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<SEC-DOCUMENT>0001292814-11-000042.txt : 20110107
<SEC-HEADER>0001292814-11-000042.hdr.sgml : 20110107
<ACCEPTANCE-DATETIME>20110107141006
ACCESSION NUMBER:		0001292814-11-000042
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100930
FILED AS OF DATE:		20110107
DATE AS OF CHANGE:		20110107

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP
		CENTRAL INDEX KEY:			0001170858
		STANDARD INDUSTRIAL CLASSIFICATION:	WATER SUPPLY [4941]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31317
		FILM NUMBER:		11516927

	BUSINESS ADDRESS:	
		STREET 1:		RUA COSTA CARVALHO, 300
		STREET 2:		SAO PAULO
		CITY:			SP
		STATE:			D5
		ZIP:			05429-900
		BUSINESS PHONE:		011-55-11-3388-8000

	MAIL ADDRESS:	
		STREET 1:		RUA COSTA CARVALHO, 300
		STREET 2:		SAO PAULO
		CITY:			SP
		STATE:			D5
		ZIP:			05429-900
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>sbs20100622_6k.htm
<DESCRIPTION>MINUTES OF THE ANNUAL GENERAL MEETING
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<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></DIV>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Washington, DC 20549 </B></FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
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<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>FORM 6-K</B></FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>REPORT OF FOREIGN ISSUER </B><BR>
<B>PURSUANT TO RULE 13a-16 OR 15d-16 OF THE</B></FONT></DIV>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>SECURITIES EXCHANGE ACT OF 1934</B></FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<P></P>
<DIV align=center>
<DIV><FONT color=#000000 size=2 face="Times New Roman"><B>For&nbsp;September 22, 2010</B></FONT></DIV>
<P></P>
<FONT color=#000000 size=2 face="Times New Roman"><B>(Commission File No. 1-31317) </B></FONT></DIV>
<P></P>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
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<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo - SABESP </B></FONT></DIV>
<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><I>(Exact name of registrant as specified in its charter) </I></FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center></DIV>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Basic Sanitation Company of the State of Sao Paulo - SABESP </B></FONT></DIV>
<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><I>(Translation of Registrant's name into English) </I></FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
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<BR>
<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><B>Rua Costa Carvalho, 300 <BR>
S&#227;o Paulo, S.P., 05429-900 <BR>
Federative Republic of Brazil </B></FONT></DIV>
<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><I>(Address of Registrant's principal executive offices) </I></FONT></DIV><BR>
<HR align=center color=#000000 SIZE=1 width="25%" noShade>
<BR>
<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">Indicate by check mark whether the registrant files or will file <BR>
annual reports under cover Form 20-F or Form 40-F. <BR>
<BR>
Form 20-F ___X___ Form 40-F ______</FONT></DIV>
<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">Indicate by check mark if the registrant is submitting the Form 6-K <BR>
in paper as permitted by Regulation S-T Rule 101(b)(1)__.</FONT></DIV>
<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">Indicate by check mark if the registrant is submitting the Form 6-K <BR>
in paper as permitted by Regulation S-T Rule 101(b)(7)__.</FONT></DIV>
<P></P>
<P align=center><FONT size=2 face="'Times New Roman, Times, Serif'">Indicate by check mark whether the registrant by furnishing the <BR>
information contained in this Form is also thereby furnishing the <BR>
information to the Commission pursuant to Rule 12g3-2(b) under <BR>
the Securities Exchange Act of 1934. <BR>
<BR>
Yes ______ No ___X___</FONT></P>
<P></P>
<P></P>
<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">If "Yes" is marked, indicated below the file number assigned to the<BR>
registrant in connection with Rule 12g3-2(b):</FONT>
<P></P>
</DIV>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 10pt" align=center><B><FONT style="LINE-HEIGHT: 120%; FONT-SIZE: 18pt" lang=PT-BR color=#028dd2 face=Arial,sans-serif>SABESP</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><B><FONT style="LINE-HEIGHT: 120%; FONT-SIZE: 11pt" lang=PT-BR face=Arial,sans-serif>COMPANHIA DE SANEAMENTO B&#193;SICO DO ESTADO DE S&#195;O PAULO &#150; SABESP</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LINE-HEIGHT: 116%; FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>PUBLICLY-HELD COMPANY</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LINE-HEIGHT: 116%; FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>Corporate Taxpayer&#146;s ID (CNPJ)&nbsp;43.776.517/0001-80</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LINE-HEIGHT: 116%; FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>Corporate Registry ID (NIRE) 35.3000.1683-1</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 8pt 0in 12pt" align=center><B><FONT style="LINE-HEIGHT: 116%; FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>SUBSCRIBED AND PAID-IN CAPITAL - R$ 6,203,688,565.23</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><B><FONT style="LINE-HEIGHT: 116%; FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>MINUTES OF THE ANNUAL GENERAL MEETING<BR>
HELD ON APRIL 29, 2010</FONT></B></P>
<P style="TEXT-ALIGN: justify; MARGIN-TOP: 0px"><B><U><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>DATE, TIME AND PLACE</FONT></U></B><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>: </FONT></B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>On April 29, 2010, at 11:00 a.m., at the Company's headquarters at Rua Costa Carvalho, n&#176; 300, in the city of S&#227;o Paulo.</FONT></P>
<P style="TEXT-ALIGN: justify; MARGIN-TOP: 0px"><B><U><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>CALL NOTICE</FONT></U></B><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>: </FONT></B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>Call Notice was published in the March 30-31, 2010 and April 1, 2010 editions in the Official Gazette of the State of S&#227;o Paulo and the Folha de S&#227;o Paulo newspaper.</FONT></P>
<P style="TEXT-ALIGN: justify; MARGIN-TOP: 0px"><B><U><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>ATTENDANCE</FONT></U></B><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>: </FONT></B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>Shareholders representing more than two thirds of the Company&#146;s capital stock, as per signatures in the Shareholders&#146; Attendance Book.</FONT></P>
<P style="TEXT-ALIGN: justify; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>The meeting was also attended by Messrs.&nbsp;Humberto Rodrigues da Silva, Board Member, Olavo Jos&#233; Justo Pezzotti, representative of shareholder </FONT><FONT style="FONT-SIZE: 11pt" lang=EN-AU face=Arial,sans-serif>S&#227;o Paulo State Treasury (</FONT><I><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>Fazenda do Estado</FONT></I><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>), Paulo C&#233;sar Estev&#227;o Netto, Jos&#233; Leonardo Costa and Daniel Rodrigues de Oliveira, representatives of PricewaterhouseCoopers Auditores Independentes, Mrs. Sandra Maria Giannella, Fiscal Council Member, Mrs. Nara Maria Marcondes Fran&#231;a, Accounting Superintendent, Angela Beatriz Airoldi, Manager of the Investor Relations Office.</FONT></P>
<P style="TEXT-ALIGN: justify; MARGIN-TOP: 0px"><B><U><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>PRESIDING BOARD</FONT></U></B><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>: </FONT></B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>Chairman: Board member Humberto Rodrigues da Silva. Secretary: Marli Soares da Costa.</FONT></P>
<P style="TEXT-ALIGN: justify; MARGIN-TOP: 0px"><B><U><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>AGENDA</FONT></U></B><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>: I. </FONT></B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>Analysis of the Management&#146;s Accounts and the Financial Statements supported by the Fiscal Council&#146;s and External Auditors&#146; Reports related to the fiscal year of 2009, in conformity with the Management Report, Balance Sheets and the corresponding Explanatory Notes; </FONT><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>II. </FONT></B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>Resolving on the allocation of net income for the fiscal year of 2009; </FONT><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>III. </FONT></B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>Election of the members of the Board of Directors and the sitting and deputy members 
of the Fiscal Council. </FONT></P>
<P style="TEXT-ALIGN: justify; MARGIN-TOP: 0px"><B><U><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>CLARIFICATIONS</FONT></U></B><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>: </FONT></B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>1) The matters were duly analyzed by the Capital Defense Council of the State (CODEC), through Opinion no.&nbsp;054/2010, of April 28, 2010, referring to S.F. Process no.&nbsp;12091-219608/2010, which supported the vote of the representative of shareholder </FONT><FONT style="FONT-SIZE: 11pt" lang=EN-AU face=Arial,sans-serif>S&#227;o Paulo State Treasury</FONT><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>.</FONT></P>
<P style="TEXT-ALIGN: justify; MARGIN-TOP: 0px"><B><U><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>RESOLUTIONS</FONT></U></B><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>: </FONT></B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>The Chairman raised </FONT><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif><U>item "I"</U> </FONT></B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>on the agenda for discussion, "Analysis of the Management&#146;s Accounts and the Financial Statements supported by the Fiscal Council&#146;s and External Auditors&#146; Reports related to the fiscal year of 2009, in conformity with the Management Report, Balance Sheets and the corresponding Explanatory Notes". Taking the <FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>floor, the representative of shareholder </FONT><FONT style="FONT-SIZE: 11pt" lang=EN-AU face=Arial,sans-serif>S&#227;o Paulo State Treasury</FONT><FONT style="FONT-SIZ
E: 11pt" lang=EN-US face=Arial,sans-serif>, Attorney-in-fact&nbsp;Olavo Jos&#233; Justo Pezzotti, based on the aforementioned CODEC Opinion and considering that the matter was approved by the Company's Board of Directors and Fiscal Council, proposed the approval of the Management&#146;s Accounts and the Financial Statements supported by the Fiscal Council&#146;s and External Auditors&#146; Reports related to the fiscal year of 2009, in conformity with the Management Report, Balance Sheets and the corresponding Explanatory Notes. After being put </FONT><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>to vote </FONT></B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>by the Chairman, the proposal of shareholder </FONT><FONT style="FONT-SIZE: 11pt" lang=EN-AU face=Arial,sans-serif>S&#227;o Paulo State Treasury </FONT><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>was </FONT><B><U><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>approved by majority v
ote</FONT></U></B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>, with abstentions and dissenting votes being duly recorded. </FONT></FONT></P>
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<P style="MARGIN: 0in 0in 0pt; mso-layout-grid-align: auto; mso-pagination: lines-together"><FONT lang=PT-BR style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&
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<P style="MARGIN-TOP: 0px; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Next, the Chairman raised </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif><U>item "II"</U> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>on the agenda for discussion, "Resolving on the allocation of net income for the fiscal year of 2009". Taking the floor again, the representative of shareholder </FONT><FONT lang=EN-AU style="FONT-SIZE: 11pt" face=Arial,sans-serif>S&#227;o Paulo State Treasury</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>, Attorney-in-fact Olavo Jos&#233; Justo Pezzotti, based on the aforementioned CODEC Opinion and considering that the matter was approved by the Company's Board of Directors and Fiscal Council, proposed, in compliance with Article&nbsp;192 of Law 6,404/76 and subsequent amendments, the allocation of income for the fiscal year 2009: Net income for the fiscal year R$1,373,878,801.07; (+) Rea
lization of the Revaluation Reserve R$107,912,593.92; (-) Interest on Own Capital R$394,157,357.79; (-) &nbsp;5% Legal Reserve R$68,693,940.05; Retained Earnings R$1,018,940,097.15. After being put </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>to vote </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>by the Chairman, the proposal of shareholder </FONT><FONT lang=EN-AU style="FONT-SIZE: 11pt" face=Arial,sans-serif>S&#227;o Paulo State Treasury </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>was </FONT><B><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>approved by majority vote</FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>, with abstentions and dissenting votes being duly recorded.</FONT></P>
<P style="MARGIN-TOP: 0px; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Subsequently, the Chairman raised </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif><U>item "III"</U> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>on the agenda for debate, "Election of the members of the Board of Directors and the sitting and deputy members of the Fiscal Council". Taking the floor, the representative of shareholder </FONT><FONT lang=EN-AU style="FONT-SIZE: 11pt" face=Arial,sans-serif>S&#227;o Paulo State Treasury</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>, Attorney-in-fact Olavo Jos&#233; Justo Pezzotti, nominated for comprising the </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Board of Directors</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>, for a two-year term of office, the following members: &nbsp;DILMA SELI PENA, HUMBERTO RODRIGUES DA SILVA, ROB
ERTO YOSHIKAZU YAMAZAKI, MANUELITO PEREIRA MAGALH&#195;ES JUNIOR, FRANCISCO VIDAL LUNA, MARIO ENGLER PINTO JUNIOR, GESNER JOS&#201; DE OLIVEIRA FILHO, STELA GOLDENSTEIN, REINALDO GUERREIRO, JER&#212;NIMO ANTUNES and HERALDO GILBERTO DE OLIVEIRA. The representatives of Banco Fator S.A., Antonio Cl&#225;udio Zeituni, and of Citibank N.A., HSBC Corretora de T&#237;tulos e Valores Mobili&#225;rios S.A. and Ita&#250; Unibanco S.A., Marcelo Theodoro Bezerra Ara&#250;jo, on behalf of the minority shareholders represented by them, in compliance with Article 239 of Law no.&nbsp;6,404/76 and subsequent amendments, nominated Mr. ALEXANDER BIALER. After being raised for discussion and put </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>to vote</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>, the proposals were </FONT><B><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>approved by majority vote</FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=
Arial,sans-serif>. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif></FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Also, the selection of the Chairman of the Board of Directors was submitted to the resolution of the General Meeting by the Chairman of the Meeting, </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>pursuant to Paragraph 2, Article 8 of the Bylaws</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>, and </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Mrs</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>.&nbsp;Dilma Seli Pena was </FONT><B><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>approved by majority vote </FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>to act as </FONT><B><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Chairwoman</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 11pt" fa
ce=Arial,sans-serif>. </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>In view of said resolutions, the composition of the </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Board of Directors </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>is hereby as follows:</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif></FONT></B><B><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Chairwoman</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>: </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Mrs.</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>&nbsp;Dilma Seli Pena, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, divorced, geographer, holding a masters' degree in public administration, residing and domiciled in this city of S&#227;o Paulo, at Alameda Campinas, n&#176; 720, apartamento n&#176; 
121, Jardim Paulistano, Identity Card (RG) no.&nbsp;216.219 SSP/DF and Individual Taxpayer's ID (CPF) no.&nbsp;076.215.821&shy;20; </FONT><B><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Board&nbsp;Members</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>: </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Messrs.&nbsp;</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Humberto Rodrigues da Silva, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, single, administrator, residing and domiciled in this city of S&#227;o Paulo, at Rua Pais de Ara&#250;jo, n&#176;&nbsp;89, apartamento n&#176;&nbsp;132, Itaim Bibi, Identity Card (RG) no.&nbsp;7.562.671-8 SSP/SP and CPF n&#176;&nbsp;014.114.778-47; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Roberto </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Yoshikazu Yamazaki,</FONT></B></P>

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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, married, business administrator, residing and domiciled in this city of S&#227;o Paulo, at Avenida Interlagos, n&#176; 871, bloco 07, apartamento n&#176; 37, Santo Amaro, Identity Card (RG) no.&nbsp;8.339.861-2 SSP/SP and Individual Taxpayer's (CPF) </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>no.&nbsp;810.647.568&shy;-91</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Manuelito Pereira Magalh&#227;es J&#250;nior, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, married, economist, residing and domiciled in this city of S&#227;o Paulo, at Rua Jo&#227;o Ramalho, 1505, apartamento 12, Perdizes, Identity Card (RG) no.&nbsp;2.162.807-61 SSP/BA and Individual Taxpayer's (CPF) no.&nbsp;478.682.525-53; </FONT><B><FONT lang=EN-US style="F
ONT-SIZE: 11pt" face=Arial,sans-serif>Francisco Vidal Luna, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, married, economist, residing and domiciled in this city of S&#227;o Paulo at Rua Sampaio Vidal, n&#176; 440, Jardim Paulistano, Identity Card (RG) no.&nbsp;3.500.003 SSP/SP and Individual Taxpayer's (CPF) no.&nbsp;031.950.828-53; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Mario Engler Pinto Junior, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, single, lawyer, residing and domiciled in this city of S&#227;o Paulo, at Rua Tabating&#252;era, n&#176; 140, 17&#186; andar, Centro, Identity Card (RG) no.&nbsp;4.722.183 SSP/SP and Individual Taxpayer's (CPF) no.&nbsp;988.910.818-68; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Gesner Jos&#233; de Oliveira Filho, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, married, economist, Identity Card
 (RG) no.&nbsp;6.968.227 SSP/SP and Individual Taxpayer's (CPF) no.&nbsp;013.784.028-47, residing and domiciled at Rua Tucum&#227;, n&#176; 621, apartamento 121, Pinheiros, S&#227;o Paulo, State of S&#227;o Paulo; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Stela Goldenstein, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, divorced, geographer, residing and domiciled in this city of S&#227;o Paulo at Rua Pau Brasil, n&#176; 49, Jardim Boa&#231;ava, Identity Card (RG) no.&nbsp;4.414.615. SSP/SP and Individual Taxpayer's (CPF) no.&nbsp;675.001.028-87; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Reinaldo Guerreiro, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, married, accountant, residing and domiciled in the Municipality of S&#227;o Roque, State of S&#227;o Paulo, at Rua Bar&#227;o do Rio Branco, n&#176; 334, Identity Card (RG) no.&nbsp;6.156.523-4 SSP/SP and Individual Taxpaye
r's (CPF) no.&nbsp;503.946.658-72; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Jer&#244;nimo Antunes, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, married, accountant and business administrator, domiciled in this city of S&#227;o Paulo, at Rua Borges Lagoa, 1080 - conjunto 1108, Ibirapuera, Identity Card (RG) no.&nbsp;7.988.834-3 and Individual Taxpayer's (CPF) no.&nbsp;901.269.398-53; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Heraldo Gilberto de Oliveira, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, married, business administrator and holder of a master's degree in accounting, Identity Card (RG) no.&nbsp;37.402.930-1 SSP/SP and Individual Taxpayer's (CPF) no.&nbsp;454.094.479-72, residing and domiciled in this city of S&#227;o Paulo, at Rua Iara, 123, AP.&nbsp;111 - Bloco Hope, Itaim Bibi; and </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Alex
ander Bialer, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, single, mechanical engineer, residing and domiciled in this city of S&#227;o Paulo, at Rua Itapicuru, n&#176; 380, apartamento n&#176; 224, Perdizes, Identity Card (RG) no.&nbsp;3.563.319 SSP/SP and Individual Taxpayer's (CPF) no.&nbsp;029.379.568-15. The elected Board of Directors' members shall perform their duties in accordance with the terms of the Company's Bylaws, and their compensation will be determined pursuant to CODEC Opinion no.&nbsp;001/2007 and be subject to the conditions established in CODEC Opinion no.&nbsp;116/2004. Board members may also be entitled to an occasional bonus, as provided for in CODEC Opinion no.&nbsp;150/2005. It is proposed that the payment of bonus to the Board members be made on the same dates when the Company pays the bonus to its Executive Officers. The amounts paid as such are restricted to the same overall limit for bonus expenditure provided for in CODEC Opinion no.&nbsp
;057/2003, i.e., ten percent (10%) of the dividends or interest on own capital distributed to shareholders. Furthermore, the bonus individually paid to each Board Member may not exceed six (6) times his/her monthly compensation set forth by the General Meeting. And, in accordance to item 4.3 of Section IV of the </FONT><I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Novo Mercado</FONT></I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>(New Market) Listing Regulation, </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Jer&#244;nimo Antunes, Reinaldo Guerreiro </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>and </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Alexander Bialer </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>are </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Independent Board Members. </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face
=Arial,sans-serif>Immediately thereafter, the Chairman proceeded with the </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Election of the sitting and deputy members of the Fiscal Council</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>, allowing the attending shareholders to nominate </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>sitting and deputy </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>members to the Fiscal Council. &nbsp;Then, the representative of shareholder </FONT><FONT lang=EN-AU style="FONT-SIZE: 11pt" face=Arial,sans-serif>S&#227;o Paulo State </FONT></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><FONT lang=EN-AU style="FONT-SIZE: 11pt" face=Arial,sans-serif>Treasury</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>, Attorney-in-fact Olavo Jos&#233; Justo Pezzotti, nominated for sitting members &nbsp;MARIA DE F&#193;TIMA ALVES FERREIRA, EM&#205;LIA TICAMI, DERALDO DE SOUZA MESQUITA JUNIOR and SANDRA MARIA GIANNELLA, and for deputy members, respectively, Messrs. TOM&#193;S BRUGINSKI DE PAULA, JOS&#201; RUBENS GOZZO PEREIRA, JOALDIR REYNALDO MACHADO and VANILDO ROLANDO NEUBAUER. Hereby, the representatives of Banco Fator S.A., Antonio Cl&#225;udio Zeituni, and of Citibank N.A., HSBC Corretora de T&#237;tulos e Valores Mobili&#225;rios S.A. and Ita&#250; Unibanco S.A., Marcelo Theodoro Bezerra Ara&#250;jo, in compliance with Article 240 of Law no.&nbsp;6,404/76 and subsequent amendments, nominated, respectively, as sitting and deputy members of the Fiscal Council, Messrs.: ALEXANDRE LUIZ OLIVEIRA DE TOLEDO and CASSIO MARTINS CAMARGO
 PENTEADO JUNIOR. The proposals, after being raised for discussion and put </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>to vote</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>, were </FONT><B><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>approved by majority vote</FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>. The Fiscal Council, with a term of office of one (1) year, was composed as follows: </FONT><B><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Sitting Members</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>: </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Mrs.&nbsp;</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Maria de F&#225;tima Alves Ferreira, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, married, business administrator, residing and domiciled in this city 
of S&#227;o Paulo at Rua da Mea&#231;&#227;o, n&#176; 144, apartamento n&#176; 51, Tatuap&#233;, Identity Card (RG) no.&nbsp;11.766.712-2 SSP/SP and Individual Taxpayer's (CPF) no.&nbsp;022.218.418-32; Mrs.&nbsp;</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Em&#237;lia Ticami, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, single, business administrator, residing and domiciled in this city of S&#227;o Paulo, at Rua Francisco Pugliesi, n&#176; 403, Jardim Rizzo, Identity Card (RG) no.&nbsp;6.923.423-1 and Individual Taxpayer's (CPF) no.&nbsp;022.489.508-70; Mr.&nbsp;</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Deraldo de Souza Mesquita Junior, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, married, economist, residing and domiciled in this city of S&#227;o Paulo, at Rua Peixoto Gomide, n&#176; 493, apartamento 62, Cerqueira C&#233;sar, Identity Card (RG) no.&nbsp;10.946.854 SSP/SP
 and Individual Taxpayer's (CPF) no.&nbsp;079.530.638-59; Mrs.</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt" face="'Times New Roman,serif'">&nbsp;</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Sandra Maria Giannella, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, married, economist e business administrator, residing and domiciled in this city of S&#227;o Paulo at Rua Jo&#227;o Pizarro Gabizo, n&#176; 88, Santana, Identity Card (RG) no.&nbsp;8.539.613-8 SSP/SP and Individual Taxpayer's (CPF) no.&nbsp;901.639.078-20, and Mr.&nbsp;</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Alexandre Luiz Oliveira de Toledo, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, married, lawyer, residing and domiciled in this city of S&#227;o Paulo, at Rua Viradouro, n&#176; 97, apartamento n&#176; 64, Vila Nova Concei&#231;&#227;o, Identity Card (RG) no.&nbsp;7.547.108 SSP/SP and Individual Taxpayer's (CP
F) no.&nbsp;037.446.598-36. </FONT><B><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Deputy Members</FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>: respectively, Messrs.&nbsp;</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Tom&#225;s Bruginski de Paula, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, single, economist, domiciled in this city of S&#227;o Paulo, at Rua Mor&#225;s, n&#176; 588, apartamento 301, Pinheiros, Identity Card (RG) no.&nbsp;1.554.630-1 SSP/PR and Individual Taxpayer's (CPF) no.&nbsp;092.553.068-98; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Jos&#233; Rubens Gozzo Pereira, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, married, economist, residing and domiciled in this city of S&#227;o Paulo, at Rua Prof. Picarolo, n&#176; 103, Bela Vista, Identity Card (RG) no.&nbsp;4.610.935 SSP/SP and Individual Taxpayer's 
(CPF) no.&nbsp;309.106.178-72; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Joaldir Reynaldo Machado, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, married, economist, residing and domiciled in this city of S&#227;o Paulo, at Avenida Cons. Rodrigues Alves, n&#176; 948, apartamento 54, Vila Mariana, Identity Card (RG) no.&nbsp;4.116.666-8 SSP/SP and Individual Taxpayer's (CPF) no.&nbsp;430.403.148-15; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Vanildo Rolando Neubauer, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, married, lawyer, residing and domiciled in this city of S&#227;o Paulo, at Rua Alves Guimar&#227;es, n&#176; 689, apartamento n&#176; 13, Jardim Am&#233;rica, Identity Card (RG) no.&nbsp;6.759.053 SSP/SP and Individual Taxpayer's (CPF) no.&nbsp;603.327.868-20; and </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Cassio Martins Camargo Pentead
o Junior, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Brazilian, divorced, lawyer, residing in this city of S&#227;o Paulo, at Avenida Miruna, n&#176; 457, apartamento 111, Moema, Identity Card (RG) no.&nbsp;3.690.485 and Individual Taxpayer's (CPF) no.&nbsp;105.965.938-72. The Fiscal Council members will be entitled to a monthly compensation corresponding to twenty percent (20%) of the monthly compensation received by the Company's Executive Officers, being such payment subject to their attending at least one meeting a month. It is also authorized by the State Attorney, to pay </FONT></P>
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<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>the annual bonus, </FONT><I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>pro-rata temporis</FONT></I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>, provided for in Article 4, of CODEC Resolution no.&nbsp;01/91, to the members of the Board of Directors and the Fiscal Council. The elected Fiscal Council members shall perform their duties until the next Annual General Meeting, and should the sitting member be impeded from attending the meeting, he/she shall inform the Company Office (PPS), with the purpose of summoning the deputy member. The investiture in the positions of Board Member and Fiscal Council Member shall comply with the prerequisites and procedures set forth in the Brazilian Corporation Law and other statutory provisions, even with regard to the submission of the Statement of Assets, the signature of the Clearance Certificate and the Statement of Con
sent, provided for in the </FONT><I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Novo Mercado </FONT></I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Listing Regulation of the S&#227;o Paulo Stock Exchange, and the other documents required by applicable laws. The vote was taken in the following way: Mrs. Evelyn Regiane Diogo, Brazilian, single, Identity Card (RG) no.&nbsp;350.122.210, representing shareholder The Bank Of New York Mellon, whose </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>power of attorney </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>was certified by the presiding board and recorded under </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>number</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>&nbsp;</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>01, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>presente
d the following declaration of vote: concerning </FONT><I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif><U>item I</U> </FONT></I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>of the Agenda, 16,871,518 votes were in favor of the approval, 87,642 were against, with 11,334 abstentions; as to </FONT><I><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>item II</FONT></U></I><I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>, </FONT></I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>16,890,466 votes were in favor of the approval, 62,582 were against, with 17,446 abstentions; and, as to </FONT><I><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>item III</FONT></U></I><I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>, </FONT></I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>4,635,986 votes were in favor of the approval, 11,140,902 were against, with 11,140,902 abstentions. Then, Mr.&nb
sp;Marcelo Theodoro Bezerra Ara&#250;jo, Brazilian, single, registered with the Brazilian Bar Association (OAB/SP) under no.&nbsp;212.611, representing shareholders Ita&#250; Unibanco S.A, HSBC Corretora de T&#237;tulos e Valores Mobili&#225;rios S.A and Citibank N.A, whose </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>powers of attorney </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>were certified by the presiding board and recorded under </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>number</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>&nbsp;</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>02, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>presented declaration of favorable vote for </FONT><I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif><U>items I and II</U> </FONT></I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>of
 the Agenda, and of dissenting vote for </FONT><I><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>item III</FONT></U></I><I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>; </FONT></I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>power of attorney </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>number 03, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>presented declaration of favorable vote for </FONT><I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif><U>items I and II</U> </FONT></I><I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif></FONT></I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>of the Agenda, and of dissenting vote for </FONT><I><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>item III</FONT></U></I><I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>, </FONT></I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans
- -serif>except for shareholders New World Fund Inc and Australian Reward Investment Alliance that voted in favor; and power of attorney </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>number 04</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>, presented declaration of favorable vote for </FONT><I><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>items I and II</FONT></U></I><I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>, </FONT></I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>with the exception of shareholder The Nemours Foundation that refrained from voting on items I and II, the shareholders Ishares Msci Brazil (Free) Index Fund, Emerging Markets Strategic Insights, BGI Emerging Markets Strategic, Emerging Markets Sudan Free Equity, Emerging Markets Index Non-Lendable, which abstained from voting with reference to item I, and shareholder City of Philadelphia Public Employees, which abstained from voting w
ith reference to item I and voted against item II, and against </FONT><I><U><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>item III</FONT></U></I><I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>, </FONT></I><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>with the exception of shareholders: Raytheon Company M&#225;ster Trust, Commonwealth Of Pennsylvania Public, The Nemours Foundation, Laudus Rosenberg Intl Discovery Fund, Mtb International Equity Fund, Schwab Fundamental, College Retirement Equities Fund, which refrained from voting, and shareholders: Eaton Vance Tax-Managed Emerging, IBM Savings Plan, State Of California Public Employees,&nbsp;The Monetary Authority Of, The Master T B Of Japan Ltd Re, John Hancock Trust,&nbsp;Pensionskassernes Administration A/S, AT&amp;T Union Welfare Benefit Trust, Abu Dhabi Retirement, John Hancock Funds II, Eaton Vance Structured,&nbsp;Wellington Trust Company N.A.,&nbsp; Lincoln Variable Insurance,&nbsp;City Of Philadelp
hia Public Employees, National Pension Service, Advanced Series Trust - Ast, Rare Series Emerging Markets, Ppl Services Corporation, Teachers Retirement System,&nbsp;Wilmington International, Uaw Retiree Medical Benefits, Emerging Global Shares Indxx Brazil, which voted favorably. Afterwards, Mr.&nbsp;Antonio Cl&#225;udio </FONT></P>
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<P style="TEXT-ALIGN: justify; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>Zeituni, Brazilian, legally separated, lawyer registered with the Brazilian Bar Association (OAB/SP) under no.&nbsp;123.355, representing shareholder Banco Fator S/A, whose </FONT><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>power of attorney </FONT></B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>was certified by the presiding board and recorded under </FONT><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>number</FONT></B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>&nbsp;</FONT><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>05, </FONT></B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>presented declaration of favorable vote for </FONT><I><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif><U>items I and III</U> </FONT></I><I><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sa
ns-serif>of the Agenda</FONT></I><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>, abstaining from voting with reference to </FONT><I><U><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>item II</FONT></U></I><I><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>.</FONT></I></P>
<P style="TEXT-ALIGN: justify; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>The drawing up of these minutes in the summary format was approved by unanimous vote, the publication of which was authorized without the names of the attending shareholders, pursuant to Article 130, paragraphs 1 and 2, of Law&nbsp;6,404/76. </FONT></P>
<P style="TEXT-ALIGN: justify; MARGIN-TOP: 0px"><B><U><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>CLOSURE AND SIGNATURE OF THE MINUTES</FONT></U></B><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>: </FONT></B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>There being no further business to discuss, the Chairman thanked all present and adjourned the Annual General Meeting, requesting the drawing up of these minutes, which, after being read and found to be accurate, was signed by the Chairman, the Secretary and by all attending board members, who constitute the needed majority for taking the resolutions. </FONT><B><U><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>DOCUMENTS FILED at the Company Office &#150; PPS</FONT></U></B><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>.</FONT></B></P>
<P style="TEXT-ALIGN: justify; MARGIN-TOP: 0px"><FONT style="FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif>S&#227;o Paulo, April 29, 2010</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 30pt" align=center><FONT style="LINE-HEIGHT: 116%; FONT-SIZE: 11pt" lang=PT-BR face=Arial,sans-serif>Chairman</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 30pt" align=center><FONT style="LINE-HEIGHT: 116%; FONT-SIZE: 11pt" lang=PT-BR face=Arial,sans-serif>By S&#227;o Paulo State Treasury<BR>
(</FONT><I><FONT style="LINE-HEIGHT: 116%; FONT-SIZE: 11pt" lang=PT-BR face=Arial,sans-serif>Fazenda do Estado</FONT></I><FONT style="LINE-HEIGHT: 116%; FONT-SIZE: 11pt" lang=PT-BR face=Arial,sans-serif>)</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 30pt" align=center><FONT style="LINE-HEIGHT: 116%; FONT-SIZE: 11pt" lang=PT-BR face=Arial,sans-serif>Secretary</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="LINE-HEIGHT: 120%; FONT-SIZE: 11pt" face=Arial,sans-serif>EVELYN REGIANE DIOGO</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="LINE-HEIGHT: 120%; FONT-SIZE: 11pt" face=Arial,sans-serif>MARCELO THEODORO BEZERRA ARA&#218;JO</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="LINE-HEIGHT: 120%; FONT-SIZE: 11pt" face=Arial,sans-serif>ANTONIO CL&#193;UDIO ZEITUNI</FONT></P>
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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B><U>SIGNATURE </U></B></FONT><FONT size=1>&nbsp;</FONT></DIV>
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<DIV align=justify><FONT color=#000000 size=3 face="Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, in the city S&#227;o Paulo, Brazil. </FONT></DIV>
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<DIV align=justify><FONT color=#000000 size=3 face="Times New Roman">Date:&nbsp;September 22, 2010</FONT></DIV>
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<DIV align=left><FONT color=#000000 size=3 face="Times New Roman"><B>Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo - SABESP </B></FONT></DIV></TD></TR>
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<DIV align=left><FONT color=#000000 size=2 face="Times New Roman">By:</FONT></DIV></TD>
     <TD vAlign=bottom align=left>&nbsp; /s/ Rui de Britto &#193;lvares Affonso <BR>
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<DIV align=left><FONT color=#000000 size=2 face="Times New Roman">Name: Rui de Britto &#193;lvares Affonso </FONT></DIV>
<DIV align=left><FONT color=#000000 size=2 face="Times New Roman">Title: Chief Financial Officer and Investor Relations Officer </FONT></DIV></TD>
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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>FORWARD-LOOKING STATEMENTS </B></FONT></DIV>
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<P align=justify><FONT size=2 face="'Times New Roman, Times, Serif'">This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends o
r results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations. </FONT></P>
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