<SEC-DOCUMENT>0001292814-16-005756.txt : 20160819
<SEC-HEADER>0001292814-16-005756.hdr.sgml : 20160819
<ACCEPTANCE-DATETIME>20160819163331
ACCESSION NUMBER:		0001292814-16-005756
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160930
FILED AS OF DATE:		20160819
DATE AS OF CHANGE:		20160819

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:		161843522

	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>sbs20160816_6k.htm
<DESCRIPTION>FORM 6-K
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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Washington, DC 20549 </B></FONT></DIV>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>FORM 6-K</B></FONT></DIV>

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

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>REPORT OF FOREIGN ISSUER</B><BR><B>PURSUANT TO RULE 13a-16 OR 15d-16 OF THE</B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>SECURITIES EXCHANGE ACT OF 1934</B></FONT></DIV>

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<DIV><FONT color=#000000 size=2 face="Times New Roman"><B>For&nbsp;August 16, 2016</B></FONT></DIV><FONT color=#000000 size=2 face="Times New Roman"><B>(Commission File No. 1-31317) </B></FONT></DIV>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo - SABESP </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><I>(Exact name of registrant as specified in its charter) </I></FONT></DIV>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Basic Sanitation Company of the State of Sao Paulo - SABESP </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><I>(Translation of Registrant's name into English) </I></FONT></DIV>

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<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><B>Rua Costa Carvalho, 300 <BR>S&#227;o Paulo, S.P., 05429-900 <BR>Federative Republic of Brazil </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><I>(Address of Registrant's principal executive offices) </I></FONT></DIV><BR>

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<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">Indicate by check mark whether the registrant files or will file <BR>annual reports under cover Form 20-F or Form 40-F. <BR><BR>Form 20-F ___X___ Form 40-F ______</FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">Indicate by check mark if the registrant is submitting the Form 6-K <BR>in paper as permitted by Regulation S-T Rule 101(b)(1)__.</FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">Indicate by check mark if the registrant is submitting the Form 6-K <BR>in paper as permitted by Regulation S-T Rule 101(b)(7)__.</FONT></DIV>

<P 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>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">If "Yes" is marked, indicated below the file number assigned to the<BR>registrant in connection with Rule 12g3-2(b):</FONT> </DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0pt 0pt 0cm"><B><FONT lang=PT-BR style="FONT-SIZE: 10pt" 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: 0cm 0pt 0pt 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal" face=verdana,sans-serif>PUBLICLY-HELD COMAPNY</FONT></P>

<H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0cm 0pt 0pt 0cm" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal" face=verdana,sans-serif>CORPORATE TAXPAYER&#8217;S ID (CNPJ/MF): 43.776.517/0001-80</FONT></H1>

<H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0cm 0pt 0pt 0cm" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal" face=verdana,sans-serif>COMPANY REGISTRY (NIRE): 35.3000.1683 -1</FONT></H1>

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

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0pt 0pt 0cm; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>MINUTES OF THE EXTRAORDINARY SHAREHOLDERS&#8217; MEETING</FONT></B></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0pt 0pt 0cm; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>HELD ON JULY 28, 2016</FONT></B></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0cm; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>DATE, TIME AND VENUE</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>:</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif> July 28, 2016, at 11:00 a.m., at the headquarters of Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo (&#8220;Company&#8221;), located at Rua Costa Carvalho, 300, Pinheiros, in the City of S&#227;o Paulo, State of S&#227;o Paulo, CEP&nbsp;05429-000.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0cm; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>CALL NOTICE</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>:</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif> The Call Notice was published in the June 29 and 30, 2016 and July 1, 2016 editions of the &#8220;Di&#225;rio Oficial do Estado de S&#227;o Paulo&#8221; newspapers on pages 40, 39 and 38 respectively, and in the June 29 and 30, 2016 and July 1, 2016 editions of the &#8220;Valor Econ&#244;mico&#8221; newspaper on pages A7, B5 and C3, respectively.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0cm; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>ATTENDANCE</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>:</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif> Shareholders representing 77.53% (seventy-seven point fifty-three percent) of the capital stock attended the meeting, as per the signatures in the Shareholders&#8217; Attendance Book.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0cm; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>They were also present: Jer&#244;nimo Antunes, independent member of the Board of Directors and Coordinator of the Audit Committee; Angela Beatriz Airoldi, Investor Relations Manager; Priscila Costa da Silva and John Emerson da Silva, Investor Relations Analysts; and Ieda Nigro Nunes Chereim and Celso Alves Hernandes, Legal Department attorneys.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0cm; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>PRESIDING BOARD</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>:</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif> Chairman: Jer&#244;nimo Antunes. </FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=PT-BR style="FONT-SIZE: 10pt" face=verdana,sans-serif>Secretary: Marialve de S. Martins.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0cm; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>PUBLICATIONS</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>:</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif> The Management 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>

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<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0cm; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>AGENDA</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>: (i)</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif> </FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>Define the number of members who will compose the Board of Directors;</FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif> </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>(ii)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>&nbsp;</FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>Elect the member of the Board of Directors for the remaining term until the 2018 Annual Shareholders&#8217; Meeting; and </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>(iii)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif> Rectification of the overall compensation of members of the Board of Directors, as well as the members of the Fiscal Council related to the 2016 fiscal year, approved at the Company&#8217;s Annual and Extraordinary Shareholders&#8217; Meeting held on April 29, 2016 due to the change in the number of members of the Board of Directors as provided for in item (i) above.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0cm; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>CLARIFICATIONS</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>:</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif> The matter was appreciated by the State Capital Defense Council &#8211; CODEC, as per Qualified Opinion No. 092/2016 of July 25, 2016, whose voting intention was presented by the representative of the shareholder S&#227;o Paulo State Finance Department.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0cm; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>RESOLUTIONS</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>: </FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>The Chairman opened the discussion and submitted items of the Agenda to a vote, and the attending shareholders resolved on the following:</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 42.55pt; LINE-HEIGHT: 150%; TEXT-INDENT: -21.25pt"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>(i)</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>The approval, by a majority vote, having been counted 527,808,037 votes in favor; 708,820 votes against; and 1,434,300 abstentions, of the composition of the Board of Directors at 7 (seven) members.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 42.55pt; LINE-HEIGHT: 150%; TEXT-INDENT: -21.25pt"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>(ii)</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp; </FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>The approval, by a majority vote, having been counted 518,467,522 votes in favor; 6,972,281 votes against; and 4,511,354 abstentions, of the election as a member of the Board of Directors of Mr. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>Arno Meyer</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>, Brazilian, married, economist, registered with identity card (RG) No.&nbsp;57.808.914-2 SSP/SP and enrolled under individual taxpayer&#8217;s ID (CPF) No.&nbsp;116.252.601-72, domiciled at Av. Rangel Pestana, n&#186; 300, Centro, S&#227;o Paulo/SP.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 6pt 0pt 0pt 42.55pt; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>The member of the Board of Directors elected herein will exercise his duties in accordance with the Company&#8217;s Bylaws, with a unified term of office until the 2018 Annual Shareholders&#8217; Meeting, pursuant to the head paragraph of article 140 of Federal Law 6,404/76, and his compensation will be established in accordance with CODEC Resolution No. 001/2007, with payment of said compensation conditioned to compliance with CODEC Resolution No. 116/2004. The Board member will also be entitled to a gratification pro rata temporis, pursuant to CODEC Resolution No. </FONT></FONT>


<FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>057/2003 and article 4 of CODEC Resolution No. 001/91. The member elected herein shall take office in compliance with the requirements and procedures in the Bylaws, Brazilian Corporate Law and other applicable legal provisions, including those related to the filing of the Statement of Assets, which should comply with applicable state regulations, and the signature of the instrument of investiture, drawn up in the Company's book, the declaration of inexistence of legal impediments, as well as the Instrument of Consent, pursuant to the Listing Regulations of the Novo Mercado Segment of the S&#227;o Paulo Stock Exchange.</FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif> The representative of the controlling shareholder highlighted that the validity of this election is subject to compliance with all legal and statutory requirements, including those established in Article 17 of Federal Law No. 13,303/2016.</FONT></FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 42.55pt; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>In view of the abovementioned resolutions, the </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>Board of Directors </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>shall be composed by the following seven members: </FONT><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>Chairman</FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>: </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>Benedito Pinto Ferreira Braga Junior</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>. </FONT></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT lang=PT-BR style="FONT-SIZE: 10pt" face=verdana,sans-serif>Board Members</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=PT-BR style="FONT-SIZE: 10pt" face=verdana,sans-serif>: </FONT><B><FONT lang=PT-BR style="FONT-SIZE: 10pt" face=verdana,sans-serif>Jerson Kelman, Francisco Vidal Luna</FONT></B><FONT lang=PT-BR style="FONT-SIZE: 10pt" face=verdana,sans-serif>, </FONT><B><FONT lang=PT-BR style="FONT-SIZE: 10pt" face=verdana,sans-serif>Jer&#244;nimo Antunes, Reinaldo Guerreiro, Arno Meyer </FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=PT-BR style="FONT-SIZE: 10pt" face=verdana,sans-serif>and </FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=PT-BR style="FONT-SIZE: 10pt" face=verdana,sans-serif>Lu&#237;s Eduardo Alves de Assis</FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=PT-BR style="FONT-SIZE: 10pt" face=verdana,sans-serif>.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 42.55pt; LINE-HEIGHT: 150%; TEXT-INDENT: -1cm"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>(iii)</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>The approval, by a majority vote, with 526,644,871 votes in favor having been counted; 1,314,833 votes against; and 1,991,453 abstentions, of the rectification of the overall compensation of members of the Board of Directors, as well as the members of the Fiscal Council related to the 2016 fiscal year, approved at the Company&#8217;s Annual and Extraordinary Shareholders&#8217; Meeting held on April 29, 2016 in the amount of R$5,002,206.02 (five million, two thousand, two hundred and six reais and two centavos), to the rectified amount of such overall compensation for the 2016 fiscal year&nbsp; to R$5,042,356.52 (five million, forty-two thousand, three hundred and fifty-six reais and fifty-two centavos), considering the current number of members of the management, the Fiscal Board and the Audit Committee.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0cm; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>The drawing up of these minutes in summary format and their publication with the omission of the attending shareholders&#8217; signatures. pursuant to Article 130, Paragraphs 1 and 2 of Law 6,404/76, was </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>unanimously approved</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>.</FONT></FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0cm; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt" 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 lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>: </FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>There being no further business to address, the Chairman thanked the shareholders for their attendance and the Extraordinary Shareholders&#8217; Meeting was adjourned for the drawing up of these minutes, which were then read, approved and signed by the Chairman, the Secretary and the attending shareholders, who constituted the necessary quorum for the resolutions taken.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0cm; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><U><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>DOCUMENTS FILED</FONT></U></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>. </FONT></B></FONT><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>The voting records of the shareholders were duly initialed by the Secretary and&nbsp; filed at the Company&#8217;s headquarters.</FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0pt 0pt 0cm; LINE-HEIGHT: 150%"><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt" face=verdana,sans-serif>S&#227;o Paulo, July 28, 2016.</FONT></FONT></P>

<P style="TEXT-ALIGN: left; MARGIN: 12pt 0pt 0pt 0cm; LINE-HEIGHT: 150%" align=left><FONT style="LINE-HEIGHT: 150%" face=verdana,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>Presiding Board:</FONT></B></FONT></P>

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<H6 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 0cm; LINE-HEIGHT: normal" align=left><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>JER&#212;NIMO ANTUNES</FONT></B></H6>

<H6 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 0cm; LINE-HEIGHT: normal" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt; FONT-WEIGHT: normal" face=verdana,sans-serif>Chairman </FONT></H6></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 1.7pt"><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>MARIALVE S. MARTINS</FONT></B></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 1.7pt"><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>Secretary</FONT><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif> </FONT></B></P></TD></TR>

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<H6 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 0cm; LINE-HEIGHT: normal" align=left><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>Attending Shareholders</FONT></B></H6></TD>

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   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 0cm" align=left><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>CAMILA ROCHA CUNHA VIANA</FONT></B></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 0cm" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representing the shareholder S&#227;o Paulo State Finance Department)</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 1.7pt"><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>RAPHAEL RODRIGUES CARVALHO </FONT></B></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 1.7pt"><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representing the shareholder The Bank Of New York Mellon ADR Department)</FONT></P></TD></TR></TABLE></DIV>

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   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 0cm" align=left><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>DANIEL ALVES FERREIRA</FONT></B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif> </FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 1.7pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representing the shareholders, BANCO BNP PARIBAS BRASIL S.A.)</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 1.7pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>CC&amp;L Q EMERGING MARKETS EQUITY FUND</FONT></P>

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   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 1.7pt" align=left><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>DANIEL ALVES FERREIRA</FONT></B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif> </FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 0cm" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representing the shareholders, Ita&#250; Unibanco S.A.)</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 0cm" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>AMUNDI FUNDS</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 1.7pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>PINEHURST PARTNERS, L.P.</FONT></P>

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   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 1.7pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 1.7pt" align=left><B><FONT style="FONT-SIZE: 8pt" face=verdana,sans-serif>DANIEL ALVES FERREIRA</FONT></B></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 1.7pt"><FONT style="FONT-SIZE: 8pt" 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: left; MARGIN: 0cm 0cm 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>BAPTIST HEALTH SOUTH FLORIDA, INC.</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0cm 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>BUREAU OF LABOR FUNDS-LABOR PENSION FUND</FONT></P>

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   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0cm 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>CHASE MANHATTAN BANK AS TRUSTEE OF THE RJ REYNOLDS TOBACCO COMPANY DEFINED BENEFIT MASTER TRUST</FONT></P>

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   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0cm 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>FIDELITY INSTITUTIONAL FUNDS ICVC - SELECT EMERGING MARKETS EQUITIES FUND</FONT></P>

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   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0cm 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>TELSTRA SUPER PTY LTD AS TRUSTEE FOR TELSTRA SUPERANNUATION SCHEME</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0cm 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045828</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0cm 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045829</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0cm 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045835</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0cm 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0cm 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045795</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0cm 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045796</FONT></P>

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   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0cm 0pt" align=left><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 0cm" align=left><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>VANTAGEPOINT INTERNATIONAL FUND</FONT></P></TD>

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   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 0cm" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="HEIGHT: 29.25pt; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 1.7pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 1.7pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 1.7pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 0cm" align=left><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>DANIEL ALVES FERREIRA</FONT></B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif> </FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0cm 0pt 1.7pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>(representing the shareholders, HSBC CTVM S.A.)</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 0cm" align=left><FONT lang=EN-US style="FONT-SIZE: 7pt" face=verdana,sans-serif>BEST INVESTMENT CORPORATION</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 0cm" align=left><FONT lang=EN-US style="FONT-SIZE: 7pt" face=verdana,sans-serif>FIRST STATE GLOBAL UMBRELLA FUND PLC RE FIRST STATE GLOBAL LISTED INFRASTRUCTURE FUND</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 1.7pt" align=left><FONT lang=EN-US style="FONT-SIZE: 7pt" face=verdana,sans-serif>HSBC AS DEPOSITARY FOR AXA DISTRIBUTION INVESTMENT ICVC AXA GLOBAL DISTRIBUTION FUND</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0cm 0pt 1.7pt" align=left><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif></FONT>&nbsp;</P>

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   <P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt 1.7pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 8pt" face=verdana,sans-serif>DANIEL ALVES FERREIRA</FONT></B></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>CC&amp;L Q 140/40 FUND</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>CC&amp;L Q GROUP GLOBAL EQUITY FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>CELANESE AMERICAS RETIREMENT PENSION PLAN</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>CF DV EMERGING MARKETS STOCK INDEX FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>CITY OF NEW YORK GROUP TRUST</FONT></P>

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   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0pt 0pt 0cm" align=left><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>CITY OF NEW YORK GROUP TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>COLLEGE RETIREMENT EQUITIES FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFRASTRUCTURE SECURITIES FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>COLORADO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 4</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>COMMONWEALTH SUPERANNUATION CORPORATION</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>DESJARDINS GLOBAL INFRASTRUCTURE FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>DETROIT EDISON QUALIFIED NUCLEAR DECOMMISSIONING TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED&nbsp;EQUITY ETF</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>DGIA EMERGING MARKETS EQUITY FUND L.P.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>DIGNITY HEALTH RETIREMENT PLAN TRUST</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>DTE ENERGY COMPANY AFFILIATES EMPLOYEE BENEFIT PLANS MASTER TRUST</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>DUNHAM INTERNATIONAL STOCK FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS - EMERGING MARKETS EQUITY FUND</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>EMERGING MARKETS EX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>EMERGING MARKETS INDEX NON-LENDABLE FUND</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>EMPLOYEES RETIREMENT PLAN OF BROOKLYN UNION GAS</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF HAWAII</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS EMERGING MARKETS FUND</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>STATE OF NEW JERSEY COMMON PENSION FUND D</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>STATE OF NEW JERSEY COMMON PENSION FUND D</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>STATE OF WINSCONSIN INVESTMENT BOARD MASTER TRUST</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>STATE UNIVERSITY RETIREMENT SYSTEM</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>TEACHER RETIREMENT SYSTEM OF TEXAS</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>TEACHER RETIREMENT SYSTEM OF TEXAS</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE ARCHDIOCESE OF HARTFORD INVESTMENT TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE FIRST CHURCH OF CHRIST, SCIENTIST, IN BOSTON MASSACHUSETTS</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE GE UK PENSION COMMON INVESTMENT FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE GOVERNMENT OF THE PROVINCE OF ALBERTA</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE HARTFORD GLOBAL REAL ASSET FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE HARTFORD ROMAN CATHOLIC DIOCESAN CORPORATION RETIREMENT PLANS MASTER TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE HIGHCLERE INTERNATIONAL INVESTORS EMERGING MARKETS SMID FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE HIGHCLERE INTERNATIONAL INVESTORS SMID FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE HONEYWELL INTERNATIONAL INC. MASTER RETIREMENT TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" 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: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE MONETARY AUTHORITY OF SINGAPORE</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE NOMURA TRUST AND BANKING CO., LTD. RE: INTERNATIONAL EMERGING STOCK INDEX MSCI EMERGING NO HEDGE MOTHER FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE PRESIDENT AND FELLOWS OF HARVARD COLLEGE</FONT></P>

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

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>THE TRUSTEES OF SAINT PATRICK'S CATHEDRAL IN THE CITY OF NEW YORK</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY INDEX FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>TIME WARNER CABLE PENSION PLAN MASTER TRUST</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>TRUST &amp; CUSTODY SERVICES BANK, LTD. RE: EMERGING EQUITY PASSIVE MOTHER FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>TWO ROADS SHARED TRUST - CONDUCTOR GLOBAL EQUITY VALUE FUND</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>UAW RETIREE MEDICAL BENEFITS TRUST</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>UPS GROUP TRUST</FONT></P>

   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0cm 0pt 1.7pt" align=left><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>UTAH STATE RETIREMENT SYSTEMS</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>VANGUARD EMERGING MARKETS SELECT STOCK FUND</FONT></P>

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   <P style="TEXT-ALIGN: left; MARGIN: 0cm 0cm 0pt 1.7pt" align=left><FONT lang=EN-US style="FONT-SIZE: 7pt" color=black face=verdana,sans-serif>XEROX CORPORATION RETIREMENT &amp; SAVINGS PLAN</FONT></P></TD></TR></TABLE></DIV>

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

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<DIV align=justify><FONT color=#000000 size=3 face="Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, in the city S&#227;o Paulo, Brazil. <BR></FONT></DIV>

<DIV align=justify><FONT color=#000000 size=3 face="Times New Roman">Date:&nbsp;August 16, 2016</FONT></DIV>

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   <DIV align=left><FONT color=#000000 size=3 face="Times New Roman"><B>Companhia de Saneamento B&#225;sico do Estado de S&#227;o Paulo - SABESP </B></FONT></DIV></TD></TR>

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   <TD vAlign=top align=left><FONT color=#000000 size=2 face="Times New Roman">By:</FONT></TD>

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

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   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman">Name: Rui de Britto &#193;lvares Affonso </FONT></DIV>

   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman">Title: Chief Financial Officer and Investor Relations Officer </FONT></DIV></TD>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>FORWARD-LOOKING STATEMENTS </B></FONT></DIV>

<P align=justify><FONT size=2 face="'Times New Roman, Times, Serif'">This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations. </FONT></P>

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