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<SEC-DOCUMENT>0001292814-11-000442.txt : 20110223
<SEC-HEADER>0001292814-11-000442.hdr.sgml : 20110223
<ACCEPTANCE-DATETIME>20110222192250
ACCESSION NUMBER:		0001292814-11-000442
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110331
FILED AS OF DATE:		20110223
DATE AS OF CHANGE:		20110222

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:		11630174

	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>sbs20110210_6k.htm
<DESCRIPTION>EXCERPT FROM THE MINUTES
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<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT face="Times New Roman" color=#000000 size=3><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></DIV>
<DIV align=center><FONT face="Times New Roman" color=#000000 size=3><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 face="Times New Roman" color=#000000 size=3><B>FORM 6-K</B></FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT face="Times New Roman" color=#000000 size=3><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 face="Times New Roman" color=#000000 size=3><B>SECURITIES EXCHANGE ACT OF 1934</B></FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center>
<DIV><FONT face="Times New Roman" color=#000000 size=2><B>For&nbsp;February 10, 2011</B></FONT></DIV><FONT face="Times New Roman" color=#000000 size=2><B>(Commission File No. 1-31317) </B></FONT></DIV>
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<DIV align=center><FONT face="Times New Roman" color=#000000 size=3><B>Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo - SABESP </B></FONT></DIV>
<DIV align=center><FONT face="Times New Roman" color=#000000 size=2><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 face="Times New Roman" color=#000000 size=3><B>Basic Sanitation Company of the State of Sao Paulo - SABESP </B></FONT></DIV>
<DIV align=center><FONT face="Times New Roman" color=#000000 size=2><I>(Translation of Registrant's name into English) </I></FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
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<DIV align=center><FONT face="Times New Roman" color=#000000 size=2><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 face="Times New Roman" color=#000000 size=2><I>(Address of Registrant's principal executive offices) </I></FONT></DIV><BR>
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<BR>
<DIV align=center><FONT face="Times New Roman" color=#000000 size=2>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 face="Times New Roman" color=#000000 size=2>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 face="Times New Roman" color=#000000 size=2>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 align=center><FONT face="'Times New Roman, Times, Serif'" size=2>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>
<DIV align=center><FONT face="Times New Roman" color=#000000 size=2>If "Yes" is marked, indicated below the file number assigned to the<BR>
registrant in connection with Rule 12g3-2(b):</FONT> </DIV>
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<P style="MARGIN: 0in 5.55pt 0pt 0in; TEXT-ALIGN: right" align=right><FONT style="mso-bidi-font-family: Verdana" face=Verdana,sans-serif><FONT lang=PT-BR style="FONT-SIZE: 9pt" face=Verdana,sans-serif>Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo</FONT></FONT></P>
<P style="MARGIN: 0in 5.55pt 0pt 0in; TEXT-ALIGN: right" align=right><FONT style="mso-bidi-font-family: Verdana; mso-ansi-language: EN-US" face=Verdana,sans-serif><FONT style="FONT-SIZE: 9pt" face=Verdana,sans-serif>Board of Directors</FONT></FONT><FONT style="mso-bidi-font-family: Verdana; mso-ansi-language: EN-US" face=Verdana,sans-serif></FONT></P>
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</FONT><FONT lang=PT-BR style="FONT-SIZE: 11pt" face="Times New Roman,serif">&nbsp;</FONT></P>
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<P style="MARGIN: 0in 0.45in 0pt 0in; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Verdana,sans-serif></FONT></B>&nbsp;</P>
<P style="MARGIN: 0in 0.45in 0pt 0in; TEXT-ALIGN: center" align=center><B><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=Verdana,sans-serif>COMPANHIA DE SANEAMENTO B&#193;SICO DO ESTADO DE S&#195;O PAULO &#150; SABESP</FONT></B></P>
<P style="MARGIN: 0in 0.45in 0pt 0in; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Verdana,sans-serif>Corporate Taxpayer ID (CNPJ): 43.776.517/0001-80</FONT></B></P>
<P style="MARGIN: 0in 0.45in 0pt 0in; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Verdana,sans-serif>Company Registry (NIRE): 35.3000.1683-1</FONT></B></P>
<P style="MARGIN: 0in 0.45in 0pt 0in; TEXT-ALIGN: justify"><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Verdana,sans-serif></FONT></B>&nbsp;</P>
<P style="MARGIN: 0in 0.45in 0pt 0in; TEXT-ALIGN: justify"><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Verdana,sans-serif></FONT></B>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif>EXCERPT FROM THE MINUTES OF THE 732<SUP>ND</SUP> BOARD OF DIRECTORS&#146; MEETING</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif>At 9:00 a.m. on January 27, 2011, the Chairwoman of the Board of Directors called a meeting on an ordinary basis, in accordance with the head provisions of Article 13 of the Company&#146;s Bylaws, in the conference room of the Company&#146;s head offices located at Rua Costa Carvalho, 300, in the city of S&#227;o Paulo, which was attended by the undersigned members of the Board of Directors of Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo - SABESP.</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif color=black> </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif>Installing the meeting, Mrs.</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif color=black> </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif
>Dilma Seli Pena greeted everyone present and justified the absence of Board member Stela Goldenstein.</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif color=black> (...) </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif>She then informed that since she was appointed the Company&#146;s CEO, there is incompatibility to perform her tasks as the Chairwoman of the Board of Directors and the Company&#146;s CEO, in accordance with Paragraph 2, Article 8 of the SABESP&#146;s Bylaws. </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif color=black>&nbsp;</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif>Therefore, based on Paragraph 3, Article 13 of the Company&#146;s Bylaws, she appointed Board member M&#225;rio Engler Pinto J&#250;nior, </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif>to take over the position as
 acting Chairman of the Board of Directors, up to the Annual Shareholders&#146; Meeting,</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif> proposal </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif>accepted by unanimous vote</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif>.</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif color=black> (...) </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif>Then, Dr.</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif color=black> </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif>M&#225;rio Engler Pinto Junior proposed the discussion and resolution of a </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif>matter not included in the agenda</FONT>
</B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif>, the appointment of Mr. Luiz Paulo de Almeida Neto as the Regional Systems Officer.</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif color=black> (...) </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif>The matter was then put to vote and </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif>approved by unanimous vote</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif>, pursuant to item II of article 142, Law 6,404/79, the election of Mr. Luiz de Paulo de Almeida Neto, Brazilian, single, civil engineer and business administrator, specializing in sanitary engineering, Identity Card (RG) 7.292.399-4, Individual Taxpayers ID (CPF) 018.762.858-00, resident and domiciled at Rua Jos&#233; Garcia de Carvalho n&#186; 300 &#150; Lins/SP, for the position of the Company
&#146;s Regional Systems Officer, replacing Mr. Umberto Cidade Semeghini, after he was dismissed, for the remaining term of office of two years to end on June 18, 2011, as set forth by SABESP&#146;s Bylaws. The duties and the compensation previously established are maintained.</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif color=black> </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif color=black>(...)</FONT></P>
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<P style="MARGIN: 0in 5.55pt 0pt 0in; TEXT-ALIGN: right" align=right><FONT style="mso-bidi-font-family: Verdana" face=Verdana,sans-serif><FONT lang=PT-BR style="FONT-SIZE: 9pt" face=Verdana,sans-serif>Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo</FONT></FONT></P>
<P style="MARGIN: 0in 5.55pt 0pt 0in; TEXT-ALIGN: right" align=right><FONT style="mso-bidi-font-family: Verdana; mso-ansi-language: EN-US" face=Verdana,sans-serif><FONT style="FONT-SIZE: 9pt" face=Verdana,sans-serif>Board of Directors</FONT></FONT><FONT style="mso-bidi-font-family: Verdana; mso-ansi-language: EN-US" face=Verdana,sans-serif></FONT></P>
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</FONT><FONT lang=PT-BR style="FONT-SIZE: 11pt" face="Times New Roman,serif">&nbsp;</FONT></P>
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<P style="MARGIN: 12pt 4.05pt 0pt 0in; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif>After approved, these minutes were signed by the members of the Board of Directors in attendance. </FONT><FONT lang=PT-BR style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif>Dilma Seli Pena, Alexander Bialer, Gesner Jos&#233; de Oliveira Filho, Jer&#244;nimo Antunes, Heraldo Gilberto de Oliveira, Mario Engler Pinto J&#250;nior, Manuelito Pereira Magalh&#227;es Junior, Reinaldo Guerreiro and Roberto Yoshikazu Yamazaki.</FONT></P>
<P style="MARGIN: 12pt 4.05pt 0pt 0in; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif>This is a free translation of the excerpt of the Minutes recorded in the Minutes Book of the Board of Directors.</FONT></P>
<P style="MARGIN: 0.25in 32.3pt 0pt 0in; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face=Verdana,sans-serif>S&#227;o Paulo, January 28, 2011.</FONT></P>
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<P style="MARGIN: 0in 0.45in 0pt 0in; TEXT-ALIGN: justify"><FONT style="FONT-SIZE: 11pt" face=Verdana,sans-serif>Mario Engler Pinto J&#250;nior</FONT></P>
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<P style="MARGIN: 0in 0.45in 0pt 0in; TEXT-ALIGN: justify"><FONT style="FONT-SIZE: 11pt" face=Verdana,sans-serif>Sandra Maria Giannella</FONT></P>
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<P style="MARGIN: 0in 0.45in 0pt 0in; TEXT-ALIGN: justify"><FONT style="FONT-SIZE: 11pt" face=Verdana,sans-serif>Acting Chairman of the Board of Directors</FONT></P>
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<DIV align=justify><FONT face="Times New Roman" color=#000000 size=3>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. <BR>
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<DIV align=justify><FONT face="Times New Roman" color=#000000 size=3>Date:&nbsp;February 10, 2011</FONT></DIV>
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<DIV align=left><FONT face="Times New Roman" color=#000000 size=3><B>Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo - SABESP </B></FONT></DIV></TD></TR>
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     <TD vAlign=top align=left><FONT face="Times New Roman" color=#000000 size=2>By:</FONT></TD>
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&nbsp; /s/ Rui de Britto &#193;lvares Affonso
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<DIV align=left><FONT face="Times New Roman" color=#000000 size=2>Name: Rui de Britto &#193;lvares Affonso </FONT></DIV>
<DIV align=left><FONT face="Times New Roman" color=#000000 size=2>Title: Chief Financial Officer and Investor Relations Officer </FONT></DIV></TD>
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<DIV align=center><FONT face="Times New Roman" color=#000000 size=3><B>FORWARD-LOOKING STATEMENTS </B></FONT></DIV>
<P align=justify><FONT face="'Times New Roman, Times, Serif'" size=2>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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