<SEC-DOCUMENT>0001292814-14-002433.txt : 20141022
<SEC-HEADER>0001292814-14-002433.hdr.sgml : 20141022
<ACCEPTANCE-DATETIME>20141022151450
ACCESSION NUMBER:		0001292814-14-002433
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20141231
FILED AS OF DATE:		20141022
DATE AS OF CHANGE:		20141022

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:		141167613

	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>sbs20141016_6k.htm
<DESCRIPTION>MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING
<TEXT>

<HTML>
<HEAD>
   <TITLE>sbs20141016_6k.htm - Generated by SEC Publisher for SEC Filing</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">



<HR align=left color=#000000 SIZE=2 noShade>



<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>

<HR align=center color=#000000 SIZE=1 width="25%" noShade>



<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>

<DIV align=center>

<DIV><FONT color=#000000 size=2 face="Times New Roman"><B>For&nbsp;October 16, 2014</B></FONT></DIV><FONT color=#000000 size=2 face="Times New Roman"><B>(Commission File No. 1-31317) </B></FONT></DIV>

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

<HR align=center color=#000000 SIZE=1 width="25%" noShade>



<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>

<HR align=center color=#000000 SIZE=1 width="25%" noShade>

<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>

<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>

<HR align=left color=#000000 SIZE=2 noShade>



<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_1"></A>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<a name="_bclHeader1"></a><DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=PT-BR face="Times New Roman"></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><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 &#8211; SABESP</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>PUBLICLY-HELD COMPANY</FONT></B></P>

<H1 style="TEXT-ALIGN: center; PAGE-BREAK-AFTER: avoid; MARGIN: 0in 0pt 0pt 0in" align=center><B><FONT style="FONT-SIZE: 10.5pt" face=verdana,sans-serif>CORPORATE TAXPAYERS ID (CNPJ): 43.776.517/0001-80</FONT></B></H1>

<H1 style="TEXT-ALIGN: center; PAGE-BREAK-AFTER: avoid; MARGIN: 0in 0pt 0pt 0in" align=center><B><FONT style="FONT-SIZE: 10.5pt" face=verdana,sans-serif>COMPANY REGISTRY (NIRE): 35.3000.1683 -1</FONT></B></H1>

<P style="TEXT-ALIGN: center; MARGIN: 6pt 0pt 0pt 0in"><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>SUBSCRIBED AND PAID-IN CAPITAL - R$10,000,000,000.00</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in"><FONT style="FONT-SIZE: 10.5pt; FONT-WEIGHT: normal" lang=EN-US face=verdana,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; LINE-HEIGHT: 115%; MARGIN: 0in 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 115%" face=verdana,sans-serif><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>MINUTES OF THE EXTRAORDINARY SHAREHOLDERS&#8217; MEETING</FONT></B></FONT></P>

<P style="TEXT-ALIGN: center; LINE-HEIGHT: 115%; MARGIN: 0in 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 115%" face=verdana,sans-serif><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>HELD ON OCTOBER 13, 2014</FONT></B></FONT></P>

<P style="TEXT-ALIGN: center; LINE-HEIGHT: normal; MARGIN: 0in 0pt 0pt 0in"><FONT style="FONT-SIZE: 10.5pt; FONT-WEIGHT: normal" lang=EN-US face=verdana,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; LINE-HEIGHT: normal; MARGIN: 0in 0pt 0pt 0in"><FONT style="FONT-SIZE: 10.5pt; FONT-WEIGHT: normal" lang=EN-US face=verdana,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>DATE, TIME AND VENUE</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>:</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif> October 13, 2014, at 11:30 a.m., at the Company's headquarters, located at Rua Costa Carvalho, n&#186; 300, in the city and state of S&#227;o Paulo.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 6pt 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>CALL NOTICE</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>:</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif> The Call Notice was published in the September 13, 16 and 17, 2014, editions of the </FONT><I><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>Di&#225;rio Oficial do Estado de S&#227;o Paulo</FONT></I><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif> and </FONT><I><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>Valor Econ&#244;mico</FONT></I><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif> newspaper.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 6pt 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>ATTENDANCE</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>:</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif> Shareholders representing more than two thirds of the capital stock, as per the signatures in the Shareholders&#8217; Attendance Book.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>Jer&#244;nimo Antunes, member of the Board of Directors and Coordinator of the Audit Committee, </FONT><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>John Emerson Silva, an Investor Relations Analyst, </FONT><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>Cristina Margarete Wagner Mastrobuono, representing the shareholder S&#227;o Paulo State Finance Department, </FONT><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>Angela Beatriz Airoldi, Investor Relations Manager, Priscila Costa da Silva, an Investor Relations Analyst, and Beatriz Helena de Almeida e Silva Lorenzi, a lawyer in the Legal Department, also attended the meeting.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 6pt 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>PRESIDING BOARD</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>:</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif> Chairman: Jer&#244;nimo Antunes. </FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=PT-BR face=verdana,sans-serif>Secretaries: Marli Soares da Costa and Marialve de Sousa Martins.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 6pt 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>PUBLICATIONS:</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif> The Management&#8217;s Proposal and other relevant documents were made available to shareholders at the Company&#8217;s headquarters and on its website, as well as on the websites of the CVM and the BM&amp;FBOVESPA.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 3pt 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>AGENDA</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>: I. </FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>The addition of one more member to the current Board of Directors</FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>. </FONT><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>II. </FONT></B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>The election of the new member of the Board of Directors, for the remainder of the 2014-2016 term of office.</FONT></FONT></P>

<a name="_bclFooter1"></a><DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=PT-BR face="Times New Roman"></FONT>&nbsp;</P></DIV></DIV>

<HR align=center SIZE=2 width="100%" noShade>



<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>
<a name="page_2"></a><a name="_bclPageBorder2"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

<a name="_bclHeader2"></a><DIV>


<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=PT-BR style="font-size:10.0pt;">&nbsp;</font></p>


</DIV>
<p style="line-height:150%;margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:6.0pt;text-align:justify;"><font face=verdana,sans-serif style="line-height:150%;"><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">CLARIFICATIONS</font></u></b></font><font face=verdana,sans-serif style="line-height:150%;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">:</font></b></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">
1) The matters were appraised by the State Capital Defense Council &#8211; CODEC, the
object of Proceeding S.F. n&#186; 12091-1184466/2014, whose vote recommendation
presented by the representative of the shareholder S&#227;o Paulo State Finance
Department is included in CODEC Report 117/2014 of October 3, 2014.</font></font></p>

<p style="line-height:150%;margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:6.0pt;text-align:justify;"><font face=verdana,sans-serif style="line-height:150%;"><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">RESOLUTIONS</font></u></b></font><font face=verdana,sans-serif style="line-height:150%;"><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">: </font></b></font></p>

<p style="line-height:150%;margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:justify;"><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">Subsequently,
the Chairman opened discussion on </font><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">item I</font></u></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;"> of the Agenda, the </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">addition
of one more member to the current Board of Directors</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">. The representative of
the shareholder S&#227;o Paulo State Finance Department, Cristina Margarete Wagner
Mastrobuono, took the floor, and based on Codec Report 117/2014, proposed to determine
the number of members of Sabesp&#8217;s Board of Directors at ten (10). After being
submitted to a </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">vote</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;"> by the Chairman, the proposal of the shareholder S&#227;o
Paulo State Finance Department was </font><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">approved by a majority vote</font></u></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">, abstentions
and negative votes having been duly noted.</font></font></p>

<p style="line-height:150%;margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:justify;"><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:4.0pt;">&nbsp;</font></font></p>

<p style="line-height:150%;margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:justify;"><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">Subsequently,
the Chairman discussed </font><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">item II</font></u></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;"> of the Agenda, the </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">election of
the new member of the Board of Directors for the remainder of the 2014-2016
term of office</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">. The representative of the shareholder S&#227;o Paulo State Finance
Department, attorney-in-fact Cristina Margarete Wagner Mastrobuono, took the
floor and, based on the above-mentioned Codec Report, indicated SIDNEI FRANCO
DA ROCHA as the new member of the </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">Board of Directors</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">, for the remainder
of the two (2)-year term of office ending April 2016. After being submitted to
a </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">vote</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;"> by the Chairman, the proposal of the shareholder S&#227;o Paulo State Finance
Department was </font><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">approved by a majority vote</font></u></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">, abstentions and
negative votes having been duly noted&#160; .</font></font></p>

<p style="line-height:150%;margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:justify;"><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:4.0pt;">&nbsp;</font></font></p>

<p style="line-height:150%;margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:justify;"><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">The
Board member hereby elected shall perform his duties pursuant to the Company&#8217;s
Bylaws, with a unified term-of-office until the Shareholder&#8217;s Meeting that
resolves on the approval of the accounts for the year ending December 31, 2015,
in compliance with the </font><i><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">caput</font></i><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;"> of Article 140 of Federal Law 6404/76, and
his compensation will be determined </font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">pursuant to </font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">CODEC
Report 001/2007, provided that he complies with the conditions set forth in CODEC
Report 116/2004. He will also be entitled to </font><i><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">pro rata temporis</font></i><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;"> bonuses, paid
in December, pursuant to Article 4 of CODEC Resolution 001/91.</font></font></p>


<a name="_bclFooter2"></a><DIV>


<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=PT-BR style="font-size:10.0pt;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_3"></a><a name="_bclPageBorder3"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

<a name="_bclHeader3"></a><DIV>


<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=PT-BR style="font-size:10.0pt;">&nbsp;</font></p>


</DIV>
<p style="line-height:150%;margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:justify;"><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<p style="line-height:150%;margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:justify;"><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">Investiture
in the position shall comply with the requirements and procedures </font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">provided
for by Brazilian Corporation Law and other legal provisions in force, including
those related to the delivery of the Statement of Assets, which shall abide by
the applicable state regulation, to the signature of the statement declaring
the absence of legal impediments as well as the Term of Commitment, provided
for in the Listing Regulations of the Novo Mercado trading segment of the S&#227;o
Paulo Stock Exchange.</font></font></p>

<p style="line-height:150%;margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:12.0pt;text-align:justify;"><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">Given
the above-mentioned resolutions, the </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">Board of Directors </font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">is therefore
composed as follows: </font><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">Chairman</font></u></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">: </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">Mauro Guilherme Jardim Arce</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">,
Brazilian, married, electrical engineer, bearer of identification document (RG)&nbsp;no.
2.550.634 issued by SSP/SP and inscribed in the roll of individual taxpayers
(CPF) under no. 107.894.648-53; </font><b><u><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">Board Members</font></u></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">: </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">Dilma Seli Pena</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">,
Brazilian, divorced, geographer and holder of a master&#8217;s degree in public
administration, bearer of identification document (RG) no.&nbsp;216.219 issued
by SSP/DF and inscribed in the roll of individual taxpayers (CPF) under no. 076.215.821-20;
</font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">Alberto Goldman</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">, Brazilian, in steady union, civil engineer, bearer of
identification document (RG) no. 2.049.085-9 issued by SSP/SP and inscribed in
the roll of individual taxpayers (CPF) under no. 011.110.948-53; </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">Claudia
Polto da Cunha</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">, Brazilian, married, lawyer, bearer of identification document
(RG) no.&nbsp;18.205.781-1 issued by SSP/SP and inscribed in the roll of individual
taxpayers (CPF) under no. 127.276.788-43; </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">Walter Tesch</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">, Brazilian, married,
sociologist, bearer of identification document (RG) no.&nbsp;098.629 issued by SSP/DF
and inscribed in the roll of individual taxpayers (CPF) under no.&nbsp;334.124.720-34;
</font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">Francisco Vidal Luna</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">, Brazilian, married, economist, bearer of
identification document (RG) no. </font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">3.500.003 issued by SSP/SP</font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;"> and
inscribed in the roll of individual taxpayers (CPF) under no. </font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">031.950.828-53;</font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;"> </font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">Jer&#244;nimo
Antunes</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">, Brazilian, married, accountant and business administrator, bearer
of identification document (RG) no.&nbsp;7.988.834-3 </font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">issued
by</font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">
SSP/SP and inscribed in the roll of individual taxpayers (CPF) under no. 901.269.398-53;
</font><b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">Reinaldo Guerreiro</font></b><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">, Brazilian, married, accountant, bearer of
identification document (RG) no.&nbsp;6.156.523-4 </font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">issued
by</font></font><font face=verdana,sans-serif style="line-height:150%;"><font face=verdana,sans-serif lang=EN-US style="font-size:10.5pt;">
SSP/SP and inscribed in the roll of </font></font>
<FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>individual taxpayers (CPF) under no.</FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>&nbsp;503.946.658-72; </FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>Sidnei Franco da Rocha</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>, Brazilian, married, lawyer,</FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif> </FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>bearer of identification document (RG) no.&nbsp;3.938.426-3 </FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>issued by</FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif> SSP/SP and inscribed in the roll of individual taxpayers (CPF) under no.</FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>&nbsp;263.126.468-15; and </FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>Lu&#237;s Eduardo Assis</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>, Brazilian, separated, economist, bearer of identification document (RG) no.&nbsp;5.906.923 </FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>issued by</FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif> SSP/SP and inscribed in the roll of individual taxpayers (CPF) under no.</FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif> </FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>033.426.558-44</FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>, all of whom domiciled at Rua Costa Carvalho n&#186; 300 &#8211; Pinheiros, in the city and state of S&#227;o Paulo.</FONT></FONT></p>
<a name="_bclFooter3"></a><DIV>


<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=PT-BR style="font-size:10.0pt;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div>
<A name="page_4"></A>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<a name="_bclHeader4"></a><DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=PT-BR face="Times New Roman"></FONT>&nbsp;</P></DIV>




<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 5pt" lang=EN-US face=verdana,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 4pt 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>CLOSURE AND DRAWING UP OF THE MINUTES</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>: </FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>There being no further business to address, the Chairman thanked the shareholders for their attendance and the Extraordinary Shareholders&#8217; Meeting was adjourned for the drawing up of these minutes, which were then read, approved and signed by the Chairman, the Secretaries and the attending shareholders, who constituted the quorum necessary for the resolutions taken. </FONT></FONT></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 4pt 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>DOCUMENTS FILED at the Company&#8217;s Secretariat &#8211; PPS</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>. </FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>The proxies of the shareholder representatives listed below, accompanied by their voting records, will be filed at the Company&#8217;s headquarters, duly numbered and signed by the Presiding Board, as well as the other documents mentioned above.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0in 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0in 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>S&#227;o Paulo, October 13, 2014.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0in 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10pt" lang=EN-US face=verdana,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0in 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10pt" lang=EN-US face=verdana,sans-serif></FONT></FONT>&nbsp;</P>

<DIV align=left>

<TABLE style="WIDTH: 100%" border=0 cellSpacing=0 cellPadding=0>



<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="48%">

<H6 style="TEXT-ALIGN: left; LINE-HEIGHT: normal; PAGE-BREAK-AFTER: avoid; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 9pt; FONT-WEIGHT: normal" face=verdana,sans-serif>JER&#212;NIMO ANTUNES</FONT></H6>

<H6 style="TEXT-ALIGN: left; LINE-HEIGHT: normal; PAGE-BREAK-AFTER: avoid; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 9pt; FONT-WEIGHT: normal" face=verdana,sans-serif>Chairman </FONT></H6></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="6%">

   <P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif></FONT></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="46%">

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 3.3pt" align=left><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif>CRISTINA MARGARETE W. MASTROBUONO</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 3.3pt" align=left><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif>(representing the shareholder S&#227;o Paulo State Finance Department)</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="48%">

   <P style="TEXT-ALIGN: left; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif></FONT></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="6%">

   <P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif></FONT></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="46%">

   <P style="TEXT-ALIGN: left; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 3.3pt" align=left><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif></FONT></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="48%">

   <P style="TEXT-ALIGN: left; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif></FONT></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="6%">

   <P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif></FONT></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="46%">

   <P style="TEXT-ALIGN: left; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 3.3pt" align=left><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif></FONT></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="48%">

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 9pt" lang=PT-BR face=verdana,sans-serif>MARLI SOARES DA COSTA</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 9pt" lang=PT-BR face=verdana,sans-serif>Secretary </FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="6%">

   <P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" lang=PT-BR face=verdana,sans-serif></FONT></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="46%">

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 3.3pt" align=left><FONT style="FONT-SIZE: 9pt" lang=PT-BR face=verdana,sans-serif>MARIALVE DE SOUSA MARTINS</FONT></P>

<H6 style="TEXT-ALIGN: left; LINE-HEIGHT: normal; PAGE-BREAK-AFTER: avoid; MARGIN: 0in 0pt 0pt 3.3pt" align=left><FONT style="FONT-SIZE: 9pt; FONT-WEIGHT: normal" lang=PT-BR face=verdana,sans-serif>Secretary </FONT></H6></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="48%">

   <P style="TEXT-ALIGN: left; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" lang=PT-BR face=verdana,sans-serif></FONT></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="6%">

   <P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" lang=PT-BR face=verdana,sans-serif></FONT></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="46%">

   <P style="TEXT-ALIGN: left; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 3.3pt" align=left><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" lang=PT-BR face=verdana,sans-serif></FONT></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="48%">

   <P style="TEXT-ALIGN: left; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" lang=PT-BR face=verdana,sans-serif></FONT></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="6%">

   <P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" lang=PT-BR face=verdana,sans-serif></FONT></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="46%">

   <P style="TEXT-ALIGN: left; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 3.3pt" align=left><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" lang=PT-BR face=verdana,sans-serif></FONT></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="48%">

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif>CAMILA PUPO PALOMARES </FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif>(representing the shareholder The Bank Of New York Mellon-ADR department)</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="6%">

   <P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif></FONT></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="46%">

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 3.3pt" align=left><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif>DANIEL ALVES FERREIRA</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 3.3pt" align=left><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif>(representing the shareholders Ita&#250; Unibanco S.A.)</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 3.3pt"><FONT style="FONT-SIZE: 8pt" color=black face=verdana,sans-serif>AMUNDI FUNDS</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 3.3pt"><FONT style="FONT-SIZE: 8pt" color=black face=verdana,sans-serif>ARROWSTREET US GROUP TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 3.3pt"><FONT style="FONT-SIZE: 8pt" color=black face=verdana,sans-serif>HFR HE LAZARD GLOBAL HEXAGON MASTER TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 3.3pt"><FONT style="FONT-SIZE: 8pt" color=black face=verdana,sans-serif>LAZARD GLOBAL HEXAGON MASTER F LP</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 3.3pt" align=left><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="48%">

<H4 style="PAGE-BREAK-AFTER: avoid; MARGIN: 0in 0pt 0pt 0in"><FONT style="FONT-SIZE: 9pt; FONT-WEIGHT: normal" face=verdana,sans-serif></FONT>&nbsp;</H4>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" align=left><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="6%">

   <P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif></FONT></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="46%">

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 3.3pt" align=left><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 3.3pt" align=left><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 3.3pt" align=left><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="48%">

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif>DANIEL ALVES FERREIRA </FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif>(representing the shareholders Banco Santander Brasil S.A.)</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif>AMUNDI ACTIONS EMERGENTS</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif>CPR GLOBAL INFRASTRUCURES</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif>FDA 21</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif>GRD21</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="6%">

   <P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 0in 0pt 0pt 0in"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif></FONT></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="46%">

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 3.3pt" align=left><FONT style="FONT-SIZE: 9pt" lang=PT-BR face=verdana,sans-serif>DANIEL ALVES FERREIRA</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 3.3pt" align=left><FONT style="FONT-SIZE: 9pt" lang=PT-BR face=verdana,sans-serif>(representing the shareholders HSBC Corretora de T&#237;tulos e Valores Mobili&#225;rios S.A,)</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 3.3pt"><FONT style="FONT-SIZE: 8pt" color=black face=verdana,sans-serif>HSBC INTERNATIONAL SELECT FUND - MULTIALPHA GLOBAL EMERGING MARKETS EQUITY</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 3.3pt"><FONT style="FONT-SIZE: 8pt" color=black face=verdana,sans-serif>FIRST STATE GLOBAL UMBRELLA FUND PLC RE FIRST STATE GLOBAL LISTED INFRASTRUCTURE FUND</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 3.3pt" align=left><FONT style="FONT-SIZE: 9pt" face=verdana,sans-serif></FONT>&nbsp;</P></TD></TR></TABLE></DIV>

<a name="_bclFooter4"></a><DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=PT-BR face="Times New Roman"></FONT>&nbsp;</P></DIV></DIV>

<HR align=center SIZE=2 width="100%" noShade>



<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>

<A name="page_5"></A>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<a name="_bclHeader5"></a><DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" lang=EN-US face=verdana,sans-serif></FONT></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 9pt" lang=PT-BR face=verdana,sans-serif>DANIEL ALVES FERREIRA</FONT></P>

<P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0in 0in" align=left><FONT style="FONT-SIZE: 9pt" lang=PT-BR face=verdana,sans-serif>(representing the shareholders, J. P. Morgan S.A. Distribuidora de T&#237;tulos e Valores Imobili&#225;rios)</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>BRITISH COAL STAFF SUPERANNUATION SCHEME</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>CONSTRUCTION &amp; BUILDING UNIONS SUPERANNUATION FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>JP MORGAN CHASE RETIREMENT PLAN</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>MISSOURI EDUCATION PENSION TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>NORGES BANK</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>NVIT DEVELOPING MARKETS FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>NVIT EMERGING MARKETS FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>RETIREMENT PLAN FOR EMPLOYEES OF AETNA INC</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>SBC MASTER PENSION TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>SCHRODER QEP EMERGING MARKETS FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>STATE OF NEW MEXICO STATE INVESTMENT COUNCIL</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>STATE OF WYOMING</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE HARTFORD GLOBAL REAL ASSET FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045828</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045829</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045835</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045795</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045796</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>VANGUARD INVESTMENT SERIES, PLC </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=PT-BR face="Times New Roman"></FONT>&nbsp;</P></DIV>

<HR align=center SIZE=2 width="100%" noShade>



<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>

<A name="page_6"></A>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<a name="_bclHeader6"></a><DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: 150%" color=black face=verdana,sans-serif><FONT style="FONT-SIZE: 9pt" lang=EN-US color=black face=verdana,sans-serif></FONT></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 3.3pt" align=left><FONT style="FONT-SIZE: 9pt" lang=EN-US face=verdana,sans-serif>DANIEL ALVES FERREIRA</FONT></P>

<P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0in 0in" align=left><FONT style="FONT-SIZE: 9pt" lang=EN-US face=verdana,sans-serif>(representing the shareholders Citibank N.A)</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ACADIAN EMERGING MARKETS EQUITY FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ACADIAN EMERGING MARKETS EQUITY II FUND, LLC</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ADVANCED SERIES TRUST - AST PARAMETRIC EMERGING MARKETS EQUITY PORTFOLIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ADVISORS INNER CIRCLE FUND - ACADIAN EMERGING MARKETS PORTFOLIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>AGF INVESTMENTS INC</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ALASKA PERMANENT FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ALLIANCEBERNSTEIN TAX-MANAGED BALANCED WEALTH STRATEGY</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ALLIANCEBERNSTEIN TAX-MANAGED WEALTH APPRECIATION STRATEGY</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>AMERGEN CLINTON NUCLEAR POWER PLANT NONQUALIFIED FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>AMERICAN AIRLINES,INC.MASTER FIXED BENEFIT PENSION TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ARIZONA PSPRS TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ASCENSION HEALTH MASTER PENSION TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>AT&amp;T UNION WELFARE BENEFIT TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>BELL ATLANTIC MASTER TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>BELLSOUTH CORPORATION RFA VEBA TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>BNY MELLON FUNDS TRUST - BNY MELLON EMERGING MARKETS FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>BRANDES CANADA EMERGING MARKETS EQUITY UNIT TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>BRITISH AIRWAYS PENSION TRUSTEES LIMITED - MAIN A/C</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>BRITISH AIRWAYS PENSION TRUSTEES LIMITED - MAIN A/C</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>BRITISH AIRWAYS PENSION TRUSTEES LTD. (MPF A/C)</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>BRUNEI INVESTMENT AGENCY</FONT></P>

<P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0in 0in" align=left><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>BRUNEI INVESTMENT AGENCY</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>CAISSE DE DEPOT ET PLACEMENT DU QUEBEC</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>CAISSE DE DEPOT ET PLACEMENT DU QUEBEC</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>CALIFORNIA PUBLIC EMPLOYEES&#180; RETIREMENT SYSTEM</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>CALIFORNIA PUBLIC EMPLOYEES&#180; RETIREMENT SYSTEM</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>CALIFORNIA PUBLIC EMPLOYEES&#180; RETIREMENT SYSTEM</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>CALIFORNIA PUBLIC EMPLOYEES&#180; RETIREMENT SYSTEM</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>CALIFORNIA PUBLIC EMPLOYEES&#180; RETIREMENT SYSTEM</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>CALIFORNIA PUBLIC EMPLOYEES&#180; RETIREMENT SYSTEM</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>CALIFORNIA PUBLIC EMPLOYEES&#180; RETIREMENT SYSTEM</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>CF DV EMERGING MARKETS STOCK INDEX FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>CIBC EMERGING MARKETS INDEX FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>CITY OF NEW YORK GROUP TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>CITY OF NEW YORK GROUP TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>CITY OF NEW YORK GROUP TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>COLLEGE RETIREMENT EQUITIES FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>COMMONWEALTH SUPERANNUATION CORPORATION</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>CORNERSTONE ADVISORS GLOBAL PUBLIC EQUITY FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>DB X -TRACKERS MSCI BRAZIL HEDGED EQUITY FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>DB X-TRACKERS MSCI ALL WORLD EX-US HEDGED EQUITY FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>DESJARDINS GLOBAL INFRASTRUCTURE FUND</FONT></P>

<P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0in 0in" align=left><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>DREYFUS INVESTMENT FUNDS - DIVERSIFIED EMERGING MARKETS FUND</FONT></P>

<a name="_bclFooter6"></a><DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=PT-BR face="Times New Roman"></FONT>&nbsp;</P></DIV></DIV>

<HR align=center SIZE=2 width="100%" noShade>



<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>

<A name="page_7"></A>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<a name="_bclHeader7"></a><DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=PT-BR face="Times New Roman"></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS - EMERGING MARKETS EQUITY FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>EGSHARES BRAZIL INFRASTRUCTURE ETF</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>EMERGING MARKETS EQUITY INDEX MASTER FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>EMERGING MARKETS EQUITY INDEX PLUS FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>EMERGING MARKETS EX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>EMERGING MARKETS INDEX NON-LENDABLE FUND</FONT></P>

<P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0in 0in" align=left><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>EMERGING MARKETS INDEX NON-LENDABLE FUND B</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>EMERGING MARKETS PLUS SERIES OF BLACKROCK QUANTITATIVE PARTNERS, L.P.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>EMPLOYEES RETIREMENT SYSTEM OF TEXAS</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ENSIGN PEAK ADVISORS, INC.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>FIDELITY INVESTMENT TRUST: LATIN AMERICA FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>FIDELITY LATIN AMERICA FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>FIDELITY SALEM STREET TRUST: SPARTAN GLOBAL EX U.S. INDEX FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>FIRST TRUST BRAZIL ALPHADEX FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>FIRST TRUST EMERGING MARKETS ALPHADEX FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>FIRST TRUST EMERGING MARKETS ALPHADEX UCITS ETF</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>FIRST TRUST LATIN AMERICA ALPHADEX FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>FLORIDA RETIREMENT SYSTEM TRUST FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>FORD MOTOR COMPANY OF CANADA, LIMITED PENSION TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>FUTURE FUND BOARD OF GUARDIANS</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>FUTURE FUND INVESTMENT COMPANY NO.2 PTY LTD</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>GMAM INVESTMENT FUNDS TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>GMO DEVELOPED WORLD STOCK FUND, A SERIES OF GMO TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>GMO FUNDS PLC</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>GMO GLOBAL REAL RETURN (UCITS) FUND, A SUB-FUND OF GMO FUNDS PLC</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>GMO IMPLEMENTATION FUND, A SERIES OF GMO TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>GMO TRUST ON BEHALF OF GMO EMERGING COUNTRIES FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>GMO WORLD EX - UK EQUITY FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>HAND COMPOSITE EMPLOYEE BENEFIT TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>HEWLETT PACKARD COMPANY TAX SAVING CAPITAL ACCUMULATION PLAN - ALLIANCE BERNSTEIN</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>IBM 401(K) PLUS PLAN</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>IBM DIVERSIFIED GLOBAL EQUITY FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ILLINOIS STATE BOARD OF INVESTMENT</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ING (L) INVEST EMERGING MARKETS HIGH DIVIDEND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ING EMERGING MARKETS EQUITY DIVIDEND FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ING EMERGING MARKETS HIGH DIVIDEND EQUITY FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ING EMERGING MARKETS INDEX PORTFOLIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>IPM EQUITY UMBRELLA FUND - IPM RAFI&#174; EMERGING MARKETS FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ISHARES II PUBLIC LIMITED COMPANY</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ISHARES III PUBLIC LIMITED COMPANY</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ISHARES MSCI ACWI EX US INDEX FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ISHARES MSCI ACWI INDEX FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ISHARES MSCI BRAZIL CAPPED ETF</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ISHARES MSCI BRIC INDEX FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ISHARES MSCI EMERGING MARKETS INDEX FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ISHARES PUBLIC LIMITED COMPANY</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ISHARES PUBLIC LIMITED COMPANY</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ISHARES PUBLIC LIMITED COMPANY</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ISHARES VII PUBLIC LIMITED COMPANY</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>JOHN DEERE PENSION TRUST</FONT></P>

<a name="_bclFooter7"></a><DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=PT-BR face="Times New Roman"></FONT>&nbsp;</P></DIV></DIV>

<HR align=center SIZE=2 width="100%" noShade>



<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>

<A name="page_8"></A>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<a name="_bclHeader8"></a><DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=PT-BR face="Times New Roman"></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST B</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>KAISER PERMANENTE GROUP TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>KENTUCKY RETIREMENT SYSTEMS</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>KENTUCKY RETIREMENT SYSTEMS INSURANCE TRUST FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>LAY EMPLOYEES RETIREMENT PLAN OF THE ARCHDIOCESE OF PHILADELPHIA</FONT></P>

<P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0in 0in" align=left><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>LAZARD GLOBAL INVESTMENT FUNDS PUBLIC LIMITED COMPANY</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>LAZARD INTERNATIONAL EQUITY (ACW EX-U.S.) TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>LEGG MASON GLOBAL FUNDS, P.L.C.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>LVIP BLACKROCK EMERGING MARKETS INDEX RPM FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>MARSH &amp; MCLENNAN MASTER RETIREMENT TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>MASCO CORPORATION RETIREMENT MASTER TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>MICROSOFT GLOBAL FINANCE</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>MINISTRY OF STRATEGY AND FINANCE</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>MINISTRY OF STRATEGY AND FINANCE</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>MINISTRY OF STRATEGY AND FINANCE</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>MOUNT WILSON GLOBAL FUND L.P.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>NATIONAL COUNCIL FOR SOCIAL SECURITY FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>NATIONAL COUNCIL FOR SOCIAL SECURITY FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>NATIONAL COUNCIL FOR SOCIAL SECURITY FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY OF FIRST STATE INVESTMENTS ICVC - FIRST STATE GLOBAL LI</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>NEW YORK STATE TEACHERS RETIREMENT SYSTEM</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>NEW YORK STATE TEACHERS RETIREMENT SYSTEM</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>NEW ZEALAND SUPERANNUATION FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD INDEX (ACWI) EX-US FUND-LENDING</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LENDING</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>NORTHERN TRUST INVESTMENT FUNDS PLC</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>NTGI - QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>NZAM EM8 EQUITY PASSIVE FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>OMERS ADMINISTRATION CORPORATION</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>OYSTER CREEK NUCLEAR GENERATING STATION QUALIFIED FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>PAX WORLD FUNDS SERIES TRUST I - PAX WORLD WOMENS EQUITY FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>PICTET - EMERGING MARKETS INDEX</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>PICTET - WATER</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>PICTET FUNDS S.A RE: PI(CH)-EMERGING MARKETS TRACKER</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>PICTET GLOBAL SELECTION FUND - GLOBAL HIGH YIELD UTILITIES EQUITY FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>PICTET GLOBAL SELECTION FUND - GLOBAL UTILITIES EQUITY CURRENCY HEDGED FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>PICTET GLOBAL SELECTION FUND - GLOBAL UTILITIES EQUITY FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>PPL SERVICES CORPORATION MASTER TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>PSEG NUCLEAR LLC MASTER DECOMMISSIONING TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>PUBLIC SECTOR PENSION INVESTMENT BOARD</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>PYRAMIS GLOBAL EX U.S. INDEX FUND LP</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>RAYTHEON COMPANY MASTER TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>ROCHE US DB PLANS MASTER TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>RUSSELL EMERGING MARKETS EQUITY POOL</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>RUSSELL INSTITUTIONAL FUNDS, LLC - RUSSELL EMERGING MARKETS EQUITY PLUS FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>SANFORD&nbsp; C. BERNSTEIN FUND, INC. - TAX-MANAGED INTERNATIONAL PORTFOLIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>SANFORD C. BERNSTEIN FUND, INC - OVERLAY A PORTFOLIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>SANFORD C. BERNSTEIN FUND, INC - TAX-AWARE OVERLAY A PORTFOLIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>SANFORD C. BERNSTEIN FUND, INC. - INTERNATIONAL PORTFOLIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO</FONT></P>

<a name="_bclFooter8"></a><DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=PT-BR face="Times New Roman"></FONT>&nbsp;</P></DIV></DIV>

<HR align=center SIZE=2 width="100%" noShade>



<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>

<A name="page_9"></A>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<a name="_bclHeader9"></a><DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=PT-BR face="Times New Roman"></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>SCHWAB EMERGING MARKETS EQUITY ETF</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX ETF</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX FUND</FONT></P>

<P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0in 0in" align=left><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>SOUTH DAKOTA RETIREMENT SYSTEM</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>SOUTHERN CA EDISON CO NUCLEAR FAC QUAL CPUC DECOM M T FOR SAN ONOFRE AND PALO VERDE NUC GEN STATION</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>SPDR S&amp;P EMERGING MARKETS ETF</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>STATE OF OREGON</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>STATE OF OREGON</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>STATE OF WINSCONSIN INVESTMENT BOARD MASTER TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>SUNSUPER POOLED SUPERANNUATION TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>TEACHER RETIREMENT SYSTEM OF TEXAS</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE BANK OF KOREA</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE DOMESTIC AND FOREIGN MISSIONARY SOCIETY OF THE PROTESTANT EPISCOPAL CHURCH IN THE USA</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE GMO EMERGING MARKETS FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE HARTFORD ROMAN CATHOLIC DIOCESAN CORPORATION RETIREMENT PLANS MASTER TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE HIGHCLERE INTERNATIONAL INVESTORS EMERGING MARKETS SMID FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE MONETARY AUTHORITY OF SINGAPORE</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE MONETARY AUTHORITY OF SINGAPORE</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE MONETARY AUTHORITY OF SINGAPORE</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE NOMURA TRUST AND BANKING CO., LTD. RE: INT. EMERGING STOCK INDEX MSCI EMERGING NO HEDGE MOTHER</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE PFIZER MASTER TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP 7 EQUITY FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THE TRUSTEES OF SAINT PATRICKS CATHEDRAL IN THE CITY OF NEW YORK</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>THREE MILE ISLAND UNIT ONE QUALIFIED FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY INDEX FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>TIME WARNER CABLE PENSION PLAN MASTER TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>TYCO ELECTRONICS DEFINED BENEFIT PLNS MASTER TST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>UPS GROUP TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>USAA EMERGING MARKETS FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>UTAH STATE RETIREMENT SYSTEMS</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>VANGUARD EMERGING MARKETS STOCK INDEX FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>VANGUARD FUNDS PUBLIC LIMITED COMPANY</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>VANGUARD FUNDS PUBLIC LIMITED COMPANY</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>VANGUARD FUNDS PUBLIC LIMITED COMPANY</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>VANGUARD INTERNATIONAL VALUE FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>VIRGINIA RETIREMENT SYSTEM</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>WASHINGTON STATE INVESTMENT BOARD</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>WELLS FARGO ADVANTAGE DIVERSIFIED INTERNATIONAL FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>WELLS FARGO ADVANTAGE DIVERSIFIED STOCK PORTFOLIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>WELLS FARGO ADVANTAGE INTERNATIONAL VALUE PORTFOLIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>WHEELS COMMON INVESTMENT FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>WISDOMTREE EMERGING MARKETS CONSUMER GROWTH FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>WISDOMTREE EMERGING MARKETS DIVIDEND GROWTH FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>WISDOMTREE GLOBAL EX-US DIVIDEND GROWTH FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>WISDOMTREE GLOBAL EX-US UTILITIES FUND</FONT></P>

<P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0in 0in" align=left><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>WSIB INVESTMENTS PUBLIC EQUITIES POOLED FUND TRUST</FONT></P>

<a name="_bclFooter9"></a><DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=PT-BR face="Times New Roman"></FONT>&nbsp;</P></DIV></DIV>

<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>

<A name="page_10"></A>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<a name="_bclHeader10"></a><DIV>

<P style="MARGIN: 0in 0in 0pt">&nbsp;</P>

<HR align=left color=#000000 SIZE=2 noShade>



<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B><U>

<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>

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

<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;October 16, 2014</FONT></DIV>

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

<DIV align=center>

<TABLE style="WIDTH: 70%" cellSpacing=0 cellPadding=0>



<TR>

   <TD vAlign=top width="50%" colSpan=3>

   <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>

<TR>

   <TD height=16></TD>

   <TD height=16></TD>

   <TD height=16></TD></TR>

<TR>

   <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;

   <HR align=left color=#000000 SIZE=1 noShade>

</TD>

   <TD></TD></TR>

<TR>

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

   <TD vAlign=bottom width="53%" align=center>

   <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>

   <TD></TD></TR></TABLE></DIV>

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

<P>&nbsp;</P>

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

<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>

<HR align=left color=#000000 SIZE=2 noShade>

</DIV></DIV></DIV>

</BODY>

</HTML>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
