<SEC-DOCUMENT>0001292814-13-001634.txt : 20130712
<SEC-HEADER>0001292814-13-001634.hdr.sgml : 20130712
<ACCEPTANCE-DATETIME>20130712171348
ACCESSION NUMBER:		0001292814-13-001634
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20130930
FILED AS OF DATE:		20130712
DATE AS OF CHANGE:		20130712

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:		13966580

	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>sbs20130619_6k.htm
<DESCRIPTION>EXCERPT FROM THE MINUTES OF THE 776TH BOARD OF DIRECTORS' 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>

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<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>

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<DIV><FONT color=#000000 size=2 face="Times New Roman"><B>For&nbsp;June 19, 2013</B></FONT></DIV><FONT color=#000000 size=2 face="Times New Roman"><B>(Commission File No. 1-31317) </B></FONT></DIV>

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<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>

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<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>

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<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>

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<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>

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<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> </DIV>

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   <P style="TEXT-ALIGN: right; MARGIN: 0cm 5.55pt 0pt 0cm" align=right><FONT face=verdana,sans-serif><FONT 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="TEXT-ALIGN: right; MARGIN: 0cm 5.55pt 0pt 0cm" align=right><FONT face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif>Board of Directors</FONT></FONT><FONT face=verdana,sans-serif>&nbsp;</FONT></P></DIV></TD></TR></TABLE></DIV><FONT face="folio md bt,sans-serif"><FONT style="FONT-SIZE: 14pt" lang=PT-BR face="folio md bt,sans-serif">&nbsp;</FONT></FONT>

<P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 11pt" lang=PT-BR face=Arial,sans-serif><BR clear=all></FONT><FONT style="FONT-SIZE: 11pt" lang=PT-BR face="times new roman">&nbsp;&nbsp;</FONT></P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 32.4pt 0pt 0cm" align=center><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>COMPANHIA DE SANEAMENTO B&#193;SICO DO ESTADO DE S&#195;O PAULO - SABESP</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 32.4pt 0pt 0cm" align=center><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>Corporate Taxpayer&#8217;s ID (CNPJ) 43.776.517/0001-80</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 32.4pt 0pt 0cm" align=center><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>Company Registry (NIRE) 35.3000.1683-1</FONT></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 6pt 0cm 0pt"><B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>EXCERPT FROM THE MINUTES OF THE 776<SUP>TH</SUP> BOARD OF DIRECTORS&#8217; MEETING</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT style="LINE-HEIGHT: 150%; LAYOUT-GRID-MODE: line; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>On June 14, 2013, at 4:30 p.m., the Chairman of the Board of Directors, Edson de Oliveira Giriboni, pursuant to the </FONT><I><FONT style="LINE-HEIGHT: 150%; LAYOUT-GRID-MODE: line; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>caput&nbsp;</FONT></I><FONT style="LINE-HEIGHT: 150%; LAYOUT-GRID-MODE: line; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif> of Article 12 of the Company&#8217;s Bylaws called for an extraordinary meeting, which was held in executive session via conference call and was attended by the appointed and undersigned members of the Board of Directors of Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo - SABESP.</FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif> The meeting was called to order, Mr. Edson de Oliveira Giriboni greeted everyone and moved on to the examination of the </FONT><B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>single item</FONT></B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif> of the agenda: &#8220;</FONT><B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>Election of the Executive Board</FONT></B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>. After Board&#8217;s discussions, the matter was voted and pursuant to item II, Article 142 of Law n&#186; 6,404/76, the Company&#8217;s Executive Board re-election was </FONT><B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>unanimously approved</FONT></B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif> for a two-year term of office, considering the government&#8217;s authorization and CODEC &#8211; State Capital Defense Council Opinion n&#186; 081/2013 of June 12, 2013, and position investiture must observe the requirements, impediments and procedures provided for in the Brazilian Corporation Law and other ruling provisions, inclusive as to their related remuneration. In view of the aforementioned approval, the Executive Board is thus composed of: Chief Executive Officer: </FONT><B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>DILMA SELI PENA</FONT></B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>, Brazilian citizen, divorced, geographer and public administrator, identity card (RG) 216.219-DF, individual taxpayer&#8217;s register (CPF) 076.215.821-20; Technology, Projects and Environment Officer:</FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=Arial,sans-serif> </FONT><B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>JO&#195;O PAULO TAVARES PAPA</FONT></B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>, Brazilian citizen, divorced, electric engineer and pedagogue, identity card (RG) 5.949.601-0 SSP/SP, individual taxpayer&#8217;s register (CPF) 017.920.108-50, domiciled at Rua Costa Carvalho, 300, Pinheiros, S&#227;o Paulo-SP; Corporate Management Officer: </FONT><B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>MANUELITO PEREIRA MAGALH&#195;ES J&#218;NIOR</FONT></B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>,&nbsp;&nbsp;<FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>Brazilian citizen, married, economist, identity card (RG) 2.162.807-61 SSP/BA, individual taxpayer&#8217;s register (CPF) 478.682.525-53; Metropolitan Officer: </FONT><B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>PAULO MASSATO YOSHIMOTO</FONT></B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>, Brazilian citizen, single, civil engineer, RG n&#186; 5.288.540 SSP/SP, individual taxpayer&#8217;s register (CPF) 898.271.128-72; Chief Financial and Investor Relations Officer: </FONT><B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>RUI DE BRITTO &#193;LVARES AFFONSO</FONT></B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>, Brazilian citizen, married, economist, identity card (RG) 7.867.051 SSP/SP, individual taxpayer&#8217;s register (CPF) 013.982.348-42; Regional Systems Officer: </FONT><B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>LUIZ PAULO DE ALMEIDA NETO</FONT></B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>, Brazilian citizen, single, civil engineer and business administrator, with specialization in sanitary engineering, identity card (RG) 7.292.399-4, individual taxpayer&#8217;s register (CPF) 018.762.858-00, all of them domiciled in the City of S&#227;o Paulo, at Rua Costa Carvalho, 300.</FONT></FONT></P>

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   <P style="TEXT-ALIGN: right; MARGIN: 0cm 5.55pt 0pt 0cm" align=right><FONT face=verdana,sans-serif><FONT 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="TEXT-ALIGN: right; MARGIN: 0cm 5.55pt 0pt 0cm" align=right><FONT face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif>Board of Directors</FONT></FONT><FONT face=verdana,sans-serif>&nbsp;</FONT></P></DIV></TD></TR></TABLE></DIV><FONT face="folio md bt,sans-serif"><FONT style="FONT-SIZE: 14pt" lang=PT-BR face="folio md bt,sans-serif">&nbsp;</FONT></FONT>

<P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 11pt" lang=PT-BR face=Arial,sans-serif><BR clear=all></FONT><FONT style="FONT-SIZE: 11pt" lang=PT-BR face="times new roman">&nbsp;&nbsp;</FONT></P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>&nbsp;(...)&nbsp;</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 3.95pt 0pt 0cm"><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>These minutes, after approval, are signed by attending members of the Board of Directors. Alberto Goldman, Alexander Bialer, Claudia Polto da Cunha, Francisco Vidal Luna, Jer&#244;nimo Antunes, Reinaldo Guerreiro and Walter Tesch.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 3.95pt 0pt 0cm"><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 3.95pt 0pt 0cm"><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>This is a free English translation of the excerpt from the original Minutes drawn up in the Book of Minutes of the Board of Directors.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 32.3pt 0pt 0cm"><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>S&#227;o Paulo, June 14, 2013.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 32.4pt 0pt 0cm"><B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif></FONT></B>&nbsp;</P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 32.4pt 0pt 0cm"><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>Edson de Oliveira Giriboni</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 32.4pt 0pt 0cm"><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>Sandra Maria Giannella</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0cm 32.4pt 0pt 0cm"><FONT style="FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>Chairman of the </FONT></P>

   <P style="MARGIN: 0cm 32.4pt 0pt 0cm"><FONT style="FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>Board of Directors </FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 32.4pt 0pt 0cm"><FONT style="FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>Executive Secretary of the </FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 32.4pt 0pt 0cm"><FONT style="FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>Board of Directors</FONT></P></TD></TR></TABLE></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. <BR></FONT></DIV>

<DIV align=justify><FONT color=#000000 size=3 face="Times New Roman">Date:&nbsp;June 19, 2013</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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   <TD vAlign=top align=left><FONT color=#000000 size=2 face="Times New Roman">By:</FONT></TD>

   <TD vAlign=bottom align=left>/s/&nbsp;&nbsp;<FONT style="FONT-FAMILY: times new roman" size=3>Rui de Britto &#193;lvares Affonso</FONT>&nbsp;&nbsp;&nbsp;&nbsp;

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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>

<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 or 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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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
