<SEC-DOCUMENT>0001292814-15-000168.txt : 20150130
<SEC-HEADER>0001292814-15-000168.hdr.sgml : 20150130
<ACCEPTANCE-DATETIME>20150130122448
ACCESSION NUMBER:		0001292814-15-000168
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150331
FILED AS OF DATE:		20150130
DATE AS OF CHANGE:		20150130

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:		15561872

	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>sbs20150130_6k.htm
<DESCRIPTION>MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING
<TEXT>

<HTML>
<HEAD>
   <TITLE>sbs20150130_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;January 30, 2015</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=EN-US 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; MARGIN: 0in 0pt 0pt 0in" align=center><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>Corporate Taxpayer&#8217;s ID (CNPJ) 43.776.517/0001-80</FONT></B></H1>

<H1 style="TEXT-ALIGN: center; MARGIN: 0in 0pt 0pt 0in" align=center><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>Company Registry (NIRE) 35.3000.1683 -1</FONT></B></H1>

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

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

<P style="TEXT-ALIGN: center; LINE-HEIGHT: normal; MARGIN: 0in 0pt 0pt 0in"><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>HELD ON JANUARY 29, 2015</FONT></B></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: 12pt 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> January 29, 2015, at 11:00 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 December 30 and 31, 2014 and January 6, 2015 editions of the Official Gazette of the State of S&#227;o Paulo, and in the December 30, 2014 and January 2 and 3, 2015 editions of the </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: 12pt 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: 12pt 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>The meeting was also attended by: Jer&#244;nimo Antunes, member of the Board of Directors and Coordinator of the Audit Committee, Angela Beatriz Airoldi, Manager of the Investor Information Department, Priscila Costa da Silva, Management Analyst of the Investor Information Department, John Emerson Silva, Management Analyst of the Investor Information Department, and Beatriz Helena de Almeida e Silva Lorenzi, lawyer of the Legal Department.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 12pt 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 of the meeting: Jer&#244;nimo Antunes. Secretaries: Marli Soares da Costa and Marialve de Sousa Martins.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 12pt 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>PUBLICATIONS</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 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 Brazilian Securities and Exchange Commission &#8211; CVM and BM&amp;FBOVESPA S.A. &#8211; Securities, Commodities and Futures Exchange.</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>

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

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 12pt 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 a new member and Chairman of the Board of Directors, for the remainder of the 2014-2016 term of office.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 12pt 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>CLARIFICATIONS</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> 1) The matters were analyzed by the State Capital Defense Council &#8211; CODEC, the object of Proceeding S.F. No. 12091-75616/2015, whose vote recommendation presented by the representative of the shareholder S&#227;o Paulo State Finance Department is included in CODEC Report No.&nbsp;015/2015 of January 28, 2015.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 12pt 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>RESOLUTIONS</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></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 12pt 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>The Chairman opened discussion on </FONT><B><U><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>item I</FONT></U></B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif> of the Agenda, the </FONT><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>addition of one more member to the current Board of Directors</FONT></B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>. The representative of the shareholder S&#227;o Paulo State Finance Department, Cristina Margarete Wagner Mastrobuono, took the floor, and, based on Codec Report No.&nbsp;015/2015, proposed to determine the number of members of Sabesp&#8217;s Board of Directors at eleven (11). After being submitted to a </FONT><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>vote</FONT></B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif> by the Chairman, the proposal of the shareholder S&#227;o Paulo State Finance Department was </FONT><B><U><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>approved by a majority vote</FONT></U></B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>, abstentions and negative votes having been duly recorded.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 12pt 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>Subsequently, the Chairman discussed </FONT><B><U><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>item II</FONT></U></B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif> of the Agenda, the </FONT><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>election of a new member and Chairman of the Board of Directors, for the remainder of the 2014-2016 term of office</FONT></B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>. 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, nominated </FONT><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>BENEDITO PINTO FERREIRA BRAGA JUNIOR</FONT></B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>, Brazilian, married, civil engineer, bearer of identification document (RG) no.&nbsp;</FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>3.415.725-6 SSP/SP</FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif> 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>550.602.698-68,</FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif> domiciled in the city and state of S&#227;o Paulo at Rua Costa Carvalho n&#186; 300 &#8211; Pinheiros, as the new member of the </FONT><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>Board of Directors</FONT></B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>, for the remainder of the two (2)-year term of office ending April 2016. After being submitted to a </FONT><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>vote</FONT></B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif> by the Chairman, </FONT></FONT>


<FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>the proposal of the shareholder S&#227;o Paulo State Finance Department was </FONT><B><U><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>approved by a majority vote</FONT></U></B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>, abstentions and negative votes having been duly recorded. </FONT></FONT></P>

<a name="_bclFooter2"></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_3"></A>

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

<a name="_bclHeader3"></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: 12pt 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>The Chairman submitted to resolution by the Shareholders&#8217; Meeting, pursuant to paragraph 2 of Article 8 of the Bylaws, the choice of the Chairman of the Board of Directors, and the nomination of Board member Benedito Pinto Ferreira Braga Junior was </FONT><B><U><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>approved by a majority vote</FONT></U></B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 12pt 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>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 style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>caput</FONT></I><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif> of Article 140 of Federal Law 6404/76, and his compensation will be determined </FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>pursuant to </FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>CODEC Report No. 001/2007, provided that he complies with the conditions set forth in CODEC Report No. 116/2004. He will also be entitled to </FONT><I><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>pro rata temporis</FONT></I><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif> bonuses, paid in December, pursuant to Article 4 of CODEC Resolution No. 001/91.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 12pt 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>Investiture in the position shall comply with the requirements and procedures </FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>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="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 12pt 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>Given the above-mentioned resolutions, the </FONT><B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>Board of Directors </FONT></B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>is therefore composed as follows: </FONT><B><U><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>Chairman</FONT></U></B><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>Benedito Pinto Ferreira Braga Junior</FONT></B><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>. </FONT><B><U><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>Board members</FONT></U></B><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>Mauro Guilherme Jardim Arce</FONT></B><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>Alberto Goldman</FONT></B><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>Claudia Polto da Cunha</FONT></B><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>Francisco Vidal Luna</FONT></B><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>Jer&#244;nimo Antunes</FONT></B><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>Reinaldo Guerreiro</FONT></B><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>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> </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>Walter Tesch</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> </FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>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>.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 150%; MARGIN: 12pt 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 </FONT></FONT>


<FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT style="FONT-SIZE: 10.5pt" lang=EN-US face=verdana,sans-serif>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>

<a name="_bclFooter3"></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_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: 12pt 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: 12pt 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>S&#227;o Paulo, January 29, 2015.</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>

<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; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 9pt; FONT-WEIGHT: normal" lang=EN-US face=verdana,sans-serif>JER&#212;NIMO ANTUNES</FONT></H6>

<H6 style="TEXT-ALIGN: left; LINE-HEIGHT: normal; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 9pt; FONT-WEIGHT: normal" lang=EN-US face=verdana,sans-serif>Chairman of the meeting</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" lang=EN-US 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=EN-US 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" lang=EN-US 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" lang=EN-US 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=EN-US 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=EN-US 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=EN-US 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=EN-US 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=EN-US 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=EN-US 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=EN-US 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=EN-US 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 0in" align=left><FONT style="FONT-SIZE: 9pt" lang=EN-US face=verdana,sans-serif>CAMILA PUPO PALOMARES </FONT></P>

<H6 style="TEXT-ALIGN: left; LINE-HEIGHT: normal; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 9pt; FONT-WEIGHT: normal" lang=EN-US face=verdana,sans-serif>(representing the shareholder The Bank Of New York Mellon-ADR department) </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=EN-US 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=EN-US 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=EN-US 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=EN-US 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=EN-US 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=EN-US 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=EN-US face=verdana,sans-serif>MARIALVE DE SOUSA MARTINS</FONT></P>

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

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

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 9pt" lang=EN-US 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" lang=EN-US 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 0in" align=left><FONT style="FONT-SIZE: 9pt" lang=EN-US face=verdana,sans-serif>PAULO ROBERTO B. BRAND&#195;O</FONT></P>

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

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>ARROWSTREET CAPITAL GLOBAL EQUITY LONG/SHORT FUND LIMITED</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>ARROWSTREET EAFE ALPHA EXTENSION FUND II</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>ARROWSTREET GLOBAL ALPHA EXTENSION FUND I</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>ARROWSTREET US GROUP TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>HFR HE LAZARD GLOBAL HEXAGON MASTER TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US 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" lang=EN-US 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 0in 0pt" align=left><FONT style="FONT-SIZE: 9pt" lang=EN-US 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" lang=EN-US 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 0in" align=left><FONT style="FONT-SIZE: 9pt" lang=EN-US 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 0in 0pt" align=left><FONT style="FONT-SIZE: 9pt" lang=EN-US 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" lang=EN-US 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 0in" align=left><FONT style="FONT-SIZE: 9pt" lang=EN-US 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 3.3pt" align=left><FONT style="FONT-SIZE: 9pt" lang=EN-US face=verdana,sans-serif>PAULO ROBERTO B. BRAND&#195;O</FONT></P>

   <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>(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"><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>HSBC INTERNATIONAL SELECT FUND - MULTIALPHA GLOBAL EMERGING MARKETS EQUITY</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 8pt" lang=EN-US color=black face=verdana,sans-serif>FIRST STATE GLOBAL UMBRELLA FUND PLC RE FIRST STATE GLOBAL LISTED INFRASTRUCTURE FUND</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=EN-US 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 0in" align=left><FONT style="FONT-SIZE: 9pt" lang=EN-US face=verdana,sans-serif>PAULO ROBERTO B. BRAND&#195;O</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 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED AS TRUSTEE OF SCHRODER QEP GLOBAL EMERGING MARKETS FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>LABOR PENSION FUND SUPERVISORY COMMITTEE - LABOR PENSION FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>LABOR PENSION FUND SUPERVISORY COMMITTEE - LABOR PENSION FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>LABOR PENSION FUND SUPERVISORY COMMITTEE - LABOR PENSION FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>LABOR PENSION FUND SUPERVISORY COMMITTEE - LABOR PENSION FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>LABOR PENSION FUND SUPERVISORY COMMITTEE - LABOR PENSION FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>VANGUARD INVESTMENT SERIES, PLC <BR>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: 9pt" lang=EN-US 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_6"></A>

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

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

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

<P style="TEXT-ALIGN: left; MARGIN: 0in 0pt 0pt 0in" align=left><FONT style="FONT-SIZE: 9pt" lang=EN-US face=verdana,sans-serif>PAULO ROBERTO B. BRAND&#195;O</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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>FIRST TRUST LATIN AMERICA ALPHADEX FUND</FONT></P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>LACM EMERGING MARKETS FUND L.P.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>LOS ANGELES CAPITAL GLOBAL FUNDS PLC</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>THE STATE TEACHERS&nbsp; RETIREMENT SYSTEM OF OHIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>GMO MEAN REVERSION FUND(ONSHORE), A SERIES OF GMO MASTER PORTFOLIOS(ONSHORE), L.P.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>PICTET - EMERGING MARKETS SUSTAINABLE EQUITIES</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>BRANDES CANADA INTERNATIONAL EQUITY UNIT TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>BRANDES INSTITUTIONAL INTERNATIONAL EQUITY FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>BRANDES INVESTMENT FUNDS PUBLIC LIMITED COMPANY / BRANDES EMERGING MARKETS EQUITIES FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>BRANDES INVESTMENT TRUST - BRANDES INSTITUTIONAL EMERGING MARKETS FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>COMPASS AGE LLC</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>DESJARDINS GLOBAL INFRASTRUCTURE FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>DET. ED. QUALIFIED NUCLEAR DECOMMISSIONING TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>DTE ENERGY COMPANY AFFILIATES EMPLOYEE BENEFIT PLANS MASTER TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>DTE VEBA MASTER TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>EMERGING MARKETS INDEX NON-LENDABLE 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>FRANCISCAN ALLIANCE, INC</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>HC CAPITAL TRUST THE INSTITUTIONAL INTERNATIONAL EQUITY PORTFOLIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>HC CAPITAL TRUST THE INTERNATIONAL EQUITY PORTFOLIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>LAZARD INTERNATIONAL EQUITY SELECT PORTFOLIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>LAZARD INTERNATIONAL STRATEGIC EQUITY (ACQ EX-U.S.) TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>LAZARD INTERNATIONAL STRATEGIC EQUITY PORTFOLIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>NUVEEN TRADEWINDS EMERGING MARKETS FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>OCEANROCK INTERNATIONAL EQUITY FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>STATE OF ALASKA RETIREMENT AND BENEFIT PLANS</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. RE: RUSSELL GLOBAL ENVIRONMENT TECHNOLOGY FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>THE MONETARY AUTHORITY OF SINGAPORE</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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>WISDOMTREE EMERGING MARKETS EQUITY INCOME FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>WISDOMTREE GLOBAL EQUITY INCOME FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>WISDOMTREE GLOBAL EX-US UTILITIES FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>WSIB INVESTMENTS PUBLIC EQUITIES POOLED FUND TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>ARCHDIOCESE OF PHILADELPHIA</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>ELECTRICAL WORKERS LOCAL NO.26 PENSION TRUST FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>JOHN DEERE PENSION TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>LAY EMPLOYEES RETIREMENT PLAN OF THE ARCHDIOCESE OF PHILADELPHIA</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>LOCAL NO. 8 IBEW RETIREMENT PLAN AND TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>PENSION FUND OF THE CHRISTIAN CHURCH (DISCIPLES OF CHRIST)</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>THE ARCHDIOCESE OF HARTFORD INVESTMENT TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>VEBA PARTNERSHIP N L.P.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>WEST VIRGINIA INVESTMENT MANAGEMENT BOARD</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>DB X -TRACKERS MSCI BRAZIL HEDGED EQUITY FUND</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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>NORTHWEST NATURAL GAS COMPANY RETIREMENT TRUST</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>POWERSHARES FTSE RAFI EMERGING MARKETS PORTFOLIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>POWERSHARES GLOBAL WATER PORTFOLIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>POWERSHARES S&amp;P EMERGING MARKETS HIGH BETA PORTFOLIO</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>VALERO ENERGY CORPORATION PENSION PLAN</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>EMPLOYEES RETIREMENT SYSTEM OF THE CITY MILWAUKEE</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>INTERVENTURE EQUITY INVESTMENTS LIMITED</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>NAV CANADA PENSION PLAN</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>ROTHKO EMERGING MARKETS ALL CAP EQUITY FUND, L.P.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>THE ILLINOIS MUNICIPAL EMPLOYEES RETIREMENT FUND</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7.5pt" 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: 7.5pt" lang=EN-US color=black face=verdana,sans-serif>TYCO ELECTRONICS DEFINED BENEFIT PLNS MASTER TST</FONT></P></DIV>

<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>

<P style="MARGIN: 0in 0in 0pt"><FONT size=2></FONT>&nbsp;</P>

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

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

<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;January 30, 2015</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>

</BODY>

</HTML>

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