LIGHT S.A.
CORPORATE TAXPAYER’S ID (CNPJ/MF): 03.378.521/0001-75 COMPANY REGISTRY (NIRE): 33.3.0026316-1
Publicly-Held Company
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF LIGHT S.A. HELD ON NOVEMBER 27, 2013, DRAWN UP IN SUMMARY FORMAT, IN ACCORDANCE WITH ARTICLE 130, PARAGRAPH 1, OF LAW 6404/1976.
1. Date, time and venue: November 27 2013, 11:00 a.m., at the headquarters of Light S.A. (“Company”), at Av. Marechal Floriano, 168, Parte, 2° andar, Corredor A, Centro, in the city and state of Rio de Janeiro.
2. Call notice: The call notice was published on November 12, 13 and 14, 2013 in the newspapers Diário Oficial do Estado do Rio de Janeiro and Jornal do Commercio (national edition).
3. Attendance: The meeting was called to order with the presence of shareholders representing the majority of the voting capital attended as per the signatures recorded in the Shareholders’ Attendance Book. The Chief Financial and Investor Relations Officer, João Batista Zolini Carneiro, also attended the meeting.
4. Presiding Board: João Batista Zolini Carneiro, chairman, and Cláudia de Moraes Santos, secretary.
5. Agenda: Restructuring of the Fiscal Council to elect a sitting member due to resignation.
6. Resolutions:
6.1. Shareholders unanimously approved the drawing up of the minutes in summary format, in compliance with Article 130, paragraph one of Law 6404/1976, with all cast votes being received separately. The reading of the matters of the agenda and the respective documents was unanimously waived.
6.2. In view of the resignation of Eduardo Grande Bittencourt as a sitting member of the Company’s Fiscal Council, in accordance to the letter submitted to the Company, shareholders approved by a majority vote, the election of Alisson Andrade Godinho, Brazilian, single, lawyer, bearer of identification document MG-10.188.202, issued by SSP/MG, inscribed in the roll of corporate taxpayers (CPF/MF) under number 013.501.306-21, with office at Rua Rio Claro, 120, Bairro Prado, CEP 30411-148, Belo Horizonte, Minas Gerais, as a sitting member of the Fiscal Council for the remainder of the term of office, i.e. until the Annual Shareholders’ Meeting that resolves on the accounts of the year to be ended on December 31, 2013.
6.2.1. The hereby elected member of the Fiscal Council also declared, under the penalties of law, that he is not impeded from performing any acts related to the company's management, 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 Company’s 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) Aristóteles Luiz Menezes Vasconcellos Drummond, sitting member and Ari Barcelos da Silva, his alternate; (c) Alisson Andrade Godinho, sitting member and Ronald Gastão Andrade Reis, his alternate; (d) Rogério 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.
_____________________________ João Batista Zolini Carneiro
_____________________________ Cláudia de Moraes Santos
Chairman of the Meeting Secretary
Shareholders:
______________________________________________________
Companhia Energética de Minas Gerais – CEMIG, represented by Carlos Henrique Cordeiro Finholdt
_______________________________________________________
Luce Empreendimentos e Participações S.A., represented by João Alan Haddad and Cláudia de Moraes Santos
_______________________________________________________
RME – Rio Minas Energia Participações S.A., represented by João Alan Haddad
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