a.m.
(continued).
_________________________________________________________
MACQUARIE EMERGING MARKETS INFRASTRUCTURE INCOME FUND.
_________________________________________________________
DEKA FUNDMASTER INVESTMENT GESELLSCHAFT MBH ON BOD-MHI
Rep/ Banco BNP Paribas Brasil S.A., represented by Anali Penteado Buratin
Minutes of the Extraordinary Shareholders Meeting of Light S.A., held on November 27, 2013, at 11:00 a.m.
(continued).
________________________________________________________
AMUNDI ACTIONS EMERGENTS
________________________________________________________
AMUNDI FUNDS