<SEC-DOCUMENT>0001292814-14-001908.txt : 20140813
<SEC-HEADER>0001292814-14-001908.hdr.sgml : 20140812
<ACCEPTANCE-DATETIME>20140812114813
ACCESSION NUMBER:		0001292814-14-001908
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20140930
FILED AS OF DATE:		20140812
DATE AS OF CHANGE:		20140812

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:		141033001

	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>sbs20140808_6k.htm
<DESCRIPTION>EXTRACT OF THE MINUTES OF THE SEVEN HUNDRED AND NINETY-SECOND MEETING OF THE BOARD OF DIRECTORS
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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>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

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<DIV><FONT color=#000000 size=2 face="Times New Roman"><B>For&nbsp;August 12, 2014</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>

<DIV><FONT size=1></FONT>&nbsp;</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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<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>

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<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>

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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></P>

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<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 11.15pt 0pt 0cm" align=center><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 11.15pt 0pt 0cm" align=center><B><FONT style="FONT-SIZE: 10.5pt" lang=PT-BR 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 11.15pt 0pt 0cm" align=center><B><FONT style="FONT-SIZE: 10.5pt" 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 11.15pt 0pt 0cm" align=center><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>Company Registry (NIRE): 35.3000.1683-1</FONT></B></P>

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<P style="MARGIN: 6pt 11.15pt 0pt 0cm"><B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>EXTRACT OF THE MINUTES OF THE SEVEN HUNDRED AND NINETY-SECOND MEETING OF THE BOARD OF DIRECTORS</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 6pt 11.15pt 0pt 0cm"><FONT style="LINE-HEIGHT: 150%; LAYOUT-GRID-MODE: line; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>On August 1, 2014, at 3:45 p.m., the Chairman of the Board of Directors, </FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>Mauro Guilherme Jardim Arce, </FONT><FONT style="LINE-HEIGHT: 150%; LAYOUT-GRID-MODE: line; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>convened extraordinarily, </FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>via email, as set forth in the caput and fourth paragraph of Article 12 of the Bylaws, a meeting of members of the Board of Directors of Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo &#8211; SABESP, named and signed below. Starting the meeting, Mauro Arce proposed a resolution on the nomination of Edson Jos&#233; Pinzan to perform the duties of Technology, Enterprises and Environment Officer, providing the board members with a brief professional resume of the indicated professional, emphasizing his role as the Executive Assistant to the same Executive Board from 2013 to the present date, when he coordinated the Executive Board&#8217;s investment program and strategic planning, directly assisting the Technology, Enterprises and Environment Officer in HR decisions and supporting him in his daily activities and in the relationships between the superintendents under his purview. With the matter put to a vote, based on CODEC Report 103/2014, of July 30, 2014, </FONT><B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>unanimous approval </FONT></B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>was given for the election of </FONT><B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>EDSON JOS&#201; PINZAN</FONT></B><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>, Brazilian, married, sociologist, bearer of National Identity (RG) no. 6.841.652-0, SSP/SP, and inscribed in the roll of individual taxpayers (CPF) under number 926.511.008-20, domiciled at Rua Costa Carvalho, 300, Pinheiros, in the city and state of S&#227;o Paulo, to the position of Technology, Enterprises and Environment Officer at Sabesp, under the terms of item II of Article 142 of Law 6404/76, for the remainder of the two-year term ending in 2015, replacing Jo&#227;o Paulo Tavares Papa, who left the post on April 2, </FONT>


<FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>2014, subject to all statutory provisions and with the previously established responsibilities and compensation maintained. </FONT></P>

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<P style="TEXT-ALIGN: right; MARGIN: 0cm 0cm 0pt" align=right><B><FONT style="FONT-SIZE: 8pt" lang=PT-BR face=Arial,sans-serif>1</FONT></B><FONT style="DISPLAY: none"><B><FONT style="FONT-SIZE: 8pt" lang=PT-BR face=Arial,sans-serif></FONT></B></FONT><B><FONT style="FONT-SIZE: 8pt" lang=PT-BR face=Arial,sans-serif>/2</FONT></B></P></DIV></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></P>

   <P style="TEXT-ALIGN: center; MARGIN: 0cm 5.55pt 0pt 0cm" align=center><FONT face=verdana,sans-serif><FONT style="FONT-SIZE: 9.5pt" face=verdana,sans-serif></FONT></FONT>&nbsp;</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 11.15pt 0pt 0cm"><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>(...) </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 6pt 11.15pt 0pt 0cm"><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>These minutes, upon approval, were signed by the participating members of the Board of Directors.</FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US color=black face=verdana,sans-serif> </FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=PT-BR color=black face=verdana,sans-serif>Mauro Guilherme Jardim Arce</FONT><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=PT-BR face=verdana,sans-serif>, Alberto Goldman, Cl&#225;udia Polto da Cunha, Dilma Seli Pena, Francisco Vidal Luna, Luis Eduardo de Assis, Jer&#244;nimo Antunes, Reinaldo Guerreiro and Walter Tesch.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 11.15pt 0pt 0cm"><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=PT-BR face=verdana,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 11.15pt 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 faithful transcription of the excerpt of the minutes drawn up in the Minutes Book of the Board of Directors.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 11.15pt 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 11.15pt 0pt 0cm"><FONT style="LINE-HEIGHT: 150%; FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>S&#227;o Paulo, August 7, 2014.</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 11.15pt 0pt 0cm"><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>Mauro Guilherme Jardim Arce</FONT></B></P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt; PADDING-TOP: 0cm" vAlign=top width="49%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 11.15pt 0pt 0cm"><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>Marli Soares da Costa</FONT></B></P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 11.15pt 0pt 0cm"><FONT style="FONT-SIZE: 11pt" lang=EN-US face=verdana,sans-serif>Chairman of the </FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 11.15pt 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 11.15pt 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 11.15pt 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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<P style="TEXT-ALIGN: right; MARGIN: 0cm 0cm 0pt" align=right><B><FONT style="FONT-SIZE: 8pt" lang=PT-BR face=Arial,sans-serif><FONT style="FONT-SIZE: 8pt" face=Arial>2</FONT></FONT></B><B><FONT style="FONT-SIZE: 8pt" lang=PT-BR face=Arial,sans-serif>/2</FONT></B></P></DIV>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B><U>SIGNATURE&nbsp;</U></B></FONT><FONT size=1>&nbsp;</FONT></DIV></U></B></FONT>

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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;August 12, 2014</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>
