-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 ASIHJBuRCqrrE5jfyL/1Tmd6u5M7xU9APlI8VFuIPg3dvXfGLusnfnhKiYh+Oh+G
 Xjn+S5wLMhkg5LtEstac0A==

<SEC-DOCUMENT>0001104659-09-043067.txt : 20090714
<SEC-HEADER>0001104659-09-043067.hdr.sgml : 20090714
<ACCEPTANCE-DATETIME>20090714121801
ACCESSION NUMBER:		0001104659-09-043067
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		22
CONFORMED PERIOD OF REPORT:	20090714
FILED AS OF DATE:		20090714
DATE AS OF CHANGE:		20090714

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ENERGY CO OF MINAS GERAIS
		CENTRAL INDEX KEY:			0001157557
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15224
		FILM NUMBER:		09943309

	BUSINESS ADDRESS:	
		STREET 1:		AVENIDA BARBACENA 1200
		STREET 2:		30190 131 BELO HORIZONTE
		CITY:			MINAS GERAIS BRAZIL
		STATE:			D5
		ZIP:			30190
		BUSINESS PHONE:		212-530-5100

	MAIL ADDRESS:	
		STREET 1:		C/O MILBANK, TWEED, HADLEY & MCCLOY LLP
		STREET 2:		1 CHASE MANHATTAN PLAZA
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10005
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a09-18097_16k.htm
<DESCRIPTION>6-K
<TEXT>

<html>

<head>





</head>

<body lang="EN-US">

<div style="font-family:Times New Roman;">

<div style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:solid windowtext 3.0pt;padding:1.0pt 0in 1.0pt 0in;">

<p style="border:none;margin:0in 0in .0001pt;padding:0in;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>

</div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">FORM&nbsp;6-K</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">SECURITIES
AND EXCHANGE COMMISSION</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WASHINGTON, D.C.&#160; 20549</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">REPORT OF FOREIGN PRIVATE ISSUER<br>
PURSUANT TO RULE 13a-16 OR 15d-16 OF<br>
THE SECURITIES EXCHANGE ACT OF 1934</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">For the month of July&nbsp;2009</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Commission File Number 1-15224</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">Energy
Company of Minas Gerais</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Translation of
Registrant&#146;s Name Into English)</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:#000033;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">Avenida Barbacena, 1200</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">30190-131
Belo Horizonte, Minas Gerais, Brazil</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Address of Principal
Executive Offices)</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Indicate by check mark whether the registrant files or will file annual
reports under cover of Form&nbsp;20-F or Form&nbsp;40-F.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form&nbsp;20-F&nbsp;&nbsp;&nbsp;</font><font size="2" face="Wingdings" style="font-size:10.0pt;">x</font><font size="2" style="font-size:10.0pt;">&nbsp;&nbsp; Form&nbsp;40-F&nbsp;&nbsp;&nbsp;</font><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:#000033;font-size:10.0pt;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">Indicate by check mark if the registrant is submitting the Form&nbsp;6-K in paper as permitted by Regulation S-T Rule&nbsp;101(b)(1):&nbsp;&nbsp;&nbsp;</font><font color="black" face="Wingdings" style="color:windowtext;">o</font></p><p style="color:#000033;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p><p style="color:#000033;font-size:10.0pt;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">Indicate by check mark if the registrant is submitting the Form&nbsp;6-K in paper as permitted by Regulation S-T Rule&nbsp;101(b)(7):&nbsp;&nbsp;&nbsp;</font><font color="black" face="Wingdings" style="color:windowtext;">o</font></p><p style="color:#000033;margin:0in 0in .0001pt;"><font size="2" color="bla
ck" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Indicate by check mark whether by furnishing the information contained
in this Form, the registrant is also thereby furnishing the information to the
Commission pursuant to Rule&nbsp;12g3-2(b)&nbsp;under the Securities Exchange
Act of 1934.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Yes&nbsp;&nbsp;&nbsp;</font><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="2" style="font-size:10.0pt;">&nbsp;&nbsp;&nbsp;No&nbsp;&nbsp;&nbsp;</font><font size="2" face="Wingdings" style="font-size:10.0pt;">x</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If &#147;Yes&#148; is marked, indicate below the file number assigned to the
registrant in connection with Rule&nbsp;12g3-2(b):&#160; N/A</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="border-bottom:solid windowtext 3.0pt;border-left:none;border-right:none;border-top:solid windowtext 1.0pt;padding:1.0pt 0in 1.0pt 0in;">

<p style="border:none;margin:0in 0in .0001pt;padding:0in;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>

</div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\105733\09-18097-1\task3626493\18097-1-ba.htm',USER='105733',CD='Jul 14 21:04 2009' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This report
contains statements about expected future events and financial results that are
forward-looking and subject to risks and uncertainties.&#160; Actual results could differ materially from
those predicted in such forward-looking statements.&#160; Factors which may cause actual results to
differ materially from those discussed herein include those risk factors set
forth in our most recent Annual Report on Form 20-F filed with the Securities
and Exchange Commission.&#160; CEMIG
undertakes no obligation to revise these forward-looking statements to reflect
events or circumstances after the date hereof, and claims the protection of the
safe harbor for forward-looking statements contained in the Private Securities
Litigation Reform Act of 1995.</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\105733\09-18097-1\task3626493\18097-1-ba.htm',USER='105733',CD='Jul 14 21:04 2009' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Index</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="8%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Item</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="90%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:90.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Description of Item</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#a1_NoticeToStockholdersCompanhiaE_202751">Notice to
  Stockholders, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG, June&nbsp;16,
  2009</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#a2_SummaryOfDecisionsOfThe460thMe_202858" title="Click to goto ">Summary of Decisions of the 460th Meeting of the Board
  of Directors, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG, June&nbsp;15,
  2009</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#a3_SummaryOfDecisionsOfThe461stMe_203038" title="Click to goto ">Summary of Decisions of the 461st Meeting of the Board
  of Directors, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG, June&nbsp;25,
  2009</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#a4_SummaryOfPrincipalDecisionsOfT_203158" title="Click to goto ">Summary of Principal Decisions of the 92nd Meeting of
  the Board of Directors, Cemig Gera&#231;&#227;o e Transmiss&#227;o S.A., June&nbsp;25, 2009</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#a5_SummaryOfPrincipalDecisionsOfT_203404" title="Click to goto ">Summary of Principal Decisions of the 89th Meeting of
  the Board of Directors, Cemig Distribui&#231;&#227;o S.A., June&nbsp;25, 2009</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#a6_NoticeToStockholdersCompanhiaE_210113" title="Click to goto ">Notice to Stockholders, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG,
  June 29, 2009</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#a7_MarketAnnouncementCompanhiaEne_203807" title="Click to goto ">Market Announcement, Companhia Energ&#233;tica de Minas
  Gerais &#150; CEMIG, June&nbsp;30, 2009</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#MarketAnnouncementCompanhiaEnergt_203836" title="Click to goto ">Market Announcement, Companhia Energ&#233;tica de Minas
  Gerais &#150; CEMIG, July&nbsp;1, 2009</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#a9_SummaryOfMinutes_203928" title="Click to goto ">Summary of Minutes of the 453rd Meeting of the Board
  of Directors, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG, February&nbsp;12,
  2009</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#a10_SummaryOfMinutes_204023" title="Click to goto ">Summary of Minutes of the 454th Meeting of the Board
  of Directors, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG, March&nbsp;9,
  2009</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#a11_SummaryOfMinutesOfThe455thMee_203633" title="Click to goto ">Summary of Minutes of the 455th Meeting of the Board
  of Directors, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG, March&nbsp;18,
  2009</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#a12_SummaryOfMinutesOfThe456thMee_203733" title="Click to goto ">Summary of Minutes of the 456th Meeting of the Board
  of Directors, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG, March&nbsp;27,
  2009</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">13.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#a13_SummaryOfMinutesOfThe84thMeet_203809" title="Click to goto ">Summary of Minutes of the 84th Meeting of the Board of
  Directors, Cemig Distribui&#231;&#227;o S.A., February&nbsp;12, 2009</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#a14_SummaryOfMinutesOfThe85thMeet_203610" title="Click to goto ">Summary of Minutes of the 85th Meeting of the Board of
  Directors, Cemig Distribui&#231;&#227;o S.A., March&nbsp;18, 2009</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#a15_SummaryOfMinutesOfThe86thMeet_203708" title="Click to goto ">Summary of Minutes of the 86th Meeting of the Board of
  Directors, Cemig Distribui&#231;&#227;o S.A., March&nbsp;27, 2009</a></font></p>
  </td>
 </tr>
</table>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='2',FILE='C:\JMS\105733\09-18097-1\task3626493\18097-1-ba.htm',USER='105733',CD='Jul 14 21:04 2009' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">16.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#a16_SummaryOfMinutesOfThe85thMeet_203806" title="Click to goto ">Summary of Minutes of the 85th Meeting of the Board of
  Directors, Cemig Gera&#231;&#227;o e Transmiss&#227;o S.A., February&nbsp;12, 2009</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">17.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#a17_SummaryOfMinutesOfThe86thMeet_203908" title="Click to goto ">Summary of Minutes of the 86th Meeting of the Board of
  Directors, Cemig Gera&#231;&#227;o e Transmiss&#227;o S.A., March&nbsp;9, 2009</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">18.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#SummaryOfMinutesOfThe87thMeetingO_203800" title="Click to goto ">Summary of Minutes of the 87th Meeting of the Board of
  Directors, Cemig Gera&#231;&#227;o e Transmiss&#227;o S.A., March&nbsp;18, 2009</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">19.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#SummaryOfMinutesOfThe88ThMeetingO_203917" title="Click to goto ">Summary of Minutes of the 88th Meeting of the Board of
  Directors, Cemig Gera&#231;&#227;o e Transmiss&#227;o S.A., March&nbsp;27, 2009</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">20.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#a20_MarketAnnouncementCompanhiaEn_204003" title="Click to goto ">Market Announcement, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG,
  July&nbsp;6, 2009</a></font></p>
  </td>
 </tr>
</table>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='3',FILE='C:\JMS\105733\09-18097-1\task3626493\18097-1-ba.htm',USER='105733',CD='Jul 14 21:04 2009' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SIGNATURES</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">COMPANHIA ENERGETICA DE
  MINAS GERAIS &#150; CEMIG</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="46%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:46.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Luiz Fernando Rolla</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:6.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:</font></p>
  </td>
  <td width="39%" valign="top" style="border:none;border-top:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:39.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Luiz Fernando Rolla</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chief Financial Officer, Investor Relations Officer and
  Control of Holdings Officer</font></p>
  </td>
 </tr>
</table>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 3.5in;text-indent:-3.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date:&#160; July&nbsp;14, 2009</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='4',FILE='C:\JMS\105733\09-18097-1\task3626493\18097-1-ba.htm',USER='105733',CD='Jul 14 21:04 2009' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Notice to Stockholders, Companhia
Energ&#233;tica de Minas Gerais &#150; CEMIG, June&nbsp;16, 2009<a name="a1_NoticeToStockholdersCompanhiaE_202751"></a></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='5',FILE='C:\JMS\105733\09-18097-1\task3626493\18097-1-bc.htm',USER='105733',CD='Jul 14 20:28 2009' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman"><img width="720" height="45" src="g180971bci001.jpg"></font></p>

<p style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">COMPANHIA ENERG&#201;TICA DE MINAS GERAIS &#150; CEMIG</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">LISTED COMPANY<br>
CNPJ 17.155.730/0001-64</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">NOTICE TO STOCKHOLDERS</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">We hereby advise stockholders that Cemig will
make payment to stockholders of the first part of the stockholders remuneration
for 2008, in the amount of R$ 471,758 thousands, on June&nbsp;30, 2009. This is
50% of the amount decided by the Ordinary and Extraordinary General Meetings of
Stockholders held jointly on April&nbsp;29, 2009.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Stockholders whose names were on the
Company&#146;s Nominal Share Registry on April&nbsp;29, 2009 have the right to this
payment.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The proceeds from the sale of the fractions
arising from the bonus will be credited to the respective stockholders together
with the payment of this first installment of dividends, as decided by the said
Ordinary and Extraordinary General Meetings of Stockholders.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Stockholders whose bank details are
up-to-date with the Custodian Bank for Cemig&#146;s nominal shares (Banco Bradesco
S.A.) will have their credits posted automatically on the day of payment, on
which occasion they will receive the advice of the corresponding credit. In the
event of not receiving the notice of credit, the stockholder should visit a
branch of Banco Bradesco S.A. to update his/her registry details. Proceeds from
shares deposited in custody at CBLC (<i>Companhia
Brasileira de Liquida&#231;&#227;o e Cust&#243;dia</i> &#151; the Brazilian Settlement and
Custody Company) will be credited to that entity and the Depository Brokers
will be responsible for passing the amounts through to holders.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Belo
Horizonte, June&nbsp;16, 2009</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Luiz Fernando Rolla<br>
Chief Officer for Finance, Investor Relations and Control of Holdings</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av.
Barbacena 1200, &#160;Santo Agostinho, &#160;30190-131 Belo Horizonte, MG, &#160;Brazil. &#160;Tel.: +55-31 3506-5024. &#160;Fax: +55-31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='6',FILE='C:\JMS\105733\09-18097-1\task3626493\18097-1-bc.htm',USER='105733',CD='Jul 14 20:28 2009' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Summary of Decisions of the 460th Meeting
of the Board of Directors, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG,
June&nbsp;15, 2009<a name="a2_SummaryOfDecisionsOfThe460thMe_202858"></a></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='7',FILE='C:\JMS\105733\09-18097-1\task3626493\18097-1-be.htm',USER='105733',CD='Jul 14 20:29 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman"><img width="720" height="39" src="g180971bei001.jpg"></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">COMPANHIA ENERG&#201;TICA DE MINAS GERAIS &#150; CEMIG</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Listed
Company<br>
CNPJ 17.155.730/0001-64</font></b><font size="2" style="font-size:10.0pt;"><br>
<b>NIRE 31300040127</b></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SUMMARY
OF DECISIONS<br>
OF THE<br>
460</font></b><b><font size="1" style="font-size:6.5pt;font-weight:bold;position:relative;top:-3.0pt;">TH</font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">&#160;MEETING OF THE BOARD OF DIRECTORS</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in .25in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">At its 460</font><font size="1" style="font-size:6.5pt;position:relative;top:-3.0pt;">th</font><font size="2" style="font-size:10.0pt;">&#160;meeting, held on June&nbsp;15, 2009, the Board
of Directors of Companhia Energ&#233;tica de Minas Gerais approved the following
matters:</font></p>

<p style="margin:0in .25in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.25in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Creation of a
Special-Purpose Company to operate one lot of Aneel Auction 001/2009.</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.25in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Orientation of
vote in the Extraordinary General Meeting of Stockholders of Empresa Paraense
de Transmiss&#227;o de Energia &#150; ETEP.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av.
Barbacena 1200 &#160;Santo Agostinho &#160;30190-131 Belo Horizonte, MG &#160;Brazil Tel.: +55 31 3506-5024 &#160;Fax +55 31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='8',FILE='C:\JMS\105733\09-18097-1\task3626493\18097-1-be.htm',USER='105733',CD='Jul 14 20:29 2009' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Summary of Decisions of the 461st Meeting
of the Board of Directors, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG, June&nbsp;25,
2009<a name="a3_SummaryOfDecisionsOfThe461stMe_203038"></a></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='9',FILE='C:\JMS\105733\09-18097-1\task3626493\18097-1-bg.htm',USER='105733',CD='Jul 14 20:30 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" face="Times New Roman"><img width="721" height="50" src="g180971bgi001.jpg" alt="GRAPHIC"></font></p>

<p align="center" style="line-height:normal;margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>

<p align="center" style="line-height:normal;margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">COMPANHIA
ENERG&#201;TICA DE MINAS GERAIS &#150; CEMIG</font></b></p>

<p align="center" style="line-height:normal;margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:black;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">Listed company</font></b></p>

<p align="center" style="color:black;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">CNPJ 17.155.730/0001-64</font></b></p>

<p align="center" style="line-height:normal;margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">NIRE 31300040127</font></b></p>

<p align="center" style="line-height:normal;margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:black;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">SUMMARY OF DECISIONS OF THE 461</font></b><b><font size="1" color="black" style="color:windowtext;font-size:6.5pt;font-weight:bold;position:relative;top:-3.0pt;">ST</font></b><b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;font-weight:bold;">&#160;MEETING OF THE
BOARD OF DIRECTORS</font></b></p>

<p align="center" style="color:black;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">At its 461</font><font size="1" color="black" style="color:windowtext;font-size:6.5pt;position:relative;top:-3.0pt;">st</font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">&#160;meeting, held on June&nbsp;25, 2009, the Board
of Directors of Companhia Energ&#233;tica de Minas Gerais (Cemig) approved the
following:</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;font-weight:normal;">1.</font></i></b><font size="1" style="font-size:3.0pt;font-style:normal;font-weight:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;font-style:normal;">Acquisition of shares in</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;"> the transmission companies </font><font size="2" style="font-size:10.0pt;font-style:normal;">ECTA</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;"> (</font><font size="2" style="font-size:10.0pt;font-weight:normal;">Empresa
Catarinense de Transmiss&#227;o de Energia S.A.</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;">), </font><font size="2" style="font-size:10.0pt;font-style:normal;">EATE</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;"> (</font><font size="2" style="font-size:10.0pt;font-weight:normal;">Empresa
Amazonense de Transmiss&#227;o de Energia S.A.</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;">), </font><font size="2" style="font-size:10.0pt;font-style:normal;">ETEP</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;"> (</font><font size="2" style="font-size:10.0pt;font-weight:normal;">Empresa
Paraense de Transmiss&#227;o de Energia S.A.</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;">), </font><font size="2" style="font-size:10.0pt;font-style:normal;">ERTE</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;"> (</font><font size="2" style="font-size:10.0pt;font-weight:normal;">Empresa
Regional de Transmiss&#227;o de Energia S.A.</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;">) and </font><font size="2" style="font-size:10.0pt;font-style:normal;">ENTE</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;"> (</font><font size="2" style="font-size:10.0pt;font-weight:normal;">Empresa
Norte de Transmiss&#227;o de Energia S.A.</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;">).</font></p>

<p align="left" style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></i></b></p>

<p align="left" style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;font-weight:normal;">2.</font></i></b><font size="1" style="font-size:3.0pt;font-style:normal;font-weight:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;font-style:normal;">Orientation of vote</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;"> of the representative of </font><font size="2" style="font-size:10.0pt;font-style:normal;">Cemig</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;"> in Extraordinary General Meetings of
Stockholders of </font><font size="2" style="font-size:10.0pt;font-style:normal;">Axxiom </font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;">Solu&#231;&#245;es Tecnol&#243;gicas S.A.</font></p>

<p align="left" style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></i></b></p>

<p align="left" style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;font-weight:normal;">3.</font></i></b><font size="1" style="font-size:3.0pt;font-style:normal;font-weight:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;">Signing of the first </font><font size="2" style="font-size:10.0pt;font-style:normal;">amendment</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;"> to the financing contract with </font><font size="2" style="font-size:10.0pt;font-style:normal;">BDMG</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;"> (the Minas Gerais Development Bank), </font><font size="2" style="font-size:10.0pt;font-style:normal;">Banco Santander</font><font size="2" style="font-size:10.
0pt;font-style:normal;font-weight:normal;"> S.A. and </font><font size="2" style="font-size:10.0pt;font-style:normal;">Companhia Transirap&#233; de Transmiss&#227;o</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;">, with </font><font size="2" style="font-size:10.0pt;font-style:normal;">Cemig</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;">, </font><font size="2" style="font-size:10.0pt;font-style:normal;">Alusa</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;"> (</font><font size="2" style="font-size:10.0pt;font-weight:normal;">Companhia T&#233;cnica de Engenharia El&#233;trica</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;">), </font><font size="2" style="font-size:10.0pt;font-style:normal;">Transminas Holding</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;"> S.A., </font><font size="2" style="font-size:10.0pt;font-style:normal;">Furn
as</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;"> Centrais El&#233;tricas S.A. and</font><font size="2" style="font-size:10.0pt;font-style:normal;"> Orteng </font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;">Equipamentos e Sistemas Ltda. as consenting parties.</font></p>

<p align="left" style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></i></b></p>

<p align="left" style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;font-weight:normal;">4.</font></i></b><font size="1" style="font-size:3.0pt;font-style:normal;font-weight:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;">Cemig&#146;s </font><font size="2" style="font-size:10.0pt;font-style:normal;">vision of the future</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;"> in 2020.</font></p>

<p align="left" style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></i></b></p>

<p align="left" style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;font-weight:normal;">5.</font></i></b><font size="1" style="font-size:3.0pt;font-style:normal;font-weight:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;font-style:normal;">Creation of a wholly-owned subsidiary</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;"> of </font><font size="2" style="font-size:10.0pt;font-style:normal;">Light.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt;text-align:center;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;font-weight:normal;">The original text in Portuguese is the legally valid
version. This text is a translation, provided for information only.</font></i></b></p>

<p style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt;text-align:center;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;font-weight:normal;">Av.
Barbacena 1200 &#160;Santo Agostinho &#160;30190-131 Belo Horizonte, MG &#160;Brazil &#160;Tel.: +55 31 3506-5024 &#160;Fax +55 31 3506-5025</font></i></b></p>

<p style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt;text-align:center;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;font-weight:normal;">&nbsp;</font></i></b></p>

<p style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt;text-align:center;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;font-weight:normal;">10</font></i></b></p>

<div align="left" style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt;text-align:left;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="3" width="100%" noshade color="#010101" align="left">

</font></i></b></div>

</div>
<!-- SEQ.=1,FOLIO='10',FILE='C:\JMS\105733\09-18097-1\task3626493\18097-1-bg.htm',USER='105733',CD='Jul 14 20:30 2009' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Summary of Principal Decisions of the
92nd Meeting of the Board of Directors, Cemig Gera&#231;&#227;o e Transmiss&#227;o S.A., June&nbsp;25,
2009<a name="a4_SummaryOfPrincipalDecisionsOfT_203158"></a></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='11',FILE='C:\JMS\105733\09-18097-1\task3626493\18097-1-bi.htm',USER='105733',CD='Jul 14 20:32 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman"><img width="130" height="54" src="g180971bii001.jpg" alt="GRAPHIC"></font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">CEMIG GERA&#199;&#195;O E TRANSMISS&#195;O S.A.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Listed
company &#151; CNPJ 06.981.176/0001-58</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary
of principal decisions</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt;text-align:left;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;font-weight:normal;">At its 92</font></i></b><font size="1" style="font-size:6.5pt;font-style:normal;font-weight:normal;position:relative;top:-3.0pt;">nd</font><font size="2" style="font-size:10.0pt;font-style:normal;font-weight:normal;">&#160;meeting, held on June&nbsp;25, 2009, the Board
of Directors of Cemig Gera&#231;&#227;o e Transmiss&#227;o S.A. approved the following:</font></p>

<p align="left" style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt;text-align:left;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></i></b></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Signing of the first and second <b>amendments</b> to a contract for use of the <b>transmission</b> system.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Periodic declaration of <b>Interest on Equity</b>.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Payment of <b>Interest
on Equity.</b></font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Contracting with <b>Hirashima&nbsp;&amp; Associados</b> Consultoria em Transa&#231;&#245;es
Societ&#225;rias Ltda. for preparation of economic-financial <b>valuation </b>Opinions and valuation of assets
and liabilities.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Contracting with <b>Banco Morgan Stanley</b> of <b>advisory</b>
services on acquisition of a company.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt;text-align:center;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;font-weight:normal;">The original text in Portuguese is the legally valid
version. This text is a translation, provided for information only.</font></i></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av. Barbacena 1200 &#160;Santo Agostinho &#160;30190-131 Belo Horizonte, MG &#160;Brazil &#160;Tel.:
+55 31 3506-5024 &#160;Fax +55 31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='12',FILE='C:\JMS\105733\09-18097-1\task3626493\18097-1-bi.htm',USER='105733',CD='Jul 14 20:32 2009' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Summary of Principal Decisions of the
89th Meeting of the Board of Directors, Cemig Distribui&#231;&#227;o S.A., June&nbsp;25,
2009<a name="a5_SummaryOfPrincipalDecisionsOfT_203404"></a></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">13</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='13',FILE='C:\JMS\105733\09-18097-1\task3626493\18097-1-bk.htm',USER='105733',CD='Jul 14 21:01 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman"><img width="123" height="51" src="g180971bki001.jpg" alt="GRAPHIC"></font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">CEMIG DISTRIBUI&#199;&#195;O S.A.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Listed
company</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">CNPJ
06.981.180/0001-16</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary
of principal decisions</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt;text-align:left;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;font-weight:normal;">At its
89th meeting, held on June&nbsp;25, 2009, the Board of Directors of Cemig
Distribui&#231;&#227;o S.A. approved the following matters:</font></i></b></p>

<p align="left" style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt;text-align:left;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></i></b></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Contracting</font></b><font size="2" style="font-size:10.0pt;"> of services and acquisition of equipment for a
solution for <b>management of field services</b>
and automation to support operational processes.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Review</font></b><font size="2" style="font-size:10.0pt;"> of priority 1
(one) <b>investment projects</b> for 2008&#150;2012.</font></p>

<p align="left" style="margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Signing of a <b>working agreement</b> with the state of Minas
Gerais, through its Economic Development Department, with the Minas Gerais
State Planning and Management Department (Seplag) as consenting party, for <b>feasibility of infrastructure</b> works for
Phase II of the <b><i style="font-weight:bold;">Light
for Everyone</i></b> Program.</font></p>

<p align="left" style="margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Periodic declaration of <b>Interest on Equity</b>.</font></p>

<p align="left" style="margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Payment of <b>Interest on Equity</b>.</font></p>

<p align="left" style="margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Contracting of SAP R/3 <b>maintenance and support</b> services with <b>SAP Brasil</b> Ltda.</font></p>

<p align="left" style="margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Revision</font></b><font size="2" style="font-size:10.0pt;"> of Project 1874/08
&#151; Phase II of the <b><i style="font-weight:bold;">Light
for Everyone</i>  </b>Program.</font></p>

<p align="left" style="margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="margin:0in 0in .0001pt .5in;text-align:left;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt;text-align:center;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;font-weight:normal;">The original text in Portuguese is the legally valid
version. This text is a translation, provided for information only.</font></i></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av. Barbacena 1200 Santo
Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31
3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='14',FILE='C:\JMS\105733\09-18097-1\task3626493\18097-1-bk.htm',USER='105733',CD='Jul 14 21:01 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6. &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Notice to Stockholders, Companhia
Energ</font><font size="2" style="font-size:10.0pt;">&#233;tica de Minas Gerais &#150; CEMIG, June 29, 2009<a name="a6_NoticeToStockholdersCompanhiaE_210113"></a></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='15',FILE='C:\JMS\105733\09-18097-1\task3626493\18097-1-bk.htm',USER='105733',CD='Jul 14 21:01 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit 6</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman"><img width="713" height="45" src="g180971bki002.jpg"></font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">COMPANHIA
ENERG&#201;TICA DE MINAS GERAIS &#150; CEMIG</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h1 align="center" style="font-weight:bold;line-height:12.0pt;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">LISTED COMPANY</font></b></h1>

<h2 align="center" style="font-weight:bold;line-height:12.0pt;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">CNPJ
17.155.730/0001-64</font></b></h2>

<h2 align="center" style="font-weight:bold;line-height:12.0pt;margin:0in .5in .0001pt 0in;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">NOTICE TO STOCKHOLDERS</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Cemig</font></b><font size="2" style="font-size:10.0pt;">
(Companhia Energ&#233;tica de Minas Gerais), hereby advises its stockholders that
the aggregate total of the fractional amounts of shares resulting from the
stock dividend authorized by the Ordinary and Extraordinary General Meetings of
Stockholders held, concurrently, on April&nbsp;29, 2009, was sold, on May&nbsp;29,
2009, as follows:</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="18%" valign="top" style="padding:0in 0in 0in 0in;width:18.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font></p>
  </td>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.4%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ON (Common) shares:</font></p>
  </td>
  <td width="58%" valign="top" style="padding:0in 0in 0in 0in;width:58.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">sold for R$&nbsp;19.841884540 per share;</font></p>
  </td>
 </tr>
 <tr>
  <td width="18%" valign="top" style="padding:0in 0in 0in 0in;width:18.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font></p>
  </td>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.4%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">PN (Preferred) shares:</font></p>
  </td>
  <td width="58%" valign="top" style="padding:0in 0in 0in 0in;width:58.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">sold for R$&nbsp;26.345702691 per share.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The proceeds will be paid, proportionately to the
stockholders entitled to them jointly with the first installment of the
dividends, on June&nbsp;30, 2009, as per the Notice to Stockholders issued June&nbsp;16,
2009.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Belo Horizonte, June&nbsp;29, 2009</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Luiz Fernando Rolla;</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chief Officer for Finance, Investor Relations and
Control of Holdings</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt;text-align:center;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;font-weight:normal;">The
original text in Portuguese is the legally valid version.&#160; This text is a translation, provided for
information only.</font></i></b></p>

<p style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt;text-align:center;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;font-weight:normal;">&nbsp;</font></i></b></p>

<p style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt;text-align:center;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;font-weight:normal;">Av. Barbacena 1200&#160;&#160;&#160; Santo Agostinho&#160;&#160;&#160; 30190-131 Belo Horizonte, MG&#160;&#160;&#160; Brazil&#160;&#160;&#160;&#160;
Tel.: +55 31 3506-5024&#160;&#160; Fax +55
31 3506-5025 </font></i></b></p>

<p style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt;text-align:center;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;font-weight:normal;">&nbsp;</font></i></b></p>

<p style="font-style:italic;font-weight:bold;margin:0in 0in .0001pt;text-align:center;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;font-weight:normal;">16</font></i></b></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='16',FILE='C:\JMS\105733\09-18097-1\task3626493\18097-1-bk.htm',USER='105733',CD='Jul 14 21:01 2009' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Market Announcement, Companhia Energ&#233;tica
de Minas Gerais &#150; CEMIG, June&nbsp;30, 2009<a name="a7_MarketAnnouncementCompanhiaEne_203807"></a></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">17</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='17',FILE='C:\JMS\105733\09-18097-1\task3626493\18097-1-bm.htm',USER='105733',CD='Jul 14 20:38 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman"><img width="720" height="43" src="g180971bmi001.jpg"></font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">COMPANHIA ENERG&#201;TICA DE MINAS GERAIS &#150; CEMIG</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">LISTED
COMPANY</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&nbsp;</font></i></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">CNPJ 17.155.730/0001-64</font></i></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">MARKET ANNOUNCEMENT</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Cemig</font></b><font size="2" style="font-size:10.0pt;"> (Companhia Energ&#233;tica de Minas Gerais), a listed
company with securities traded on the stock exchanges of S&#227;o Paulo, New York
and Madrid, in accordance with CVM Instruction 358 of January&nbsp;3, 2002, as
amended, hereby publically informs the Brazilian Securities Commission (CVM),
the S&#227;o Paulo Stock, Commodities and Futures Exchange (BM&amp;F Bovespa S.A.)
and the market in general, that:</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On today&#146;s date <b>ownership was
transferred to Cemig </b>of <b>95% of the
following shareholding position </b>held by <b>Brookfield</b> in the following transmission companies:</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="76%" style="border-collapse:collapse;margin-left:.5in;width:76.68%;">
 <tr>
  <td width="78%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:78.94%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Company</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.24%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="16%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:16.5%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">% of voting stock</font></b></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.32%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="78%" valign="bottom" style="border:none;padding:0in 0in 0in 0in;width:78.94%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.24%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="16%" valign="bottom" style="border:none;padding:0in 0in 0in 0in;width:16.5%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.32%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="78%" valign="bottom" bgcolor="#CCEEFF" style="background:#CCEEFF;padding:0in 0in 0in 0in;width:78.94%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">EATE (<i>Empresa Amazonense de Transmiss&#227;o de Energia S.A.</i>)</font></p>
  </td>
  <td width="3%" valign="bottom" bgcolor="#CCEEFF" style="background:#CCEEFF;padding:0in 0in 0in 0in;width:3.24%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="16%" valign="bottom" bgcolor="#CCEEFF" style="background:#CCEEFF;padding:0in 0in 0in 0in;width:16.5%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">24.99</font></p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#CCEEFF" style="background:#CCEEFF;padding:0in 0in 0in 0in;width:1.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">%</font></p>
  </td>
 </tr>
 <tr>
  <td width="78%" valign="bottom" style="padding:0in 0in 0in 0in;width:78.94%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ETEP (<i>Empresa Paraense de Transmiss&#227;o de Energia S.A.</i>)</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.24%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="16%" valign="bottom" style="padding:0in 0in 0in 0in;width:16.5%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">24.99</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">%</font></p>
  </td>
 </tr>
 <tr>
  <td width="78%" valign="bottom" bgcolor="#CCEEFF" style="background:#CCEEFF;padding:0in 0in 0in 0in;width:78.94%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ENTE (<i>Empresa Norte de Transmiss&#227;o de Energia S.A</i>.)</font></p>
  </td>
  <td width="3%" valign="bottom" bgcolor="#CCEEFF" style="background:#CCEEFF;padding:0in 0in 0in 0in;width:3.24%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="16%" valign="bottom" bgcolor="#CCEEFF" style="background:#CCEEFF;padding:0in 0in 0in 0in;width:16.5%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">18.35</font></p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#CCEEFF" style="background:#CCEEFF;padding:0in 0in 0in 0in;width:1.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">%</font></p>
  </td>
 </tr>
 <tr>
  <td width="78%" valign="bottom" style="padding:0in 0in 0in 0in;width:78.94%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ERTE (<i>Empresa Regional de Transmiss&#227;o de Energia S.A.</i>)</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.24%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="16%" valign="bottom" style="padding:0in 0in 0in 0in;width:16.5%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">18.35</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">%</font></p>
  </td>
 </tr>
 <tr>
  <td width="78%" valign="bottom" bgcolor="#CCEEFF" style="background:#CCEEFF;padding:0in 0in 0in 0in;width:78.94%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ECTE (<i>Empresa Catarinense de Transmiss&#227;o de Energia S.A.</i>)</font></p>
  </td>
  <td width="3%" valign="bottom" bgcolor="#CCEEFF" style="background:#CCEEFF;padding:0in 0in 0in 0in;width:3.24%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="16%" valign="bottom" bgcolor="#CCEEFF" style="background:#CCEEFF;padding:0in 0in 0in 0in;width:16.5%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.88</font></p>
  </td>
  <td width="1%" valign="bottom" bgcolor="#CCEEFF" style="background:#CCEEFF;padding:0in 0in 0in 0in;width:1.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">%</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The price for these shares is <b>R$
479,928,613.06</b> (four hundred and seventy nine million nine hundred
and twenty eight thousand, six hundred and thirteen Reais and six cents),
representing an average multiple of approximately 7 (seven) times the
consolidated Ebitda of the said companies.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If the other shareholders do not exercise their rights, the remaining
5% of this holding shall be acquired by Cemig in the next few days.</font></p>

<p style="margin:0in .55in .0001pt .4in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Belo Horizonte,
June&nbsp;30, 2009</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Luiz
Fernando Rolla<br>
</font></b><font size="2" style="font-size:10.0pt;">Chief Officer for
Finance, Investor Relations and Control of Holdings</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av.
Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31
3506-5024 Fax +55 31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">18</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='18',FILE='C:\JMS\105733\09-18097-1\task3626493\18097-1-bm.htm',USER='105733',CD='Jul 14 20:38 2009' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Market Announcement, Companhia Energ&#233;tica
de Minas Gerais &#150; CEMIG, July&nbsp;1, 2009<a name="MarketAnnouncementCompanhiaEnergt_203836"></a></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">19</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='19',FILE='C:\JMS\105927\09-18097-1\task3626514\18097-1-bo.htm',USER='105927',CD='Jul 14 20:38 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman"><img width="720" height="43" src="g180971boi001.jpg"></font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">COMPANHIA ENERG&#201;TICA DE MINAS GERAIS &#150; CEMIG</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">LISTED
COMPANY</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">CNPJ 17.155.730/0001-64</font></i></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">MARKET ANNOUNCEMENT</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Cemig (Companhia Energ&#233;tica de Minas Gerais),
a listed company with securities traded on the stock exchanges of S&#227;o Paulo,
New York and Madrid, in accordance with CVM Instruction 358 of January&nbsp;3,
2002, as amended, hereby publically informs the Brazilian Securities Commission
(CVM), the S&#227;o Paulo Stock, Commodities and Futures Exchange (BM&amp;F Bovespa
S.A.) and the market in general, that the transference to Cemig of 95%
shareholding position held by Brookfield, informed in the Market Announcement
of June&nbsp;30, 2009, filed today at CVM, is related to the acquisition
informed in the Material Announcement of September&nbsp;24, 2008, complemented
by the Market Announcements of September&nbsp;25, 2008 and June&nbsp;10, 2009.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Belo Horizonte,
July&nbsp;01, 2009</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Luiz
Fernando Rolla<br>
</font></b><font size="2" style="font-size:10.0pt;">Chief Officer for
Finance, Investor Relations and Control of Holdings</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av.
Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31
3506-5024 Fax +55 31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">20</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='20',FILE='C:\JMS\105927\09-18097-1\task3626514\18097-1-bo.htm',USER='105927',CD='Jul 14 20:38 2009' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Summary of Minutes <a name="a9_SummaryOfMinutes_203928"></a>of the 453rd Meeting of the Board of
Directors, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG, February&nbsp;12, 2009</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">21</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='21',FILE='C:\JMS\105927\09-18097-1\task3626514\18097-1-bq.htm',USER='105927',CD='Jul 14 20:39 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman"><img width="720" height="42" src="g180971bqi001.jpg"></font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">COMPANHIA ENERG&#201;TICA DE MINAS GERAIS &#150; CEMIG</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Listed
company &#151; CNPJ 17.155.730/0001-64 &#151; NIRE 31300040127</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of minutes of the 453</font></u></b><b><u><font size="1" style="font-size:6.5pt;font-weight:bold;position:relative;top:-3.0pt;">rd</font></u></b><b><u><font size="2" style="font-size:10.0pt;font-weight:bold;">&#160;meeting of the Board of Directors</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.66%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Date,
  time and place:</font></u></b></p>
  </td>
  <td width="79%" colspan="2" valign="bottom" style="padding:0in 0in 0in 0in;width:79.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">February&nbsp;12, 2009, at
  2.00 p.m. at the Company&#146;s head office,</font></p>
  </td>
 </tr>
 <tr>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="79%" colspan="2" valign="bottom" style="padding:0in 0in 0in 0in;width:79.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av. Barbacena 1200, 18</font><font size="1" style="font-size:6.5pt;position:relative;top:-3.0pt;">th</font><font size="2" style="font-size:10.0pt;">&nbsp;Floor, Belo Horizonte, Minas Gerais, Brazil.</font></p>
  </td>
 </tr>
 <tr>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="79%" colspan="2" valign="bottom" style="padding:0in 0in 0in 0in;width:79.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.66%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Meeting
  committee:</font></u></b></p>
  </td>
  <td width="9%" valign="bottom" style="padding:0in 0in 0in 0in;width:9.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chairman:</font></p>
  </td>
  <td width="70%" valign="bottom" style="padding:0in 0in 0in 0in;width:70.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jo&#227;o Camilo Penna;</font></p>
  </td>
 </tr>
 <tr>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="9%" valign="bottom" style="padding:0in 0in 0in 0in;width:9.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary:</font></p>
  </td>
  <td width="70%" valign="bottom" style="padding:0in 0in 0in 0in;width:70.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade
  Barros.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of proceedings:</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">I</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Chairman asked</font></b><font size="2" style="font-size:10.0pt;"> the Board Members present to state whether
any of them had conflict of</font><font size="2" style="font-size:10.0pt;">  </font><font size="2" style="font-size:10.0pt;">interest in relation to the matter on the agenda of meeting, and all
stated that there was no such conflict of interest.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">II</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Board approved:</font></b></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The proposal by
Board member Alexandre Heringer Lisboa that the Board member Jo&#227;o Camilo Penna
should chair this meeting.</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The proposal by
the Chairman to <b>elect</b>, as <b>Chief Officer for the Gas Division</b>, while
still holding his function as Chief New Business Development Officer, <b>Mr.&nbsp;Jos&#233; Carlos de Mattos</b> &#151; Brazilian,
married, teacher, resident and domiciled in Belo Horizonte, Minas Gerais, at
Rua Professor Ant&#244;nio Aleixo 82/1001, Lourdes, CEP 30180-150, Identity Card
M-170323-SSPMG and CPF 070853896-72 &#151; to serve for the same period of office
that remains to the other current Chief Officers, that is to say up to the
first meeting of the Board of Directors held after the Annual General Meeting
of 2009, the designations of the other Chief Officers remaining unchanged.</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The proposal by
board member Alexandre Heringer Lisboa that the members of the Board of
Directors should authorize their Vice-Chairman to <b>call the Extraordinary General Meeting </b>of Stockholders to be
held on <b>March&nbsp;5</b>, 2009, at 11
a.m., and in the event of there not being a quorum, to make second convocation
within the legal period, to change the composition of the Board of Directors,
in view of the <b>resignation </b>of
Mr.&nbsp;A&#233;cio Ferreira da Cunha and Mr.&nbsp;Marcio Ara&#250;jo de Lacerda, and for
orientation of vote in favor at the extraordinary General Meetings of
Stockholders of <b>Cemig D</b> and <b>Cemig GT</b><b>.</b></font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The Technical
Feasibility Study on <i>Cemig &#151; Offsetting of
Tax Credits</i>, which constitutes the grounds for the accounting of
deferred tax credits contained in the financial statements for 2008.</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">e)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">That the
representatives of Cemig in the meeting of the Board of Directors of <b>Rio Minas Energia Participa&#231;&#245;es</b> S.A. &#151; <b>RME</b>, and of <b>Light </b>S.A., should <b>vote </b>in
favor of submitting to the Extraordinary General Meeting of Stockholders of
Light S.A. a request for injections of capital, and consequent changes in the
Bylaws, of the following wholly-owned subsidiaries:</font></p>

<p style="margin:0in 0in .0001pt 1.5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Lightger </font></b><font size="2" style="font-size:10.0pt;">Ltda., in the amount of
twenty one million, seven hundred and ninety thousand, nine hundred and
nineteen Reais and twenty nine centavos; and</font></p>

<p style="margin:0in 0in .0001pt 1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Itaocara Energia</font></b><font size="2" style="font-size:10.0pt;"> Ltda., in the amount of
fourteen million, five hundred and ninety six thousand, five hundred and thirty
six Reais and fourteen centavos.</font></p>

<p style="margin:0in 0in .0001pt 2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">f)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Concession of
the corporate <b>guarantee</b>, given by
Cemig, for the renewal of the bridge loan contracted by <b>Transchile Charr&#250;a Transmisi&#243;n </b>S.A. with <b>Banco do Brasil </b>S.A.</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">g)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The minutes of
this meeting.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil
Tel.: +55 31 3506-5024 Fax +55 31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">22</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='22',FILE='C:\JMS\105927\09-18097-1\task3626514\18097-1-bq.htm',USER='105927',CD='Jul 14 20:39 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">III</font></b></p>
  </td>
  <td width="93%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:93.34%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The Board
  authorized:</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.84%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a)</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.84%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Increase
  of the registered capital </font></b><font size="2" style="font-size:10.0pt;">of <b>Companhia de Transmiss&#227;o Centroeste de Minas </b>from
  fourteen million to forty one million, three hundred and fifteen thousand,
  seven hundred Reais; subscription and full paying-in of the respective shares
  above mentioned; and vote in favor by the representative of Cemig at the
  Extraordinary General Meeting of Companhia de Transmiss&#227;o Centroeste de
  Minas, on the increase in the registered capital and the subscription and
  paying-in referred to above. This capital injection to be submitted to the
  next Annual General Meeting of Cemig.</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">b)</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.84%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Non-exercise
  of Cemig&#146;s right of preference </font></b><font size="2" style="font-size:10.0pt;">for subscription of any
  leftover shares of the 255,000 common shares of <b>Axxiom Solu&#231;&#245;es Tecnol&#243;gicas </b>S.A., arising from
  non-subscription by the shareholder <b>Concert
  Technologies</b> S.A. of its portion in the increase of capital
  carried out, so that Cemig&#146;s stockholding in that company remains at 49%; and
  the representative of the Company in the Extraordinary General Meeting of
  Stockholders of Axxiom Solu&#231;&#245;es Tecnol&#243;gicas S.A. not to exercise Cemig&#146;s
  right of preference for the leftover common shares referred to above.</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">IV</font></b></p>
  </td>
  <td width="93%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:93.34%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The Board
  submitted to the Extraordinary General Meeting </font></b><font size="2" style="font-size:10.0pt;">of
  Stockholders a proposal that the representatives of Cemig at the
  Extraordinary General Meetings of Stockholders of <b>Cemig D </b>and<b> Cemig GT</b>
  to be held on March&nbsp;5, 2009 should <b>vote</b>
  in favor of the alteration of the composition of the Board of Directors, if
  there is a change in the composition of the Board of Directors of <b>Cemig</b>.</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">IV</font></b></p>
  </td>
  <td width="93%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:93.34%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Votes
  against: </font></b><font size="2" style="font-size:10.0pt;">The Board members Evandro Veiga Negr&#227;o de Lima and
  Jeffery Atwood Safford voted against the election of the Chief Officer for
  the Gas Division, mentioned in sub-item &#147;b&#148; of Item II, above.</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="93%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:93.34%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">VI</font></b></p>
  </td>
  <td width="93%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:93.34%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Abstention:
  </font></b><font size="2" style="font-size:10.0pt;">The Board member Wilton de Medeiros Daher abstained from voting on the
  matters relating to:</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="93%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:93.34%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a)</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">the orientation of vote on
  an increase of the registered capital in <b>Lightger</b>
  Ltda., and in <b>Itaocara Energia</b>
  Ltda.; and</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">b)</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">non-exercise of the right
  of preference in subscription of leftover shares in <b>Axxiom Solu&#231;&#245;es Tecnol&#243;gicas</b> S.A.,
  mentioned in sub-item &#147;e&#148; of Item II and sub-item &#147;b&#148; of Item III,
  respectively.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt 1.2in;text-indent:-.4in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">VII</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Chairman stated</font></b><font size="2" style="font-size:10.0pt;"> that the members of the Executive Board are
now as follows:</font></p>

<p style="margin:0in 0in .0001pt 1.1in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="86%" style="border-collapse:collapse;margin-left:1.0in;width:86.68%;">
 <tr>
  <td width="55%" valign="top" style="padding:0in 0in 0in 0in;width:55.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">CEO:</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.52%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.5%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Djalma Bastos de Morais;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="55%" valign="top" style="padding:0in 0in 0in 0in;width:55.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.52%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.5%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="55%" valign="top" style="padding:0in 0in 0in 0in;width:55.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Deputy CEO:</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.52%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.5%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Arlindo Porto Neto;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="55%" valign="top" style="padding:0in 0in 0in 0in;width:55.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.52%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.5%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="55%" valign="top" style="padding:0in 0in 0in 0in;width:55.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chief Trading Officer:</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.52%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.5%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Bernardo Afonso Salom&#227;o de
  Alvarenga;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="55%" valign="top" style="padding:0in 0in 0in 0in;width:55.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.52%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.5%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="55%" valign="top" style="padding:0in 0in 0in 0in;width:55.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chief Distribution and Sales
  Officer:</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.52%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.5%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Fernando Henrique Sch&#252;ffner Neto;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="55%" valign="top" style="padding:0in 0in 0in 0in;width:55.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.52%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.5%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="55%" valign="top" style="padding:0in 0in 0in 0in;width:55.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chief New Business Development
  Officer</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.52%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.5%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="55%" valign="top" style="padding:0in 0in 0in 0in;width:55.0%;">
  <p style="margin:0in 0in .0001pt 20.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">and,
  concurrently,</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.52%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.5%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Jos&#233; Carlos de Mattos;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="55%" valign="top" style="padding:0in 0in 0in 0in;width:55.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chief Officer for the Gas Division:</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.52%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.5%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="55%" valign="top" style="padding:0in 0in 0in 0in;width:55.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.52%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.5%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="55%" valign="top" style="padding:0in 0in 0in 0in;width:55.0%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chief
  Officer for Finance, Investor Relations </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Officer and Control of
  Holdings:</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.52%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" style="padding:0in 0in 0in 0in;width:42.5%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Luiz Fernando Rolla;<img width="4" height="14" src="g180971bqi002.jpg"></font></b></p>
  </td>
 </tr>
 <tr>
  <td width="55%" valign="top" style="padding:0in 0in 0in 0in;width:55.0%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.52%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" style="padding:0in 0in 0in 0in;width:42.5%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="55%" valign="top" style="padding:0in 0in 0in 0in;width:55.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chief Generation and Transmission
  Officer:</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.52%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.5%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Luiz Henrique de Castro Carvalho;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="55%" valign="top" style="padding:0in 0in 0in 0in;width:55.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.52%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.5%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="55%" valign="top" style="padding:0in 0in 0in 0in;width:55.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chief Corporate Management Officer:</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.52%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.5%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Marco Antonio Rodrigues da Cunha.</font></b></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">VIII</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The elected Chief Officer declared</font></b><font size="2" style="font-size:10.0pt;"> &#151; in advance &#151; that he is
not subject to any prohibition on exercise of commercial activity, that he does
not occupy any post in a company that could be</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='23',FILE='C:\JMS\105927\09-18097-1\task3626514\18097-1-bq.htm',USER='105927',CD='Jul 14 20:39 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">considered
a competitor of the Company, and that he does not have nor represent any
interest conflicting with that of Cemig, and assumed a solemn undertaking to
become aware of, obey and comply with the principles, ethical values and rules&nbsp;established
by the Code of Ethical Conduct of Government Workers and </font><font size="2" style="font-size:10.0pt;">of the </font><font size="2" style="font-size:10.0pt;">Senior Administration of the
State of Minas Gerais.</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">IX</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The following spoke</font></b><font size="2" style="font-size:10.0pt;"> on general matters and business of interest
to the Company:</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="86%" style="border-collapse:collapse;margin-left:71.1pt;width:86.84%;">
 <tr>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Chairman</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de Lima,</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Alexandre Heringer Lisboa,</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jeffery Atwood Safford</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Wilton de Medeiros Daher</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director:</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Marco Antonio Rodrigues da Cunha.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.3%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.92%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Superintendent:</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Ricardo Luiz Diniz Gomes.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.3%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.92%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 73.45pt;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The following were present:</font></b></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="86%" style="border-collapse:collapse;margin-left:71.1pt;width:86.84%;">
 <tr>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jo&#227;o Camilo Penna,<br>
  Alexandre Heringer Lisboa,<br>
  Ant&#244;nio Adriano Silva,<br>
  Evandro Veiga Negr&#227;o de Lima,<br>
  Francelino Pereira dos Santos,<br>
  Maria Estela Kubitschek Lopes,</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Wilton de Medeiros Daher,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Eduardo Lery Vieira,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jeffery Atwood Safford,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Lauro S&#233;rgio Vasconcelos
  David,<br>
  Paulo S&#233;rgio Machado Ribeiro,<br>
  Fernando Henrique Sch&#252;ffner Neto,<br>
  Guy Maria Villela Paschoal.</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director and Board member:</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Marco Antonio Rodrigues da Cunha</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Audit Board:</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Aliomar Silva Lima.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Superintendent:</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Ricardo Luiz Diniz Gomes;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary:</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade Barros.</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade Barros</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">24</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='24',FILE='C:\JMS\105927\09-18097-1\task3626514\18097-1-bq.htm',USER='105927',CD='Jul 14 20:39 2009' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Summary of Minutes <a name="a10_SummaryOfMinutes_204023"></a>of the 454th Meeting of the Board of
Directors, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG, March&nbsp;9, 2009</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">25</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='25',FILE='C:\JMS\105927\09-18097-1\task3626514\18097-1-bs.htm',USER='105927',CD='Jul 14 20:40 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman"><img width="720" height="42" src="g180971bsi001.jpg"></font></p>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">COMPANHIA ENERG&#201;TICA DE MINAS GERAIS &#150; CEMIG</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Listed
company &#151; CNPJ 17.155.730/0001-64 &#151; NIRE 31300040127</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of minutes of the 454</font></u></b><b><u><font size="1" style="font-size:6.5pt;font-weight:bold;position:relative;top:-3.0pt;">th</font></u></b><b><u><font size="2" style="font-size:10.0pt;font-weight:bold;">&#160;meeting of the Board of Directors</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="18%" valign="top" style="padding:0in 0in 0in 0in;width:18.9%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Date</font></u></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">,<u> time and place:</u></font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="78%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:78.96%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">March&nbsp;9, 2009, at 2
  p.m. at the company&#146;s head office,<br>
  Av. Barbacena 1200, 18</font><font size="1" style="font-size:6.5pt;position:relative;top:-3.0pt;">th</font><font size="2" style="font-size:10.0pt;">&nbsp;Floor, Belo Horizonte, Minas Gerais, Brazil.</font></p>
  </td>
 </tr>
 <tr>
  <td width="18%" valign="top" style="padding:0in 0in 0in 0in;width:18.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="78%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:78.96%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="18%" valign="top" style="padding:0in 0in 0in 0in;width:18.9%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Meeting
  committee:</font></u></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chairman:</font></p>
  </td>
  <td width="69%" valign="top" style="padding:0in 0in 0in 0in;width:69.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sergio Alair Barroso</font><font size="2" style="font-size:10.0pt;">;</font></p>
  </td>
 </tr>
 <tr>
  <td width="18%" valign="top" style="padding:0in 0in 0in 0in;width:18.9%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary:</font></p>
  </td>
  <td width="69%" valign="top" style="padding:0in 0in 0in 0in;width:69.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade
  Barros.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt .5in;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of proceedings:</font></u></b></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">I</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Chairman asked</font></b><font size="2" style="font-size:10.0pt;"> the Board Members present whether any of
them had conflict of interest in relation to the matters on the agenda of this
meeting, and all stated that there was no such conflict of interest.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">II</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Board approved</font></b><font size="2" style="font-size:10.0pt;">:</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The proposal of
the Board member Alexandre Heringer Lisboa to <b>elect
as Chairman of the Board</b>, to complete the present period of office,
that is to say, up to the first meeting of the Board of Directors held after
the Annual General Meeting of 2009, <b>Mr.&nbsp;Sergio
Alair Barroso</b> &#151; Brazilian, married, economist, resident and
domiciled in Belo Horizonte, Minas Gerais, at Rua Bernardo Guimar&#227;es 1581/1005,
Lourdes, CEP 30140-082, bearer of Identity Card 8100986-0- SSPSP and CPF
609555898-00 &#151; while Mr.&nbsp;Djalma Bastos de Morais &#151; Brazilian, married,
engineer, resident and domiciled in Belo Horizonte, Minas Gerais, at Av.
Bandeirantes 665/401, Sion, CEP 30315-000, bearer of Identity Card 019112140-9
issued by the Army Ministry and CPF 006633526-49 &#151; remains as Vice-chairman.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The minutes of
this meeting.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">III</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Board authorized</font></b><font size="2" style="font-size:10.0pt;"> signing of <b>Capitalization Agreements</b>, as consenting
party, with <b>Cemig GT</b>, <b>MESA</b>
(<i>Madeira Energia S.A.</i>), <b>SAESA</b> (<i>Santo
Ant&#244;nio Energia S.A.</i>) and <b>Furnas</b>
Centrais El&#233;tricas S.A., and with the following consenting parties &#151; <b>Eletrobr&#225;s</b> (Centrais El&#233;tricas Brasileiras
S.A.), <b>Andrade Gutierrez Participa&#231;&#245;es</b>
S.A., <b>Construtora Norberto Odebrecht</b>
S.A., <b>Fundo de Investimento em Participa&#231;&#245;es
Amaz&#244;nia Energia</b>, <b>Furnas</b>
Centrais El&#233;tricas S.A., <b>Odebrecht
Investimentos em Infra-estrutura</b> Ltda. and, individually, each
financial institution contracted by <b>SAESA</b>
for issuance of a guarantee letter; and authorized <b>Cemig GT</b> to appoint a representative of the creditors
described in the respective Capitalization Agreements, as its sole and
exclusive attorney, for the period of application Agreement.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">IV</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Abstention: </font></b><font size="2" style="font-size:10.0pt;">The Board member Wilton de Medeiros Daher abstained
from voting on the matter relating to the signing of capitalization agreements
and constitution of a representative, mentioned in item III above.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">V</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Chairman and Vice-chairman of this Board declared</font></b><font size="2" style="font-size:10.0pt;"> that they are
not subject to any prohibition on exercise of commercial activity, that they do
not occupy any post in a company which may be considered a competitor of the
Company, and that they do not have nor represent any interest conflicting with
that of Cemig, and assumed a solemn undertaking to become aware of, obey and
comply with the principles, ethical values and rules&nbsp;established by the
Code of Ethical Conduct of Government Workers and of the Senior Administration
of the State of Minas Gerais.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">VI</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The following spoke</font></b><font size="2" style="font-size:10.0pt;"> on general matters and business of interest
to the Company:</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="86%" style="border-collapse:collapse;margin-left:1.0in;width:86.66%;">
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Vice-chairman</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de
  Lima,</font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Wilton de Medeiros Daher,</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jeffery Atwood Safford,</font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jo&#227;o Camilo Penna.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The following were present:</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="86%" style="border-collapse:collapse;margin-left:1.0in;width:86.66%;">
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sergio Alair Barroso,</font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jo&#227;o Camilo Penna,</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Djalma Bastos de
  Morais,&nbsp; </font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Maria Estela Kubitschek
  Lopes,</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Alexandre Heringer Lisboa,</font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Wilton de Medeiros Daher,</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Eduardo Lery Vieira,</font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jeffery Atwood Safford,</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de
  Lima, </font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Marco Antonio Rodrigues da
  Cunha,</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Francelino Pereira dos
  Santos,</font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Paulo S&#233;rgio Machado
  Ribeiro.</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary:</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="77%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:77.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade
  Barros.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade Barros</font></p>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil
Tel.: +55 31 3506-5024 Fax +55 31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">26</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='26',FILE='C:\JMS\105927\09-18097-1\task3626514\18097-1-bs.htm',USER='105927',CD='Jul 14 20:40 2009' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Summary of Minutes of the 455th Meeting
of the Board of Directors, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG,
March&nbsp;18, 2009<a name="a11_SummaryOfMinutesOfThe455thMee_203633"></a></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">27</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='27',FILE='C:\JMS\105918\09-18097-1\task3626511\18097-1-bu.htm',USER='105918',CD='Jul 14 20:36 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman"><img width="699" height="41" src="g180971bui001.jpg"></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">COMPANHIA ENERG&#201;TICA DE MINAS GERAIS &#150; CEMIG</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Listed
company &#151; CNPJ 17.155.730/0001-64 &#151; NIRE 31300040127</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of minutes of the 455</font></u></b><b><u><font size="1" style="font-size:6.5pt;font-weight:bold;position:relative;top:-3.0pt;">th</font></u></b><b><u><font size="2" style="font-size:10.0pt;font-weight:bold;">&#160;meeting of the Board of Directors</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="91%" style="border-collapse:collapse;width:91.66%;">
 <tr>
  <td width="153" valign="top" style="padding:0in 0in 0in 0in;width:114.5pt;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Date, time and place:</font></u></b></p>
  </td>
  <td width="507" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:380.45pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">March&nbsp;18, 2009, at 9.30 a.m. at the company&#146;s head office,</font></p>
  </td>
 </tr>
 <tr>
  <td width="153" valign="top" style="padding:0in 0in 0in 0in;width:114.5pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="507" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:380.45pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av. Barbacena 1200, 18</font><font size="1" style="font-size:6.5pt;position:relative;top:-3.0pt;">th</font><font size="2" style="font-size:10.0pt;">&nbsp;Floor, Belo Horizonte, Minas Gerais, Brazil.</font></p>
  </td>
 </tr>
 <tr>
  <td width="153" valign="top" style="padding:0in 0in 0in 0in;width:114.5pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="507" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:380.45pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="153" valign="top" style="padding:0in 0in 0in 0in;width:114.5pt;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Meeting committee:</font></u></b></p>
  </td>
  <td width="74" valign="top" style="padding:0in 0in 0in 0in;width:55.6pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chairman: </font></p>
  </td>
  <td width="433" valign="top" style="padding:0in 0in 0in 0in;width:324.85pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sergio Alair Barroso;</font></p>
  </td>
 </tr>
 <tr>
  <td width="153" valign="top" style="padding:0in 0in 0in 0in;width:114.5pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74" valign="top" style="padding:0in 0in 0in 0in;width:55.6pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary: </font></p>
  </td>
  <td width="433" valign="top" style="padding:0in 0in 0in 0in;width:324.85pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade Barros.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of proceedings:</font></u></b></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">I</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Chairman asked</font></b><font size="2" style="font-size:10.0pt;"> the Board Members present whether any of
them had conflict of interest in relation</font><font size="2" style="font-size:10.0pt;">  </font><font size="2" style="font-size:10.0pt;">to the matters on the agenda of this meeting,
and all stated that there was no such conflict of interest.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">II</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Board approved:</font></b></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">a)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The proposal by
the Chairman, after suggestions from the Members of the Board, that the <b>name</b> of the Governance <b>Committee</b> should be <b>changed</b> to the <b>Corporate Governance Committee</b>, and that the Committees should
have the following composition:</font></p>

<p style="margin:0in 0in .0001pt 1.5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="86%" style="border-collapse:collapse;margin-left:1.0in;width:86.66%;">
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board of Directors&#146; Support Committee:</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="40%" valign="top" style="padding:0in 0in 0in 0in;width:40.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fernando Henrique Sch&#252;ffner Neto (Coordinator),<br>
  Alexandre Heringer Lisboa,<br>
  Evandro Veiga Negr&#227;o de Lima,<br>
  Jo&#227;o Camilo Penna,<br>
  Marco Antonio Rodrigues da Cunha,</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="30%" valign="top" style="padding:0in 0in 0in 0in;width:30.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Andr&#233;a Leandro Silva,<br>
  Guy Maria Villela Paschoal,<br>
  Lauro S&#233;rgio Vasconcelos David,<br>
  Paulo S&#233;rgio Machado Ribeiro.</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="40%" valign="top" style="padding:0in 0in 0in 0in;width:40.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="30%" valign="top" style="padding:0in 0in 0in 0in;width:30.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Corporate Governance Committee:</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="40%" valign="top" style="padding:0in 0in 0in 0in;width:40.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sergio Alair Barroso (Coordinator),<br>
  Britaldo Pedrosa Soares,<br>
  Wilton de Medeiros Daher.</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="30%" valign="top" style="padding:0in 0in 0in 0in;width:30.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Djalma Bastos de Morais,</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="40%" valign="top" style="padding:0in 0in 0in 0in;width:40.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="30%" valign="top" style="padding:0in 0in 0in 0in;width:30.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Human Resources Committee:</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="40%" valign="top" style="padding:0in 0in 0in 0in;width:40.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jo&#227;o Camilo Penna (Coordinator),<br>
  Alexandre Heringer Lisboa,<br>
  Lauro S&#233;rgio Vasconcelos David,</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="30%" valign="top" style="padding:0in 0in 0in 0in;width:30.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de Lima,<br>
  Paulo S&#233;rgio Machado Ribeiro;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="40%" valign="top" style="padding:0in 0in 0in 0in;width:40.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="30%" valign="top" style="padding:0in 0in 0in 0in;width:30.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Strategy Committee:</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="40%" valign="top" style="padding:0in 0in 0in 0in;width:40.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jos&#233; Castelo Branco da Cruz (Coordinator),<br>
  Evandro Veiga Negr&#227;o de Lima,<br>
  Jo&#227;o Camilo Penna,<br>
  Marco Antonio Rodrigues da Cunha,<br>
  Roberto Pinto Ferreira Mameri Abdenur.</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="30%" valign="top" style="padding:0in 0in 0in 0in;width:30.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jeffery Atwood Safford,<br>
  Lauro S&#233;rgio Vasconcelos David,<br>
  Paulo S&#233;rgio Machado Ribeiro,</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="40%" valign="top" style="padding:0in 0in 0in 0in;width:40.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="30%" valign="top" style="padding:0in 0in 0in 0in;width:30.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Finance Committee:</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="40%" valign="top" style="padding:0in 0in 0in 0in;width:40.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jeffery Atwood Safford (Coordinator),<br>
  Alexandre Heringer Lisboa,<br>
  Fernando Henrique Sch&#252;ffner Neto,</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="30%" valign="top" style="padding:0in 0in 0in 0in;width:30.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Andr&#233;a Leandro Silva,<br>
  Lauro S&#233;rgio Vasconcelos David.</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="40%" valign="top" style="padding:0in 0in 0in 0in;width:40.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="30%" valign="top" style="padding:0in 0in 0in 0in;width:30.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Audit and Risks Committee:</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="40%" valign="top" style="padding:0in 0in 0in 0in;width:40.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de Lima (Coordinator),<br>
  Andr&#233; Ara&#250;jo Filho,<br>
  Francelino Pereira dos Santos,</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="30%" valign="top" style="padding:0in 0in 0in 0in;width:30.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Clarice Silva Assis,<br>
  Lauro S&#233;rgio Vasconcelos David.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt 1.5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The proposal of
Board member Alexandre Heringer Lisboa, that the members of the Board of
Directors should <b>authorize</b> their
Chairman to<b> call </b>the Ordinary and
Extraordinary <b>General Meetings of
Stockholders </b>to be held, jointly, on April&nbsp;29, 2009, at 11
a.m.; and, if the minimum quorum is not found, to make second convocation of
the stockholders within the legal period.</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">c)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Revision of the
<b>Furnas&#151;Pimenta transmission line</b>
Project, to change the capital budget of <b>Companhia
de Transmiss&#227;o Centroeste de Minas</b> from forty one million, three
hundred and fifteen thousand, seven hundred Reais to forty six million, one
hundred and fourteen thousand five hundred and seventy Reais.</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">d)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The minutes of
this meeting.</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil
Tel.: +55 31 3506-5024 Fax +55 31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">28</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='28',FILE='C:\JMS\105918\09-18097-1\task3626511\18097-1-bu.htm',USER='105918',CD='Jul 14 20:36 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">III</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Board authorized</font></b><font size="2" style="font-size:10.0pt;">:</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">a)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Taking of
judicial measures for the purpose of full use of the legal <b>limit of 15% </b>of the amount spent by the
Company in the Workers&#146; Food Program, as from the 2008 business year, in the
form of deduction of that amount from <b>profit
subject to income tax</b>.</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Increase</font></b><font size="2" style="font-size:10.0pt;"> in the<b> registered
capital</b> of <b>Companhia de
Transmiss&#227;o Centroeste de Minas</b></font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">from</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">forty one
million three hundred and fifteen thousand seven hundred Reais</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">to</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">fifty two
million seven hundred and seventy five thousand seven hundred and eighty Reais,</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">and</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">subscription
and paying-in of the shares relating to the capital mentioned above;</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">and</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">that the
representative of Cemig at the Extraordinary General Meetings of Stockholders
and/or in the Meetings of the Board of Directors of that Company should <b>vote</b> in favor of the increase of the
registered capital and the subscription and paying-in of the said capital
increase;</font></p>

<p style="margin:0in 0in .0001pt 2.5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#151;</font><font size="2" style="font-size:10.0pt;"> this capital
injection to be submitted to the next Annual General Meeting of Stockholders of
Cemig.</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">c)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Signing of the
Second Amendment to <b>Concession Contract
006/1997</b>, between <b>Cemig, Cemig GT,
CEB (</b><i>Companhia Energ&#233;tica de
Bras&#237;lia</i>), <b>CEBPar</b> (<i>CEB Participa&#231;&#245;es S.A.</i>) and the federal
government, through <b>Aneel </b>as
intermediary, for transfer of Cemig&#146;s part of the concession of the <b>Queimado Hydroelectric Plant</b> from <b>Cemig</b> to <b>Cemig
GT</b>, and of the part belonging to <b>CEB</b>
to <b>CEBPar</b>.</font></p>

<p style="margin:0in 0in .0001pt 1.5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">IV</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Board approved</font></b><font size="2" style="font-size:10.0pt;"> the Report of Management and financial
statements for 2008 and the respective complementary documents, and submitted
them to the Ordinary and Extraordinary General Meetings of Stockholders to be
held by April&nbsp;30, 2008.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">V</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Board submitted:</font></b></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">a)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">&#151;</font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;"> to the Annual General Meeting</font></b><font size="2" style="font-size:10.0pt;">, the following proposal for
allocation of the net profit for the year 2008, in the amount of R$
1,887,035,000, and the balance in the Retained Earnings account, in the amount
of R$ 17,877,000, as follows:</font></p>

<p style="margin:0in 0in .0001pt 1.5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.25in;text-indent:-.25in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">R$ 94,352,000,
or <b>5% of the net profit</b>, to the <b>Legal Reserve</b>;</font></p>

<p style="margin:0in 0in .0001pt 1.25in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.25in;text-indent:-.25in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">R$ 110,256,000
to the <b>Retained Earnings Reserve</b>,
for use in investments and payment of expenses, taxes and service of debt,
according to the Cash Budget approved at the meeting of the Board of Directors
held on December&nbsp;16, 2008.</font></p>

<p style="margin:0in 0in .0001pt 1.25in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.25in;text-indent:-.25in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">R$ 943,518,000,
as obligatory <b>dividends</b>, to the
Company&#146;s stockholders.</font></p>

<p style="margin:0in 0in .0001pt 1.25in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.25in;text-indent:-.25in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">R$ 82,785,000
allocated to injection of capital into <b>Gasmig</b>.</font></p>

<p style="margin:0in 0in .0001pt 1.25in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.25in;text-indent:-.25in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">R$ 6,000,000
allocated to injection of capital into <b>Axxiom
Solu&#231;&#245;es Tecnol&#243;gicas</b> S.A.</font></p>

<p style="margin:0in 0in .0001pt 1.25in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.25in;text-indent:-.25in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">R$ 20,626,000
allocated to injection of capital into <b>Companhia
de Transmiss&#227;o Centroeste de Minas</b>, and</font></p>

<p style="margin:0in 0in .0001pt 1.25in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.25in;text-indent:-.25in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">R$ 647,375,000
held in Stockholders&#146; equity in the <i>Reserve
under the Bylaws</i> as specified in the Bylaws.</font></p>

<p style="margin:0in 0in .0001pt 1.75in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#151;</font><font size="2" style="font-size:10.0pt;"> the payments
of dividends to be made in two installments, by June&nbsp;30 and
December&nbsp;30, 2009, and these dates may be brought forward, in accordance
with the availability of cash and by decision of the Executive Board.</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">29</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='29',FILE='C:\JMS\105918\09-18097-1\task3626511\18097-1-bu.htm',USER='105918',CD='Jul 14 20:36 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">&#151;</font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;"> to the Ordinary and Extraordinary General Meetings of Stockholders</font></b><font size="2" style="font-size:10.0pt;"> to be held,
concurrently, by April&nbsp;30, 2009, the following proposal:</font></p>

<p style="margin:0in 0in .0001pt 1.5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b.1)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Authorization,
verification and approval of <b>increase in the
registered capital</b></font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">from</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">two billion
four hundred eighty one million five hundred and seven thousand, five hundred
and sixty five Reais)</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">to</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">three billion
one hundred and one million, eight hundred and eighty four thousand four hundred
and sixty Reais,</font></p>

<p style="margin:0in 0in .0001pt 2.5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">with <b>issuance of new shares</b>
as follows &#151;</font></p>

<p style="margin:0in 0in .0001pt 2.5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">one hundred twenty four million, seventy five thousand three hundred
seventy nine <b>new shares</b>,</font></p>

<p style="margin:0in 0in .0001pt 3.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.75in;text-indent:-.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">of which</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">fifty four
million, two hundred thirty thousand eight hundred forty nine are nominal <b>common</b> shares with par value of five Reais
each,</font></p>

<p style="margin:0in 0in .0001pt 2.75in;text-indent:-.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.75in;text-indent:-.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">and</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">sixty nine
million, eight hundred forty four thousand five hundred and thirty shares are
nominal <b>preferred</b> shares with par
value of five Reais each,</font></p>

<p style="margin:0in 0in .0001pt 3.5in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">upon <b>capitalization</b> of</font></p>

<p style="margin:0in 0in .0001pt 2.5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.75in;text-indent:-.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">six hundred and twenty million, three hundred and seventy six thousand
eight hundred and ninety five Reais,</font></p>

<p style="margin:0in 0in .0001pt 3.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.75in;text-indent:-.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">of which</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">six hundred and
six million, four hundred and fifty four thousand six hundred and sixty five
Reais is to come <b>from part of the Retained
Earnings Reserve</b>,</font></p>

<p style="margin:0in 0in .0001pt 2.75in;text-indent:-.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.75in;text-indent:-.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">and</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">thirteen
million nine hundred and twenty two thousand two hundred and thirty Reais is to
come from <b>incorporation of the portions paid
in 2008 as principal</b>, adjusted up to December&nbsp;2005, in
accordance with Clause 5 of the Contract for Assignment of the Outstanding
Balance Receivable on the Results Compensation (<b>CRC</b>) <b>Account</b>;</font></p>

<p style="margin:0in 0in .0001pt 3.5in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-.5in;"><b><font size="2" face="Symbol" style="font-size:10.0pt;font-weight:bold;">&#183;</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">a stock dividend of 25.000000151%, in new shares, </font></b><font size="2" style="font-size:10.0pt;">of the same
type as those held and with par value of R$ 5.00, <b>being distributed to stockholders, </b>as a consequence;</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-.5in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">the difference</font></b><font size="2" style="font-size:10.0pt;"> between the amount capitalized and the
amount corresponding to the payments made by the State of Minas Gerais in
relation to installments N</font><font size="2" face="Symbol" style="font-size:10.0pt;">&#176;</font><font size="2" style="font-size:10.0pt;">s 9 and 10 of amortization of the
principal of the said Contract for Assignment of Credit, that is to say, <b>R$ 2.80</b> (two Reais and eighty centavos), to
be held in the balance for future incorporations, since the minimum value of
incorporation is the nominal value of one share.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b.2)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Consequent <b>redrafting</b> of the Head paragraph of Clause
4 of the <b>Bylaws</b>, as follows:</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.5in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Clause 4</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The Company&#146;s <b>Registered Capital</b> is R$ 3,101,884,460.00
(three billion, one hundred and one million, eight hundred and eighty four
thousand, four hundred and sixty Reais), represented by:</font></p>

<p style="margin:0in 0in .0001pt 3.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.75in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">271,154.243
(two hundred and seventy one million, one hundred and fifty four thousand, two
hundred and forty three) nominal common shares each with par value of R$ 5.00;</font></p>

<p style="margin:0in 0in .0001pt 2.75in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.75in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">349,222,649
(three hundred and forty nine million two hundred and twenty two thousand six
hundred and forty nine) nominal preferred shares each with par value of R$
5.00;&#148;;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b.3)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Authorization</font></b><font size="2" style="font-size:10.0pt;"> for the <b>Executive
Board</b> to take the following actions:</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.75in;text-indent:-.25in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="2" style="font-size:10.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">to issue a stock dividend</font></b><font size="2" style="font-size:10.0pt;"> of 25.000000151%, in new
shares, of the same type as those held and with par value of five Reais, to
holders of the shares making up the capital of two billion four hundred and
eighty one million five hundred and seven thousand five hundred and sixty five
Reais, whose names are on the company&#146;s Nominal Share Register on the date of
the General Meetings of Stockholders that decide on this proposal;</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.75in;text-indent:-.25in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="2" style="font-size:10.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font size="2" style="font-size:10.0pt;">to sell on a
securities exchange the whole numbers of nominal shares resulting from the sum
of the remaining <b>fractions</b> arising
from the said stock dividend, and to share the net proceeds of the sale,
proportionately, among the stockholders;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">30</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='30',FILE='C:\JMS\105918\09-18097-1\task3626511\18097-1-bu.htm',USER='105918',CD='Jul 14 20:36 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.75in;text-indent:-.25in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="2" style="font-size:10.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font size="2" style="font-size:10.0pt;">to establish
that all the shares resulting from the said stock dividend shall have the same
rights as those shares from which they originate; and</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>

<p style="margin:0in 0in .0001pt 1.75in;text-indent:-.25in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="2" style="font-size:10.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font size="2" style="font-size:10.0pt;">to pay to the
stockholders, proportionately, the result of the sum of the remaining</font><font size="2" style="font-size:10.0pt;">  </font><font size="2" style="font-size:10.0pt;">fractions together with the
first installment of the dividends for the year 2008.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">c)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">&#151;</font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;"> to the Ordinary and Extraordinary General Meetings of Stockholders</font></b><font size="2" style="font-size:10.0pt;"> to be held,
concurrently, on April&nbsp;29, 2009, a proposal that the representatives of
the Ordinary and Extraordinary General Meetings of Stockholders of Cemig D and
Cemig GT, also to be held, concurrently, on April, 2000, should vote in favor
of the matters on the agenda.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">VI</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Board ratified</font></b><font size="2" style="font-size:10.0pt;"> the signing of <b>Concession Contract 006/97</b>, with the federal government
(through <b>Aneel</b> as intermediary)
and with <b>CEB</b>, for construction and
commercial operation of the <b>Queimado </b>hydroelectric
plant, and of its first Amendment, altering the proportionate interests of <b>Cemig</b> and <b>CEB</b>
in the project.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">VII</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The board member Wilton de Medeiros Daher:</font></b></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">a)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">approved the
proposal for allocation of profit, referred to in sub-item &#147;a&#148; of item V above,
except in relation to the injection of capital into <b>Axxiom</b> Solu&#231;&#245;es Tecnol&#243;gicas S.A.; and</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">abstained from
voting on the proposal for orientation of the vote in the Ordinary and
Extraordinary General Meetings of <b>Cemig D</b>
and of <b>Cemig GT</b>, referred to in
sub-item &#147;c&#148; of item V, above.</font></p>

<p style="margin:0in 0in .0001pt 1.1in;text-indent:-.4in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">VIII</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Media statement: </font></b><font size="2" style="font-size:10.0pt;">The board registered its repudiation of the
report in <i>O Estado de S&#227;o Paulo</i>
newspaper of March&nbsp;4, and the editorial in <i>Folha de S&#227;o Paulo</i> newspaper of March&nbsp;5, 2009,
referring to political appointments to pension funds, and citing the name of
the President of Funda&#231;&#227;o <b>Forluminas</b>
de Seguridade Social, Fernando Alves Pimenta, as a political indication to this
post.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">IX</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The following spoke</font></b><font size="2" style="font-size:10.0pt;"> on general matters and business of interest
to the Company:</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="83%" style="border-collapse:collapse;margin-left:1.0in;width:83.0%;">
 <tr>
  <td width="55%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:55.02%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Chairman, the
  Vice-Chairman;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.02%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="41%" valign="top" style="padding:0in 0in 0in 0in;width:41.96%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.4%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.02%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="41%" valign="top" style="padding:0in 0in 0in 0in;width:41.96%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.4%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Andr&#233; Ara&#250;jo Filho,<br>
  Evandro Veiga Negr&#227;o de Lima, <br>
  Jos&#233; Castelo Branco,</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.02%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="41%" valign="top" style="padding:0in 0in 0in 0in;width:41.96%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Roberto Pinto Ferreira
  Mameri Abdenur,<br>
  Wilton de Medeiros Daher;</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.4%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.02%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="41%" valign="top" style="padding:0in 0in 0in 0in;width:41.96%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Superintendent:</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.4%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Leonardo George de
  Magalh&#227;es.</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.02%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="41%" valign="top" style="padding:0in 0in 0in 0in;width:41.96%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The following were present:</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="83%" style="border-collapse:collapse;margin-left:1.0in;width:83.0%;">
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.4%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sergio Alair Barroso,<br>
  Djalma Bastos de Morais,<br>
  Alexandre Heringer Lisboa,<br>
  Andr&#233; Ara&#250;jo Filho,<br>
  Ant&#244;nio Adriano Silva,<br>
  Eduardo Lery Vieira,<br>
  Evandro Veiga Negr&#227;o de Lima,<br>
  Francelino Pereira dos Santos,<br>
  Jo&#227;o Camilo Penna,</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.02%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="41%" valign="top" style="padding:0in 0in 0in 0in;width:41.96%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Maria Estela Kubitschek Lopes,<br>
  Roberto Pinto Ferreira Mameri Abdenur, <br>
  Wilton de Medeiros Daher,<br>
  Jos&#233; Castelo Branco da Cruz,<br>
  Paulo S&#233;rgio Machado Ribeiro,<br>
  Lauro S&#233;rgio Vasconcelos David,<br>
  Fernando Henrique Sch&#252;ffner Neto, <br>
  Franklin Moreira Gon&#231;alves.</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.4%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.02%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="41%" valign="top" style="padding:0in 0in 0in 0in;width:41.96%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Superintendent:</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.4%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Leonardo George de Magalh&#227;es.</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.02%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="41%" valign="top" style="padding:0in 0in 0in 0in;width:41.96%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.4%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.02%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="41%" valign="top" style="padding:0in 0in 0in 0in;width:41.96%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary:</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.06%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.4%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade Barros.</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.02%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="41%" valign="top" style="padding:0in 0in 0in 0in;width:41.96%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade Barros</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">31</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='31',FILE='C:\JMS\105918\09-18097-1\task3626511\18097-1-bu.htm',USER='105918',CD='Jul 14 20:36 2009' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Summary of Minutes of the 456th Meeting
of the Board of Directors, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG,
March&nbsp;27, 2009<a name="a12_SummaryOfMinutesOfThe456thMee_203733"></a></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">32</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='32',FILE='C:\JMS\105918\09-18097-1\task3626511\18097-1-bw.htm',USER='105918',CD='Jul 14 20:37 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman"><img width="701" height="41" src="g180971bwi001.jpg"></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">COMPANHIA ENERG&#201;TICA DE MINAS GERAIS &#150; CEMIG</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Listed
company &#151; CNPJ 17.155.730/0001-64 &#151; NIRE 31300040127</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of
minutes of the 456</font></u></b><b><u><font size="1" style="font-size:6.5pt;font-weight:bold;position:relative;top:-3.0pt;">th</font></u></b><b><u><font size="2" style="font-size:10.0pt;font-weight:bold;">&#160;meeting of the Board of Directors</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.0%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Date,
  time and place:</font></u></b></p>
  </td>
  <td width="80%" valign="top" style="padding:0in 0in 0in 0in;width:80.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">March&nbsp;27, 2009, at
  11&nbsp;a.m. at the company&#146;s head office,</font></p>
  </td>
 </tr>
 <tr>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="80%" valign="top" style="padding:0in 0in 0in 0in;width:80.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av. Barbacena 1200, 18</font><font size="1" style="font-size:6.5pt;position:relative;top:-3.0pt;">th</font><font size="2" style="font-size:10.0pt;">&nbsp;Floor, Belo Horizonte, Minas Gerais, Brazil.</font></p>
  </td>
 </tr>
 <tr>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="80%" valign="top" style="padding:0in 0in 0in 0in;width:80.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.0%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Meeting
  committee:</font></u></b></p>
  </td>
  <td width="80%" valign="top" style="padding:0in 0in 0in 0in;width:80.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chairman:&nbsp;&nbsp;&nbsp;&nbsp;Sergio
  Alair Barroso;</font></p>
  </td>
 </tr>
 <tr>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="80%" valign="top" style="padding:0in 0in 0in 0in;width:80.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Anamaria
  Pugedo Frade Barros.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of
proceedings:</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">I</font></b></p>
  </td>
  <td width="95%" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The
  Chairman asked</font></b><font size="2" style="font-size:10.0pt;"> the Board Members present to state whether any of
  them had conflict of interest in relation to the matter on the agenda of
  meeting, and all stated that there was no such conflict of interest.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="95%" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">II</font></b></p>
  </td>
  <td width="95%" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The Board
  approved</font></b><font size="2" style="font-size:10.0pt;">:</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="95%" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a)</font></p>
  </td>
  <td width="90%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Voluntary Dismissal
  Program.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">b)</font></p>
  </td>
  <td width="90%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The minutes of this
  meeting.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="95%" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">III</font></b></p>
  </td>
  <td width="95%" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The
  following spoke</font></b><font size="2" style="font-size:10.0pt;"> on general matters and business of interest to
  the Company:</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="28%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:28.8%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Vice-chairman</font></p>
  </td>
  <td width="61%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:61.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="28%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:28.8%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="30%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:30.6%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de
  Lima,</font></p>
  </td>
  <td width="30%" valign="top" style="padding:0in 0in 0in 0in;width:30.6%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Alexandre Heringer Lisboa,</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="28%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:28.8%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="30%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:30.6%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Wilton de Medeiros Daher,</font></p>
  </td>
  <td width="30%" valign="top" style="padding:0in 0in 0in 0in;width:30.6%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Marco Antonio Rodrigues da
  Cunha.</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="7" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="95%" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The
  following were present:</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="10%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="61%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:61.34%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="10%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="30%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:30.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sergio Alair Barroso,</font></p>
  </td>
  <td width="30%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:30.68%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Francelino Pereira dos
  Santos,</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="30%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:30.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Djalma Bastos de Morais,</font></p>
  </td>
  <td width="30%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:30.68%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Maria Estela Kubitschek
  Lopes,</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="30%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:30.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Alexandre Heringer Lisboa,</font></p>
  </td>
  <td width="30%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:30.68%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Wilton de Medeiros Daher,</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="30%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:30.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Ant&#244;nio Adriano Silva,</font></p>
  </td>
  <td width="30%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:30.68%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Lauro S&#233;rgio Vasconcelos
  David,</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="30%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:30.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Eduardo Lery Vieira,</font></p>
  </td>
  <td width="30%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:30.68%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Marco Antonio Rodrigues da
  Cunha,.</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="30%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:30.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de
  Lima,</font></p>
  </td>
  <td width="30%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:30.68%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="61%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:61.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary:</font></p>
  </td>
  <td width="61%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:61.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade
  Barros.</font></p>
  </td>
 </tr>
 <tr height="0">
  <td width="37" style="border:none;"></td>
  <td width="37" style="border:none;"></td>
  <td width="214" style="border:none;"></td>
  <td width="1" style="border:none;"></td>
  <td width="228" style="border:none;"></td>
  <td width="1" style="border:none;"></td>
  <td width="229" style="border:none;"></td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade Barros</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av.
Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31
3506-5024 Fax +55 31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">33</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='33',FILE='C:\JMS\105918\09-18097-1\task3626511\18097-1-bw.htm',USER='105918',CD='Jul 14 20:37 2009' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">13.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Summary of Minutes of the 84th Meeting of
the Board of Directors, Cemig Distribui&#231;&#227;o S.A., February&nbsp;12, 2009<a name="a13_SummaryOfMinutesOfThe84thMeet_203809"></a></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">34</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='34',FILE='C:\JMS\105918\09-18097-1\task3626511\18097-1-by.htm',USER='105918',CD='Jul 14 20:38 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman"><img width="128" height="53" src="g180971byi001.jpg"></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Cemig Distribui&#231;&#227;o S.A.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Listed
company &#151; CNPJ 06.981.180/0001-16 &#151; NIRE 31300020568</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of
minutes of the 84</font></u></b><b><u><font size="1" style="font-size:6.5pt;font-weight:bold;position:relative;top:-3.0pt;">th</font></u></b><b><u><font size="2" style="font-size:10.0pt;font-weight:bold;">&#160;meeting of the Board of Directors</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.56%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Date,
  time and place:</font></u></b></p>
  </td>
  <td width="76%" valign="top" style="padding:0in 0in 0in 0in;width:76.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">February&nbsp;12, 2009, at
  5.00&nbsp;p.m. at the company&#146;s head office,</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="76%" valign="top" style="padding:0in 0in 0in 0in;width:76.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av. Barbacena 1200, 17</font><font size="1" style="font-size:6.5pt;position:relative;top:-3.0pt;">th</font><font size="2" style="font-size:10.0pt;">&nbsp;Floor, A1 Wing, Belo Horizonte, Minas
  Gerais, Brazil.</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="76%" valign="top" style="padding:0in 0in 0in 0in;width:76.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.56%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Meeting
  committee:</font></u></b></p>
  </td>
  <td width="76%" valign="top" style="padding:0in 0in 0in 0in;width:76.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chairman:&nbsp;&nbsp;&nbsp;&nbsp;Jo&#227;o
  Camilo Penna;</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="76%" valign="top" style="padding:0in 0in 0in 0in;width:76.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Anamaria
  Pugedo Frade Barros.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of
proceedings:</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">I</font></b></p>
  </td>
  <td width="95%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The
  Chairman asked</font></b><font size="2" style="font-size:10.0pt;"> the Board Members present to state whether any of
  them had conflict of interest in relation to the matters on the agenda of meeting,
  and all stated that there was no such conflict of interest.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="95%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">II</font></b></p>
  </td>
  <td width="95%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The Board
  approved</font></b><font size="2" style="font-size:10.0pt;">:</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="95%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a)</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The proposal by the Board
  member Alexandre Heringer Lisboa that the Board member Jo&#227;o Camilo Penna
  should <b>chair</b> th</font><font size="2" style="font-size:10.0pt;">is meeting.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">b)</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The proposal by the Chairman
  to <b>elect</b>, as <b>Chief Officer for the Gas Division</b>, while
  still holding his function as Chief New Business Development Officer, <b>Mr.&nbsp;Jos&#233; Carlos de Mattos</b> &#151;
  Brazilian, married, teacher, resident and domiciled in Belo Horizonte, Minas
  Gerais, at Rua Professor Ant&#244;nio Aleixo 82/1001, Lourdes, CEP 30180-150,
  Identity Card M-170323-SSPMG and CPF 070853896-72 &#151; to serve for the same
  period of office that remains to the other current Chief Officers, that is to
  say up to the first meeting of the Board of Directors held after the Annual
  General Meeting of 2010, the designations of the other Chief Officers
  remaining unchanged.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">c)</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The proposal by the
  Chairman that, in view of the resignation of Mr.&nbsp;A&#233;cio Ferreira da Cunha
  and Marcio Araujo de Lacerda, the Board of Directors should authorize their
  Vice-Chairman to <b>call the Extraordinary
  General Meeting</b> of Stockholders also to be held on <b>March&nbsp;5</b><b>,</b>
  2009, at 4 p.m., and in the event of there not being a quorum, to make second
  convocation of stockholders within the legal period, to change the
  composition of the Board of Directors.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">d)</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Technical Feasibility
  Study on <i>Cemig D &#151; Offsetting of Tax
  Credits</i>, which constitutes the grounds for the accounting of
  deferred tax credits contained in the financial statements for 2008.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">e)</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">the minutes of this
  meeting.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">III</font></b></p>
  </td>
  <td width="95%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The Board
  authorized:</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a)</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Opening of Administrative <b>Tender</b> Proceedings for and acquisition of
  63<b> hospital autoclaves</b>, for the
  &#147;Replacement of Autoclaves 5&#148; Project, with period of acquisition and
  installation of 12 months.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">b)</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Opening of Administrative <b>Tender</b> Proceedings for and acquisition of
  8,000 <b>heat exchangers </b>for
  electric showers and 450,000 compact fluorescent lamps.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">c)</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Opening of Administrative <b>Tender</b> Proceedings for and contracting of
  the <b>services</b> relating to
  licensing of <b><font style="font-weight:bold;">Microsoft</font> </b>products, for a maximum period of 36 months, the cost to be
  shared as follows: Cemig D: 79.37%; Cemig GT: 20.63%.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">d)</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Opening of Administrative <b>Tender</b> Proceedings for and contracting of
  the following preventive <b>maintenance</b>
  services: tree pruning, power line track cleaning, and replacement of
  crossbars and structures; for 36 months, able to be extended to a maximum
  limit of 60 months.</font></p>
  </td>
 </tr>
</table>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av.
Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31
3506-5024 Fax +55 31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">35</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='35',FILE='C:\JMS\105918\09-18097-1\task3626511\18097-1-by.htm',USER='105918',CD='Jul 14 20:38 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">IV</font></b></p>
  </td>
  <td width="95%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Votes
  against: </font></b><font size="2" style="font-size:10.0pt;">The Board members Evandro Veiga Negr&#227;o de Lima and
  Jeffery Atwood Safford voted against the election of the Chief Officer for
  the Gas Division, mentioned in sub-item &#147;b&#148; of Item II, above.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="95%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">V</font></b></p>
  </td>
  <td width="95%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The
  Chairman stated</font></b><font size="2" style="font-size:10.0pt;"> that the members of the Executive Board are now
  as follows:</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="95%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="45%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:45.0%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">CEO:</font></b></p>
  </td>
  <td width="45%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:45.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Djalma Bastos de Morais;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="45%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:45.0%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Deputy
  CEO:</font></b></p>
  </td>
  <td width="45%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:45.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Arlindo Porto Neto;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="45%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:45.0%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chief
  Trading Officer:</font></b></p>
  </td>
  <td width="45%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:45.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Bernardo Afonso Salom&#227;o de
  Alvarenga;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="45%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:45.0%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chief
  Distribution and Sales Officer:</font></b></p>
  </td>
  <td width="45%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:45.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Fernando Henrique Sch&#252;ffner Neto;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="45%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:45.0%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chief
  New Business Development Officer and, concurrently, Chief Officer for the Gas
  Division:</font></b></p>
  </td>
  <td width="45%" colspan="2" valign="bottom" style="padding:0in 0in 0in 0in;width:45.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Jos&#233; Carlos de Mattos;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="45%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:45.0%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chief
  Officer for Finance, Investor Relations Officer and&nbsp;Control of Holdings:</font></b></p>
  </td>
  <td width="45%" colspan="2" valign="bottom" style="padding:0in 0in 0in 0in;width:45.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Luiz Fernando Rolla;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="45%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:45.0%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Director
  without Specific Designation:</font></b></p>
  </td>
  <td width="45%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:45.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Luiz Henrique de Castro Carvalho;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="45%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:45.0%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chief
  Corporate Management Officer:</font></b></p>
  </td>
  <td width="45%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:45.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Marco Antonio Rodrigues da Cunha.</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">VI</font></b></p>
  </td>
  <td width="95%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The Chief
  Officer elected declared &#151;</font></b><font size="2" style="font-size:10.0pt;"> in advance &#151; that he is
  not subject to any prohibition on exercise of commercial activity, that he
  does not occupy any post in any company that could be considered a competitor
  of the Company, and that he does not have nor represent any interest conflicting
  with that of Cemig D, and assumed a solemn undertaking to become aware of,
  obey and comply with the principles, ethical values and
  rules&nbsp;established by the Code of Ethical Conduct of Government Workers
  and of the Senior Administration of the State of Minas Gerais.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="95%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">VII</font></b></p>
  </td>
  <td width="95%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">following</font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;"> spoke</font></b><font size="2" style="font-size:10.0pt;"> on general matters and business of interest to
  the Company:</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="95%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Chairman</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de Lima,</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Alexandre Heringer Lisboa.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jeffery Atwood Safford,</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director:</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Marco Antonio Rodrigues da Cunha.</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Superintendent:</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Ricardo Luiz Diniz Gomes.</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="95%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The
  following were present:</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Alexandre Heringer Lisboa,</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Wilton de Medeiros Daher,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Ant&#244;nio Adriano Silva,</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Eduardo Lery Vieira,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de Lima,</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jeffery Atwood Safford,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Francelino Pereira dos Santos, </font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Lauro S&#233;rgio Vasconcelos David,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jo&#227;o Camilo Penna,</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Paulo S&#233;rgio Machado Ribeiro,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Maria Estela Kubitschek Lopes,</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fernando Henrique Sch&#252;ffner Neto, </font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Guy Maria Villela Paschoal.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director and Board member:</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Marco Antonio Rodrigues da Cunha</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Audit Board:</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Aliomar Silva Lima.</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Superintendent:</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Ricardo Luiz Diniz Gomes;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary:</font></p>
  </td>
  <td width="32%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:32.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade Barros.</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr height="0">
  <td width="37" style="border:none;"></td>
  <td width="37" style="border:none;"></td>
  <td width="181" style="border:none;"></td>
  <td width="155" style="border:none;"></td>
  <td width="91" style="border:none;"></td>
  <td width="246" style="border:none;"></td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade Barros</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">36</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='36',FILE='C:\JMS\105918\09-18097-1\task3626511\18097-1-by.htm',USER='105918',CD='Jul 14 20:38 2009' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Summary of Minutes of the 85th Meeting of
the Board of Directors, Cemig Distribui&#231;&#227;o S.A., March&nbsp;18, 2009<a name="a14_SummaryOfMinutesOfThe85thMeet_203610"></a></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">37</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='37',FILE='C:\jms\105690\09-18097-1\task3626510\18097-1-ca.htm',USER='105690',CD='Jul 14 20:36 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman"><img width="126" height="53" src="g180971cai001.jpg"></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Cemig Distribui&#231;&#227;o S.A.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Listed company &#151; CNPJ
06.981.180/0001-16 &#151; NIRE 31300020568</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary
of minutes of the 85</font></u></b><b><u><font size="1" style="font-size:6.5pt;font-weight:bold;position:relative;top:-3.0pt;">th</font></u></b><b><u><font size="2" style="font-size:10.0pt;font-weight:bold;">&#160;meeting of the Board of Directors</font></u></b></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.56%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Date, time and place:</font></u></b></p>
  </td>
  <td width="76%" valign="top" style="padding:0in 0in 0in 0in;width:76.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">March&nbsp;18, 2009, at 4.30&nbsp;p.m. at the
  company&#146;s head office,</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="76%" valign="top" style="padding:0in 0in 0in 0in;width:76.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av. Barbacena 1200, 17</font><font size="1" style="font-size:6.5pt;position:relative;top:-3.0pt;">th</font><font size="2" style="font-size:10.0pt;">&nbsp;Floor, A1
  Wing, Belo Horizonte, Minas Gerais, Brazil.</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="76%" valign="top" style="padding:0in 0in 0in 0in;width:76.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.56%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Meeting committee:</font></u></b></p>
  </td>
  <td width="76%" valign="top" style="padding:0in 0in 0in 0in;width:76.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chairman: Sergio Alair Barroso;</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="76%" valign="top" style="padding:0in 0in 0in 0in;width:76.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary: Anamaria Pugedo Frade Barros.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary
of proceedings:</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">I</font></b></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The Chairman asked </font></b><font size="2" style="font-size:10.0pt;">the Board Members present whether any
  of them had conflict of interest in relation to the matters on the agenda of
  this meeting, and all stated that there was no such conflict of interest.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">II</font></b></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The Board approved</font></b><font size="2" style="font-size:10.0pt;">:</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">a)</font></b></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The <b>proposal</b>
  of the Board member Alexandre Heringer Lisboa to <b>elect</b> as <b>Chairman of the
  Board</b>, to complete the present period of office, that is to say,
  up to the first meeting of the Board of Directors held after the Annual
  General Meeting of 1581:</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt 9.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Mr.&nbsp;Sergio
  Alair Barroso</font></b><font size="2" style="font-size:10.0pt;"> &#151;
  Brazilian, married, economist, resident and domiciled in Belo Horizonte,
  Minas Gerais, at Rua Bernardo Guimar&#227;es 1005/30140, Lourdes, CEP 30140-082,
  bearer of Identity Card 8100986-0-SSPSP and CPF 609555898-00 &#151;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#151; while <b>Mr.&nbsp;Djalma
  Bastos de Morais </b>&#151; Brazilian, married, engineer, resident and
  domiciled in Belo Horizonte, Minas Gerais, at Av. Bandeirantes 665/401, Sion,
  CEP 30315-000, bearer of Identity Card 019112140-9, issued by the Army
  Ministry, and CPF 006633526-49 &#151; <b>remains as
  Vice-chairman</b>.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b)</font></b></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The proposal made by the Chairman, after suggestions
  from the Members of the Board, that the <b>name</b>
  of the Governance <b>Committee</b>
  should be changed to the <b>Corporate
  Governance Committee</b>, and that the <b>Committees </b>shall be<b> as
  follows:</b></font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt 9.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board
  of Directors&#146;</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt 9.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Support
  Committee:</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fernando Henrique Sch&#252;ffner Neto (Coordinator),</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Alexandre Heringer Lisboa,</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Andr&#233;a Leandro Silva,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de Lima,</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Guy Maria Villela Paschoal,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jo&#227;o Camilo Penna,</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Lauro S&#233;rgio Vasconcelos David,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Marco Antonio Rodrigues da Cunha,</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Paulo S&#233;rgio Machado Ribeiro.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt 9.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Corporate
  Governance</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sergio Alair Barroso (Coordinator),</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt 9.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Committee:</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Britaldo Pedrosa Soares,</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Djalma Bastos de Morais,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Wilton de Medeiros Daher.</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt 9.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Human
  Resources</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jo&#227;o Camilo Penna (Coordinator),</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt 9.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Committee:</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Alexandre Heringer Lisboa,</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de Lima,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Lauro S&#233;rgio Vasconcelos David,</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Paulo S&#233;rgio Machado Ribeiro;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt 9.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Strategy
  Committee:</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jos&#233; Castelo Branco da Cruz (Coordinator),</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de Lima,</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jeffery Atwood Safford,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jo&#227;o Camilo Penna,</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Lauro S&#233;rgio Vasconcelos David,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Marco Antonio Rodrigues da Cunha,</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Paulo S&#233;rgio Machado Ribeiro,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Roberto Pinto Ferreira Mameri Abdenur.</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt 9.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Finance
  Committee:</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jeffery Atwood Safford (Coordinator),</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Alexandre Heringer Lisboa,</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Andr&#233;a Leandro Silva,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fernando Henrique Sch&#252;ffner Neto,</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Lauro S&#233;rgio Vasconcelos David.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt 9.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Audit
  and Risks</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de Lima (Coordinator),</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt 9.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Committee:</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Andr&#233; Ara&#250;jo Filho,</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Clarice Silva Assis,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="39%" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Francelino Pereira dos Santos,</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.78%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Lauro S&#233;rgio Vasconcelos David.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av. Barbacena 1200 Santo Agostinho 30190-131 Belo
Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">38</font></p>

<div style="margin:0in 0in .0001pt;text-autospace:none;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='38',FILE='C:\jms\105690\09-18097-1\task3626510\18097-1-ca.htm',USER='105690',CD='Jul 14 20:36 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">c)</font></b></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The proposal of Board member Alexandre Heringer
  Lisboa, that the members of the Board of Directors should <b>authorize</b> their Chairman to <b>call</b>
  the Ordinary and Extraordinary <b>General Meetings of
  Stockholders</b> to be held, jointly, on April&nbsp;29, 2009, at
  4&nbsp;p.m.; and, if the minimum quorum is not found, to make second
  convocation of the stockholders within the legal period.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">d)</font></b></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">the minutes of this meeting.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">III</font></b></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The Board authorized:</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">a)</font></b></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Taking of judicial measures for the purpose of full
  use of the legal <b>limit of 15% </b>of
  the amount spent by the Company in the Workers&#146; Food Program, as from the
  2008 business year, in the form of deduction of that amount from <b>profit subject to income tax.</b></font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b)</font></b></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Opening of Administrative <b>Tender</b>
  Proceedings for, and contracting of, corporate <b>printing
  services,</b> with added resources of document scanning, photocopying
  and fax, for a period of 12 months, able to be extended for up to 48 months
  with a maximum limit of 60 months, the amount to be divided as to 80% for
  Cemig D and 20% for Cemig GT.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">c)</font></b></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Reimbursement to Comar Constru&#231;&#245;es e Montagens </font></b><font size="2" style="font-size:10.0pt;">Ltda. and<b>
  Construtora Remo</b> Ltda., as adjustment for economic-financial imbalance,
  due to the extraordinary reduction of services provided by them in the months
  of April&nbsp;and May&nbsp;2008 for implementation of the Client Management
  System.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">d)</font></b></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Signing of an <b>Electricity Supply
  Contract</b> with <b>Cemig GT</b>, for
  supply of that Company&#146;s own consumption at the facilities and internal
  premises of the Volta Grande hydroelectric plant, in accordance with the
  conditions established in Aneel Resolution 456/2000, with a period of 60
  months, able to be extended for equal periods, to be submitted to Aneel for
  its examination and approval, according to Aneel resolution 334/2008.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">IV</font></b></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The Board approved </font></b><font size="2" style="font-size:10.0pt;">the Report of Management and financial
  statements for 2008 and the respective complementary documents, and submitted
  them to the Ordinary and Extraordinary General Meetings of Stockholders to be
  held by April&nbsp;30, 2008.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">V</font></b></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The Board submitted:</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">a)</font></b></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&#151; to the Annual General Meeting,</font></b><font size="2" style="font-size:10.0pt;"> to be held by April&nbsp;30, 2009, the
  following <b>proposal for allocation of the net profit</b>
  for the year 2008, in the amount of R$&nbsp;709,358,000:</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font></p>
  </td>
  <td width="86%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">R$&nbsp;35,469,000, or <b>5% of the
  net profit, to the Legal Reserve;</b></font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font></p>
  </td>
  <td width="86%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">R$&nbsp;666,296,000 to payment of <b>dividends,</b>
  as follows:</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font></p>
  </td>
  <td width="81%" valign="top" style="padding:0in 0in 0in 0in;width:81.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">R$&nbsp;152,533,000 in the form of Interest on Equity,
  and</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="81%" valign="top" style="padding:0in 0in 0in 0in;width:81.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font></p>
  </td>
  <td width="81%" valign="top" style="padding:0in 0in 0in 0in;width:81.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">R$&nbsp;513,763,000 in the form of complementary
  dividends; and</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font></p>
  </td>
  <td width="86%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">R$&nbsp;7,593,000 to be allocated to absorption of
  accumulated losses as a result of the adoption of Law 11638/2007.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#151; the payments of dividends to be made in two
  installments, by June&nbsp;30 and December&nbsp;30, 2009, and these dates may
  be brought forward, in accordance with the availability of cash and by
  decision of the Executive Board.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b)</font></b></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#151; to the <b>Ordinary and
  Extraordinary General Meetings of Stockholders</b> to be held,
  concurrently, by April&nbsp;30, 2009, the following proposal for <b>changes in the Company&#146;s Bylaws:</b></font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b.1)</font></b></p>
  </td>
  <td width="86%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Change in the drafting of Clause 20, to authorize
  the Board of Directors to decide on raising six-monthly or current-year
  interim financial for shorter periods, to the following:</font></p>
  </td>
 </tr>
</table>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">39</font></p>

<div style="margin:0in 0in .0001pt;text-autospace:none;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='39',FILE='C:\jms\105690\09-18097-1\task3626510\18097-1-ca.htm',USER='105690',CD='Jul 14 20:36 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Clause 20</font></p>
  </td>
  <td width="76%" valign="top" style="padding:0in 0in 0in 0in;width:76.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The business year shall
  coincide with the calendar year, closing on December&nbsp;31 of each year,
  when the Financial Statements shall be prepared, in accordance with the
  relevant legislation. Financial statements may, at the option of the Board of
  Directors, be prepared for periods of six months or shorter periods.&#148;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="86%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b.2)</font></b></p>
  </td>
  <td width="86%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Change in the drafting of
  Clause 22 of the Bylaws, for inclusion of payment of interim dividends or
  current-year interim dividends, as follows:</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="86%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Clause 22</font></p>
  </td>
  <td width="76%" valign="top" style="padding:0in 0in 0in 0in;width:76.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Without prejudice to the
  obligatory dividend, the Company may, subject to the relevant legislation and
  at the option of the Board of Directors, declare extraordinary, additional,
  or interim or current-year interim dividends, including dividends paid
  totally or partially on account of the obligatory dividend for the current
  year.&#148;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="86%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b.3)</font></b></p>
  </td>
  <td width="86%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Change in the drafting of
  Clause 23 of the Bylaws, to exclude its sole sub-paragraph, so as to include
  provision also for payment of Interest on Equity in substitution of
  dividends, as follows:</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="86%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Clause 23</font></p>
  </td>
  <td width="76%" valign="top" style="padding:0in 0in 0in 0in;width:76.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Board of Directors may
  decide to pay Interest on Equity, in accordance with the legislation, in
  total or partial substitution of the dividends referred to in the previous
  Clause, or in addition to them, and the amounts paid or credited as such
  shall be imputed to the amounts of the dividends distributed by the Company,
  for all legal purposes.&#148;.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="86%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:86.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">VI</font></b></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The Board
  ratified</font></b><font size="2" style="font-size:10.0pt;"> signature of the First Amendment to Contract N&#176;.
  4570010010-530, with <b>SAP Brasil</b>
  Ltda., <b>extending the period of validity</b>
  for provision of services of <b>SAP R/3 Mysap </b>maintenance
  and support for a further six months, and changing its value.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">VII</font></b></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The Board
  ratified</font></b><font size="2" style="font-size:10.0pt;"> Board Spending Decision (<b>CRCA</b>) N&#176;. 003/2006, for signing of
  Amendment to Contract N&#176;. 4680002713, with the <b>Brazilian Mail Service</b> (<i>Empresa
  Brasileira de Correios e Tel&#233;grafos</i>), for provision of services of
  collection, transport and <b>delivery</b>
  to homes throughout the state of <b>electricity
  bills</b>, disconnection notices, repeat debt statements and other
  notices relating to the retail supply of electricity, <b>extending</b>, exceptionally, <b>its period of validity</b> for a further 12
  months, from February&nbsp;1, 2009, and also changing its total estimated
  value, the other terms of that CRCA remaining unchanged.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">VIII</font></b></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Withdrawn
  from the agenda: </font></b><font size="2" style="font-size:10.0pt;">the item on contracting of vehicle rental and
  management services.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">IX</font></b></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The
  Chairman and Vice-chairman of this Board declared</font></b><font size="2" style="font-size:10.0pt;"> that they
  are not subject to any prohibition on exercise of commercial activity, that
  they do not occupy any post in a company which may be considered a competitor
  of the Company, and that they do not have nor represent any interest
  conflicting with that of Cemig, and assumed a solemn undertaking to become
  aware of, obey and comply with the principles, ethical values and
  rules&nbsp;established by the Code of Ethical Conduct of the Government
  Workers and of the Senior Administration of the State of Minas Gerais.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">X</font></b></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Votes
  against:</font></b><font size="2" style="font-size:10.0pt;"> The Board member Wilton de Medeiros Daher voted
  against the following items:</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a)</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">changes in the Bylaws,
  mentioned in sub-item &#147;b&#148; of item V, above;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">b)</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">signing of the First
  Amendment to the Contract with SAP Brasil Ltda., mentioned in item VI, above;
  and</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">c)</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">contracting of corporate
  printing services, mentioned in sub-item &#147;b&#148; of item III, above.</font></p>
  </td>
 </tr>
</table>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">40</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='40',FILE='C:\jms\105690\09-18097-1\task3626510\18097-1-ca.htm',USER='105690',CD='Jul 14 20:36 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">XI</font></b></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The
  following spoke</font></b><font size="2" style="font-size:10.0pt;"> on general matters and business of interest to
  the Company:</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Chairman, the
  Vice-Chairman;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:90.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Andr&#233; Ara&#250;jo Filho,</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Roberto Pinto Ferreira
  Mameri Abdenur,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de
  Lima,</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Lauro S&#233;rgio Vasconcelos
  David,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jos&#233; Castelo Branco da
  Cruz,</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Wilton de Medeiros Daher..</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Superintendent:</font></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Leonardo George de Magalh&#227;es.</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="95%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:95.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The
  following were present:</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sergio Alair Barroso,</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Maria Estela Kubitschek
  Lopes,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Djalma Bastos de Morais,</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Roberto Pinto Ferreira
  Mameri Abdenur,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Alexandre Heringer Lisboa,</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Wilton de Medeiros Daher,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Andr&#233; Ara&#250;jo Filho,</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jos&#233; Castelo Branco da
  Cruz,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Ant&#244;nio Adriano Silva,</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Paulo S&#233;rgio Machado
  Ribeiro,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Eduardo Lery Vieira,</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Lauro S&#233;rgio Vasconcelos
  David,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de
  Lima,</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fernando Henrique Sch&#252;ffner
  Neto,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Francelino Pereira dos
  Santos,</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Franklin Moreira Gon&#231;alves.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jo&#227;o Camilo Penna,</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Audit Board:</font></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Luiz Ot&#225;vio Nunes West,</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Arist&#243;teles Luiz Menezes
  Vasconcellos Drummond,</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Luiz Guarit&#225; Neto,</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Benedito Jos&#233; Ferreira.</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Aliomar Silva Lima, </font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Superintendent:</font></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Leonardo George de
  Magalh&#227;es.</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary:</font></p>
  </td>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade
  Barros.</font></p>
  </td>
  <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade Barros</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">41</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='41',FILE='C:\jms\105690\09-18097-1\task3626510\18097-1-ca.htm',USER='105690',CD='Jul 14 20:36 2009' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Summary of Minutes of the 86th Meeting of
the Board of Directors, Cemig Distribui&#231;&#227;o S.A., March&nbsp;27, 2009<a name="a15_SummaryOfMinutesOfThe86thMeet_203708"></a></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">42</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='42',FILE='C:\jms\105690\09-18097-1\task3626510\18097-1-cc.htm',USER='105690',CD='Jul 14 20:37 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 385.85pt .0001pt .1in;"><font size="2" face="Times New Roman"><img width="128" height="54" src="g180971cci001.jpg"></font></p>

<p style="margin:0in 385.85pt .0001pt .1in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Cemig Distribui&#231;&#227;o S.A.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Listed
company &#151; CNPJ 06.981.180/0001-16 &#151; NIRE 31300020568</font></b></p>

<p style="margin:0in 0in .0001pt 1.2in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of
minutes of the 86</font></u></b><b><u><font size="1" style="font-size:6.5pt;font-weight:bold;position:relative;top:-3.0pt;">th</font></u></b><b><u><font size="2" style="font-size:10.0pt;font-weight:bold;">&#160;meeting of the Board of Directors</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.84%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Date,
  time and place:</font></u></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="78%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:78.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">March&nbsp;27, 2009, at
  12&nbsp;p.m. at the company&#146;s head office,</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="78%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:78.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av. Barbacena 1200, 17</font><font size="1" style="font-size:6.5pt;position:relative;top:-3.0pt;">h</font><font size="2" style="font-size:10.0pt;">&nbsp;Floor, A1 Wing, Belo
  Horizonte, Minas Gerais, Brazil.</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="78%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:78.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.84%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Meeting
  committee:</font></u></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chairman:</font></p>
  </td>
  <td width="68%" valign="top" style="padding:0in 0in 0in 0in;width:68.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sergio Alair Barroso;</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.84%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary:</font></p>
  </td>
  <td width="68%" valign="top" style="padding:0in 0in 0in 0in;width:68.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade
  Barros.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt 1.7in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of
proceedings:</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">I</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Chairman asked</font></b><font size="2" style="font-size:10.0pt;"> the Board Members present to state whether
any of them had conflict of interest in relation to the matter on the agenda of
meeting, and all stated that there was no such conflict of interest.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">II</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Board approved</font></b><font size="2" style="font-size:10.0pt;">:</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 40.05pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The Voluntary Dismissal
Program.</font></p>

<p style="margin:0in 0in .0001pt 40.05pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 40.05pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The minutes of this meeting.</font></p>

<p style="margin:0in 0in .0001pt .45in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">III</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The following spoke</font></b><font size="2" style="font-size:10.0pt;"> on general matters and business of interest
to the Company:</font></p>

<p style="margin:0in 0in .0001pt .9in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="88%" style="border-collapse:collapse;margin-left:60.75pt;width:88.76%;">
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.24%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Vice-chairman</font></p>
  </td>
  <td width="35%" valign="top" style="padding:0in 0in 0in 0in;width:35.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.24%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="35%" valign="top" style="padding:0in 0in 0in 0in;width:35.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de
  Lima,<br>
  Wilton de Medeiros Daher,</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.46%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Alexandre Heringer Lisboa,<br>
  Marco Antonio Rodrigues da Cunha.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 36.7pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The following were present:</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="89%" style="border-collapse:collapse;margin-left:59.4pt;width:89.0%;">
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="35%" valign="top" style="padding:0in 0in 0in 0in;width:35.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sergio Alair Barroso,</font><font size="2" style="font-size:10.0pt;"><br>
  </font><font size="2" style="font-size:10.0pt;">Djalma Bastos de Morais,<br>
  Alexandre Heringer Lisboa,<br>
  Ant&#244;nio Adriano Silva,<br>
  Eduardo Lery Vieira,</font><font size="2" style="font-size:10.0pt;"><br>
  </font><font size="2" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de Lima,</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.62%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Francelino Pereira dos
  Santos,</font><font size="2" style="font-size:10.0pt;"><br>
  </font><font size="2" style="font-size:10.0pt;">Maria Estela Kubitschek Lopes,<br>
  Wilton de Medeiros Daher,</font><font size="2" style="font-size:10.0pt;"><br>
  </font><font size="2" style="font-size:10.0pt;">Lauro S&#233;rgio Vasconcelos David,<br>
  Marco Antonio Rodrigues da Cunha,.</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="35%" valign="top" style="padding:0in 0in 0in 0in;width:35.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.62%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary:</font></p>
  </td>
  <td width="35%" valign="bottom" style="padding:0in 0in 0in 0in;width:35.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade
  Barros.</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.62%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade Barros</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av.
Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31
3506-5024 Fax +55 31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">43</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='43',FILE='C:\jms\105690\09-18097-1\task3626510\18097-1-cc.htm',USER='105690',CD='Jul 14 20:37 2009' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">16.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Summary of Minutes of the 85th Meeting of
the Board of Directors, Cemig Gera&#231;&#227;o e Transmiss&#227;o S.A., February&nbsp;12,
2009<a name="a16_SummaryOfMinutesOfThe85thMeet_203806"></a></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">44</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='44',FILE='C:\jms\105690\09-18097-1\task3626510\18097-1-ce.htm',USER='105690',CD='Jul 14 20:38 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 380.1pt .0001pt .15in;"><font size="2" face="Times New Roman"><img width="133" height="56" src="g180971cei001.jpg"></font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Cemig Gera&#231;&#227;o e Transmiss&#227;o S.A.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Listed
company &#151; CNPJ 06.981.176/0001-58 &#151; NIRE 31300020550</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in .95in .0001pt 0in;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of minutes of the 85</font></u></b><b><u><font size="1" style="font-size:6.5pt;font-weight:bold;position:relative;top:-3.0pt;">th</font></u></b><b><u><font size="2" style="font-size:10.0pt;font-weight:bold;">&#160;meeting of the Board of Directors</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="18%" valign="top" style="padding:0in 0in 0in 0in;width:18.16%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Date,
  time and place:</font></u></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="78%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:78.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">February&nbsp;12, 2009, at
  4.00&nbsp;p.m. at the company&#146;s head office,</font></p>
  </td>
 </tr>
 <tr>
  <td width="18%" valign="top" style="padding:0in 0in 0in 0in;width:18.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="78%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:78.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av. Barbacena 1200, 12</font><font size="1" style="font-size:6.5pt;position:relative;top:-3.0pt;">th</font><font size="2" style="font-size:10.0pt;">&nbsp;Floor, B1 Wing, Belo Horizonte, Minas
  Gerais, Brazil.</font></p>
  </td>
 </tr>
 <tr>
  <td width="18%" valign="top" style="padding:0in 0in 0in 0in;width:18.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="78%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:78.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="18%" valign="top" style="padding:0in 0in 0in 0in;width:18.16%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Meeting
  committee:</font></u></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chairman:</font></p>
  </td>
  <td width="67%" valign="top" style="padding:0in 0in 0in 0in;width:67.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jo&#227;o Camilo Penna;</font></p>
  </td>
 </tr>
 <tr>
  <td width="18%" valign="top" style="padding:0in 0in 0in 0in;width:18.16%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary:</font></p>
  </td>
  <td width="67%" valign="top" style="padding:0in 0in 0in 0in;width:67.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade
  Barros.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 12.6pt .0001pt 0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of
proceedings:</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">I</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="93%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:93.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The
  Chairman asked</font></b><font size="2" style="font-size:10.0pt;"> the Board Members present whether any of them had
  conflict of interest in relation to the matters on the agenda of this
  meeting, and all stated that there was no such conflict of interest.</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="93%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:93.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">II</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="93%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:93.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The Board
  approved</font></b><font size="2" style="font-size:10.0pt;">:</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="93%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:93.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a)</font></p>
  </td>
  <td width="88%" valign="top" style="padding:0in 0in 0in 0in;width:88.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The proposal by the Board member Alexandre Heringer Lisboa that the
  Board member Jo&#227;o Camilo Penna should <b>chair</b>
  this meeting.</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">b)</font></p>
  </td>
  <td width="88%" valign="top" style="padding:0in 0in 0in 0in;width:88.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The proposal by the Chairman to <b>elect</b>,
  as <b>Chief Officer for the Gas Division</b>,
  while still holding his function as Chief New Business Development Officer, <b>Mr.&nbsp;Jos&#233; Carlos de Mattos</b> &#151;
  Brazilian, married, teacher, resident and domiciled in Belo Horizonte, MG, at
  Rua Professor Ant&#244;nio Aleixo 82/1001, Lourdes, CEP 30180-150, Identity Card
  M-170323-SSPMG and CPF 070853896-72 &#151; to serve for the same period of office
  that remains to the other current Chief Officers, that is to say up to the
  first meeting of the Board of Directors held after the Annual General Meeting
  of 2010, the designations of the other Chief Officers remaining unchanged.</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">c)</font></p>
  </td>
  <td width="88%" valign="top" style="padding:0in 0in 0in 0in;width:88.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The proposal by the Chairman that, in view of the resignation of
  Mr.&nbsp;A&#233;cio Ferreira da Cunha and Marcio Ara&#250;jo de Lacerda, the Board of
  Directors should authorize their Vice-Chairman to <b>call the Extraordinary General Meeting</b> of Stockholders also
  to be held on <b>March&nbsp;5</b>,
  2009, at 1&nbsp;p.m., and in the event of there not being a quorum, to make
  second convocation of stockholders within the legal period, to change the
  composition of the Board of Directors.</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">d)</font></p>
  </td>
  <td width="88%" valign="top" style="padding:0in 0in 0in 0in;width:88.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Technical Feasibility Study on <i>Cemig
  GT &#151; Offsetting of Tax Credits</i>, which constitutes the grounds for
  the accounting of deferred tax credits contained in the financial statements
  for 2008.</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">e)</font></p>
  </td>
  <td width="88%" valign="top" style="padding:0in 0in 0in 0in;width:88.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The second <b>revision of Project </b>1127/05
  &#151; <i>the Aimor&#233;s&#151;Mascarenhas Transmission
  Line</i>, altering the final costs and extending the period for its
  execution; and authorized the signing of a Contractual Amendment, with <b>Camargo Corr&#234;a Equipamentos e Sistemas</b>
  S.A., for formalization of the necessary alterations, covering: reimbursement
  of the additional cost to the contractor, increase in the supply and
  services, initially not provided for in the Contract, payment of a
  complementary adjustment, reduction of the scope, adaptation of the ICMS tax
  rate on materials and equipment in the state of Esp&#237;rito Santo, and extension
  of the period of conclusion of the undertaking.</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="88%" valign="top" style="padding:0in 0in 0in 0in;width:88.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">f)</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="93%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:93.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The minutes of this meeting.</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="93%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:93.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">III</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="93%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:93.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The Board
  authorized</font></b><font size="2" style="font-size:10.0pt;">:</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="93%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:93.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a)</font></p>
  </td>
  <td width="88%" valign="top" style="padding:0in 0in 0in 0in;width:88.9%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Increase in the registered capital of Cemig Baguari
  Energia</font></b><font size="2" style="font-size:10.0pt;"> S.A., from one thousand Reais to two hundred and
  twenty nine thousand, two hundred and twenty one Reais and forty-six
  centavos; subscription and paying-up of the shares referred to above; and orientation
  of vote in favor by the representative of the Company at the Extraordinary
  General Meeting of Stockholders of Cemig Baguari Energia S.A., in relation to
  the increase in capital and subscription and paying- up of the shares above
  referred to &#151; the said injection of capital to be submitted to the next
  Annual General Meeting of Stockholders of Cemig GT.</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">b)</font></p>
  </td>
  <td width="88%" valign="top" style="padding:0in 0in 0in 0in;width:88.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Opening of Administrative <b>Tender</b> Proceedings for and contracting of
  <b>services of conservation, cleaning,</b>
  building maintenance, pantry service, loading and unloading of materials,
  gardening,</font></p>
  </td>
 </tr>
</table>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av. Barbacena 1200 Santo
Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31
3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">45</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='45',FILE='C:\jms\105690\09-18097-1\task3626510\18097-1-ce.htm',USER='105690',CD='Jul 14 20:38 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="88%" valign="top" style="padding:0in 0in 0in 0in;width:88.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">preservation and green
  areas, milling and building electricity maintenance, at the facilities of the
  Management of the Minas Triangle Plants, comprising the S&#227;o Sim&#227;o,
  Emborca&#231;&#227;o, Miranda, Martins, Santa Luzia, Lages, Salto Morais, and Pi&#231;arr&#227;o
  plants; the Jacob Environmental Station; and the S&#227;o Sim&#227;o and Emborca&#231;&#227;o
  substations; for a period of 12 months, able to be extended for a maximum
  period of 60 months.</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="88%" valign="top" style="padding:0in 0in 0in 0in;width:88.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">c)</font></p>
  </td>
  <td width="88%" valign="top" style="padding:0in 0in 0in 0in;width:88.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Opening of Administrative <b>Tender</b> Proceedings for and <b>contracting</b> of the <b>services</b> relating to licensing of <b>Microsoft</b> products, for a maximum period
  of 36 months, the cost to be shared as follows: Cemig D: 79.37%; Cemig GT:
  20.63%.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">IV</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="93%" valign="top" style="padding:0in 0in 0in 0in;width:93.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Votes
  against:</font></b><font size="2" style="font-size:10.0pt;"> The Board members Evandro Veiga Negr&#227;o de Lima
  and Jeffery Atwood Safford voted against the election of the Chief Officer
  for the Gas Division, mentioned in sub-item &#147;b&#148; of Item II, above.</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="93%" valign="top" style="padding:0in 0in 0in 0in;width:93.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">V</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="93%" valign="top" style="padding:0in 0in 0in 0in;width:93.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The
  Chairman stated</font></b><font size="2" style="font-size:10.0pt;"> that the members of the Executive Board are now
  as follows:</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="77%" style="border-collapse:collapse;margin-left:59.85pt;width:77.0%;">
 <tr>
  <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.12%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">CEO:</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.94%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="46%" valign="top" style="padding:0in 0in 0in 0in;width:46.94%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Djalma Bastos de Morais;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.12%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Deputy CEO:</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.94%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="46%" valign="top" style="padding:0in 0in 0in 0in;width:46.94%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Arlindo Porto Neto;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.12%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chief Trading Officer:</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.94%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="46%" valign="top" style="padding:0in 0in 0in 0in;width:46.94%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Bernardo Afonso Salom&#227;o de
  Alvarenga;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.12%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Director without Specific
  Designation:</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.94%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="46%" valign="top" style="padding:0in 0in 0in 0in;width:46.94%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Fernando Henrique Sch&#252;ffner Neto;</font></b></p>
  </td>
 </tr>
 <tr height="45" style="height:33.75pt;">
  <td width="49%" height="45" valign="top" style="height:33.75pt;padding:0in 0in 0in 0in;width:49.12%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chief
  New Business Development Officer and, concurrently,</font></b></p>
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chief
  Officer for the Gas Division:</font></b></p>
  </td>
  <td width="3%" height="45" valign="bottom" style="height:33.75pt;padding:0in 0in 0in 0in;width:3.94%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="46%" height="45" style="height:33.75pt;padding:0in 0in 0in 0in;width:46.94%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Jos&#233; Carlos de Mattos;</font></b></p>
  </td>
 </tr>
 <tr height="30" style="height:22.5pt;">
  <td width="49%" height="30" valign="top" style="height:22.5pt;padding:0in 0in 0in 0in;width:49.12%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chief Officer for Finance, Investor
  Relations</font></b></p>
  <p style="margin:0in 0in .0001pt 20.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Officer
  and Control of Holdings:</font></b></p>
  </td>
  <td width="3%" height="30" valign="bottom" style="height:22.5pt;padding:0in 0in 0in 0in;width:3.94%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="46%" height="30" style="height:22.5pt;padding:0in 0in 0in 0in;width:46.94%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Luiz Fernando Rolla;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.12%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chief Generation and Transmission
  Officer:</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.94%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="46%" valign="top" style="padding:0in 0in 0in 0in;width:46.94%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Luiz Henrique de Castro Carvalho;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.12%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chief Corporate Management Officer:</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.94%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="46%" valign="top" style="padding:0in 0in 0in 0in;width:46.94%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Marco Antonio Rodrigues da Cunha.</font></b></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">VI</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="93%" valign="top" style="padding:0in 0in 0in 0in;width:93.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The Chief
  Officer elected declared</font></b><font size="2" style="font-size:10.0pt;"> &#151; in advance &#151; that he is
  not subject to any prohibition on exercise of commercial activity, that he
  does not occupy any post in any company that could be considered a competitor
  of the Company, and that he does not have nor represent any interest conflicting
  with that of Cemig GT, and assumed a solemn undertaking to become aware of,
  obey and comply with the principles, ethical values and
  rules&nbsp;established by the Code of Ethical Conduct of Government Workers
  and of the Senior Administration of the State of Minas Gerais.</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="93%" valign="top" style="padding:0in 0in 0in 0in;width:93.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.2%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">VII</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.14%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="93%" valign="top" style="padding:0in 0in 0in 0in;width:93.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The
  following spoke</font></b><font size="2" style="font-size:10.0pt;"> on general matters and business of interest to
  the Company:</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="89%" style="border-collapse:collapse;margin-left:59.4pt;width:89.0%;">
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Chairman</font></p>
  </td>
  <td width="35%" valign="top" style="padding:0in 0in 0in 0in;width:35.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.62%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="35%" valign="top" style="padding:0in 0in 0in 0in;width:35.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de Lima,<br>
  Jeffery Atwood Safford,</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.62%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Wilton de Medeiros Daher,<br>
  Alexandre Heringer Lisboa.</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Directors:</font></p>
  </td>
  <td width="35%" valign="top" style="padding:0in 0in 0in 0in;width:35.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Luiz Fernando Rolla,</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.62%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Marco Antonio Rodrigues da Cunha.</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Superintendent:</font></p>
  </td>
  <td width="35%" valign="top" style="padding:0in 0in 0in 0in;width:35.22%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Ricardo Luiz Diniz Gomes.</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.62%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt .9in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The following were present:</font></b></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="93%" style="border-collapse:collapse;margin-left:35.1pt;width:93.5%;">
 <tr>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.98%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Alexandre Heringer Lisboa,<br>
  Ant&#244;nio Adriano Silva,<br>
  Evandro Veiga Negr&#227;o de Lima,<br>
  Francelino Pereira dos Santos,<br>
  Jo&#227;o Camilo Penna,<br>
  Maria Estela Kubitschek Lopes,<br>
  Wilton de Medeiros Daher,</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.64%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="34%" valign="top" style="padding:0in 0in 0in 0in;width:34.86%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Eduardo Lery Vieira,<br>
  Jeffery Atwood Safford,<br>
  Lauro S&#233;rgio Vasconcelos David,<br>
  Paulo S&#233;rgio Machado Ribeiro,<br>
  Fernando Henrique Sch&#252;ffner Neto,<br>
  Guy Maria Villela Paschoal.</font></p>
  </td>
 </tr>
 <tr>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.98%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.64%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="34%" valign="top" style="padding:0in 0in 0in 0in;width:34.86%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.98%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chief Officer and Board member:</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.64%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="34%" valign="top" style="padding:0in 0in 0in 0in;width:34.86%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Marco Antonio Rodrigues da Cunha</font></p>
  </td>
 </tr>
 <tr>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.98%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.64%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="34%" valign="top" style="padding:0in 0in 0in 0in;width:34.86%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.98%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chief Officer:</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Luiz Fernando Rolla.</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.64%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="34%" valign="top" style="padding:0in 0in 0in 0in;width:34.86%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.98%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.64%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="34%" valign="top" style="padding:0in 0in 0in 0in;width:34.86%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.98%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Audit Board: </font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Aliomar Silva Lima. </font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.64%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="34%" valign="top" style="padding:0in 0in 0in 0in;width:34.86%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.98%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.64%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="34%" valign="top" style="padding:0in 0in 0in 0in;width:34.86%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.98%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Superintendent:</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Ricardo Luiz Diniz Gomes;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.64%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="34%" valign="top" style="padding:0in 0in 0in 0in;width:34.86%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.98%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.64%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="34%" valign="top" style="padding:0in 0in 0in 0in;width:34.86%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.98%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary:</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade Barros.</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.64%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="34%" valign="top" style="padding:0in 0in 0in 0in;width:34.86%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade Barros</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">46</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='46',FILE='C:\jms\105690\09-18097-1\task3626510\18097-1-ce.htm',USER='105690',CD='Jul 14 20:38 2009' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">17.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Summary of Minutes of the 86th Meeting of
the Board of Directors, Cemig Gera&#231;&#227;o e Transmiss&#227;o S.A., March&nbsp;9, 2009<a name="a17_SummaryOfMinutesOfThe86thMeet_203908"></a></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">47</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='47',FILE='C:\jms\105690\09-18097-1\task3626510\18097-1-cg.htm',USER='105690',CD='Jul 14 20:39 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman"><img width="133" height="56" src="g180971cgi001.jpg"></font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Cemig Gera&#231;&#227;o e Transmiss&#227;o S.A.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Listed
company &#151; CNPJ 06.981.176/0001-58 &#151; NIRE 31300020550</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of minutes of the 86</font></u></b><b><u><font size="1" style="font-size:6.5pt;font-weight:bold;position:relative;top:-3.0pt;">th</font></u></b><b><u><font size="2" style="font-size:10.0pt;font-weight:bold;">&#160;meeting of the Board of Directors</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.58%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Date, time and place:</font></u></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="69%" valign="top" style="padding:0in 0in 0in 0in;width:69.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">March&nbsp;9,
  2009, at 3&nbsp;p.m. at the company&#146;s head office, Av. Barbacena 1200, 12</font><font size="1" style="font-size:6.5pt;position:relative;top:-3.0pt;">th</font><font size="2" style="font-size:10.0pt;">&nbsp;Floor, B1 Wing, Belo Horizonte, Minas
  Gerais, Brazil.</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="69%" valign="top" style="padding:0in 0in 0in 0in;width:69.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.58%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Meeting committee:</font></u></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="69%" valign="top" style="padding:0in 0in 0in 0in;width:69.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chairman:&nbsp;&nbsp;&nbsp;
  Sergio Alair Barroso;</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="69%" valign="top" style="padding:0in 0in 0in 0in;width:69.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary:&nbsp;&nbsp;&nbsp;
  </font><font size="1" style="font-size:3.0pt;">&nbsp;</font><font size="2" style="font-size:10.0pt;">Anamaria Pugedo Frade
  Barros.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of proceedings:</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">I</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The Chairman
asked the Board Members present whether any of them had conflict of interest in
relation to the matters on the agenda of this meeting, and all stated that
there was no such conflict of interest.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">II</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Board approved:</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The proposal of
the Board member Alexandre Heringer Lisboa <b>to
elect as Chairman of the Board</b>, to complete the present period of
office, that is to say, up to the first meeting of the Board of Directors held
after the Annual General Meeting of 2010, <b>Mr.&nbsp;Sergio
Alair Barroso</b> &#151; Brazilian, married, economist, resident and
domiciled in Belo Horizonte, Minas Gerais, at Rua Bernardo Guimar&#227;es 1581/1005,
Lourdes, CEP 30140-082, bearer of Identity Card 8100986-0-SSPSP and CPF
609555898-00 &#151; while Mr.&nbsp;Djalma Bastos de Morais &#151; Brazilian, married,
engineer, resident and domiciled in Belo Horizonte, Minas Gerais, at Av.
Bandeirantes 665/401, Sion, CEP 30315-000, bearer of Identity Card 019112140-9,
issued by the Army Ministry, and CPF 006633526-49 &#151; remains as Vice-chairman.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The minutes of
this meeting.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">III</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Board
authorized:</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Signing, as
consenting party, jointly with <b>MESA</b>
(<i>Madeira Energia S.A.</i>), <b>Andrade Gutierrez Participa&#231;&#245;es</b> S.A., <b>Construtora Norberto Odebrecht</b> S.A., <b>Fundo de Investimento em Participa&#231;&#245;es Amaz&#244;nia
Energia</b>, <b>Furnas</b>
Centrais El&#233;tricas S.A., <b>Odebrecht
Investimentos em Infra-estrutura</b> Ltda. and <b>Odebrecht S.A.</b>, and also with <b>SAESA</b> (<i>Santo
Ant&#244;nio Energia S.A.</i>) and <b>Banco da
Amaz&#244;nia</b> S.A., respectively beneficiary and financial agent, the <b>Contract for Financing </b>with funds from the
Constitutional Financing Fund of the North.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The Board
authorized <b>signing of Capitalization
Agreements</b> with <b>MESA</b>, <b>SAESA</b> and <b>Furnas</b>
Centrais El&#233;tricas S.A., and with the following consenting parties &#151; Eletrobr&#225;s
(<i>Centrais El&#233;tricas Brasileiras S.A.</i>),
<b>Andrade Gutierrez Participa&#231;&#245;es</b>
S.A., <b>Construtora Norberto Odebrecht</b>
S.A., <b>Fundo de Investimento em Participa&#231;&#245;es
Amaz&#244;nia Energia</b>, <b>Furnas</b>
Centrais El&#233;tricas S.A., <b>Odebrecht
Investimentos em Infra-estrutura</b> Ltda., and, individually, each
financial institution contracted by <b>SAESA </b>for
issuance of a guarantee letter; and appointed and authorized the representative
of the creditors described in the respective Capitalization Agreements, as its
sole and exclusive attorney, for the period of application Agreement.</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av. Barbacena 1200 Santo
Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31
3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">48</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='48',FILE='C:\jms\105690\09-18097-1\task3626510\18097-1-cg.htm',USER='105690',CD='Jul 14 20:39 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">IV</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Abstention: </font></b><font size="2" style="font-size:10.0pt;">The Board Member Wilton de Medeiros Daher abstained
from voting on the matters relating to:</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">signing of a
financing contract with BASA; and</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">signing of
capitalization agreements and appointment of a representative, mentioned in
item III, sub-items &#145;a&#146; and &#145;b&#146;, above.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">V</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Chairman and Vice-chairman of this Board declared</font></b><font size="2" style="font-size:10.0pt;"> that they are
not subject to any prohibition on exercise of commercial activity, that they do
not occupy any post in a company which may be considered a competitor of the
Company, and that they do not have nor represent any interest conflicting with
that of Cemig GT, and assumed a solemn undertaking to become aware of, obey and
comply with the principles, ethical values and rules&nbsp;established by the
Code of Ethical Conduct of Government Workers and of the Senior Administration
of the State of Minas Gerais.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">VI</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The following spoke</font></b><font size="2" style="font-size:10.0pt;"> on general matters and business of interest
to the Company:</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="86%" style="border-collapse:collapse;margin-left:1.0in;width:86.66%;">
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
  Vice-chairman</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board
  members:</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro
  Veiga Negr&#227;o de Lima,<br>
  Jeffery Atwood Safford,</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Wilton
  de Medeiros Daher,<br>
  Jo&#227;o Camilo Penna.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The following were present:</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="86%" style="border-collapse:collapse;margin-left:1.0in;width:86.66%;">
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board
  members:</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sergio
  Alair Barroso,<br>
  Djalma Bastos de Morais,<br>
  Alexandre Heringer Lisboa,<br>
  Eduardo Lery Vieira,<br>
  Evandro Veiga Negr&#227;o de Lima,<br>
  Francelino Pereira dos Santos,</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jo&#227;o
  Camilo Penna,<br>
  Maria Estela Kubitschek Lopes,<br>
  Wilton de Medeiros Daher,<br>
  Jeffery Atwood Safford,<br>
  Marco Antonio Rodrigues da Cunha,<br>
  Paulo S&#233;rgio Machado Ribeiro.</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary:</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria
  Pugedo Frade Barros.</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria
Pugedo Frade Barros</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">49</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='49',FILE='C:\jms\105690\09-18097-1\task3626510\18097-1-cg.htm',USER='105690',CD='Jul 14 20:39 2009' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">18.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Summary of Minutes of the 87th Meeting of
the Board of Directors, Cemig Gera&#231;&#227;o e Transmiss&#227;o S.A., March&nbsp;18,<a name="SummaryOfMinutesOfThe87thMeetingO_203800"></a> 2009</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">50</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='50',FILE='C:\JMS\105929\09-18097-1\task3626515\18097-1-ci.htm',USER='105929',CD='Jul 14 20:38 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman"><img width="133" height="56" src="g180971cii001.jpg"></font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Cemig Gera&#231;&#227;o e Transmiss&#227;o S.A.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Listed
company &#151; CNPJ 06.981.176/0001-58 &#151; NIRE 31300020550</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of
minutes of the 87</font></u></b><b><u><font size="1" style="font-size:6.5pt;font-weight:bold;position:relative;top:-3.0pt;">th</font></u></b><b><u><font size="2" style="font-size:10.0pt;font-weight:bold;">&#160;meeting of the Board of Directors</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.58%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Date,
  time and place:</font></u></b></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="78%" valign="top" style="padding:0in 0in 0in 0in;width:78.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">March&nbsp;18, 2009, at
  2.30&nbsp;p.m. at the company&#146;s head office, Av. Barbacena 1200, 12</font><font size="1" style="font-size:6.5pt;position:relative;top:-3.0pt;">th</font><font size="2" style="font-size:10.0pt;">&nbsp;Floor, B1 Wing, Belo Horizonte, Minas
  Gerais, Brazil.</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="78%" valign="top" style="padding:0in 0in 0in 0in;width:78.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.58%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Meeting
  committee:</font></u></b></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="78%" valign="top" style="padding:0in 0in 0in 0in;width:78.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chairman:&nbsp;&nbsp;&nbsp;
  </font><font size="2" style="font-size:10.0pt;">Sergio Alair
  Barroso</font><font size="2" style="font-size:10.0pt;">;</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="78%" valign="top" style="padding:0in 0in 0in 0in;width:78.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary:&nbsp;&nbsp;&nbsp;
  </font><font size="1" style="font-size:3.0pt;">&nbsp;</font><font size="2" style="font-size:10.0pt;">Anamaria Pugedo Frade
  Barros.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of
proceedings:</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">I</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Chairman asked</font></b><font size="2" style="font-size:10.0pt;"> the Board Members present to state whether
any of them had conflict of interest in relation to the matters on the agenda
of meeting, and all stated that there was no such conflict of interest.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">II</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Board approved</font></b><font size="2" style="font-size:10.0pt;">:</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">a)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The proposal by
the Chairman, after suggestions from the Members of the Board, that the <b>name</b> of the Governance <b>Committee</b> should be <b>changed</b> to the <b>Corporate Governance Committee</b>, and that the <b>Committees </b>should be<b> as follows</b>:</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="86%" style="border-collapse:collapse;margin-left:1.0in;width:86.66%;">
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board of Directors&#146;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:74.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fernando Henrique Sch&#252;ffner
  Neto (Coordinator),</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Support Committee:</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Alexandre Heringer Lisboa,<br>
  Evandro Veiga Negr&#227;o de Lima,<br>
  Jo&#227;o Camilo Penna,</font><font size="2" style="font-size:10.0pt;"><br>
  </font><font size="2" style="font-size:10.0pt;">Marco Antonio Rodrigues da Cunha,</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Andr&#233;a Leandro Silva,<br>
  Guy Maria Villela Paschoal,<br>
  Lauro S&#233;rgio Vasconcelos David,<br>
  Paulo S&#233;rgio Machado Ribeiro.</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Corporate Governance
  Committee:</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sergio Alair Barroso
  (Coordinator),<br>
  Britaldo Pedrosa Soares,<br>
  Wilton de Medeiros Daher. </font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Djalma Bastos de Morais, </font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Human Resources Committee:</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jo&#227;o Camilo Penna
  (Coordinator),<br>
  Alexandre Heringer Lisboa,<br>
  Lauro S&#233;rgio Vasconcelos David,</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="bottom" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de
  Lima,<br>
  Paulo S&#233;rgio Machado Ribeiro;</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Strategy Committee:</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:74.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jos&#233; Castelo Branco da Cruz
  (Coordinator),</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de
  Lima,<br>
  Jo&#227;o Camilo Penna,<br>
  Marco Antonio Rodrigues da Cunha,<br>
  Roberto Pinto Ferreira Mameri Abdenur.</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jeffery Atwood Safford,<br>
  Lauro S&#233;rgio Vasconcelos David,<br>
  Paulo S&#233;rgio Machado Ribeiro,</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Finance Committee:</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jeffery Atwood Safford
  (Coordinator),<br>
  Alexandre Heringer Lisboa,<br>
  Fernando Henrique Sch&#252;ffner Neto,</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="bottom" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Andr&#233;a Leandro Silva,<br>
  Lauro S&#233;rgio Vasconcelos David.</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Audit and Risks </font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:74.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de
  Lima (Coordinator),</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Committee:</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Andr&#233; Ara&#250;jo Filho,<br>
  Francelino Pereira dos Santos,</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Clarice Silva Assis,<br>
  Lauro S&#233;rgio Vasconcelos David.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The proposal of
Board member Alexandre Heringer Lisboa, that the members of the Board of
Directors should <b>authorize</b> their
Chairman to<b> call </b>the Ordinary and
Extraordinary <b>General Meetings of
Stockholders </b>to be held, jointly, on April&nbsp;29, 2009, at
5&nbsp;p.m.; and, if the minimum quorum is not found, to make second
convocation of the stockholders within the legal period.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">c)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">the minutes of
this meeting.</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av. Barbacena 1200 Santo
Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31
3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">51</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='51',FILE='C:\JMS\105929\09-18097-1\task3626515\18097-1-ci.htm',USER='105929',CD='Jul 14 20:38 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">III- The
Board authorized:</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">a)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Signing of <b>Amendment</b> N&#176;. 9 to the <b>Contract</b> for Provision of Transmission
Services (CPST) N&#176;. 002/2000, with the <b>National
Electricity System Operator</b>, to regularize the base payments of the
transmission functions owned by Cemig GT, in accordance with the Permitted
Annual Revenue established in Aneel Homologating Resolution 670/2008, backdated
to and producing effects from July&nbsp;1, 2008.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Opening of
Administrative <b>Tender</b> Proceedings
for, and contracting of, corporate <b>printing</b>
services, with added resources of document scanning, photocopying and fax, for
a period of 12 months, able to be extended for up to 48 months with a maximum
limit of 60 months, the amount to be divided as to 80% for Cemig D and 20% for
Cemig GT.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">c)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Taking of
judicial measures for the purpose of full use of the legal <b>limit of 15%</b> of the amount spent by the
Company in the Workers&#146; Food Program, as from the 2008 business year, in the
form of deduction of that amount from <b>profit
subject to income tax</b>.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">d)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Signing of the
Second <b>Amendment</b> to <b>Concession Contract</b> 006/1997, between <b>Cemig, Cemig GT, CEB</b> (<i>Companhia Energ&#233;tica de Bras&#237;lia</i>), <b>CEBPar</b> (<i>CEB
Participa&#231;&#245;es S.A.</i>) and the federal government, through Aneel as
intermediary, for transfer of Cemig&#146;s part of the concession of the <b>Queimado Hydro Plant</b> from Cemig to Cemig
GT, and of the part belonging to CEB to CEBPar.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">e)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Opening of
Administrative Proceedings for Exemption from Tender, and <b>contracting of Cemig D for supply of electricity</b>
for the Company&#146;s own consumption at the facilities and internal premises of
the Volta Grande hydroelectric plant, in accordance with the conditions
established in Aneel Resolution 456/2000, with a period of 60 months, able to
be extended for equal periods, to be submitted to Aneel for its examination and
approval, according to Aneel Resolution 334/2008.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">f)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Signing of the
First <b>Amendment</b> to the contract
for implementation of the <b>Sinocon </b>Project<b> &#151;</b> for the <b>National Observability and Controllability System</b>, to provide
for: Change in the period of execution of the contract from 29 to 53 months;
payment of additional costs relating to the activities of engineering,
planning, management, integration, assembly and commissioning; change in the
scope of the contract, for substitution of human-machine interfaces and for
inclusion of supply to the Montes Claros 2 Substation; updating of the tax
basis of the Contract; reduction of the rate of IPI tax; and consequent change
in the total value of the contract.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">IV</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Board
approved</font></b><font size="2" style="font-size:10.0pt;"> the Report of Management and financial statements
for 2008 and the respective complementary documents, and submitted them to the
Ordinary and Extraordinary General Meetings of Stockholders to be held by
April&nbsp;30, 2008.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">V</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Board
submitted:</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">a)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">&#151; to the Annual General Meeting</font></b><font size="2" style="font-size:10.0pt;">, to be held by
April&nbsp;30, 2009, a proposal for allocation of the net profit for the year
2008, in the amount of R$ 985,753,000, and the balance in the Retained Earnings
account, in the amount of R$ 24,830,000, as follows:</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.75in;text-indent:-.5in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">R$ 49,288,000,
or <b>5% of the net profit</b>, to the <b>Legal Reserve</b>;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.75in;text-indent:-.5in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">R$ 492,877,000
to be allocated to the payment of <b>dividends</b>,
as follows:</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.75in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">R$ 186,7553,000
in the form of Interest on Equity, and</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.75in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">R$ 306,111,000
in the form of complementary dividends; and</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">52</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='52',FILE='C:\JMS\105929\09-18097-1\task3626515\18097-1-ci.htm',USER='105929',CD='Jul 14 20:38 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.75in;text-indent:-.5in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">R$ 24,830,000
to be allocated for payment of <b>dividends</b>
using the balance of Retained Earnings arising from the adoption of Law 11638.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.75in;text-indent:-.5in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">R$ 42,500,000
to be allocated for injection of capital into <b>Baguari
Energia</b> S.A.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.75in;text-indent:-.5in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">R$ 23,000,000
to be allocated to injection of capital into <b>Guanh&#227;es
Energia</b> S.A.;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.75in;text-indent:-.5in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">R$ 4,070,000 to
be allocated to injection of capital into <b>Hidrel&#233;trica
Pipoca</b> S.A.;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.75in;text-indent:-.5in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">R$ 57,767,000
to be allocated to injection of capital into <b>Madeira
Energia</b> S.A.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.75in;text-indent:-.5in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">R$ 52,714,000
to be allocated to injection of capital into <b>EBTE</b>
(<i>Empresa Brasileira de Transmiss&#227;o de
Energia S.A.</i>);</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.75in;text-indent:-.5in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">R$ 263,537,000
to be allocated to the <b>Retained Earnings
Reserve</b>, for use in payment of expenses, taxes and service of debt,
according to the Cash Budget approved at the meeting of the Board of Directors
held on December&nbsp;16, 2008.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#151;
the payments of dividends to be made in two installments, by June&nbsp;30 and
December&nbsp;30, 2009, and these dates may be brought forward, in accordance
with the availability of cash and by decision of the Executive Board.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">&#151; <b>to the Ordinary and Extraordinary General Meetings of Stockholders</b>
to be held, concurrently, by April&nbsp;30, 2009, the following proposal for <b>changes in the Company&#146;s Bylaws</b>:</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b.1)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Change in the
drafting of Clause 20, to authorize the Board of Directors to decide on raising
six-monthly or current-year interim financial for shorter periods, to the
following:</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Clause 20</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The business
year shall coincide with the calendar year, closing on December&nbsp;31 of each
year, when the Financial Statements shall be prepared, in accordance with the
relevant legislation. Financial statements may, at the option of the Board of
Directors, be prepared for periods of six months or shorter periods.&#148;</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b.2)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Change in the
drafting of Clause 22 of the Bylaws, for inclusion of payment of interim
dividends or current-year interim dividends, as follows:</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147; Clause 22</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Without
prejudice to the obligatory dividend, the Company may, subject to the relevant
legislation and at the option of the Board of Directors, declare extraordinary,
additional, or interim or current-year interim dividends, including dividends
paid totally or partially on account of the obligatory dividend for the current
year.&#148;</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b.3)</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Change in the
drafting of Clause 23 of the Bylaws, to exclude its sole sub-paragraph, so as
to include provision also for payment of Interest on Equity in substitution of
dividends, as follows:</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 2.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Clause 23</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The Board of
Directors may decide to pay Interest on Equity, in accordance with the
legislation, in total or partial substitution of the dividends referred to in
the previous Clause, or in addition to them, and the amounts paid or credited
as such shall be imputed to the amounts of the dividends distributed by the Company,
for all legal purposes.&#148;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">53</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='53',FILE='C:\JMS\105929\09-18097-1\task3626515\18097-1-ci.htm',USER='105929',CD='Jul 14 20:38 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">VI</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Board re-ratified</font></b><font size="2" style="font-size:10.0pt;"> Board Spending Decision
(CRCA) 166/2004, <b>changing the period
specified for conclusion</b> of Project N&#186;. 1045/03 &#151; <b>Sinocon &#151;</b> the National Observability and
Controllability System; and the total amount of the direct contracting of <b>General Electric do Brasil &#151; GE</b>, the other
terms contained in that CRCA to remain unchanged.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">VII</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Withdrawn from the agenda:</font></b><font size="2" style="font-size:10.0pt;"> the item relating to
contracting of vehicle rental and management services.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">VIII</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The Board member</font></b><font size="2" style="font-size:10.0pt;"> Wilton de Medeiros Daher:</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">a)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">voted against </font></b><font size="2" style="font-size:10.0pt;">the following matters: contracting of corporate
printing services, mentioned in sub-item &#147;b&#148; of item III, above, and changes in
the Bylaws, mentioned in sub-item &#147;b&#148; of item V, above; and</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">b)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">approved</font></b><font size="2" style="font-size:10.0pt;"> the proposal for allocation of profit, mentioned in
sub-item, &#147;a&#148; of item V, above, with the exception of injection of capital into
<b>Madeira Energia</b> S.A., <b>Guanh&#227;es Energia</b> S.A. and <b>EBTE</b>.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">IX</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">The following spoke</font></b><font size="2" style="font-size:10.0pt;"> on general matters and business of interest
to the Company:</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Chairman, the
Vice-Chairman;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="86%" style="border-collapse:collapse;margin-left:1.0in;width:86.66%;">
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Andr&#233; Ara&#250;jo Filho,<br>
  Evandro Veiga Negr&#227;o de Lima,<br>
  Jos&#233; Castelo Branco da Cruz,</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Roberto Pinto Ferreira
  Mameri Abdenur,<br>
  Lauro S&#233;rgio Vasconcelos David,<br>
  Wilton de Medeiros Daher.</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Superintendent:</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Leonardo George de
  Magalh&#227;es.</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The following were present:</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="86%" style="border-collapse:collapse;margin-left:1.0in;width:86.66%;">
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sergio Alair Barroso,<br>
  Djalma Bastos de Morais,<br>
  Alexandre Heringer Lisboa,<br>
  Andr&#233; Ara&#250;jo Filho,<br>
  Ant&#244;nio Adriano Silva,<br>
  Eduardo Lery Vieira,<br>
  Evandro Veiga Negr&#227;o de Lima,<br>
  Francelino Pereira dos Santos,<br>
  Jo&#227;o Camilo Penna,</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Maria Estela Kubitschek
  Lopes,<br>
  Roberto Pinto Ferreira Mameri Abdenur,<br>
  Wilton de Medeiros Daher,<br>
  Jos&#233; Castelo Branco da Cruz,<br>
  Paulo S&#233;rgio Machado Ribeiro,<br>
  Lauro S&#233;rgio Vasconcelos David,<br>
  Fernando Henrique Sch&#252;ffner Neto,<br>
  Franklin Moreira Gon&#231;alves.</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Audit Board:</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Luiz Ot&#225;vio Nunes West,<br>
  Luiz Guarit&#225; Neto,<br>
  Aliomar Silva Lima,</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Arist&#243;teles Luiz Menezes
  Vasconcellos Drummond,<br>
  Benedito Jos&#233; Ferreira.</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Superintendent:</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Leonardo George de
  Magalh&#227;es.</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.3%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary:</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade
  Barros.</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade Barros</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">54</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='54',FILE='C:\JMS\105929\09-18097-1\task3626515\18097-1-ci.htm',USER='105929',CD='Jul 14 20:38 2009' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">19.</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Summary of Minutes of the 88 th Meeting
of the Board of Directors, Cemig Gera&#231;&#227;o e Transmiss&#227;o S.A., March 27,<a name="SummaryOfMinutesOfThe88ThMeetingO_203917"></a> 2009</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">55</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='55',FILE='C:\JMS\105929\09-18097-1\task3626515\18097-1-ck.htm',USER='105929',CD='Jul 14 20:39 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman"><img width="133" height="56" src="g180971cki001.jpg"></font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Cemig Gera&#231;&#227;o e Transmiss&#227;o S.A.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Listed
company &#150; CNPJ 06.981.176/0001-58 &#150; NIRE 31300020550</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of
minutes of the 88</font></u></b><b><u><font size="1" style="font-size:6.5pt;font-weight:bold;position:relative;top:-3.0pt;">th</font></u></b><b><u><font size="1" style="font-size:6.5pt;font-weight:bold;">&nbsp;</font></u></b><b><u><font size="2" style="font-size:10.0pt;font-weight:bold;">meeting of the Board of Directors</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.84%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Date</font></u></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">,<u> time and place:</u></font></b></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="76%" valign="top" style="padding:0in 0in 0in 0in;width:76.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">March 27, 2009, at
  1.00&nbsp;p.m. at the company&#146;s head office,<br>
  Av. Barbacena 1200, 12</font><font size="1" style="font-size:6.5pt;position:relative;top:-3.0pt;">th</font><font size="2" style="font-size:10.0pt;">&nbsp;Floor, B1 Wing, Belo Horizonte, Minas Gerais,
  Brazil.</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.84%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="76%" valign="top" style="padding:0in 0in 0in 0in;width:76.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.84%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Meeting
  committee:</font></u></b></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="76%" valign="top" style="padding:0in 0in 0in 0in;width:76.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chairman: </font><font size="2" style="font-size:10.0pt;">Sergio Alair Barroso</font><font size="2" style="font-size:10.0pt;">;</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.5%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="76%" valign="top" style="padding:0in 0in 0in 0in;width:76.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary: Anamaria Pugedo
  Frade Barros.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Summary of
proceedings:</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.34%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">I</font></b></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.26%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="95%" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:95.42%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The
  Chairman asked</font></b><font size="2" style="font-size:10.0pt;"> the Board Members present to state whether any of
  them had conflict of interest in relation to the matter on the agenda of
  meeting, and all stated that there was no such conflict of interest.</font></p>
  </td>
 </tr>
 <tr>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="95%" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:95.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.34%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">II</font></b></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.26%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="95%" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:95.42%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The Board
  approved</font></b><font size="2" style="font-size:10.0pt;">:</font></p>
  </td>
 </tr>
 <tr>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="95%" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:95.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.24%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a)</font></p>
  </td>
  <td width="91%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:91.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Voluntary Dismissal
  Program.</font></p>
  </td>
 </tr>
 <tr>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.24%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="91%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:91.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.24%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">b)</font></p>
  </td>
  <td width="91%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:91.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The minutes of this
  meeting.</font></p>
  </td>
 </tr>
 <tr>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.34%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="95%" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:95.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.34%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">III</font></b></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.26%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="95%" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:95.42%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The
  following spoke</font></b><font size="2" style="font-size:10.0pt;"> on general matters and business of interest to
  the Company:</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:9.6%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.74%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:9.6%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.74%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Vice-chairman</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:9.6%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.74%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Evandro Veiga Negr&#227;o de
  Lima,</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Alexandre Heringer Lisboa,</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:9.6%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.74%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Wilton de Medeiros Daher,</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Marco Antonio Rodrigues da
  Cunha.</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:9.6%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.74%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:4.58%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="62%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:62.34%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">The
  following were present:</font></b><font size="2" style="font-size:10.0pt;">  </font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:9.6%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.74%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:9.6%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.74%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Board members:</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sergio Alair Barroso,<br>
  Djalma Bastos de Morais,<br>
  Alexandre Heringer Lisboa,<br>
  Ant&#244;nio Adriano Silva,<br>
  Eduardo Lery Vieira,<br>
  Evandro Veiga Negr&#227;o de Lima,</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Francelino Pereira dos
  Santos,<br>
  Maria Estela Kubitschek Lopes,<br>
  Wilton de Medeiros Daher,<br>
  Lauro S&#233;rgio Vasconcelos David,<br>
  Marco Antonio Rodrigues da Cunha.</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:9.6%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.74%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:9.6%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.74%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Secretary:</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade
  Barros.</font></p>
  </td>
  <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr height="0">
  <td width="25" style="border:none;"></td>
  <td width="9" style="border:none;"></td>
  <td width="32" style="border:none;"></td>
  <td width="6" style="border:none;"></td>
  <td width="170" style="border:none;"></td>
  <td width="14" style="border:none;"></td>
  <td width="245" style="border:none;"></td>
  <td width="247" style="border:none;"></td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Anamaria Pugedo Frade Barros</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av.
Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31
3506-5024 Fax +55 31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">56</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='56',FILE='C:\JMS\105929\09-18097-1\task3626515\18097-1-ck.htm',USER='105929',CD='Jul 14 20:39 2009' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">20.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Market Announcement, Companhia Energ</font><font size="2" style="font-size:10.0pt;">&#233;tica</font><font size="2" style="font-size:10.0pt;"> de Minas Gerais &#150; CEMIG, July&nbsp;6,
2009<a name="a20_MarketAnnouncementCompanhiaEn_204003"></a></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">57</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='57',FILE='C:\JMS\105929\09-18097-1\task3626515\18097-1-cm.htm',USER='105929',CD='Jul 14 20:40 2009' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman"><img width="719" height="47" src="g180971cmi001.jpg"></font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">COMPANHIA ENERG&#201;TICA DE MINAS GERAIS &#150; CEMIG</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">LISTED COMPANY<br>
CNPJ 17.155.730/0001-64</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">MARKET ANNOUNCEMENT</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">In accordance with Instruction 358 of
January&nbsp;3, 2002 issued by the CVM (Brazilian Securities Commission), as
amended, <b>Cemig</b> (Companhia
Energ&#233;tica de Minas Gerais), a listed company with securities traded on the
stock exchanges of S&#227;o Paulo, New York and Madrid, <b>hereby informs</b> the CVM, the S&#227;o Paulo Stock Exchange and the
market in general of the <b>results of the
temporary Voluntary Dismissal Program (&#147;PDV&#148;) implemented by the Company in
2009:</b></font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 18.2pt;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="2" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160; Period for voluntary subscription to the program by employees:
April&nbsp;&#151; June&nbsp;2009.</font></p>

<p style="margin:0in 0in .0001pt 18.2pt;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="2" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160; 979 employees joined the program, to leave the Company between
June&nbsp;2009 and September&nbsp;2010.</font></p>

<p style="margin:0in 0in .0001pt 18.2pt;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="2" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160; 209 voluntary resignation processes have so far been completed.</font></p>

<p style="margin:0in 0in .0001pt 18.2pt;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="2" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160; Estimated total investment: R$ 175 million.</font></p>

<p style="margin:0in 0in .0001pt 18.2pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The total investment in the <b>PDV</b> program will be reported in the income
statements of <b>Cemig</b> and its
subsidiaries <b>Cemig Gera&#231;&#227;o e Transmiss&#227;o S.A</b>.
and <b>Cemig Distribui&#231;&#227;o S.A. </b>for
the second quarter of 2009, subject to any modifications in the calculations
which may arise as a result of details at the actual time of employees&#146; final
retirement.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Subscriptions to this program, and
subscriptions to the Company&#146;s continuing Voluntary Termination Program
(&#147;PPD&#148;), made in 2008 and the first quarter of 2009, will result in a total of
1,495 employees in the period May&nbsp;2008 through September&nbsp;2010.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">With the result of the <b>PDV </b>program, Cemig confirms its expectation
of obtaining growing returns, of more than R$ 100 million/year, as from the end
of 2010, a figure that exceeds the expectations previously published.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This program is part of Cemig&#146;s Operational
Efficiency Project, which aims to optimize the Company&#146;s processes, adding
value for stockholders through reduction of costs and improvement in indicators
of productivity.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Belo
Horizonte, July&nbsp;6, 2009.</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Luiz
Fernando Rolla<br>
Chief Officer for Finance, Investor Relations and Control of Holdings</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Av.
Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31
3506-5024 Fax +55 31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">This text is a translation, provided for information only.
The original text in Portuguese is the legally valid version.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">58</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='58',FILE='C:\JMS\105929\09-18097-1\task3626515\18097-1-cm.htm',USER='105929',CD='Jul 14 20:40 2009' -->


</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>g180971cki001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971cki001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``X`(4#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#TSQ-XELO#
M&G&ZNB7D8[885/S2-_A[UY#JWQ!\1ZI*Q%\UE"3Q%;':`/=NII?B%JLNI>+K
MM7<F*T;R8U[#'7\S7<>!?`FFPZ/;ZCJ5I'=75PHD42C*Q@]`!TS6;;D[(\^4
MIUIN$79(\WL_%WB"SDWP:S=D@YP\A<'\#FN_L/B+=W/@O4;^XCC2_M"L:,H^
M5V;H<>O7BNNO_"7A_4HPMSI-L<=&1`A'XC%>=?$J'3M$M[+0=+MU@B)-Q,JG
M)8]!DG\:+.(.%2BF^;0YA_%_B1F+-KMZ">3B7`_*D_X2_P`1?]!V^_[_`!KJ
M?AMI&G/;7FJZI:QSQAA#"LB!AGJQ`/X5VXC\,$X.BVH]_LR5RSQ%*F^6<TF.
MCA*]6'.F<+X8\<:U!HVL2WEU)=);P@PRR_,5D)P!GOZX]JQ=$\9ZU8ZY!=7&
MIW,\32`3I+(65E)YX/3\*Z7XI7=K9VECHVGPQ012$W$BPJ%![+T_&O-^#6[?
M9G/5E*$E&^Q]'ZIJ$>G:/<ZB2"D4)D'H>.*\,C\:>(4U0:B=4N&??N,9<[",
M_=V],5TFN>*&O/A?IUMYA-Q._D2\\XCZ_P!*\_JI2+Q%9MKE9]*V%TE]807<
M9RDT:N/Q%>-^,O%>N1^+;M(-2GMX[279%'$Y"C'J.^?>NX^%NJ_;O"PM7;,E
ME(8_^`GD5YAXS_Y'#5O^OAJ<G[MS7$5&Z49(]KAUV"W\+0:SJ,BQ(;=9)".Y
M(Z`>I->6Z]\3=:U*9TT^0Z?:Y^4)@R$>I;M^%)XWU65]*T+25<B&.R29U]6(
MP/R%7_AWX/T_4;*;6M8C66WC)6.-S\O'5CZT-MNR%.I.I+V<&<C'XHUZ*;S$
MUN]#^IG8_H>*](^'GC74]>O9=,U(+*T<7F).J[2<'&&QQ^-5+WQKX$D1[1M"
M\^%>`R6R*#[@\&F:1X[\&:%YG]FZ-<VYD^^P4$M^)-):/<5/W)7Y]#T\45G:
M#KUCXBTX7M@[&/=M96&&4^A%%:GH)IJZ/$O'%E)9>,-2CD!`DE,JY[JW->M^
M!M>M=9\.6RQR+]HMHQ%-'GE2!C./0U1\?^#CXBM%N[)1_:%N,*.GFK_=^OI7
MCV[4-%OB`9[*YC.#@E&%9?"SSFY8>HW;1GT=<7$5M`\T\BQQ(,L['``KP'Q=
MK0U[Q)=7T9)A)"0Y_NC@?G5.^US5=341WNH7%PO9'D)'Y5UO@/P)<ZA>Q:GJ
MENT5E$0\<<@P9F'3CTH;YM!5*CQ#4(K0[?PWX;-OX.L+5OW<^WS7R/XFYY_2
MKB^'ILC=,@'?`->1:[XI\02:U=B74+FV*2LHA1R@0`\#%9Y\2:V00=8O,'K^
M^-<-;!8:M4YYQU.NGF4J,>2*T1:\9:B-0\3W;HVZ&$^3%_NKQ_/-:7B+PS_9
M?@S1-1"8DD!\\X_O?,N?Y5@Z)82:QKEI8H"YFE&_'.%SDD_A7M_C#25U+PA>
M6<:9:.+=$`.Z\C'Y5VQCH<=.#JJ<WU/`S(Q0(6)522!G@$UU<OAG9\,XM9\O
M]\;GS">_EGY1^O-<M;P27=S%;1*3)*X15'7).*^@I]%A?PJ^BA1L^R^2![X_
MQHBKDX>ESJ5SS'X4ZI]D\2R63MA+R,@#_:7D?IFL'QG_`,CAJO\`U\-5;1GN
M=/\`$EF8U;[1#=*NP#DD-@BK7C963QCJ@=2I,Y(![@]*3^$AMNE;LR]XVLGB
MCT2\Q^[GTZ-0?=1R/UKJ_AGJEE?^'KCPY<R!)?GPI."Z-UQ[BMRX\,1^(?`=
MC87"^5/';(T3D<H^W^7K7CVI:7J>@7WDWD,EM,ARKC@'W5JK6+N;24J,U.VC
M.TG^#]^LK^3JEN8@?E,BD''O7$:K8)IFHRV27D5WY1PTL0.W/<"I9_$>M7-O
M]GGU:ZDBQ@JTIP:T/"OA"_\`$MZ@6%XK(-^]G(P,>@]34NSV,9*,W:G$]$^$
MUE);>%I+AQ@7,Y9?<``9HKL;*TAL+.*TMXQ'#"H1%'8"BMDK*QZU./)%1*=]
MK^G:=<FWNIG23&<+$S<?4"LV]UGPMJ*[;V-;@#IYEHQ(_';5Z_\`$%M8WILU
MM[FZG5/,D2VBWF-3T)K02\MV**9D5Y%W*C$!B/IUH$]=+G,6MQX*LI!);6<,
M;CHPLVR/TK3'BW11_P`O$G_?A_\`"M,W]F`";N``G'^L'7THEOK:(.6GCRB;
MRH89V^N*`2MM8P+C5?"=W*9;F"*:0]6>S8D_CMJ/[;X+_P"?*W_\`6_^)K>M
M]4M)[5;DRK%&YP/-8+SZ=:LRSPPQ^9+*D:#JSL`/SH%RWUT.>M=9\*V3E[2)
M(&(P6CM&4_\`H-6O^$MT7'_'Q)_WX?\`PJWJNKPZ1IYOI8IIH5Y8P+NP/7Z4
MMGJ]K=VJ3LWV?<N[RYR%<#U(SQ0-::7,6'4O"-O=F\AMXX[@G)D6T8-G_OFK
MQ\6Z+C_CYD_[\/\`X5IF^M`@<W<`4]&,@P:4W=L&*&XB#*-Q!<9`]:-@2:V9
MSXU;PHM\;X0H+H_\MOLC;OSVT7.K>%+RX2YNH4FF3[LCVC$C\=M;CZC:K$[Q
MS1RLJ%@D;@EL=<<TL=_;/&&::.-M@D9'<90'UH"WH9P\6:+T%Q)_WX?_``J&
MY\1>'+R+RKH^>G]V2U=A^JUIS:M:0S01^8'\_P"XR$%<>N<]*LK<0/*T231M
M(GWD#`E?J*!ZO2YR2-X%BD\Q-/@#=<_8W_PK63Q5H<:!$F=%'15MW`'Z59M]
M<M[K59]/AAG=K=MDLH3Y%;&<9_&BZUZQM-8MM*E9A<7(RF%^4>F3VS@XH)5E
MJK%RTNX;VV2XMV+1ORI*D?H:*F!S13-3G=7\-W=Y>W5Q8WB0B]C6.X212?N_
M=92""#5,>!V358KD7IEB1$'[W)D!52.#GH>M%%*Q#IQ8R7P*PLK6"VEM0T=L
M\$IEAW!BW\8_VJCD\)737-W9*8VAN(D<73Q98.NT;"<\H<=***+(7LXCY?!%
MU)&S?:+/S'ED<QF`F%0Z@?*N>",<&M'5O#$E_HECI\5U\UD5(:4$K)@8^;%%
M%%@]G&UBRVA?\4JVB)*%+6YB\SD@$]_I6=<^#1<1WC>;$9YS"8W>/(4(`-I]
M5..:**+%.$611^!RV\W,ML^X3_(D.$5I``"![8ILG@FXD\]/MD*QS6ZQ/B,D
MN1M^8YZ?=[44461/LXDK>"$$LDD,L41>69QMCQA7CVA?P/-,;P7/OF`GMS'+
M;K$R%&^=@``Q.<CIVHHHL'LHD<G@B\D$>^^MY&,<:2.\'S+L;<-F.F>AJ[I7
MA273M:%\US$\<9E*[8\22;SG#MWQVHHHL"IQ3N2S:!?/X@.JPW5O"55@FR(A
MI,C`$G.&`//K56]\'7-_=3W\NINEX\D;Q;%Q&FSH".I[]^]%%%AN$6=):+<I
4&PNY(Y'+D@QKM`7L/K1113+/_]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>g180971cgi001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971cgi001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``X`(4#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#TSQ-XELO#
M&G&ZNB7D8[885/S2-_A[UY#JWQ!\1ZI*Q%\UE"3Q%;':`/=NII?B%JLNI>+K
MM7<F*T;R8U[#'7\S7<>!?`FFPZ/;ZCJ5I'=75PHD42C*Q@]`!TS6;;D[(\^4
MIUIN$79(\WL_%WB"SDWP:S=D@YP\A<'\#FN_L/B+=W/@O4;^XCC2_M"L:,H^
M5V;H<>O7BNNO_"7A_4HPMSI-L<=&1`A'XC%>=?$J'3M$M[+0=+MU@B)-Q,JG
M)8]!DG\:+.(.%2BF^;0YA_%_B1F+-KMZ">3B7`_*D_X2_P`1?]!V^_[_`!KJ
M?AMI&G/;7FJZI:QSQAA#"LB!AGJQ`/X5VXC\,$X.BVH]_LR5RSQ%*F^6<TF.
MCA*]6'.F<+X8\<:U!HVL2WEU)=);P@PRR_,5D)P!GOZX]JQ=$\9ZU8ZY!=7&
MIW,\32`3I+(65E)YX/3\*Z7XI7=K9VECHVGPQ012$W$BPJ%![+T_&O-^#6[?
M9G/5E*$E&^Q]'ZIJ$>G:/<ZB2"D4)D'H>.*\,C\:>(4U0:B=4N&??N,9<[",
M_=V],5TFN>*&O/A?IUMYA-Q._D2\\XCZ_P!*\_JI2+Q%9MKE9]*V%TE]807<
M9RDT:N/Q%>-^,O%>N1^+;M(-2GMX[279%'$Y"C'J.^?>NX^%NJ_;O"PM7;,E
ME(8_^`GD5YAXS_Y'#5O^OAJ<G[MS7$5&Z49(]KAUV"W\+0:SJ,BQ(;=9)".Y
M(Z`>I->6Z]\3=:U*9TT^0Z?:Y^4)@R$>I;M^%)XWU65]*T+25<B&.R29U]6(
MP/R%7_AWX/T_4;*;6M8C66WC)6.-S\O'5CZT-MNR%.I.I+V<&<C'XHUZ*;S$
MUN]#^IG8_H>*](^'GC74]>O9=,U(+*T<7F).J[2<'&&QQ^-5+WQKX$D1[1M"
M\^%>`R6R*#[@\&F:1X[\&:%YG]FZ-<VYD^^P4$M^)-):/<5/W)7Y]#T\45G:
M#KUCXBTX7M@[&/=M96&&4^A%%:GH)IJZ/$O'%E)9>,-2CD!`DE,JY[JW->M^
M!M>M=9\.6RQR+]HMHQ%-'GE2!C./0U1\?^#CXBM%N[)1_:%N,*.GFK_=^OI7
MCV[4-%OB`9[*YC.#@E&%9?"SSFY8>HW;1GT=<7$5M`\T\BQQ(,L['``KP'Q=
MK0U[Q)=7T9)A)"0Y_NC@?G5.^US5=341WNH7%PO9'D)'Y5UO@/P)<ZA>Q:GJ
MENT5E$0\<<@P9F'3CTH;YM!5*CQ#4(K0[?PWX;-OX.L+5OW<^WS7R/XFYY_2
MKB^'ILC=,@'?`->1:[XI\02:U=B74+FV*2LHA1R@0`\#%9Y\2:V00=8O,'K^
M^-<-;!8:M4YYQU.NGF4J,>2*T1:\9:B-0\3W;HVZ&$^3%_NKQ_/-:7B+PS_9
M?@S1-1"8DD!\\X_O?,N?Y5@Z)82:QKEI8H"YFE&_'.%SDD_A7M_C#25U+PA>
M6<:9:.+=$`.Z\C'Y5VQCH<=.#JJ<WU/`S(Q0(6)522!G@$UU<OAG9\,XM9\O
M]\;GS">_EGY1^O-<M;P27=S%;1*3)*X15'7).*^@I]%A?PJ^BA1L^R^2![X_
MQHBKDX>ESJ5SS'X4ZI]D\2R63MA+R,@#_:7D?IFL'QG_`,CAJO\`U\-5;1GN
M=/\`$EF8U;[1#=*NP#DD-@BK7C963QCJ@=2I,Y(![@]*3^$AMNE;LR]XVLGB
MCT2\Q^[GTZ-0?=1R/UKJ_AGJEE?^'KCPY<R!)?GPI."Z-UQ[BMRX\,1^(?`=
MC87"^5/';(T3D<H^W^7K7CVI:7J>@7WDWD,EM,ARKC@'W5JK6+N;24J,U.VC
M.TG^#]^LK^3JEN8@?E,BD''O7$:K8)IFHRV27D5WY1PTL0.W/<"I9_$>M7-O
M]GGU:ZDBQ@JTIP:T/"OA"_\`$MZ@6%XK(-^]G(P,>@]34NSV,9*,W:G$]$^$
MUE);>%I+AQ@7,Y9?<``9HKL;*TAL+.*TMXQ'#"H1%'8"BMDK*QZU./)%1*=]
MK^G:=<FWNIG23&<+$S<?4"LV]UGPMJ*[;V-;@#IYEHQ(_';5Z_\`$%M8WILU
MM[FZG5/,D2VBWF-3T)K02\MV**9D5Y%W*C$!B/IUH$]=+G,6MQX*LI!);6<,
M;CHPLVR/TK3'BW11_P`O$G_?A_\`"M,W]F`";N``G'^L'7THEOK:(.6GCRB;
MRH89V^N*`2MM8P+C5?"=W*9;F"*:0]6>S8D_CMJ/[;X+_P"?*W_\`6_^)K>M
M]4M)[5;DRK%&YP/-8+SZ=:LRSPPQ^9+*D:#JSL`/SH%RWUT.>M=9\*V3E[2)
M(&(P6CM&4_\`H-6O^$MT7'_'Q)_WX?\`PJWJNKPZ1IYOI8IIH5Y8P+NP/7Z4
MMGJ]K=VJ3LWV?<N[RYR%<#U(SQ0-::7,6'4O"-O=F\AMXX[@G)D6T8-G_OFK
MQ\6Z+C_CYD_[\/\`X5IF^M`@<W<`4]&,@P:4W=L&*&XB#*-Q!<9`]:-@2:V9
MSXU;PHM\;X0H+H_\MOLC;OSVT7.K>%+RX2YNH4FF3[LCVC$C\=M;CZC:K$[Q
MS1RLJ%@D;@EL=<<TL=_;/&&::.-M@D9'<90'UH"WH9P\6:+T%Q)_WX?_``J&
MY\1>'+R+RKH^>G]V2U=A^JUIS:M:0S01^8'\_P"XR$%<>N<]*LK<0/*T231M
M(GWD#`E?J*!ZO2YR2-X%BD\Q-/@#=<_8W_PK63Q5H<:!$F=%'15MW`'Z59M]
M<M[K59]/AAG=K=MDLH3Y%;&<9_&BZUZQM-8MM*E9A<7(RF%^4>F3VS@XH)5E
MJK%RTNX;VV2XMV+1ORI*D?H:*F!S13-3G=7\-W=Y>W5Q8WB0B]C6.X212?N_
M=92""#5,>!V358KD7IEB1$'[W)D!52.#GH>M%%*Q#IQ8R7P*PLK6"VEM0T=L
M\$IEAW!BW\8_VJCD\)737-W9*8VAN(D<73Q98.NT;"<\H<=***+(7LXCY?!%
MU)&S?:+/S'ED<QF`F%0Z@?*N>",<&M'5O#$E_HECI\5U\UD5(:4$K)@8^;%%
M%%@]G&UBRVA?\4JVB)*%+6YB\SD@$]_I6=<^#1<1WC>;$9YS"8W>/(4(`-I]
M5..:**+%.$611^!RV\W,ML^X3_(D.$5I``"![8ILG@FXD\]/MD*QS6ZQ/B,D
MN1M^8YZ?=[44461/LXDK>"$$LDD,L41>69QMCQA7CVA?P/-,;P7/OF`GMS'+
M;K$R%&^=@``Q.<CIVHHHL'LHD<G@B\D$>^^MY&,<:2.\'S+L;<-F.F>AJ[I7
MA273M:%\US$\<9E*[8\22;SG#MWQVHHHL"IQ3N2S:!?/X@.JPW5O"55@FR(A
MI,C`$G.&`//K56]\'7-_=3W\NINEX\D;Q;%Q&FSH".I[]^]%%%AN$6=):+<I
4&PNY(Y'+D@QKM`7L/K1113+/_]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>g180971bki001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971bki001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``S`'L#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#N/'/C:/PQ
M`MM:JLNH3+E%;[L:_P!X_P!!7D5YK.MZ[<DW%Y=7;MSY:DD#Z*.!3-9OIM7U
MVZNY&+-/.VW)Z#/`KW;PUX=L_#NE16UO$OFE09I<?-(W<D^GH*RUDSS?>Q,W
MK9(\,L]:UO0K@?9[RZM'7GRV)`/U4\5UWC'QCJ5WX:T:(2O:W%Y"9KD1$H6&
M<+[@'!->IW>F6&H%3>64%P4.5,L8;'YUX7XXU$:GXMO9(\>5"WD1`=-J<<?C
MFAIQ0JL)48-<VYEI=:I*-T<]ZX]5=S4D4NN>:OE2:CYF?EVF3.?:O8]!F3PY
MH%EIBP;I(X@TISCYV^8_SK6M]>AD+^=&8@B%RV<C`&3^E<2QF&=3V7/[VW7<
MZ8Y;5Y%-O0\D\<ZYJEPVGZ9>SNLMK:H;E`V,RD9.<=P,?CFNP^$^N37VF76F
MW,[2O:L&C+G)V'M]`1^M>6ZG>RZOJ]S>L"SW,K.`.3R>!^5;7P^UE-&\50R3
M/L@G1HI">@&,@_F!78G[QQ4ZK5:]]#6^*>NSW/B#^S(9W6WM$7>BM@,YY)/K
M@$5T?PGUN:_TJYTZYF:62T<-&7.3L;M^!'ZUY7J5Y+JNK7-XP+/<RL^!R>3T
M_*N@^&VJ?V;XPMT9L1W8,#?4\K^H'YT*7O7'3K/V_-T9U/Q?O[J&+3K2*9XX
M9=[2*IQO(QC/YFM#X9ZM(W@ZXFU"Z)BLY6`DD;.Q`H/7T&36-\9/^/C2O]V3
M^:UST-_):_#":WC8C[7J6Q\=U"`D?F!3;M)FLJCA7D_(L^*/B1J>KW#PZ9-)
M8V(.%V'$D@]2>WT%<Q_Q-"/MF+PCKYWS_P#H5=;\+_#EKK.J3WM]&LL-D%V1
ML,AG.<$COC%;>J_%F*TOIK.STD3P1,8][R;=V.#@8Z4K7U;,N7GC[2I*URK\
M,?$NM7VLMIEU<27=H(2Y:3YC&1C'S=<'I@UZI7DEM\5H[+=]D\-6L&\Y;RI-
MNX^^%KJ]/^)>AW=A%/<-);2N#OB(W;3G'7O5Q:VN=="K!1Y7*YY/XETF?0O$
M-U:R(4`D9X3_`'D).TBO7_"OCC2];TZ)9[N*WOD4"6*5@N2.ZYZ@U9\6^$;/
MQ59!)6\FZBSY,X&2OL?45Y+J7P^\2Z?,4_LY[I`>)+?YP?PZC\JFSB]#'EJ4
M)MQ5TSU+Q3XXTO0]/E$%W%<WK*1%%$X;!]6QT`KR7PCI4FN^*;6!@702>=.Q
M[(#DY^O3\:LZ;\/?$NH3!/[.:U0]9+CY`/PZG\J]$C\!#2?!M_IVES;M1NX\
M/<-\N_'\(]!U'X\T:RU8K5*TN:2T1L7DN@7,YD?5;6-^C;;A/\:YOQEJ.DZ9
MX8NA87\-Q=70\A0DJL54_>.![9_.N!/@+Q0"1_8LW'H5_P`:/^$$\4#_`)@L
M_P":_P"-<WU:CS^TY%S=S:>-Q$H.%G8O_#/21J7BQ))$W0VD;2L#T)Z`?F?T
MK!U[36TC7KVP(P()F5?=>H_3%>M_#CPO=>'M,N)=0B$=U=."4R"40#@''?)-
M8?Q+\(:E?ZQ'JFEV;W(EC"3+'RP8=#CZ?RKI<?=.>5!J@G;4Y_X9:2NI^*UE
ME0-#:1M(P/0D_*!^N?PK#U:TET#Q)<6Z$J]G<$QGV!RI_+%>L?#;PS=:!I,\
MU_#Y5U=N"4)R50#@'WR2:POB5X/U*_UJ/5-+LWN1-&$F6/E@PX!QZ8Q^5'+[
MH2H-44TM2G\4;V/4K30;Z(_)<0/(/;.VLRRTN34/A==S0J6>RO\`SB!_=V`-
M_//X5J:YX+\0/X/T6-;8W%Q:"02PH0616.0/?'M76_#O0;S1O#4D&I0B.2XE
M9S$V"0I`&#^72BS;U*5.4ZKYENOT//?AYXJ@\-ZI+'>DK9W8`=P,^6PZ'Z<G
M-=9J7@SP5J4TNJKK*V\<Q,C>5<)LR>21GI]*S?%'PKN5N'N_#^V2)CDVK-AD
M_P!TG@CV-<C_`,(9XE\S9_8=WN_ZY\?GTI:K1HGWZ:Y)1NBMKL6D0:BT6BS3
MSVJ#'FS8RY[D<#BO1?#'P_BNO#EG<7G[N:5"Y4CD`DD?IBJ'A?X5W4EPEUK^
MV*%3D6JMEG]F(X`^E>K``#`X`JHQZLUP]"[<IHS+H^(/M#_9%TTPY^7S6DW?
MC@8J+/BG^YI'_?4O^%;-%78[>7S,;/BG^YI'_?4O^%&?%/\`<TC_`+ZE_P`*
MV:Y#Q%K-Y9:Q=I%J\=DEM8+<1Q.B,)GW,-O/)S@#CUH>A$K15VV:V?%/]S2/
M^^I?\*,^*?[FD?\`?4O^%9B>*Y+>1C/;/A[E(Y#+(%6`F-#C@9QE\<]^XJ*'
MQ9?S64T<MD/-2&XF>6*8+Y<:.RY`(.6XI71//'NS8SXI_N:1_P!]2_X49\4_
MW-(_[ZE_PK&M/%L]K=7$<\?VF-IML7[Y?,7]PL@&P#D<'GU-6'\7P7$EN8ED
M$8>%F,+JV[?&[[3QVV]!STHN@4X]S1SXI_N:1_WU+_A1GQ3_`'-(_P"^I?\`
M"L:[\9S&R@GC@CAWQ/=$+=(<Q*`=N2,;SN'R]O6M"R\6I>:PEB+3:DDC1*_F
M@OO5=QRG4+Z'_&BZ!3BW:[+.?%/]S2/^^I?\*,^*?[FD?]]2_P"%4UU>>V\6
MR6U]?J+:3=]G2,H44*@9A)_$K#DYZ$$54N/%<L?C!+=9?^):LJVLF(R09&&=
MV_&!@[5QGO1<'**W;[&OGQ3_`'-(_P"^I?\`"C/BG^YI'_?4O^%:T4L<T8DB
MD61#T93D'\:?3L:<OF8V?%/]S2/^^I?\*U+;[1]G3[5Y8GQ\_E9VY]L\U+13
M&E8****"@J&2SM9IEFEMHGE3[KL@+#Z&BB@!'LK25P\EK"[!MX9HP2&]?KP*
M<+6W&<01#<"I^0<@G)'XFBB@5D,%C:+/YZVL(E`P)!&-V.G6B*QL[==L-K#&
M`V_"1@?-Z\=_>BB@+(QO#MC9W%A/YUI!)B\E8!HE(!/4@8XK;6TMDN#<);Q+
M,5VF0(`Q'IGKBBBD1!+E0UK"S:5YFM(#)(NUW,8RP]">XIWV6W\LQ>1%L+;B
BNP8)]<>M%%,NR'QQ1PQB.)%1!T51@#\*?110,****`/_V3\_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>5
<FILENAME>g180971bki002.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971bki002.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``M`LD#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#V6N:\1>.]
M'\/$PR2&XNA_RPAP2OU]*L^,=;?0/#5S?0D"?A(LC/S,<9_#D_A7DO@_PM-X
MPU69IYV2"+Y[B7JS%LX`]S@\T'-6JRC)0ANSL;;XOV#SA;G39XHR?OJP;'X5
MU=]XMT>QT)-9:Y$MK(=L9CY+MZ`>O!KG;GX2:+)"%M[J[A<'EF*N#^&!7(^/
MK>UT./3_``S9.[QVJM/(SGEG<_X#]:#-U*U.+<SJ?^%P:5_T#KO_`,=_QJ_H
MOQ,TC6-2BL/(GMI)B%C:0##,>@X-<OX=\`Z1>Z#;7NKWD]O/<@NL:,H&S/RG
M!!ZCFM9_!?A[P[I]QK]M=7%Q)8QM)$'<;1(!\N<#UQ6:J0<N1-7[#C]9Y5-K
M0OW?Q-TRT\1-I;0R/$DGE/<J1M#=#QZ`UU]W=PV5G+=SN$AA0N['L`*^:222
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MOP[(V0>()X74\MM,@/Y*/YUVOA;7?"]O:VFA:5J:RL@(C#@AG.23U`YZ\4%T
M:D[VFT=56?J6L6^GC:65I?[N<8'J:EU2]&G:9<7A&?*C+`>I[?K7F%OJMQ?7
M*21NMQ=3DRQJ4P%7',K9Z<?=!Z#GOSO1I<[N]C>I)QCH=?/KE_,2L3%';[L2
M+\V/4YZ?YXI(O$M]!((6B6\;`W;/E">OS=#^@K`M;E9B]I8R9A`WSW,@QN]2
M?1<]NIJX\BWJFSLA^['S,YXW8_B;T'M79[*%K-'G^UFG>YVUCJ%MJ$'FV\JN
M!PP!SM/I5FN(T*[6RU58H&`M"PB8XYED8@`^W3\`/>MRY\0R_P!IS:=INGR7
MT]N`9R'5%3/09/4UQSHM2M$[(UX\MY&Y16$?$R)K\6DRVDD;.%!D)&%9E+!3
M[\$54/C>`7%Y$+*4K:Q/*'W#$BJVWC\<TE0J/9#>(I+=G445@OXF,K6T&GV,
MEW=3VZW#1!PHB5@"-S'CO5BZUMK#2DN[RSDCN'8HMLK!V9N>A'&,#.?2I]E/
M30I5H.[OL:U1SSQV\32S.$1>234=C="]L;>Z52HGB60*>V1G%<7XXUQH]5BT
MQ)Q"L2>=(S+D*.[GZ9&!W9AZ40@Y2Y2[Z71K77B-YF9+8B-`?FD)^Z/4^GL.
MIJ@VI7X1I_M<D:'E78`L_LJ]OJ:YV"\C%M'<W",MOR;.%OO3<\NY_F>_05JP
MW.Q1>7Y5YI@&BA/''8D=E]!WKT(THI:(\Z=2=]S<T_Q0ZX_M2-;>)L".0GEC
MZX]/>NE!!&0<BO/)4#*=2NQYF[F)&/\`K#ZG_9'_`-:NAT35/L.AW#ZE*Q:S
M^>0]2`W('U_QQ7/6HI:Q-Z-9O21T5%<_:Z]JUQ%]L;1?+L6C:1)6G7=M"D@E
M??\`K56R\<0W6D7E[+:F*6VV[8=^?,W?=P<=S6/L*G1&GUFGU?X,ZJBN9M_&
M#306$C6.QKN\-J5\S.S!`STYZT]?$M]?R2OH^EBZM87,;323B/<PZA0:/85%
MN@6)IO9_@SHZ6L'4]?N]+GC,NG`VK%`9!<+NRV!\J=3@FMVLY0<4F^IK&<9-
MI=!-Z;MNX;O3/-&]<$[AQUYZ5YH@T*76+^]UK49[768]<$4/DR-Y@7($2!!G
MY&7KQSDU%?3$6'B1+B=XK%_$L4=Y(KE=D!$>[GL.@/L34EGJ"LKC*L"/4&AG
M12`S`9Z9/6N(\$ZEHUK<>((+7?9VEG<Q[O-NEDA7<,`H>P.!D9ZFJ?B%=,N_
M%NLIXHN6MK6UT^)]/82%"H.[S)$QU<,`._:@#T2F//#$RK)*B,W0,P&:99E6
MLH&1WD4QJ0\@PS#'4CCFO.O$8\./XG\0_P#"6S"():0?8F+8=8\'<8O]K?Z<
MT`>E;U+%=PW`9(SSBFQSQ2LRQRHY7A@K9Q7G^HM>+JVN-I)G>Y'AJ+[.6'[P
MG,F#_O?UJCX)O](B\3:/::;:1AY]*S)<PW0)D8*I?S8\9W!L\DYZT`>HDXZU
M!]NM/^?F+_OL4^Z_X]9?]QOY5\T*PF"JN`=IRN.M:TZ?/<YJ]?V5M+GTI]NM
M/^?F+_OL4?;K3_GYB_[[%?,S0MO*JC9`Y7'2D12)`",$'FMOJR[F*QE^A]0*
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M6LE)/8*5>%57BRS16+_PE^@;MO\`:D'7&=W'YU8O=?TO3GB2[O$B,RAHR<X8
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M(/!-'LY"N==13:*@8ZBFT4`.HIM%`"U2O[F6W:,1%!NZ[OJH_K5SO6?JNW?#
MN('U./XD]Q0*6Q435;MH=Y,.=N?_`!T'U]Z4:I=D$EH>"?YM[_[-4/,@AL=[
MN,!,<'/.P?[=8<]Y+<,?F*J2?E#''4GU]S7%B<7"@K/5]C!S:.G.NRK(JF>V
M&>N2/]GW]S^5-;Q!(!Q/;'CL0><'W]0/SKD2W)"C)_05=TN!7N6>0@[4;KC@
M[3C'(]*Y*6/J5)J'*E<E5&V=A;ZDP%Q)=,@B@C,A*CH`3G]!4-GXLT2]T:76
M(;^,6,3E'F?*@,,<<_454N=O]F:OM(/^AR]\_P!_W->:Z#H%_P"(_@[/::<H
MDN(]3,HCW`;P$4$<]^<_A7KG3'8])TKQ_P"'-9U*/3[&]:2XE)"*8F`;`)/)
M'H#4=S\1_"UG=S6L^I;98':.1?*8X8'!'3U%<CX*\6Q6NL6/AS7/#L.GWT86
M*"=8=K;L8&01D9]0><U@Z1?W]CXU\2M8^&AKA>[D#(5W>4/,?G[IZ_TH*/:-
M*U6SUK3X[^PE\VWD)"O@C."0>#[BKM97AN::YT&VFN=,&ERN&+6@7'EG<>V!
MUZ].]:E,1R7Q.LY+OP;.T8S]GD25A_LC@_SS^%<I\)-8M+2[O--GD6.6ZV-"
M6.`Q&<K]>?YUZM(B2HT<BAD8896&01Z5Y'XF^&.H6=VUQH:&YMG)81;@'B]A
MGJ*#CK0E&:JQ5SUFYN8;2W>>XE6*)!EG<X`%?/\`JMY/XI\52S1@E[R<)"OH
MN=JC\L5='A3QA?E8)+*\=5/`FD^5?S-=[X0^'SZ#%)?W$ROJ;0LL07E(21U'
MJ?>@SFYUVE:R-VY\.LQB6WE14CC6,*V>`HP/Y5QOQ%:71M"ATT3`O?R[I`O3
M8G;\2P_*N6F\)^+A,WF6%V[YY;>&R?7.:C'@SQ1<2*K:7<$DX!<C`_6N*&`H
M0K^W2][_`#-JN.K3H^QY=!T?AMF\!S:_U9;M4`](QD$_]]$?E6&]U.]K':M*
M3!$S.B'HI;&3^@KWG3O#:6W@M-`F*MFV:.1ATW-DDC\37E^F_#K7I=<BM;NT
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MH!4YP49I>J&:M\,IM&L9KZZUFU6WB&<E&#-Z`#U/I6!X0MY;KQ=I<<()87*.
M<=E4[C^@-6T\'>+=1D6.2QN6QP&GD&%_,UZ9X*\$0^&(FN9W$U_,@#L!\L8[
MA?\`'VH)A2YYIJ-D7_&H!\'ZB2AD"1AR@_C`8$K^(&/QKR&W:\DO)M'1E%X<
MRZG>,^$C`ZIQP$7@$#JV`.`*]YDC66-HW&588(KP_P`5^%;[0I#I%K&(=*:3
MSGOYF`\T]@Q_V<X"CDG)[\=N%DM8GJ-)JQ<LK\7[QZ7I6Y+9?FDDE8+YF.3(
MY[`=AV]R:V;:Y6:-K.P;;!&-US=-D!_<^@]!U/\`+C;>Z5[9[2P=K71(Y1]H
MOIA\TS>X'7V0=.I]:VK6X26%(Q"T=HB^9!"3B2X!_P"6DA_A&._O@=<UULX:
ME%[HZ>P`N+RS\J-EB5P(>,%N0&D;^0]_I6\VBZE9:W=ZEI=S;[;T+YL-PK8!
M`Z@C\?SJ+PQIDG_(0N4P6`,?8=,<#L`.`/3]./U#6=1TK4O$EY+?W!LII;BQ
M53(2+>7R@T3+_=R<CCVKDE)RDU$TIT4X^\=3?:1)?ZK?11WB)J#Q6TZ,L;;8
MF0D9STYYP,YQ39?!DYW".YC`;31:<@Y+Y!+?B<_G7)W=YJ\EKK%Q:W]R)K#3
M]/NT`E;!(0%\C/.1DGUQ4.NZYJ&M:5X@\26>H7-O:6RV]K:I#*R+N+(SMP>O
M.,^AIQE45DG_`%H4\+3D[M'<_P#",W=K)%/9S6[LUDEK<PSJ2DH4`9!'(Z5%
M;>#)TTR"&34Y8IX$E53#C9\Y)[C/M]*Y#[9>Z>FB.]Y<P++K$"S;]4^T!H\<
MY(Z#KD'TKT^X+ZCITG]FWZ1/(,)<1@2!3GGV-1*K4C;4/JM.^PW1=/DTS2X+
M.6X>X:)`"[=N.@]AVKS#XA`0^*;N>Y1VL8UAEG4':9SMQ'"#V&5=C[9/4"NT
M^'$]Q<^$(7NKF6YE$\ZF25BS$"1@,DU#X_\`#"ZS:0ZBENUW<:?N=;0'Y;C/
M8_0@'Z9'>IIRY:KYC>,5%<J//;6^-NL6LZL@::Y&ZSL^-H4<!F'9!_"O?'IU
MU[.<M$NK:J[2+,Q,<9;YIB.Y]%[9_`5Q^#:W4VK:^&:\E8/!8]#(2>-X_@0<
M87@GIP.:V(+BY>_\_4HOM&J2D&+3PN-@QG+@<*H'\/IUP.OH?U_PW^9SU:-]
M4=7'<2NT=Y=H)99N+>W/?L"1V4=AW^E;6C:7'J.EZC:22LR7`"M*/XFR<L/7
MG'Y>]<QI1EO9_P!W*]S<7(823(>&YY1/;L6Z=A[]-XP6?0_AUJ+VEQ)#<(B-
MYL;%2"74<$=!CCZ5SU9;16YE2I7EKL7;;3M;M=.&GSWEB]I'"T7FE&$FW:0,
M\X&./RK(T?PK#>II.HP7PEM$C7S0(V43[&)4C...G7L.*Y:?Q+J_VFPTBXO+
MB.ZL;>]2<B0CSU\C=%(?4X_45:T7Q!J&@Q:?JVHZA--97^D2E1-*6`N(R2.#
MW(`'OFHO42=GO_P39X:F[7UL=;#X2N(HK!#<Q$VE^UTW!^8$@X'OQ4%QX.OE
MTZZTNVN;62SGF\Y//1M\+>Q'!XXKBPWB'[=HME->ZK<37.FFZEBAOO)8LTC$
M'+<<+@8KL-"OKF+QY<V-S=S""+28"(IY]VU^,DGH6]3WH=2I'6_G^(GA*5K6
M_K8T;_P]?WT<%NTMDD<"QK'<")O/CVXSM.<#)%=(*Y?X@'4HO#<]WI^I/9K;
MKND$:_-)\R@`-_#WZ=:Z@5RSE*45<UA3C!MKJ>1_$?7-3TGQM*=,>V@DM],%
MR)#91R2,V\KC>1D#&._:N?;Q;XF&G3R/JUO^_MTNIX#IL690V=YY&&*A1P>2
M/I76>,X_#U[\3+/3M8LKA6N+6./[;%=,@3<S[%*CU88SGO7.V.F>#IUM)-4T
MV[LM/O;>=EN#?NR[H78&,C_=7</KBLS0H0^)M<AL[^.WO[6**"""5XAI<"K)
MO`91@#DC=^=6[;Q3KVI:]I*ZE>6M[']LLXRMQI\6<3J'^0X)&!P<8[&K5OX;
MT.[U&TT^UT.X6ZN+6.XGCFU1XR(V)VA>/G(49([=*N:7X9TEO'$EM8Z*SC1[
MZ)/M$VJ,&!&&!"$<X],]J`.P^*&N:CX>\'M?Z7<&WN!<1IO"AN"3G@\5YC)X
MA\1WEY>O?ZY'C3+Y+99YM,B<@%G!<<$C&PG`S^E>F?%.2QC\'DZA92WL37,2
MB&*7RV+$\<X-<%?:5X7CA>ZL;34KZ)=-CU)F74&!VF0JPZ=5Y/YT`9MUXW\4
MV)NKA]=?[3#.EL[)9P'<&#LN''5<+G\:E76?$%EK$\=OK$23+>QVOGQ:9`"S
M2&0%B0,\>7S]3Z<W-2T?P+:07=S;0ZA>6L*0R-,MX5#3R\HIST^7DMVZ5+J/
MA?3['3K"2ZT2^-UJ=V+:*$:ON1P5+*V_'3DB@#O?`.K:AK?@-+[4[D7-TS3*
MTJ@`,%9@,8`'05X2*^@?">E+HO@Y+%;%K(()3Y#3^<5R2?O8YSUKY^'XUV87
MJ<.+Z$SMOA7:<;%Y!//7_P"O2H0P4NN#D;2.IYID0SN7G)7I^(I3_KPO.%;`
M'XUT^1YZWL>RZ[_R1N/_`*\;;^:5K?#W_D1M-_W7_P#0VJ)=+76OAK9Z>\S0
MK-909=4+D8"GH.O2JFFZ-J^DZ?%86?B-T@A!"*=,SC))ZGZUR73I.%];W/5L
MU44K:6(M<UC1M/\`&#6L6D2:OJMTJ(R,P*Q@#(5=V<<<FL/PZ77XMSH;`:?Y
MD;![4$$+^[!QQP<GFNAUCPM;W^OPZ[8ZC<6-]'C<XM6=6(&,XQZ<4W2O"ZV'
MBHZ_<:K/=S,I#AK1EW$KCMT'MBM8S@H-=6K==_R,W&;FO7RV,+1;:W_X7'>P
M^1'Y2>8538-JD*,8%7H/^2O/_OM_Z*K4N_#4#>+$\0V%_<6DY(,J?9697XP>
MW&14T>A6Z>+CK_VN4DL3Y/V9^Z;>OZURXE^T<7'I8RG1D^5);2O\C$\#65K>
M7NM_:;>*;;@#S%#8R6SC/T%9&ASS1^$_$")(ZJ%BP`?5B#^8XKI[+PW-IKWA
MLM:EA%W_`*S_`$%B<<]">G4U:TOPUI.GZ-=:?(]Q-]K&)9#"X/'3''&.M<BI
MRTT,(X:I:*M:REVZ['-:;I]WJ7@K[)::"LTDCEEO-Z`Y#>_/08K2OM#>+X<*
MFJ@175D6:-F(8C+<+D=B#C\O2K^GZ)>Z79-96>O3QVY)(7["25SUP2.*=<^'
M+.YM;&P-Y<BQM#N>+R'S,V<DEL?YR::IRML5'#ODU6O+;=6_`R_AT(M0OKJ\
MO)FGO($2.(2<[$QC(_+'_P"NM_X@W]WIG@35KNRW"=8=JLIP5#,%+#Z`D_A5
M:/P[;0>)DU;3[N:VW,-\'V=MK9X(SQ@'^==/=6T-Y:RVUQ&)(9D*.AZ,I&"*
MTIIPM='9A(2IT^26ZZ]_,^0X%$EQ&KG"LX!/MFO5?&CLWBN]0C:L16-%[!0H
M`Q6-XF^$6OZ5J$G]D6[:C9$YC=6`=1Z,">H]177WGAW5=<M;#5[^S>RF,(BO
MD8C<&3@./9ACZ5Z-6O3@O:-Z),RQE*=2FE'N6]*=I-*MG?EC&,D]ZN4R.-8H
MDC085`%`]A4B(TCA$4LS'``[U^859*=24HK=G9!-129O^&7<PW*8RJD$#W(/
M^`KF_">L:7;1RW%QH]CI]\)XK9K2WLC%-!YC[!N9C\RY(Y7`ZUVFE6/V&R$;
M??;YG(]?2N*L;7PIJ,4X>^U.2XN?(B%Q<RL98R'9T13SM(*$G\.:^XR^G*GA
MHPGN67H]>\,V%]+8VNB+')=7<UC)A(HT<H`6!+,!@[^%[\\5+9ZG86<M]-_P
MCD5H-'F^Q02B2!,*0K$`EAM'S9Q_7(K/6Q\)_9!9C4=1-K/*]W.6=\2EF4$N
M2,D%EZ_7UJW=V'A[54O]4BO+\J)([R189"@CD4;0Z[L#=A?\\5W67F`?V_HD
MER=:73TS/8WC77[E'DD6`JK+O#8(]`,AN.1CF>QU#0[>QN_*\/BR^RO!.T,O
MDQ[MW,;[BVT8P>IR,<5G,WA2T@>RD&H`)!<Q/YARVV=@)"23G.]<<\@^W-3W
M\_AV[59O^)B);E(IE:W_`-8AAX7`S][]X`1S]X?@67F!7N]9TF[FM9T\/K>V
M,UK=7LD20Q%TE215=]Q;']X<$[N*8=;TZ75#?Z5:VI9;C3HXI&M`K)%/@'#;
MCSMXZ#'3FM6#P;HNJZ59O!/J$4:Q2HC"X97*2ON=6.><G/7-:">#='B=FBB>
M,,]LX17X7[/_`*L#VXY]:.:*`I6OBZZDN[*V33I;M;NXNHS,NR/;Y3LN`I<Y
MP`,GN.@SP+^B^*[+7IX([*&<B6T%RS,`!%ERFQN?O95N/]DTI\*V2+:F"2XB
M>TN9;F-DE():1BSJ?523TJ#P?X=DT&"_FN5A6ZU"[>XD2$DI&#T52><=3^)J
M'R-:`48_'RQ:/#=W6FW$TGV'[=/]FV[(X]Q4_>8$GCI3=1\=!YXH-*M9V4:A
M:VLUTZ+Y8\PJ2OWLYVGKC&:U1X.TH6$EEB7RI+$V+?/SY>2?SRQYJNW@+1CJ
M"7BM=(4EAG\I9V$;218"N5Z$X`%.].X:C;3QYIU_+-'9V\TY2*66((\9:81D
M!L+NRI.>-P&13%^(6D3:?#>VZ2O%<W#06Y<I$)2J[F8%V``'(R2,G@5:3P;8
M0I=Q0W-Y#;W2.A@28A(PYRVT=L\_3)QBD?P3I`A:*V$UH/M/VF,P/M\ERNUM
MGH".HZ&C]V&H:;XSL-5U2UL+6&7=<6RW`>1D4!6!X`+98C&#M!`K1U7[\/RL
MW^[G^\GI59/#%J+^QNY+F[F-B!Y4<DQ9=P4KO([MACS3]1CO994)C38"0`@W
M'&Y>22#CIZ5G*W04MCE=1N@RQPCA$52<G)+;0*H89\%N!Z5M?\(])LW+%*KX
MR=QSDX^GK2+X?NLG<IQ[`^_M[#\Z^=KX7$SJ.7+OYHY7&5S)`QP!^`K:L+1[
M>#,D;[I`6P`1@;&XZ5/;:2UM.CBVD8C&2V#CE?\`9^M69(+@D8M3]T_PC^ZW
M^S[BNO!X%TI>TJ;E1C;5DPMGN[?4;:-2CS6[QKOSC)+`=JYG1?"/BOP_X&;3
M--OK2#4_MWGB0,60IM`*\K[>E=0L5S]GORD+*[0.(^!RWS8[#VJ&XO-:^R72
M"V"'<Z1,D9)`_>!>_7Y4Y_VJ]4Z([',:?X*\4ZIXOL=?\47ED?L.-D=L#EL9
M('08Y.<\U7@\&>.='\0ZMJ6B7NF0KJ%P[GS6+':79EXV\'FNP%]K$,,X%L2Z
MNQC#*3N'FL,YR<83!`]_PJ34;G5A!:>1`#*55Y%0'!8$97/&!]:"RSX>CUF+
M2(TU^:":_P!S;W@'R$9X[#MBM.JFES75Q81RWD:QS-G*KG@9XZ^U6_PIB*&M
M74UKI[?90QN96$46U02&/?!XX&3^%49=0OW\,+/!E;]9$B8,HR7$@1LCISS^
M!K=(!QD=*-J^@ZYH`X]/%%\]Q=SP1[[>0P_9EE3:(P1)N+=.IC]>XJY-K&I+
M+)+#&ICC5Y&CD4_="0M@$=_G:NB,49&"BD>F*78O]T?E0!SD?B.^GFEAALX]
MY?;'NW?N_P!YY>']S]X8[#\:M:C=W$6L6T`G$<;1;F&\+D[@.X.?I6R(T!)"
M@$\DXZT-&CD%D5B.A(Z4`<Q+XFU",NILXP7(\IN<*-SK\V2/[GJ/O"GCQ%?R
MVRW`MH($=E0&4L0"8A(<]..P]ZZ,QH1@HI'N*BN;*VNXA%<0I(@.=I'&>E(#
MG;CQ7-;B)OLX/F,KL&SPA2(G!^LGOT/X7]8U2YM+N&WM_+4$Q%B^=SAI`I"^
MX'7ZBM?R(MH7RTPO`&WI3BB,064$CH2.E,#&T36YM4N)HY;<1A8Q(N,Y3)8;
M&S_$-N?QK"TOQ%JYM[9W*W,EQ%'E6(PKM(JY.`-N`W3GIVQ7;*BJ254#/)P.
MM((HU^[&H^@H`YG_`(2B[D^V+'!"&B91%N)`(WLISR.?E]NH_&SI>M37E^3*
M#'`0V`P[E8"O;UD85N>3%S^[3GK\HYIWEI_='Y?Y]*`%JO?6-IJ%JUO>V\=Q
M"W)21=P/X58HHV`XI_!_AN_6.X2VEC&_;&AD.Q.-W`/"_A6AIWAW0;&:-H[1
MI9IPKAIB7+=>3GTQU]Q72;%QC:,?2C:N0<#C@5JZK>A"4NK*::E"8?,5"$$@
MC^GO5.ZM])DAO(9]+26*24/*IB#":3CG'<\=?:MC8N,;1CZ4NT>E1==@M+N4
MK?3=-\MY8;.%1<0K&Y"`;XP,!3[`<8K/%MHBV%QIBZ7#]D1LO`(AL9MV.GKD
M"MT``8%)L7.=H_*A2&T^C.?&C>&C'!;_`-B6WEW!$FWR!M4X.TG\R!6E8+96
M4*VEE;);Q+,T8CC4``X+$X'K_6KVU?04!5'0#KFFY7"TNY7T^"TMK1$L88X8
M3EPD8`&3R>GN:LT`!1@#`]J6H91S>M>&=`N[Y9Y[,17DYXN(1M<'(&<^O(YK
M*A\`:%%*^V2[(D9@QR,R$9R"W5NAX/%=L\2.RLR@E>A(Z4"*-7+A`&/?%:JK
M)*UR?>N9%A:Z1I$:M9V^-Q$8<#<3\N[&3VQ5G4EL;ZTN+*^@$\'RB2-UR&R1
MCCOSBKAMX2@0QKM!R!CH:=Y498L4&3C)QUQTJ7)7N*TC%FTS0+S4;>:>PB:Z
M>`QQN\?(0J1M)^A;CZU+>^'M#?28K6ZTV"2SL@7BB*`A/H*U?*0MNV#.<YQ2
MLBNI5@"",$'O1S;#7-8P=2TWP_JMQ:W%]IR7$S@PQ,T>2`&QCZ9.:CGT#PO=
MF2672X9FM46(GR\G:.`!Z@8(_"N@$,0VX1?E^[QTH\F/!&P8(P1CM3Y_45I=
MRK<QV5]:O97,2RP.B;D894ACQ^HJZ*888RNW8,8`QCL.E/J&4K]3CM?\$/KN
MOZA>RR(L-QIJ6\!!.^.99"ZO^!Q5*'P!=OX"TW0;UK::XM;X7$CD95E\TLP'
MU4D5WU%(9QWB[POJ6OWD*6T.GQ11[/*O"&%Q;X.3M(^E5H/".JV7B_4=7BM-
M+N8[NZ2:.2X#&6$``?+[UW5%`'/>,-$O->TBTMK8QB6*]@G?><#:C9;%8WAG
MP+<:#XPU.Z9XI=(GMVAMH2<E%9][(1CIDM^==U10!Q6C>$KC1?!#:2-,T^\G
MEG=YX96_=R*7.,G'4+M'3M6$_P`/=<:PMHVCM)8H=5^UII[SL8HHMI'EAB.Y
M/I7J5%`&1HUK=0:4;.:PMK%%4K''!(749)SV'K^M>9#X/:W_`,_MK^M>R4M7
M"I*&QG.E&?Q'C8^$.N*<B]M01]:4?"'6_,W&\M>N3UKV*BM/;S,_JU/L95OI
M<T'AJTTTO^^MX8DW(<?,FWU![BJ[:+)+//--&93.\;L'F&`4.1@;>..#[&MV
MBLU-HV<$S"FT:6::*4K(IC9VPMQ@'>6)!^7U;CZ"DM]%GMUM`A?%JS%1YP`;
M<,'(V^E;U+1[1BY$<U!X;>"!8E\U@LJ2#=.#]T$`?=Z8/Z"K$.CR02RR+&^9
M9C*W^D=SNZ<<#YS^0K<HINI)B5-(P8=%FA-D5#YLF9DQ,!NSUSA>>*2[T.2\
MN+F9T=3<LC,%GQM*XQCY>/NBM^EH]I*]Q\B,:739Y9;"4QD&Q^X/.X?@#GY?
M:JPT&7%L'\Q_LTJR(3.!G`4`'Y>1A?U-=#1251H.1,YY?#S^<KDR+BY%QD3#
M@CM]WG^9KH:**4I.6XU%+8,4A4$8(R#3J2I**,FBZ?*VYH`#_LDBI;;3K6T.
M8855O7J?SJS16,</2C+F45?T`,5572[!""MG""&#<(.HX!_"K5%;`5#I.G-L
MW64!V?=^0<<Y_F:/[*L/LK6OV.'R'QNCV#:<=.*MTM.[`I?V3IV<_8H.N?N#
MTQ_*G#2[`*BBSA`CSM&P?+D8./P`%6Z*+L!D44<,:Q1H$1!A548`%.Q2T4@$
MQ1BEHH`3%&*6B@!,48I:*`$Q6?JT-[(L+6+E9$?."V%(]_6M&DH`PW7Q`[.R
M/&G4Q@XXX<`'CG^`TK1:\!N\]&(Q@``#[C`]O7::VZ*`,*&VUPNOGS+@RQ.^
M&[`#<!QTR.E1^3XB7E)4W%5!+$$<%N@QZ$<^HKH:*`,%;;7&M[R-Y\!E?R.?
MF!+9&3],_I3;H:_"I>*7<ID150!20I?!/3KC^M=!10!@>7XD')GA)QG:%&"=
MQXSC@;<?K3O+\0L79GB&)"8T!'W=IZ\<X.*W:*`*6DQWL=F/[096N"06*GC.
+!G'XYJ[2T4`?_]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>6
<FILENAME>g180971cmi001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971cmi001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``O`L\#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#V-F"J22`!
MU)[5RNI?$GPWIT[0_:9+EU.#]G3<`?KTKGOBIXEFA9-"M)"@9-]RRG!(/1?Z
MUB>&/AM>:]IR7]Q=BS@E'[H!-S,/7V%!R5*T^?DIK4]%T7QUH&N3K;VUT8YV
M^[%,NTM]/6K&M>+M%\/S+!J%YLF8;A&JEFQZG'2N'MOA/>6FL0S_`-J1&TA=
M9"X4B3@YQCI7&:W=S:_XIN)E.][FY\N(=>,[5%!,J]2$?>6IZQ_PL_PM_P`_
MDO\`WY:M33?%FB:M97%W:7JF*U7=-O!4H/4@]JX3_A3MS_T&80?^N)_QJGX@
M\-KX'\,7,9O?M-SJKK`=J[0L:G<W\A^=`_:5HZS6AW^@>-M&\1WDEG8RR"9`
M6"R)MWKZBK^NZ]8^'=/-[J$A6/(55499V]`*\,\*ZD=(\3V%[G"K,$?_`'6^
M4_SKK/B]J7FZM9::K96WC,K#_:;@?H/UH%'$MTG)[H]$\/\`B+3_`!)8FZT]
MV(1MLB.,,A]Q4'B/Q;I?A@0B_:0O/G8D:[FP.I^E><_"?4OLOB2:P9ODO(3@
M?[2\C],U/\8?^0YIW_7L?_0J!^W;H\ZW/4[*]M]0LH;RVD\R&=`Z,.X-8>L^
M/?#^BSFWGNS-,OWHX%WE?J>@KB[[Q-<:+\--$LK*0QW-[$VYQU1`QSCW.<5A
M^$O`UYXI62Y,XM;1&VF5EW%V[X_QH"5>5U&"U/2=-^)'AO49EA^TO;.QPOVA
M-H)^O2NK#`C(.0:\DN_A41*BVNO6CQ'AS+@,OTP>:]0TR.*WL(+6*<3B"-8]
MX8$G`QDT&M*51W4T6R>*HW^K6UB"'8-)C.W/0>I/:FZWJ:Z1I<MVQ&X#;&">
M"QZ?X_A7G<6ISW4\38,UU='?`C=A_P`]7'\AV'-;TJ7/JRJLW&-T=;+XBO"P
M$<2`M]R,*2[?X#ZT^U\4M]I6VNX`TC'G[/E@@]S_`(5SUK.99C96;^:[Y\^X
M)^]Z\]E_G4TP2519:?SYAP[]#)_@M=7L8;6.+V\T]SO(9HYXQ)$ZNC=&4Y!I
M^:X_PS>K::@=.A(-J%P9"?O2$\8]CSQ[5KZCXITW2[PVDIFEG5=SI!$9"@]\
M=*XY4I*7*CLC6BX\S=C:HK(C\2Z;+JR:6LCBYD4,H*$#!7<.?7%1GQ9I/G7L
M0E<M8HSS$(<``X.#WYJ?9S[%>UAW-NBL:\\4:;916SR/([72!XHHHR[LIYSM
M%3+KMD=(?57,D5LF=WFH58$'&,'OFCDE:]@]I"]KFG36(`))``ZDU!8WL.HV
M45Y;DF*9=R$C!Q]*YGQMKCVK0:5;!I)K@C=&AP7S]U,]LX))[`41@Y2Y2[Z7
M1IWGB&-)!%:#S7)P#ZGV_P`>E9K:YJ;LQBEB8+]]B,1I^/4GZ5S-M="=IHQ.
M!#"/]+N5'#>D:>WH._6M*TG%]&78>180<`>I]/=C7:J,$MC@G5G?<WM.\4K*
MS)=QE8D^]=8VIGTP:Z)75U#*0P(R".AKSZ>-=1;:#Y-I`-S`=%']6-=!X4U%
MKB"2!P$1#F!.XC''\ZQK45%<T36C6<G:1T6:,U@#QAI\E\;:WAN[@+)Y;310
MEHPV<=:GL/$VGZCJ-Q80&036X8OO7`X.#@UC[*:5[&RK4V[7-C-&:YZ/QKI,
MMG<W2>>8K5E5SY?)W'`QZU/J/BBPTZXCMBL]Q<R*'$-O'O8`]SCI1[*I>UA>
MWIVO<VLTM8DOB:VBL(;QK*_(E9E$:VY+J5ZY':M#3]0M]3L8KRU??#*,J2,'
MZ5+A)*[1:J1;LF6LT9KC]::]UGQNGA]-2N=/M8=--V6MGV/)(7VCGT7KBJ\F
MIZG8>(M`MY-3%^ITRZDG:'B.Y=`N&P.]26=QFC->;^&-8F:]\/W5]KM^]WK4
M;RR6[1;K9P=Q"*>B%=M=#XVOKR'^Q]-M+E[3^U+]+:6XC.'1,%B%/8G&,T`=
M/FC-9.@6<^GQ75I-JS:DL<Y\II"&DB0@$(Y[D?R-9?C^]NK?3+"TMKA[4:AJ
M$5K+/&<,B,><'L3C&:`.JS2UYWXDM9?#GA/6(;'7KB<1W$!CC:;=+:@LN5+9
MS@]>:J^(+YKG6O$$U_?ZI;P:-'`MLNGDDQEUW&5E'WAGUXQ0!Z=29JKI=P+O
M2;2Y$C2B6%'#LNTMD#DCMFO+_B=J5Y:>*8XK>]FA4VJ-M24J,Y;TJHQYG8SJ
MU/9QYK'K=%?-\NL:PIYU6[4XZ>>V/YU$-=U?_H*WG_?]O\:W6';6YS?6XOH?
M2F>:,UYY\(KR[O=/U,W5S-.5F0*97+8&WMFMC0?&,NL>*;_1FLTB6TW8E#Y+
M8..E9.G*[MT.B-5-)]SK**3-(&!.`P)]C69J.I,USGC3Q3)X5TZ&ZCM5N3+)
ML*LVW'&<U>EU&^DT2WOK"SCGGF17,32;0`1D\U3@U%2Z$.I%-KL:N:6N4UKQ
M9=Z--IT$UA&9;M09!YF?+.0,#UKJ00>A!J$TQ0J1FVET'44A.!DD#ZTFX8SD
M8'?-,T'44T.K#*L"/8YH5PWW6!^AH`=1FJ][>V^GVDMW=S)!!$NYY'.`HKCM
M,^*^@ZSK\.D:=!>SO,VU9?+`7W)YSC'>J46]@.XS1FN6NO$XNRPTR53$K%3(
MO))%41J-Z&W"ZES_`+U>/7S6E2J.%F["4D]4=QFDS6%I.N//*MM=8W-PKCC/
ML:9XLU/4-.M]/3398HIKR^CMR\L>\*&SSC(]*[\-7AB8\T&,Z#-+FN-MO&5W
M9RW6F:G:B[U."[2VB6S^47&Y=P/S'Y<#.<FI?^%@Z>L!EDM+F,K!-(R,!N#Q
M,%:/_>R1BNGD8'6TF:Q-$\3VNO3K':Q2K_HL=P[-CY-Y("'_`&N#65;^,ITN
M;RTDLWO;O^T9;:UM[?"ED10Q))..`>M'*P.PS2UQTWQ$LU@CFMM,O+I6M6NI
M`FT>2BMM?=D]01TJ6;X@:7%JZ6*HSH7ACDFWJ/+>7[@VD[CU&2.F:.278+G6
M45A^&_$L7B2*XFM[9XH89#&K/(I9B"0<J#E>G0UM4FFM&`ZBFT4@'44VB@!U
M)244`4KZ^DMI51$5MPSDFJO]KW'_`#R3\_I[^]+JW_'U'R!\O?\`'V-9SR)%
M&TC,H51D\_[OM2;25V9MNYH?VO<8_P!4GY_7W]J7^UKC.#%'U]?_`*_O7+7&
MIS2DB,^6G3&!GOW_`!J@[_-SEF/;O7E3S."=H*YDZAVQUJ8(7,<8`&3S[?6K
M-KJ7F+-)/LCCB7<6SP`.I-<7IELLUT6E`PBE@,X`/:N@N,'1=7Y!_P!$D[^Q
M]A7;AZ[K0YK6-(2<C7L=9TS4K1[NROX)[>,X>5'!5?J:IVOC#PY>WJV5KK-I
M+<.VU8UDR6/H/6O(=#M;ZZ^"^KQV"NS"[5I%C&2T8QN&!U^GM6A\.K[P-<W6
MEVLVFM::U"P,=PS$K+(/?/!/H171<VL>H7/BWP]9W,EM<ZS:131-M>-Y`"I]
M#5W3]4L=6MS<:?=Q74(8J7B;<,^E>&:E=^'K+XGZ_)XEL7N[0RL$1!R'^7GJ
M.V:]7\`SZ#<^&_/\.6;VED\S_NWZ[Q@$]30!YA\1XI8_&U\9`?G",F>Z[17L
MGA^>"X\/V$ML08C;IMQVP,8KG?B%X/D\16B7EBH-_;`@*>/-3^[GU]*\UTKQ
M5X@\)-)9PR&%0WS6US'D*?8'D?A3//YO8U6Y;,]A\9:J-(\+7USNVR&,QQ^[
M-P*\G^'>FMJ/B^W(&5M5:<DC@$#"_J152^U?Q%XUO8X7,EXX/[N"%,(A]<#I
M]3763:?J/PV\)_;+;RWU*]F5)Y]NY8$P2%'X]_6D]58ES]K-3M[J.D?3M2\P
M[H9F;/+9SG\:X3XF:A+-K%KITDFXV%N/,YS\[<G],56_X6;XI_Z"47_?A/\`
M"LNQBO/%?B>-)6,]Q>S@S.!T7^(\=`!7!A,!#"R<HR;OW.C%X_ZS!4TK#=:T
M2?1EL#,3_IEHMP/]DGJ/PX_.B:XN_$WB"$S'-Q=/'",=L`+_`/7KTKXJZ,9_
M#]M>V\1)L'VL%'2,C'Y`@5R?PPTIM0\5)>%"T%BAD+=MY&%'UY)_"O0.*=)Q
MJ<BV9D`R>%/&0!)SI]W@G^\H/]5-=-\7G636--=#E6M201W!:H_BSI#6NO1:
MHJ'R+N,*[XX#KQC\1C\JR_%KW4^A^&KNZC=<V)CW,,9VM@?I@T#E%PC.!6\0
MQN-%\-R'/EM8,%^HD;/\Q7;:/:W.M?"06.C2A;H$JZAMI8ALE<]LBIX?"/\`
MPD7PTTFTD_<7D$7F0LPZ$YX/L1BN`M[[Q%X'U*2-3+92GAXY%W1R>_H?J*"V
MO9RYFM&B*\\(>(-/M9+J\TN6&&(9>1V7`'YUJ_#*2=?&EO'"[!'C?S5!X90.
M_P".*S]4\3>(/%LD=I/(]P-WR6]O'@$^N!U_&O2?AYX,E\/P27^H`"^N%"B,
M'/E)Z?4T$TH<U1.%[(?\3I/)\/1.X+0B<>8@ZR\?*G_`C@?3->?6US=&Z;2X
M&$VJW7-],#A8AU\L'LJC[Q]L=J]@\0Z5_:^CRVZ!?/3]Y;LW190#M/YUX7)%
M>6,S>&M-B:3496_XF,W0LW4ID]$7J3W/M7=AFG&QZ<H\RL=5#?(=NE:3F;>0
M))5',[>WH@_^N:UHI1&?[/LF66=QB>8'Y0.X!_NCN>]<AI]WY3-I&B.+BX9?
M],O@<(%'4*3]U!W;O6Q97$!MC!:R-]DW!9[H+\UR_9(QUQ_^LUTW."=)IG1:
M?L:_M%MA^YBG`5\?ZZ3NWT`S^GK6C#'J?A_7=4N%TJ;4(+^02I+`R[E./ND'
MM2^&+)YYUNY$"QPC;&H^ZO\`LCUQU)[GZ5AO\1M2M[G7X;BVME%H+@:?)@XD
M>+JC<\G!!XQWKEG)N325S6G1YHIWLR[J>DZK/JM]JUM9.MS&UO/;*2,L0"'7
MK[U!_P`(WJ4$5[&EH[M-I.PL"/GF9]S#KUYJC/XQU*UO-6U2&RM6>TM[*2=B
M&+&)QEP.>,$Y&/QJ_P"(O'>I6,VL2Z7%:R6>FQVX\R52=TLI!QP>@4TU4J:)
M)?U8'@X-WN6TTW4],OH+];&>X2;3DMI/(9?.MV`'(!XI(-*\27^E6SW<BL\$
MDK^3>Y+.?X"=O<#.,]ZJKXVU-;2PF6ZTZ]^U:I%:.T-O+&$5AD\/U/OTKM[^
M6YM[*:6SM?M=PBDQP[PF\^FX]*SE5G'=*X_JL=KNQ0\*VU[9^'K2WOD6.6--
MNP=0.V?>O/OB`;B3Q?-;QW"0O)`,S/\`=M;<*/,D/NQ^7UP,#K7=^#M9O==T
M5[K48H8KF.ZEA=(<[1L;'4]?K7/_`!-\-/J%JE_;RI;1Y5=1G89VP)E@<=P"
M<X[G%*G*U5\W4Z(148J/8XW3[F+4UVP,UIH>G_>E8?,Y/?W=NP["MBVO'UB8
M16ZK;65NN0"?EA7^\Q[L?UKCHY9-9E%M8D6.B:>,F27[J`]9'_O2-V`^@K8M
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MINIZ5KMW?QV4]U!?6ZQEK9U$T#`#IGZ5EZG\0]5MEEN+>&PCLVU-K*&:<.1M
M4?,[8/KZ5HP^,K\S^'X_-TZ\75+N2&2:U5PBJH!&W=SGUS0ZM3JE_5O\A+"0
M6S_K7_,FMQK:^&DMK^TU2XN)97)>&=5E1<_*"<]#6WX8L[JQT"VMKR-(YHP<
MJG89.,^_K[U;U2XNK33Y9[&R-[<*/W<`<)O.<=3P!WK-\':U=>(/#T6H7L44
M4[2R1ND6=HVN5XS]*PG-RB].II"BHM.][*QB?$XV%EIEGJ<^GR7-R9Q:QM#=
M-;L%D!R"Z_PG'2N.L?'9%_:/9>#X%FTIGT^!([\X3()8!=OS<(>?\:[;XHVM
ME=>'+87VK1:7''>QR+/+"TBE@#A<+S_^JN$O?!D-G/*ESXLTZ)C/#<R;;"3`
M>3<(VW!N,Y/.>..E8FY!IWB>TAOK/4;/PU$'2\9+6+^UW\N*9N&"H5PN=V:M
MR>-'U#2I-,?PND\7VMF4-JC^:)L>9E&*Y!&>/RJ.^\&_V9>RB]\962W-G>)>
M2`V#LWG2?=&`>2=N=HY[U%+X7CL[2WF;Q=;P"]FD>W*Z7,92ZKM<@<L"!ZB@
M#T[P"ED_A&UU"RM6M_MX-Q*))C*[.3@EG/+'BN`UKXF7&KP-IMYX:L[FTN+Q
MK1-]VRDNI&#P,KU'->D>#K*/3?!VFV<5S]ICB@PLOEM'O&3SM;D?C7E4?A2V
MGBO+NU\6:4]O8WYF=WM)"T,CL,`\\\@"@!L/B18]._LD^%K01:G-N+3:E(7G
M=&P"9",GD8ZTNK>*EUZ5;V\\,6DC2O\`8R\&I2QB7D#8^T#<,L.M/7P=(MC+
M>KXNTM;;3+W?/_HDF$GST*YSGGMUXZTRS\(9O4T:W\6:9+<17+3!/L<I`DX8
M@MG;D;>AY%`'6>#O'E]?ZU8:!)HMO:VC1.L,T5R9`/*&"O(ZC'>N<^+W_(WP
M_P#7HG_H35<\!Z5:#QG:W</B6TO_`"4FV6UO9R1KEOO$,1CK[]JI_%[_`)&^
M'_KT3_T)JWP_QG/B?X9QD3EU*L0P4?*I[TW>6.V4$^F!@U&"01S4\AV2.^<E
MB0/:NYJS/*V/4O@TNRPU89SB>/\`]!-1>!_^2FZY_P!M?_0Q4GP8XT[53_TW
M3_T$TW3-)\2Z#XPU/5H-":\BN7<(!<(G!;(/-<]U>HNZ/02?+!G8^+;>.ZT1
MDN-4_LVU#JUQ*#@L@/*@]LUY?XHE\*6]I;W/A6]G2]CE^;:\G3URW?-=OXCT
MS6O&'A1X9-/&G7D<P=+=Y@PD`]QP.OZ5SNJZ%XKU/PM9Z0OAV&W%F1ETF3=*
M<$9QV]^:K#\L;7EU[K^F%:\KV703XAV\5SX7TC6Y%)OKA$623<<$;<].G6M/
M7=/MM+^&]FEFK1K*\<K?.3EF7D\U=\2>%-0UGP-I]A"%6]LT0F)F`#$+@C/3
M-,O]-U[5O`EO83Z8(;V"1$\H2J=RJ,;L]OI6%:7-0Y4]FR*L)6G9:M&%X@4R
M6?AE2S`M;@;@>1\PYJYX@L4\+^)-,DTN6:,S8,@:0MN^8`YSZYJQK/AS6I[7
M0Q;V)D>S@`E7S%&&!!QUJ?4=(U[Q-KME<7>G+I]O;8R3,'.,Y/3O7GM/\CD=
M*5Y>Z[^[;]2AXINX;CQTEKJMS+'IL*KE4)`&5SV]33-!GMHO'/V32IY9=+NE
M*,CEB"-N2.?0UL:WH6K0^+HM>TZU2]3`W1%PI!`V]_:M2TGU^YOUGFTQ+"U@
MC8M"'1WG;'`!["JY7S&JIR=5N6]^W3U['$Z@-1\(ZQ>Z593;8;]`L1=NBL>#
MGL1R,UZ+X?T:+0M)BLXSN8#=*_\`?8]37'7/@[5=;MM0U/4ALU*1\V\&\%0H
M_A].1P*ZSPN=431HX-6@:*X@^3<6!WJ.AX[]J<%9FF%A*-1W3MT\D>4?''7[
MJ36K?04<I:0PK.ZC^-R3C/T`_6L7X<H+;3?$6JKQ/!:I!$W=?,;!(_`5VWQA
M\#W>L"/Q!I<33SV\?EW$"#+,@)(8#N1GD>E<%\.+I#?ZCX?N&$1U:W\J(OQB
M9#N0'Z\BO4@XNCH=E5-Q:6YO^&;EX-46$']W,"K+[XR#795S'AS2+B*\:ZNH
MFB\DE55Q@ENA_*NGKXG/9TY8OW.B5_4Y<#&4:7O`"5(9>"#D&M+QE/9/H>FR
M7GVPS2741M1:2+&_G8./F;@#KUJC;P/<SI#&,LYQ]/>M_P`1V)N=%2P0:8XD
M98]FI*6C?CH,$'=W%;Y$I*4GTT.]&/'H>@0Z88[NXN-.OXF&H3S2W0:YB<_+
MO9^01V]*AOK#P7:V<=O<Z@SMI$IOY")=TCL>6WG'.[(X^E5!X%U!])6&PUVS
MFCN=/%I--*C/P'+`H0>G..<]*T8O"D\NJZG)%J%M!:W-N]O-#;EF\R1E`#NI
M.`P]NM?377<"70KCPGI5LT]CJ8@&N.9U,LGS`MQA>/E`).!ZUGKIWAVRM9/M
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M+/->1[`MN^T*650HSNY)Y'>N@B\::$U]/8S7T<$]M'&\V]OD7?T`;O@D?F*Q
M6\`736;0?;X<FSOK?.P];B3>#^'>I-3\,2V\>J3S$75E>Z9':S0PPL\X>,$*
MR`=>6S^%)\C>X&_JWB&QTO3-2O2WVC^S%S<11$;E)`('L<$&G#Q)HWV^/3SJ
M5NMXY"BW+C?N(SC'K@US^G>%;^Z^'-SIE],(M5U5&DNI9!G$C8ZX]``/PJ:3
MP7,]U//]JA!EU:WO\[#D+$JJ5SZG!_.IM'N,O/XQTMO$-KH]K<0W+RF83NDH
MQ;^6N3G]1[8JW!XFT.Y@\^#5+9XO-6'>'XWM]T?CV]:Y:#X>W^;>TN=0MOL%
MI%=P1&*$B9EG!Y8YQD9_&GP>`;O^R+K3[BXM5:[$,,\\9E=VAC.>`Y(5O3'`
MR:=H=Q:G33^)M#M88YI]5MDCE=D1B_#,IPV/H>IZ58BUC3IM1.G17D3W83>8
M5;)"^M<=+\/[\VU@BWMM*UG;2615C)$DD);*D["#NQP>QK6TKPK<Z7XB6_@F
M@MK-;<1200;R;@A0%+[B1\N.".?6DU&VXS1U;_CY3K]WL3[^XKF]7N6,@MP2
M`O+?,><@>YK<U.Y,MTH2%U`7`>4;1W[$$FN;ETNY+%F=9\\G;D#MVQ[UYF/]
MHZ?+!;[G/4N4@Q<_+D#UQU^E."A<X[]35D6-R3_JB/<U=M=)59`UQ(C`$?*I
M/J.O%>+#"UJCY5&R,4FR328&2V>4@@OG'N,?45I2I)+I.J1HK.[6LBJHR23@
M\#DU%E?+Q\OW?_9?]VK5O.;>VO9X\;HXF8?7)]A7TE&DJ5-070Z(JQPO@:37
MO"?P]O;F/0KF>\6[4K:21LK,AP"0.O3-9<EGJGCKQGIE[:^%9=$CMI5>YG=2
MH;#`Y)P,GC`[\UZ;+XGCAMY?]'E:5%^0L5`D(SGOP,@]:>OB2%87>6-F\J,R
M2%.BCH.IR<FM;&QYG*VL:!\2M=U5/"EWJT%P[(@\H[3DJ=P.#GI7I'@_5[K6
M-+DFNM"DT5DF*"W<8W#`.[H/7]*GO->6WM;66.!]]S@A9/EV+N4'/_?7:K>F
MZE%JML;B%)$3<5'F+C=[CVI@17.M06VL6^F.OSSCE]X&PG.T8ZG.#^54M6U+
M35OKFUO]-CN#;VOGJTB*V\_W!GOT_.K\NAZ?-/+/);AII9%D,A/S`KC&#VQC
MM3KO1;&]N!/<0;Y`RL#N(Y7./YF@&KF;;Z_I%K;!;>"."8P"4V\:A<$KNVY`
MQG%21>(]-NX;A+F)T$;.I22(LLFU@O'&&.2.!ZU./#FFB0N(6&8_+*AS@C&,
M_7'%2-H.GO%Y9B8#+L"'(*EB&)!]<J#^%`6*MJ?#UW<);0Z?;M*R%RILP-@!
MP=V1P<C&#5>RUC3;>XO"EA:VD=L[QN\0S(<,%^ZJ]"?>MBSTNVL7+PJV]EPS
MNY8MR6).>IR34(T.T#2_-.8Y9#(T1F.S<6W9`[<C-`K(B/B+2F:**28JT^5V
M2(05Y*X8'IR".:BMM<T:*.)+1#$DQ!79;,BY;.W/'&<'&>M67\/Z>]TMR8F$
M@9F)#GYLL6Y]>23^-5I_#<4M[;RQS-%!"(P85S\^P$+DYYZ]Q0,GBU;3M0FA
MLI`'DGC$JH\9*MP&X)&#@$5!>:WI1N?LEQ!YT4>\L[Q9163&0,CDY(&!WJQ;
M>'K"TO8[N%)%DC&%_>$@?*%Z?0#\J)/#NGS322R)(?,W?)YIVJ6P6('8D@'/
MK0`3:U;Q:-<:E$C.MN"&C8%&##J"#TJG;ZYIVIQ^5>VR.QE:-4"^<K$`$D<<
M``]P*T1H]J-.EL")&BG),C-(2[D]26ZYID>A64;,Y$LDCA@\DDI9F!&TY/TX
MH`IVFL:!;[!:1+`TDABVQV^TY&#R`/<5?L-42^N)8DCQY:AMP.0<DC_V6JJ^
M%M-6$1;9BF\.09C\Q``Y_(5;@TFUM91+`KHPZX<X/4\^OWC0!=QQ7/>)_!^G
M>(+:3S9I+*20#S9[?"M(H_A<XY%=%44\*W$+Q/G:XP<549.+N@]#RV7X;WL<
M`MHKVP73RV1!'(T8F([RORS?08'TK>TGP(+>59=3U!)#&-BQ0#8J+UVK_='K
MCD]S76#2X5C5%+J`K+D$<@]:>-/A$A<`@E-F,\=,9^N.];.M)JUR/>>Z%@>U
MBB1(7C6,?*@4C'T%<O?^`]$U#3;^QFO)@+B^:]>574-"[<$#C@8XYKI5TV)8
M(X0S[8V#*<C((]\4-IMLZNK1[A(^]\_Q'.>?;GI62E9W3'[QC6W@G38&U$F6
M:5=2M([657Q@*B;01QUQ5)/`6C1>%[KP^-0N#'+,LTUPSJ9=RXQDXQ@8`Z5U
M\40AB6-<D(,#)R<54.E6Y,Q(<^?]_P";WS34WU8VY=#G[OP7'J5I;P7?B34;
MAX[A;BVF9H]Z,H(&W"X[YK>TFW.GV8MY=3FOW#D>=<,I<D_P\`#BI!IMN&B8
M*=T(`C.?N@?X]Z<EA$C;AN/[WS<$\!L8_K2<KBO(KZ'H]OHEG);VTKRI+/)<
M%G(SEVW$<=N:T'0.I5@&4C!!&013((1!$(U9F5>!N/-2U+U=RC@O$OPTL]1*
M-97)MK>,EET\$1PNYZG(&03Z\^V*PC\/M>>>))UL&2'FWMEDVVT/OL^](WN<
M9[DUZA?6"7R(KLRA#GCOQBF'34,_F[V^\'Q@9R.G/7'M6\:\DK7)O*^QSFB^
M#%LY/M6J7HN93@L.S8Z9/H.R@`"NFNX8[RQFM#($$T3)E<9`(QD5$^DQ-#)%
MYCX<@@_W0#G`]LT\Z>ID5_,((C,9P!R*SE+F=VQ:]CE9?AQI\T6B[=1E232E
M5!(JK^_56W`-]#G\ZG;X?VC>'[W2#?S8NKPWBSA`&B<G/'TK?.D0;(T!=1'\
MR[3CYO[WUJ]@XH<Y=RDWU./N/`EK)H6EZ=;:M);-IDYG6Y"*S/(<Y)!XSDT^
M_P#!EWJ2Z>\_B2X-[I\SS0W(MXPWS`#&T#&!C]:W!H<(MC`99"I<-G@'@8J<
M:=&+I;D,WF)P#G@+C&W'I3Y_,E.7833()K2QC@N;]K^9,AKAU56?GT7CBH/#
MNB1^'M)73XIVG42R2;V`!^=BV./K4\6G+&%&]B$=G4<`#((Q].:LP1-%$L9<
MOM&,D8K-E*_4Y;X@::=5M=&M&M7N86U:'SU5"P$9#!B?0<]:Y?POX=OKJZ\2
MZ)KMI,UO%81V,4[(<3HA?8RGN0"O3TKU2BD,\PTW1;?_`(5S9W6O#58M2N+H
M73W4$+M<0SKE48@#(`4`=._O52XF\077_",W^KMJ<#P37:F]M;(F;RBH$;M'
MM.TMZ8KUJB@#/T:Z6ZTF%UDNI=J!3)=1&.1SCJ5('/X5XK=Z1J&GZ"NH6EG,
MR:G=RVM[&(SD%9]\<F/H",U[U10!YWJ/AU)?BK8[1,+&\@%Y=1*O[J2>+A"W
MOSG\*K6=PVD>,?L/AJ[NKJSO;F5M0T^>U<+:D@EI%D(&!GMSFO3:.:`/,?AG
MJ*65I;V5UK-X')D4::]B0D9+G!W[<_KWK/\`BII.I7WBJ*6ST^ZN(Q:JI>*)
MF`.YN,BO7N:*N$^25S.I!3C9GS;_`,([KO\`T!K_`/\``=O\*D?0=<>-%_L6
M_!7J?L[<_I7T=S1S6_UE]CG^J1[GGOPDL+W3]/U);VSGMB\R%1-&5+#;VS6M
M=&??@06_FK>$RLX^_%GH,#KC^5=9BCFL74O+FL;JG:*B<<T,BVY6.6%I"),.
M\70[ALX`_NYIJ"Y\Q2\=J1]G.5"G'FX^F>N/;%=GS1S1[3R'[,XD1WQDLR39
MJ@51=8C)R0?F*\=Q2I'=E+?<UN&$[&?,?WH\C`&!Z9]Z[7FCFG[7R%[/S./1
M76X4R)`R")OE"X!?G&>,_P!WI[TKJYT&%0L`U(.!*R)PRYY(R,=*Z_FCFE[0
M?(<O:+$NK3FZ%NU@5S"!&=RGC@\<]S^-4[=;A8X/.2!G,K>>2O`7<-I''3;N
M&.N37:<T<T>T#D.'$=\+?#&U:0W&>$Z1XZ=/7KW]*W]`$X:]\P)Y)G)@*#'R
M^A%;/-%$IW5@C"SN&*JMI=@]R+EK&V:<'(E,*[L^N<9JW169H9NH:+;WS>82
M8Y?[Z]_J*S1X7DW\W:[?9#FNDI*X:N`P]67-*.H%*PTJWT]28\LYZNW6F:QH
MMKK=JEM=&141PZF,X(;&,Y_&M&BNNG"-)<L%9`<RO@/2%!7=<%,*`A?@`9QC
MCWI/^$#TOS-XGNOO*P`<`<>O'/X].U=/16O/+N!AW/A6RN+:UMC-.D%JK*B*
M1@D_Q'(^][^]5#X#TO?&XGN@T;AU(<<'OV[GFNGHHYGW`YY_!FER7'G,920R
ML%R.,8Z<9YP,UOXIU%)MO<!,48I:*0"8HQ2T4`)BC%+10`F*,4M%`&1K%\EE
M<0&6".6)PV[(RX(Z8]!UR:H/K]HHWII8=/PR1C((X_SBNEP/04FT?W1^5`'.
M/K=NAR^DA$&[)<C/`XQ@>O%0IKJ2H=FG(#OXRF?E]_0UU6!C&!1CV%`K(Y=?
M$%J)763305!"JJI\W0Y)_P`*?!KOF:=>.FG(CPQ[B2!L;G`'N,=^E=+@>@HV
MCT'Y4!8YNXUFU172XTF.2,#!<[=C'/Z#-#ZW:MASHS$!'8$A1A>-W7UKHI(D
MEC,;HK*?X2.*7:#U`-`SGCK=G-((ET\-';.-LC)E4&0,@8R#S^&*O:)>I?13
7/%;"WB#`JH7&2>I]^:U,>PHQCM0!_]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>7
<FILENAME>g180971bci001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971bci001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``M`M`#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#V3-<YJ7C_
M`,-:7.T$VH"653AE@4R8_$<5S?Q2\536:IH=C*8WE7?<NIP0IZ+[9[US'AOX
M<ZIX@L5OC-'96S_ZLR*69QZ@>E!R5*\N;DIJ[/4]'\9:#KLHALK]3,>D4@*.
M?H#U_"IM6\4:+H<JQ:CJ$<$K#(CY9L>N!7G=K\*M9M-:MY!?VWV:*19#<*2'
M`!SPOK^-<MKUS+XB\87+Q9=KFY\J+Z9VK03+$5(1]Z.IZ[_PL7PI_P!!9?\`
MOT_^%:5CXCT?4K&:]M-0BD@MP3*^<;![@\BO-_\`A3^K_P#03LO^^7_PJOK?
MAV7P1X7N89KU)[G59%BVQ@A51?F/7KVH&JU9:SCH>DZ'XOT7Q#<2V^G71>6,
M9*.A4D>HSU%7=7U>QT.P>^U"810I@9QDL3T`'<UX9X-U/^R/%=A=%L(9/+D_
MW6XKK?C!J>^ZL-+1LB-3.X'J>%_0'\Z!1Q+=)R>Z/0=#\0:;XBLS=:;,9$5M
MKJR[60^A%1Z]XFTOPU#%)J4[)YQPB(I9FQU.!V%>8_"C4_LGB:2Q9L)>Q$`'
M^^O(_3-7OC%_R$M+_P"N+_\`H0H*]NW1Y^IZA97EOJ%G%>6DHE@F4,CCN*R-
M8\::!H<Q@O;]?/7K%$"[#ZXZ?C7#GQ--X?\`A7I<-F^R\O?,1''6-0QW,/?H
M!]:YSPQX)U/Q7YEQ%(D%LC8:XER=S=P!W/K0*6(EI&"NV>JZ;X_\-:I,(8M0
M$4K'"K.ICS^)XKI*\<N_A1J22HEMJEC/&W#.[%"GX<YKUG381:Z=;VOVCSS!
M$L;29R6(&,F@UI3J2NIJQ:JI>:C;V*CS7RQ&0@ZGW]A[T:GJ$>F:?-=R](Q\
MH_O-V'YUYN=7EOI5GES<2W+?N(1_RV.?O$?W`>@[XS6U*ESO78JK-QC='7S>
M)IP`\<$81ON`Y9G_`-T<?GP*=#XK6.=8+^V,<KD`)"3(R_[P[?09KG8+J07/
MV:W?[3?2'$LRG(7U53[=S^52S>7&IMK`^9<2_*\J=3_LK[>I[UU^PAM8XO;S
M3W.\CD25`\;AE/0@Y%/KC_#%V-/O_P"RE8/$1F23/`D/9?;M[FMS4/$>E:9<
M"VN;G]]C<8XT9V`]2`#BN.5*2ERK4[(UHN/-)V-2BLQ/$.E/J$5@MT/M,RAD
M0J1D$9';TI#XDTD7-S;?:QYMHK/,H4_*!U[5/LY]F5[6'\R-2BLN?Q'I-M90
M7<EV!'<C,("DM)]%`S4UMK%C=6$E\DQ6WBSYC2(4VX&3D$9H]G-*]A^T@W:Y
M>I*KV%_;:G9I=VDGF0R9VM@C.#CO6'XRUX:39);QNPGN#C"<OMZ84?WF.%'X
M^E)0;ER]2KIJZ+U]K\%L_E0#SI-VWCD;O08ZFLQ]?U,RE(EA=UY9`/D0?[;_
M`.'YUR]M<R2320)*B21+_I=P#E+9/^>:GN>Q/5C6A:3+>HT,'[C3X.7=^I]V
M]6/9:[XT8);'!.K.YT&G^*HYYS!<Q_<&9+B,$1+]<\@>]="K!E#*001D$=#7
MGUQ&-0Q:VN(;2/YW+=AW=_4^WX"M[PGJ/FI+9!=D$1Q:[C\S*/O9_$@_CBL:
MU%)<T32A7<G:1TE%8MSXKTJVO'M?,EFDB.)/(A:0)]2!4T/B'39]7;2HYV^U
MKG*%"!TSUZ=*P]E.U['1[6G>W,C4HK&7Q7H[R7:+<L39*7FQ&V``<''KSZ4^
MZ\2Z7:06\LDSL;I0\,<<99W'KM'-'LI[68O;4[7YD:U%97_"1V(L!>%;H(9#
M'M^S/OW8S]W&?QJWI^HVNJ6BW5G+YD3$C.""".H(/0U+A)*[12J1D[)EJBN4
M\27>H7?BG2_#ME?RZ='=0RW$UQ"%,A"8`5<@@<G)JK=W^M::_A>TN-5BNI9]
M1:"YF@4`3H%8@,.QX&<=ZDL[6BO-K/Q%?W%S!K-WXB>Q6YU5[2&P:VWP&)'V
M;"0,ASU!)%=3XXUB[T/PQ-=6)5+EY(X(Y'&1&7<+N(]LYH`Z"BL30K#4],O+
MNVO=;.IP;4>'S@HGC/.[=M`!4XX_&J_C[5[S1?"5S=6$@BN&>.%)2,^5O<*6
M_`&@#HZ*X35K74O#/A_Q`8?$]Q>!-/,T*7$@:X@D`.7#==I^G!JC?ZG>ZEJ4
M=E<ZOJ-C:6.B17KM8`F::5R!N.`2P'7`H`])HK*\,7O]H^&K"\^V_;C+"";G
MRC'YI'&[;VZ5R_Q2U2]TRVTTV=[-:F21PQB<KNX&,U45S.Q%2?)%R9WM%?/,
MGBGQ)@'^V[U,]/WY(/XU#_PEWB3I_;M]_P!_S6ZP[?4YEC(OH?1E%>2_"_7=
M7U+Q/+!?:G<W,0MF8)+(6&<CFNTF\9+%XU3PU]A8L^/W_F#`RN>F*S=*2DTN
MFIO&K&45(Z:BDHK(U%HK/UW51HFBW6I&$S"W3=Y8;&[G'6J>@^(GU_PX=7M[
M%E?+A+?S`2Q4],^]5ROEYNA+FD[&Y17.7_B>ZTO0CJ5_H[P2><(A`9@201][
M(K8TR^_M+3+:]$?E^?&'V$YQFH4D]"8U82ERK<MT4E%,T%HI`P/0@T9&<9&:
M`%HI"?>N.U3XJ>$]+O39O?274RMM86L1D`/IGH?PIJ+EL@.RHK"O_$L$1$%L
M0UUL#M&_!B!&1D>OM60^L:@[;OM;CV7`%>9B<RI8>?(TVQ71VE%<WI_B*42"
M*]PR'CS`,$?6M'Q#J4ND^';[4K=4DDMH&D0/]TD#C..U=.%Q5/$J]-C-.BN-
MM_&-[I=SY/B6.U2*2Q-[%<6>[!48RA4Y.[D8P>:NIXXT_!%S:7UI(DT4<D4\
M0#1B4X1S@D;2>,]J[.20'2T5SUGXUTF_N!;V_P!H:5KYK)5\O&6"EB_7[F%/
M-,U;Q4FB^(7M;P(EA%IK7CR`$ON$@0*!WSGIZTN65[`=)17,MXZT^.&3S['4
M8;F.>*!K-H1YVZ3/ED`'!!P>]1S?$'28;*&=X+SS9'F1K8HHDC,1Q)NRP'''
M0G.>*.278#JJ*P=.\7Z=J^L?V;8+-.1"DS3`*$577<O4[CD>@(K<S2::W`=1
M29I,T@'44W)HS0`ZBDS29H`AO+EK6#S%3><XQ5+^UI\X^S#K[^WM[U-J^/L7
M./O=\>A]:Q_EW=$Z_P"QZCVI&<FTS1&KS=?LHZ9[^F?3VI1JTY/%KWQW]0/3
MWKF[O4Q&WEVZH2.&9D4CN..*S)9WD.Z60G]*\VKF-.$N6*NS-U;';?VO/C/V
M3MGOZ$^GM3X=5DEG6,P``OM)!/'./2N#4/*X"[E!/7."?\*ZNQABM[B"&(`*
MCX'*D_>^F:WPV)=>^EK#C-LVTU&QDO6LDO(&ND&6@$@+@>Z]>]5[OQ!HUA<?
M9[S5;.WF_P"><DZJP_`FO-M,60_'76_(`$WV:38?]K8F*X[PV/"BWM]:^.K:
M\%[)*09RS`1G^+<!SG/.>:Z[G0>_W.KZ99B,W6HVL`E7=&9)E7>/49/(HM-7
MTR_F,5GJ-K<2`;BD4RL0/7`->1?%6+2X=4\*QL?-TN.W"ED.XM""O0CK\M='
M\._^$!FUNX?PK#<I=I;GS#+OQL+#U/KB@1Q_Q(CD3QM?>9GY@A7_`'=HKV70
M)8)O#^GR6Q!A-NFW'3I7-?$7P?+X@M([_3TW7ULI&SIYJ>@]QVKSK1/&6N^%
M0]E"P\M6.;:Y0_(>^.A%,X.;V%5N6S/8?%VJ#1_"]]=YPXB*1_[S<#^=>3?#
MC37U#Q9'(HS]EC:;)[-C"_J:IZKXBU_QE=Q6TI:<[OW=M;I\H/KCO]374O!J
M'PT\*QW,,43:EJ$H6:1AN6!0,A?<TFKJQ+J>TJ*=O=B=*UEJ?FG=#<%\]>>O
MUKA?B9J4MSK=O8RON-C`%?G^-N3^F*9_PM+Q1_S\VW_?@5CV$=UXI\51+,?-
MGO9PTI4=L_,?88KS\'E\<+*4E)N_<Z,9C_K,%"*(M9T6XT5[19B<W-LEPIZ8
MSV_"B]O;OQ'K,+R_-/-Y4"@>P"C_`!_&O1_BSH_F:-9ZA!'Q9MY;X'1#T_#(
M_6N2^&NEMJ7B^"8H6AL@9G/8'HH_,_I7HG#.DXU/9K9F9(DWA/Q?M+$MIUT#
MNZ;E!Z_BI_6NK^+TB37VDRQG*/;NRGU!(Q4/Q;TIK;7(-45#Y5W%L=L<;U_Q
M&/RK(\3S3W7ACPQ=3JP_T:2(.PZ[6P/T`H')."G`@UU)!X9\-2'/EFWF4?7S
M3G^E=OI-K=ZK\(%M-#DVW8W+(JMM9B')9<]B118^%3XD^%FG6P`BNX@TMNS\
M#)8\'V(_I7"Z?K/B#P3J$T$>^UD)_>V\Z91\=\?U%!?\.7-+9H@NO"_B"RMI
M+FZTNZAAB&7D<8"C\ZU_AE/<IXTMHH9'$<L;B50>&4*3R/KBJ6M^+]=\5>7:
M7$@:/<"MM;(0&;MD<DUZ'\./!L^A12:GJ2;+RX3:D7>).O/N>/I032@I54X7
MLB[\29!'X59I&*0"53,1U*X/RCW/`_&O-K>]NHKA;2)-^M7P`=8_^76,CY8E
M]#CJ>PX]:]EUW2H]8TF:T=%9N'B#=!(O*D^V<5X1/]LT>>32+9'FUZ]8K>R)
MRR9Y\I#[]6/X=*[\,TXV/4E'F5CJHKZ.S3^R].;SYY"$GGCY\P_W$_V??O6M
M%(;(BQML37\ORR,AR(_]A3Z^IKC["Y.F3#2],(N]8E&R::(Y6`=T0],_WGZ#
MM6S8SQ0Q26UK<*P48O+\<JN?^6<?KG\S]*Z3SZE)IG062JM];1V[!TAF7<XZ
M2R^WLHS_`)-::+?>'_$6I73:5<7T%\P>.6V`9EQ_"0:9X8L3<7"SF(QPVXPB
M'G;['U8]3^`K.;XBWD.IZY9SV4"+9+-]BDRV)GC&2K>^#GBN:<FY-)7TU-:=
M'FBG>S6Q-JNEZE=:M>:M;6,R31);S6ZL!DL/O+]<&H$T#4H6G8V<C27&ER>8
MP'69VR5^M4Y?&U_#=7^JQ:=;R2VUC:S2EG<XC<_,%&<#&<_SK2\0>/KVPFU%
MM,M;:>UT^TAF>20MR\A&%X]CFA5:BM%)?U8'@X-WN+;:;J6FR:/J3:?/.L-B
M;>6*,`RPL2?F`/7K4MK8^(]4TX)<$M''>%_+U`;#+&`-@.T=,\D51;X@:C'H
MDFH++HUZRW,$.RT:7Y/,)!W;L<\<8]Z[ZYD>"VEECA:=T0LL2D`N0.@SQS43
MK36Z5_Z_S&L+%:7=C'\'VU_::&L.H0+"XD<JHSG!8GG\>GMBN-^)#W8\36D=
MJRBYDA"6H8X$9^;S)B>P5>`>V2:Z_P`(Z]?Z]!?MJ-E'93VEVUN84??MP`>3
MW//:LGXE>';G5=+^UZ>$6Z51!-([8"6Y.7/T&`3[9J82_?7EU.BG#DBH]CA-
M/GBU'_B7Z?-Y.D6(\RXNW&-YZ&1O4GHJ_P#UZV(+UM6FCL=.C\FTARRASC`[
MR2'U_P#U"N.25]4FCT70\1Z5:9EDGE.Q7/\`%/*>P]!V&`.36Q9WR7D;Z7HK
M[-/AP]W?3#;YF/XW]%_NIU/UKOV_K^M3"K2OJCK$GCN0;&R?;:Q_//<.,;L?
MQ'V]!6GX>(DUJ&2)2D7ELD*'J(QU8^[-_(US5I<P7$"1P+(-.#X0=);Z4?R`
M_)1[UVWAJT=8I-0E"EF7"%1A<#^[_LCH/Q/>L*TDH,PI0?.BAI#:CX8>[LY=
M&N;Q9;AI8[BV`8.#_>R>*IW^D:LNHZAJUG92?:8KM)+<8YD4KAL54M/BC=S:
M)J-U-IT$=W;,K01[VVS1E]A.?4&E/C.XT[5-3NQI\311ZG#:W4K2L66-EX('
M0`'M[U"G-2<N57Z^>QL\*G%1OHMO(F_X1S4+5+^*.TD?S-*";@/ORDY8?7K5
MJ/3]2TN^L=2^P3W$9T];:18<&6!L=0#4.O\`Q!OM,GU8V=E;2VVG30V_FRNP
MW2/USCL!3E\=7Z06$A.D7GVS44M"UC.[JBD9))('S>U'M:K6JW_R$L'!;,M:
M?/K,>A3K?V^L3-+<%8FBVB=(\#!K6\)V=W9:*(KR'R7,KLJM@N5)X+X_B]:T
M[ZXDM+*:XAMI+J2-"RPQD;I#Z#/%9/A#7KOQ#IMQ<WMFEG-!=20-"K;MNW'4
M^M83J.<796U-84.5IWO;0S?B4VGV/AY=9N[6>6:RD`A>VN#!*F\[3AP#QZBN
M"@\:VD)M=/M_!SJVA7"R1HFH@GS7.T$G;\Y);GZUZ#\2[&WU#P7<6]UJ,&G1
M&2,F><$H,,...>:\YU#P7)#Y]Q=>(]#B6^@6ZD80RD/$KJ0_7IG:/QKG-R.Y
M\4Z9/=W6H/X<FC6&[2XFMX]9V1"X!R',>W[Q(/ZUJ7/CK[4NK:=>>%FN$NI%
M%U#-JH*JS?*JID?+RO;OS5#5?`5VK7*:CXKT=&O(([IV='SY47`;.>G.,GDT
MR7P^9;:XUB3Q3HHAN+E$>1K>;B5274`'GOTQC%`'H'PT^Q7NCW.K0V=U!=3S
MF"<WER9Y?W?`!8@8`R>,5SGBOXF[6U;2;SPW#>:?#=&RE+W>W>3DCC&1]TG/
M;%=5\-K`:?X5\L:E'J1DNI96N(U90S$\\,`<YK@M:\('4]6\1M!X@T0PI=M>
M7*3>9YEM@,!NQQQD^O-`%5/$MOIMG?64WA;(U!FLIYKG5V=W"C!0.1P!D#CU
MJ36/%T5W&)+KPR(VTI?L9EMM7:-PN#F)F4?,,*<@TK^"M2OX-4*^)-"$<<RW
M=]M$@$9^^"0>@QGD<D<9JL_A6::ZETUO%&@&?5YEN?)'G`LS@[1@=`=V0#[4
M`=1X6\=3V5]I?AF/PXEI9F<V:R+>^=Y3`;BIXZ\]ZD^,_P#QX:7_`-=7_D*Q
M-#T?'CJR,WB?19)8=0>:6SM1(&>;!#=1U&.F>.:V_C/_`,>&E?\`75_Y"M:/
M\1&-?^&SRR%R2(V8!#U![TAD.=K*`GICI4=3MSLD;D*HSGO7H-)'CM*YVWPE
M4+XNEQG!M&//7J*V+O\`Y+=#]%_]%UB_",EO%TQ/>U;^8KH-:TO6[;XE#7;3
M1I[VVC"X\ME&[Y,=S62TJ23['=!/V4?4[S5XKB?2;F*UNULY7C(6X8<1^I_*
MO+->@\&V^ARG3-<FFU6(#:XN)&\UL\^WK7;W4FK>*M`U/3I='GTF1XL1/-(K
M!SZ<=.GZUQUMH_B*W\'W7A\>%?W[L6-WO3D9!X[D]A[5-!<N[Z]T:UGS;+IY
MEN=/[?\`A*-3U%Y)KJR1Q')O(SA@/F]>/6I/!>G6\/PZU#4H]XN9X9D=MYQA
M<XP.@K4T3PWJ$OPRFT.YB-K=RK(`LG8[LC./6J_A;3]<L_"&IZ#>Z1)"Z1R&
M&3>")2V?E'^-*K).E.,7U_`S<'HVOL_B88=G^&CEV9C_`&B.6.?X:M:KI$=A
MX,TW6K>ZN5O&\O+>:<8(.`!VQ@8J=?#NL#P$]A]@E^U&^$GE<9V[>O6I=0M/
M$&I^&['0DT&6+R=@::21<'`Q^'6O)MIMT//]F^76+ORJVCW(/%>L7ESIFA12
MW31174`DN"AQN/`R<?B:J7EYIVE>(=/E\-ZE++&Q5909&8$[L8.?45M^)/">
MHFPTAK%%NI-/C$;Q]-V,'(SU&16FMUK5_-;PP>'ET[]XK37$VQ@JCJ`/4TVG
M?4V=*;F^;?2VC?W,P?$T=UX0\3IK-AS!=;LQL3MW?Q*1Z=Q71>"])>UTYM3N
MY#->ZA^]=]V<*>0!_/\`_56;J.@:EXLURY>_CDL[&VC9+0,1EV/\6/KR?;`J
MYX'BUC3[273-4LY(XX3F"4D$8SRO7\1]:J*][R-:46L1>SY7>WKU^_H9'QD\
M0W6B^%8[6S<QR:A(8FD'!"`98`^_`KR+X=6,5_XYTU)U#1Q.9F4]]BEA^H%>
MW?$SPE+XL\-&&T_X_+1_.@4_QG&"OXBO"_"E^WACQI97%_&\(@F\NX1UP54_
M*V0?0&O5H6=)I;GHO<ZHZI<-K;ZBSDRR3%V/J">E=T#D`CH1FN3D\/3Q^(9+
M/;F!'WB4?=:,\J0>^176]!Q7R?$,Z3J04?B2U].GZGGX",TI<W?_`(<*V;R:
MSF\!7QU625+1('29XN7"CT]ZQOIWKJ4M'M_#<D!6W,C1,66Z_P!42>S^U<F2
M*7MVUM;]3T4<YH^@:1?V3-JRZB)M0A%K`=2N$,ABP&`BV<#L?7BIO[)\,BSN
M;6^U\WDVM(L`N)KA/,94.%"8`'#=\=:HZ;X,U:S$-S8W6FK-:WYGCL5DD:W@
M5H]I4'[P/.[&`*6V\$ZK:-I*6UY9PWUH/W]W'*X9HS*7*^7C#*<XYZ&OKVUW
M&3:)'X+M[[^VK350#I$0TYC-*`F1QO/JQY&[OS4U_IFA:CK-[<ZC?-<VM]IN
M1<-=QB."'>,;`.?O8.XY&>*CNO#.L6<=\L%]8V]I/JAO,M(T1D1Q@QLP'RX.
M,$=>G%9P\$2IHS6#:OI^\:7+8$ESC>9_-)]<!>O>GIO<#5M],\,BWDU6;Q$;
MUHKV&6:^DN$/SQ9\N,X&`.3P.3G-9VIVGA:/5;2&34OLZW"W&H0ZB98FC_>.
MH:,!@003@CTQ5V_\.W2W=]/INIV-O'>S6THA$OE^9''$58;E&5SP<KV%4H?`
MNKP6-E]DN-*NFCLKFV)FWLA$TA<,IP>@/X\T)K>X%N_73]/\2VNHR&>Z:PEM
MK6V5)8@J^>-FXA1NQCG!X).16VOC'28[BUM;V>.UN+N:6*%/-5P=A(R64X&<
M=.N>.M8T7@*[M]J1WL+HDFG,&<'<1;?>S[GM4MOX/U"QETNYBELY9+'4+JX=
M9`V&CF+=#C[R@_3-2^1]0.I@U*PN6@6"\@E-RADA"2`^8HZD>H&16;:>+]%N
M-+BU&XO(K&*5I%1;J148['*D]?45B>`M&:WU'4M0*RBSCD>WTQ9HC&R0ES(V
M%/.-S8^BTMEX%N8([!;B:UE^R0WJ'*DY,S$J1D=@>:7+%.S8&UK_`(LTO0+!
MKB6Y@FF,8DBMUF4/,I(&5_.KPUG3/MALC?VXNE3S&@,@WJ,9R1]*XBX^'NK_
M`-GO9V]QITBW-C;V\TDZL6B:(]4P.A]\8J_;^"KRU\1R:@)(;B'[2UW$9+B1
M2DA7&"@&"/?/3M1RPMN&IU']M:486F&I6OEK$)F?S1@1G@-GTS3/[>T?R+>?
M^T[7R[IMD#>:,2-Z#U-<9#\.+^WTN_LTO[8F\DBNBRJR;)E;<4&.D?IW%61X
M(U!$LI;4VMI?1733R70N9960,1N`###[@.0<<T<L.X'7:MG[)QG.[MGT/I7.
MZI=/;V^T%PTF5!W,,=/>MO6KI!!Y(C>1@PR`O`X/4GBN7U"QNKB=I`T13HJ(
M>1T]A7GXN4U2?(M695/(S"QR0HRWZ"@)R"26([GM4XLIUX$##Z"K,&E32$&1
MTC7(R"W/4#^M?.QH5I/EC%_<<]GT&Z7`TMUO"DK&I)(!ZX..E=)!O^V1YW?Z
MSON_O>YJE###!!Y:!<;<DDJ23M;_`&:M6VW[;'C9GS.VW^]]*^APF']A3Y7O
MU-HJQR&E6=]#\;M7OC97'D&W?9*8FV,=J<`]#TK`\5^([SQE8#3CX%NHM7+@
M+<",EEP>0#M!P>G)Q7JW_"0107,L-TLF!,Z*R+E45<=?Q--MO$B3,0]O(I:3
M9'&!\[<@#O@=<]:ZSI/+?%FAZIH\7@Z)M-GOWTZVS.D,9=<APQ0D`CVKM?!_
MBHZOK36@\&SZ,#"S&X>/:#@CY?NCU_2NEBUZSFM[F>-92EL_EGY/ODG:-OKS
MQ3-*UZ+4G6`QND_E[W`&57VSZXQ0!/<:M!;ZK;Z<ZMOG4G>,;4/8'ZX./I6;
MK$^AR7]Q;:GI<5P]O:_:/,DB5MPY^4'KG_&KL_A[3KB[DNY8V:YDD1Q,3\T9
M7&`I[#V]S3[W0K&_NA<3JY<%3P^!\N<#Z<_RIDM)[E"RU/0=/M%:TMH;65X!
M,8(XPK8V[MI(XSCMFICK6CZA;SPW84I&2)(IH]P;!QP,8;G'`YYI1X6TT2F0
M"09C\LC(Y^7;G.,YQ[U*_A^R=%4-,I0L497Y0E@V1[Y`H"RV*5OI_A*[G2"#
M3K"21TWA1;#(7..>..1CFHM+O]$M)[J2WTZTL$A9HWEC*;SAMN"J_,,FMFQT
MJWT]WDB:1G<8=G;)8Y)R??)-01Z!;Q^8!<7#1/)YOE%AM#;MW'&>OO0'+%=!
M6UK2)E2&2YC=;@8".IP1R,,"..01@U7L=3\.VB)'IY@@2X8;1#"55R3@9(&.
M3D#/7'%2-X9TY[H7.)`X)+<@[LDGG(SP2>F*IW.B(NJ6%O!.\4*I'N4<EQ$2
M5!Y]Z0[(OC4-*U3RK*<13-<()%AD3>IXSU(P3CFH+_4=">9=,NXH)HX]Q97B
M!CBV+D]1C(&.!ZU);^&[*UOH+R*2??``$5GRHPNWTST[>O-+/X;LKB>6222<
MI(78Q"3"!F&&8=\\9Z]:860^76;.#19]1@S)#;*044;""/X2#C;VZU2&J:+K
M,0CU&V@9O.:%$D"S*S`!CM89&`#SZ5?_`+$MVTVYL9)9I!=$M-*S#>Q.!G.,
M=`.W:F1>'[2.1Y6DGDEDW;Y&?#'<H7L!C``QB@+(JV%UX8L2AL(K:W:1S&/*
MMRK$\$YXR!AAR>.16C9:G%?3R0QJ08T#%L@@Y9E_]E-9Z^$K!(1%YUR5\P2'
MYP"2`!V''"CD8/OS5ZVT>WM)O-@DF0_Q#?PPRQP?;+G]*!));%^N=\2>#[/7
MHY9(YFT^\E0(]W`@WLG]TGT_$5T5,EC$T3Q$D!U*DCWJHR<7=#/)W^&VJV<#
M6UE+:I8N=LC0S[9;GV>1A\J_[*C\ZW-'\`74;1'4+N&&*'_5P6W2//H3_$>[
M')],5V*:5$D21I(PV%CD@'.>O!%/73X4D1U+X1`H4G@XX!/N*WE7DU:Y%Y/=
M#[6.UM+9(;?8D2?*`#W_`,:Y;4/A]IVHV.I6TE_(KW=Z;P2J%W0,1@@>Q'K7
M2)I<:6R0"1L1OO5L#(I6TRV<2AE)\YMTG/WAZ?2LE*SNF"<NQAV/@:SM);UG
MNI)TO;!+)T90`%5<;OK5*W^'EC;^%[[0CJDTANW5Y;EPI<!<;1CT`%=E#&(8
MEC#%@@P"W7%5&TJ%I)W+OFX!#<]!_D4U4?5C;ET1SEWX)N-2T<Z?>^)9YXS)
M$\+BWB4QE"2,8'/X^E=!I%I=6%N\5]JTFI2[\^9(B(5'9<+Q3QI,`CA3<_[C
MF,@XP<YS[FI/L$9>1RS8DD60J,`94YI.2:M?\!7EV*VCZ-'I$VHRQSM+]ONV
MNF#`#82`,#VXK28!@00"",$'O3(8?)0KO+#)(SVR<XJ2H;NRS@/$GPRAOH]F
MDW/V&S+&66PB4*LS^N_M[9!`["N?_P"$`\1,([9]/A2SB;='90W`$);^_*_W
MI&^@^A%>JW]D+Z!8C(8\-NR!G/!']:8VF[I@_G'JAY7YAM]#V![_`(UT1KR2
MLV2W+L<OHG@>XCE%SK%RCMM"^5$,#:/X!CA4_P!D=>Y-=D$41>6@"KC:`.PJ
MG)I8DBGC\]@)<A./]6"<D#UYJ1;';-!(L@!A4J<+]X'\>*SG+FU;$KWV.,N_
MA=#=:%9:>-4:.>TED;[0(1\Z.VXH1GUQ6B?`D3V>OVTMZ77675\^7CR2!P1S
MSR,UN_V1%]G$`ED4;MS%3@LW8_A5Y00H!.2!R?6AU)=&--O='%M\.PWA%M$_
MM5C<278NI;QH@2[`]US].].OO!&JZC9VT=QX@B$]K=K<PRQ6"(%(&,%0<'UK
MHO['&RX4W#_OSDD#ISFI1IP62!Q.X,``0#I[Y'?-/G??\!<TNP:5;W]K9B+4
MM06_N`Q)F6$1<=AM%5M`T3^PX;R,7!G^U7DESG;C;O.=OX5:33]C$^:<&82@
M`?I4\$;0QA&</CH<8XK-OLQIOJCF/B3;F[\*"#R6F5[RW#(JELKY@SP/:N4\
M.:7=)X^D\-ZE9R/86&GW-M%,RG;+!(ZLHSTX!(_"O5Z*DH\IT'P[8R>#=</B
M*>]*+<?8(Y_+8R0P0N/*V@`G&3D\?RJIJ.IZQJ&@VS7EY-/;V.NP"VU9;)E>
M2,*Q,AC(YVGC.,&O8:*`,?PUJ,5_IHV:G)J3HQ#7$EL82W/]W`KR/Q#9W%A%
MXFU^TB=_-U&[TZ\0`_-%(B[&_P"`O_.O=*3:O(P,'KQUH`\LUW05N-?\+QI+
M)%!KMK';ZE&@XF2)5=<^F<;?I4VHWL?ASQPS>']2CNY=1OHTOM&DA)<'@>8C
M8^4`<^E>FX''`XZ>U)L7=OVC=C&<<T`>6^"M5@T[6M3ANO$-O:QG5[H_V?);
M`O)ECA@_4?\`UJM_%^":[T[2C;0R3#S'/[M"W!`]*]'V)G.Q<^N*6JA+EDF1
M.//%Q/F7^S-0_P"?"Z_[\-_A4@L;_P`DH=/N\Y&#Y#?X5]+T5T/$WZ'*\'%]
M3QOX3V=U!XJE>:UGB7[*PW/&RCJ/45WVLS3">_2.*(W`"?9FDEVKTYSS_2NF
MI,#TK-U;RYK&\:7+'E3.44C>[&6#:TB[4,GW%V9/.>?FXJO!)=?Z(+@6F?,(
MG*2\%>,'[W'&>G>NSP/048'H/RH]KY#]GYG$32Z@;(&%+-;GSGX:;*F,CY?X
MNHR/KBGR/=E+H1M;B0)%]GS)\I.!YF3GUW5VF!Z"C`]!^5'M?(7LO,Y!WDS%
M@P;3(F\J^2!L&[@MTWYSWQTJ:WD1H]1^T+;HRLQLL3D[EQ\H;GKD?K74X'H*
M,#T%+VGD/V?F<?:/*9['[0;;R6C_`-+S)AE?YNF#TZ#\:)Y72>\,0B>-94^S
MJ)/O1X^;G=USZUV&!Z"C`]!3]KKL'L]-SC'>[$EUAK4QB)/)VR9.[Y=W4_[V
M,\<=JT=#>Y.JE66$PFU4L8WSMDXW#J<_TKHL#T'Y48%)U+JU@5.SO<*HWVAZ
M3J<@DO\`3+2Z<=&FA5C^9%7Z*RO8U*-WI%K=6Z0^6(A&-L9C&-@],>GM6.WA
M>XW?)<1%?4@@UTU%<5?`T*\N:<=0L9.GZ##9N)96\Z0=.,`?A5S4+&/4M/GL
MIB?+G0H^/0U:HKHHT:="/+35@.6B\!V4/W+^\`.XO\_WB0!DX[X&*#X$M-ZL
MFH7<>U2N58;AGT;J/ZUU-%='/+N!@+X4BCTBXT]+V;_2-@DE8!CM4`;<'H#@
M_F:IR^`+"4R9NYQOW9`5>`>@Z=B>O4]ZZNBESR74#F3X(L6AMXWN)7$*;/F5
M3N&`%!],8[=><UMZ;81Z9IT%E$S,D";0SG)/N:MT4G)O<!,48I:*0"8HQ2T4
M`)BC%+10`F*,4M%`%'5YOL^G23&))0A!*N<`#/)]\#M62^M:6%/E6/F,,]PH
MR.WU[UT3HKKM=0P]",TWR8LD^4F3G)VCF@+'.2:[IZP-)'I4CX!(W84'MUS[
M&D;7=.^U-$EDI1006&#\V1C'/(^G3%=*(HP"!&N#U&T4@AB!R(D!_P!T4"LC
MF?[<LE\I9+&,%B=YZ`#:2,9ZG/'XU+;:_I\FH11Q6#8DV^6P4;@QSG(SP!^M
M=$88FZQH>W*BCR8LY\M,Y!^Z.W2@+(YYM8M4DD:;35D;[1(H,84D;6QN.>Y/
M-1+JNBBV,<>D$Q9^ZJ+CEACH>N>?;%=,(HP21&@+').T<FF16MO#%Y,<*+'_
M`'0O'7-`S#.M:6-]J+`DW+,)(<+RV['S#H,]:?IFI6,NHPV]G:1QL8PKLJXP
;NW(`^AK<$,0.1&@([[10L:*VY44$]P*`/__9
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>8
<FILENAME>g180971bqi001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971bqi001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``J`M`#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#V6N9U+XA>
M&]+N6MI;XRRH<,L"%PI],CBL/XI^)9=/LXM'LY=DMTI:=AU$?H#VR?Y5SGA7
MX:3Z[IR:C>79L[>7F)%3<[#UYX`H.6I6GS\E-79Z1HOC+0M?F^SV-YF?&1%(
MI1B/;/7\*;JOC?P]HUZUG>W^V=,;T2-GV_7`KD[/X9-H6L)JTFK*UG8GSP`F
MV0[1G!/0"N'TC3Y_%_BCR6F\I[MWEDE*YV#DYQ^E!$JU6*2:U9ZO_P`+,\*?
M]!!_^_#_`.%:.H^+]$TS2K?4Y[P-;7)Q"8U+%_H/:N%3X20R/M3Q%&S'L(03
M_P"A5S?C6"'2]1M]"M9FE@TV';N;J9&.YC[=N*49*6S"=6M3BW-6/;=+U2SU
MFPCOK"82P2=&Q@@]P1V-95QXYT"VUS^QY;MA<[_+8[#L5O[I/K7'_"S78K32
M=5M)F`%LINER?X<8/Z@?G7G$]S+<W<EW(W[Z60R$_P"T3FF*>*:A&2ZGTG<7
M$5I;27$[B.*)2SL>@`K*T#Q9I/B4S+ILS,\/+HZ%3CL?I69?:G_;/PNGU#^*
M:Q)?_>'!_4&N`^'>J+HIUK4F7<+>QW!?4[P`/S(H-9UK3BNC/5]:\2Z1X?16
MU*\6)F^[&`6=OHHYK'MOB;X7N)A&;R6')P&EB8+^?:O,=&T?4_'GB&9GN,.V
M9)YW!(09X`'\A6Q?^`]"A_=VWC"R$Z-B1;AE`'KT-!E[>K+WHK0]@BECFB66
M)U='&593D$>H-/KG_"<ND66DVNC66L6U]+;QG.R0%FY))`!Z<U=\0:LFBZ-/
M>LRJRC"%SP#ZGV'6FDV[([(NZN27^KVUAE7;=(!DJ.WUK*?Q)>>:4CM(V?&=
MF3D#U8]%%<=;ZA/<W!&_%QCS)))/NVJG^)O]L_IP!S6C9W"7,3+&QAL(C^\E
M<<RM_4GL.U=\:$4M3CJ5IIZ'4:;XFMKR0PS#RW4?-(/]6#Z;C6Y7GEQ''?IT
M,%A!R0.Y]/=C72Z#K`?1Y);UDA%L-QY^['_#G\!6-:BHZQ+HU^;21O45A1>*
MX);:6[.GWT=K'$91,\6%=1Z4V3QEID>BIJK+-Y3RF()M^<,,YX_"LO8U.QK[
M>EW-^BL?_A)].#7'F,\2V]NEP[,.-KC(`]^>E2:;K?\`:,F/[.O;>,IO6:>/
M:I']*3IS2NT4JL&[)FI16;I>NV>L3W45H7;[,P#.1A6SG!'J.*I>,-;_`+&T
MG$>_SK@[$\L9;WQ[G.![FER2YN5K4J,E)7CJ6;_7H+5_)A'G2[MN!TSZ#U-9
MC^(=1+-Y26YV$E\_<0>[9Y/TKDK:[,C2IYRQK$,74XY"#_GDGJW7)[GVK3M;
MA+F`2R`P:?$<1I_$Y]/=O4]J[HT():HX:E6=SI=-\3PW19;A/)52%\\_+&S'
ML,\UO5YW<)'>K]IG7990?*L:G&3_`'1_4UTNAZT!HLDVHR+&;5=TAQC:A^[^
M./Z5C6HVUB:T:_-I(WZ*P(?%(EMY;MM)OHK5(FE69U`#@<^O?M3!XRL/[#.K
M&&<*)O)\G`W[NO3Z<UC[&IV-?K%/N=%16)%XIL9)H8V22-9;+[9O;&%3W]Z7
M3O$3ZE+&8=)O5MI<[+EU`4C'7&<X-)TIK5H:K4V[)FU1618Z^EWJ7V":QN;2
M9D+Q^<H&]1UQ@U5\<:C=Z9X6GN+.8P2-)'$TX'^I5G"L_P"`-3*+B[,N,XR5
MT=#17`:R\FB:->PZ=XBGN_+O;0!7EWRVX=U#*7[AASCM5#4M?N$UC5;V\U2_
MM?[/U.*TMXK4`HD9`.9$)&X/DC/Y5)1Z=17->.]6N--\,S2V-T()?/AADF7!
M,"NX#-['!JUX?MX[*XOK*'6I-1CB="(IG\R2WRN<%^ISU&>E`&W17(^.[B3S
MM"TY[J2UL=0O_)NY(WV$KM)"[NV2,5EO,MFOA^UT[7I]1MUUXP&0ODJH5OW1
M;^,#U-`'H5%>5:7JP&L66IWUYJ1U&[U>6T=8I@880'*K"T9/`VX.0,]Z]4/0
MT`+17SO=ZOJ+7UPD>HW`(E<;3,WJ?>J3:MJH;"ZE>D^GG-D?K72L.WU.'ZXK
MVL?2M%?.>D:OJ;ZU8(^HW1!N8P09FY^8>]>Q>-/%MSX7DT];>UBG^UNRMYC$
M;<8Z8^M2Z$E)16K9M"O&47)Z6.JHI*HR:[I$,K12ZK9I(IP5:=00?IFL4F]C
M=M+<OT5A>*_$:>'M">_B,$LQV^5$\F/,!(SC'7@YXJ'3_$LFI^$XM6MVL5N6
M`\R.2?;'&2>A/8X]:IPDH<_0AU(IM'1T5R6K>+KO2Y-*C^SVLK7J@R,DA9%^
M8#Y3W'-=);ZA973M';7<$SKU6.0,1^59*28H5H3;BGJBS15:XU*QM'\NYO;>
M%R,[9)0I_(TCZE8QVRW+WL"P,<"4R#:3Z9IW1?-'N6J*K2ZA9PVZ7$MW"D,F
M-DC.`K9Z8/>K&1C.>*8[IE>\U"UT^`SW4RQ)G&3W/H!WK-C\6Z.\@3SW3/\`
M$T9`KCM7U.74]1>9CA`2L:]E7_$U1/L:]JEET>3WV[DN78]725)$5T8,K#(8
M'((I=U<;X,U!_M#V#-F-E+H#V(ZXKL*\RO1=&;@RUJAVX4NX4RC%8V'8>#FE
MIJ]*R];\3:-X<A635M0BMMPRB$Y=_HHY-"3;LA&M17/V'C71=3TO^T;2X9H3
M(8DWH4,C^BYZU3E\17[N3&4B7LH7/ZFN+%8VEA6HU+W["NCK**YJR\23+(%O
M%#H?XU&"/\:U=7U+^S="O-3C03?9[=IE7.`V!GK5X;%4L2KTW\AFA17)6?C5
MX&5-=M([3S+$7T4L$AD5T)`VX(!WY8#'?-7[?QCI<[*CBXMY-SH\<\)1HV5-
MY##ME>1ZUUN$@-ZBLC1_$NG:[Y7V%Y'\V'SOF3;M7<5PWH<@\>U9Z^-;:%)O
MM5M.TJ7DT$<-K&97=8\;GP.@YYHY6!T]%<Z_CG15NH8%:XE$HA(FCA)C42_Z
MLLW;)XJ)_B#X?BDO%DN)$%HKN6,?$@5MK;/7!(%')+L!T]%5K&\6_LH;N-)(
MUF7<%D&&`]ZL9-2`M%)FC-`"T4F:,T`+5>ZNTM`F\$[S@8J?-9VKG'V?G'S_
M`.'O0)NR%&LP$`[&Y]Q[?XTG]M6^,[&_,5D[PD(9G`"C)Y'^S[UDSZK(V4A^
M5?[Q')_6N:OB:=!7FS)U&CK#K5N.J/\`I[_X4'6[<=5;\Q[_`.%<.][<$D&X
ME)/8.:NZ8)9B99YW;8<*K/P,@^IKGHXY59J,8O4E5&SMK>ZCN(1*#M4DCYC4
MK.JKN9@!ZD\5Y?\`%=B/`5H0Q'_$P'(/LWI6+X\N(SXHT2W\027B:%]AB(%N
M<9;')]SG&>^*]`Z%JCVH.A7<'4KZYXH#H3@.I/L:\DU^RT*P^$=]_P`(U?R7
M5I+=I)EY-S1MD#:>A'3H?6D\`VO@5M;TM['4KZ360A;R7=MF_8=PQCIUH&-^
M+EG-'XAMKQE/DS6X16_VE)R/U%>@>"-3M=2\)V)MG!,$*PRIW1E&"#5CQ+X=
MM/$VDM97/RL#NAE'6-_7_P"M7DUSX-\7^';QC8Q7+@\">Q<X8>X'(_&F<,E*
ME4<TKIGH'Q-UE-.\+RV:3*MS>XC5,\[,_,?RX_&N7^%NB->V^J7OW#M6"-B.
M,]6_H/QK,TWX?^)]>O/.U%9+5"?GFNV)<CV'6N@\9^&-8L=,TVP\-1W36$"L
M)4@<AV<G.YL<FHG!3BXRV8E*?M/;..VQTL>BW-F_VJX>..&#]X[*V2`.37E&
MEV;^,?&A1BP6\G>5SW5.3_A2MX>\8NI5]/U9E(P02Q!'YUV_PQ\)ZAI5S<ZI
MJ=LULSIY44<@^?KDG';TKGPF#I86+C3ZEUZ]3&3BIQLD>9L]SI=U>6JN4?#V
M\N.XSR/TK2MO#[3^"KS7,$-!<HB^A3HWZD5T?COP1JLGB22]TJPDN8+PASY7
M.Q^^?3US7=:9X72V\#KH$X3?)`5E(Y'F'DG\#_*NLYH8>3E)/9'"^%-5,_PZ
MU_3'.3:Q%T_W6_\`KBN>\.6\ESHOB&.,$L+)7P.X612?T%=!X:\$>([:75[:
MXMQ!'+9O`&9AME8X*[?;CK6K\,?#&J:7>7]SJEDUO')%Y(27J_.3QZ4#C"<G
M%-=T97PLO;4S:EI$LODRWT7[J0<$X!!`]^<U2U7X8ZII5O<7<U_8BUA!;S'<
MJ2/ICJ?2M#Q1\,K^UNY+W0%\^W9MP@5L21G_`&?4?K6(OA?QIJ\B6UQ:7[JO
M`-TY")_WT:!.+4>24;VV(OA_#+-XVTWR,@H[.Q''RA3FO2_B4LYT"!H(_.<7
M2!(2,B1SP@/L#R?I4O@KP1#X7A:>=UGOYAAY%^ZB_P!U?ZFM_5=.CU72[FPE
M8HL\;)O7JA(QD>]7"7+),[,-3=.%F>)6,Z7)EM([DKI]FV^_OB/FGD)_\>.<
MA1^-;5G>G5>5_P!#TRT]3D)_\4Y_SQ7/ZYHMUIEX--U$MINCZ:<QL<%KEC]Y
MD_ONWY*,=*DAO?/6!KJ&2TTY#BRT^,YFN,]\=3GNY^@KUD]+K^O^#^0ZM+FU
M1V,=W'<Q+,\9CL8CLAA!^:5O3W)[G\*VM+TLZI9:I:3.4-R@61E'"MZ#V7`'
MYUR^G37%W=(!A[K`1$AY2V7^XOJ_J>W<YKJ?$L<_A[X?7LEI.UM=(J'S8CRA
M+`<'Z&N>K*UDMS"G1;EKL33VFO-X?NM-O_[/2!+1HQ<B5AG`X)&.!CK5*7PG
M<WJW,EO/"UK<6NZW0D@"9E4%NG3`/YUS&I^)=;@6YTJZU"47VFZ7<BX(QB5@
M5,<N.^5(_6KE_P"(-9L)[O2$OKAKC5[6U?3')R4=\+)M]AR:A2J1^&QK+"PE
M\6IT4W@^ZN_M:2SQQK-:01QLN3B2,#J/3(IZZ#K5[J$LE]+%:)):F!WMIF;>
M>,,%/`X&*YW2M0U)O%NH6=SJE[-'9W:Q(3J"1J`%'5#R^3Z5T?P]UHZIX:@^
MV:BMS?>9+O5Y`9,!R!D=>F*F52I%7_K^M`^JTRWH.@7>D:I>SRWBRP3+&L:A
M`N=HQR!TQT&*Y_XHB4MI0@F,4SF5(Y"<)#P"TA/^RH./K6QI\NJ0_$"[L[S4
MFN;=[$3Q0A`JQ#S"`,=S@=:T?%.@IXCT&XTTR")Y5PDN,E#D5G[1^T4I&U.G
M&FN6)X]I]U;7<'F$O;:'8-L4_P`=S)CM_MMW_NC%;EG=MJN;VY/V73[?Y%"<
MA?2-/4GU_$URVH6DL=^?[9C?2M-TXF*&UZ22@'D(/XF;J7Z<_05=AO3<&"?4
M(6@MA\EAID)_>2+U!QUQZN>3VKT?-?U_P3*K1YM4=>EVMRB74T(2V4[+:V!^
M^?0>H]3WK:TO2SJNFZI93R$&Y`$DHY^?.>/4#`'X5S&G2W%W=#H]VPV`08V0
M+T\M!T+>I'"_6NH\3BX\._#V]DLIS;74:H?-BZJ2ZCC/L:PJRM9+<QI4KRUV
M)I+37CH=SIM]_9ZVZVC1BY$C`G"X!(QP/6JD/A::YF6YBN(6LY;,,J`G#3^7
ML#].F#G-<M>>*M;\F?3[F\DCO;'2;K[2N!AW7:8Y,8YRI!_.KEYXIU;1FN[1
M[R6634M,MY=-WX^69P$8+^)W5FG46UM39X:#MS:G1+X1NI'@2>6)8ETK[%(5
M))#^HXY%%MH.N+J&EM.;7R].&SS8Y7!E4`X!7&*P=/O=;/C*\TR>_P!2NH[)
M[="8KF*-02B[BP;E@3D\5T/@/6)M1L+X7U\)KA-1GCC#L-P0'@`>@J95*B71
M_P#!%]5IK8LZ;H^HIK[:I=):VV4*NEL[/YQ/<[NF/:MG48XIM,N8YX8YHVB;
M='(NY6&.A'<5SMS/K%M\0]/AEU(-IUW',8[5(PH7:J\L>I.2:Z6[*"RG,@)0
M1MN`."1CFN>I)R:;[&T*:@K(\&L?&&I1Z?#:V^G:+#;7-N]\8ELCMW1DXSSR
M?D&#VJ35?%M[/=/>ZG9:-<SQ6Z3I.;#?YBY`!!W=B>_(YJ[I.G>$=4T^S-OI
MFL1RW%RUHEJ^HD;,QEP?]UAQ^)I[:5X(EL#=BPUB4K9R37T0O6+6P1@OEO[E
MN@/H3698Z;Q7K8NM2M9!I#&=X5N<V)83M)\J[AN[``<UW7PQG2[\&QW0L;2T
MDDFE$BVL>U&*L5S[]*XZZ\.:#!I%KJ$]E?/_`&A<QV\6S7-\;Y!(9GZ8&,5Z
M)X/TNUT?PW!9V=OY$*EV""X$^,L2?G'6@#RG4_'?B'4S!8WATZXM;VXFC\J:
MRWA!&V`3SR:;;>+-72"RA1M)CMX+=KVV\K3P4C9%)8+SPPR0>^3[U9LK7P=J
M:RM'!K,,J:FEN(/MVT`RN0)%_P!G.:DAT7P?,B!8-:^W++/;7%K]M^>".,$R
M,?\`9QCZY`H`RY_$E^-1BU26'1VNI+47QN1IH,@X!'\6=W/7VKTKP!K^L:W'
MJL6LR6\LUE<+&C0)M!4H&Z?C7$Q:'X?_`.$5D\0FQUA;*.-!;[-65BZLP4(0
M/N$9&0:[SP'H5MHFGW:VUC+:">7>PDO%N"YV]<KT^E`'AU^2-3NB#@^<_P#Z
M$::68QAD8\?>)/-.U#_D)77_`%V?_P!"-1P@,67^]@?K7JO:YX<][ES2,-K&
MGL1@_:HL'^]\XKTOXN?\?&A_]=7_`)K7F6E$G7M/'9;J,#_OL5[1XZ\,MXB:
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MJ:\N>G*,>YC.G)P>FKC;YF!K"+)8^%HV'RM``1[%A6OJEC;:3\1M(33X5MDD
MV[EC&`<D@\?2IK_PRMW;:5%'J0CDT^+:";=SN(.<XQ5J#1FDU^'6=8U8W4D&
M/*6.V9%R.G;WKSO9R[=CF5"?-MUCKIT6IS^G-%<^+=6DO=)EU<[F`15#%/FQ
MGD^G%:7ACP[=2Z1J^G:I;26MK,0T/FC[AY^8>XXJXVBO9:U<ZGHNK?9?M`_>
M));,XZY/;UJ6?3IYM*NX7UIFNKYAY\Y@8*(P,;57M]::IR70N%!Q=Y*]K]M;
M_B<QX/C75==MM/U"[$UOI^][>+JKL#V]N]>JD9!![UQ%WX8L5ET^?2KTV<UD
MH#.86/F8Z$\=^?SKME)*`G&<<XJH1<=&CIP=.5.+C+[_`.NQY;J%I)I]_+:R
M?>C8X]P>A_*H"?X>YK;U+Q;H.JZ`FI7-E<"077V9(U($H/7/H5QS5:VM]+G\
M0OIT4DDR0S>3(YFCCRV,D!2=S8]A7UD*DU"]2+35[_+<WTZ%KPU;RJM[J`3Y
M+:W<#G&6QTS67)XIUY9FM[C1;6)T(52MV5!;Y2,''3YA^-;MCXLTVXM/[/%B
M]E;36\Q2194D*A%.XLH.0<`]:Q%T";5M#DOKZYN[/3UB:XBED2+<5)5@``<C
ME1@'UK.GR^TE+$12VM>_X6>K[H;VT*D7C+63IRWHT>WBC//S7C;B3D`$8]`?
MSJSX<\7ZKKFNMI8M+:V>*39(\EZ<CJ/E7^(\4RXTH:AIBWAENWGU.[$/V3RT
MB:"95(]0!PO0\57L]$T^S\1V>K0I=G5Q>M"=/"(H,JKN9F;)`&"#D>M=3CA)
M0FN5*6MM]']^VZOL3>5STO1;EI=($D@QY32)P<Y"L1_2OF#Q'KMWXCURYU.\
MD9VE8[`3PB9X4>@`KZ6\*74=UI,JK%+%)#<RQS12XRC[B2..".>#7B/C[X;Z
MIH.K376GVDMWIL[%T>)"QBR?NL!TQZUX$.6%::>AH]4;&L_Z)8:)IL?RQVFG
MQ,-O&7<;F;ZYKIM(N7N]+@FD.7*X8^I'%<]%9W?B+PUI-_;VT@FM8ELKL2*5
M*E/NOSV([UTUE:K96<5LIR(UQGU/<U\UQ!4I>RA#[5_P_P""SAHPJ+$3D]B>
MM?SK9_!.I+J+2_9(X9!*8AEPFWG'O60`2<`9)Z"NG@MVTWP[.99TMV\MI&E=
M-RQ\=2.^/2O*R:,GB.9;):G>CF-#T?1K[24?4C>![^`0V<EU=I*XA0!QY93A
M<8!QUR*=+8>%+O39;2?6[BZFNBNH2W08F1E1<`Y`P!M4C'<9JM8:#8K'+<6?
MBBRCO!=/-(T<*I"@:+:P6/.!\I!SZU9TOP_IFGZCITR^(+7996?DL4`1KA2&
M4;FSA@"<@8X(K[)^HRWH6H^%+**75[.^DMTUU]R>:I`C(.W`XPHW-W[FLZ2S
M\/V.G#[=KESI]S!=W2"[6X#2SY(\W.!].,<8J'4?!]N^BV%G=^)8S;6\;6\;
MB$E?E;<",'`?`P<]>U7TL-$:_B']MQ-))-=,B&/J9U`X_P!W:?Y4:;I@3C3?
M"D4T6G1:@T9O$M&@0-PPB^:/#8QD\_6L33&\.R:;J6H6%V(;N2&222R+1CR0
MTGS?.R\C/KD#.*G@\.Z9<ZII2Q^)(YC:"W6&)HSN)B7!"\X`;KTZ]ZO+\.97
M@,%SK'F)%:R6]MMMPI02.&8L<_-T`%%XK=@2Z)KMAH%LNC)!Y=K8W,]L99)@
M6(C3S"P7'.<]!TK9L?&&A:AIOV^.]6.(0"X82@JR1DXR1]>*I)X+1=8&H->D
MC[7<7)CV?\]8O+QGVZUE'P;?)<>'],R9[73T:.ZNMJHDL`(*Q$9)+;E4],=:
ME\C`Z*Y\5:=9:K<6-V_V=+>V2X:X<X3#MM`]<YIMUXRT*WTC^TEU&&2)MZQ8
M)R[J.5Z9&._I4&K>$5U35Y[]KO9YT<">7LR!Y<F_]>E4;CP%(;BXN;35!!/<
M7%RY+0!U$<P4,N,]1M&#4I0ZL-35TWQ9IE[;:<9YX[:ZOX$F2W+9(W#(&>F>
M#CUQ4X\3Z&UNUP-2A,21^8S9^ZN[;S_P($8ZYKGK?X<0VU]8W*W:2BWCA$@F
MC)W/$,*RX8`=NQI9/AT);:_C?5&9]19)[AO*`!G1RP8`=%P<%?QZTVJ?<-3H
MH?$FCW$EHD-_'(]Z6\A5!);!P>,<8/'-3:F<-!\VWYO7'<>XKG[/P.;6?2I4
MNH86L)GE=H(65I-QR5R6/RGN#G-;&JSS>9$JPLBJ^/,8\'IT`YJ)<JV$]CG=
M8NR52U5CM`#,=QYXZ=?:LC)?[I(7U]:T)M*F=O-,PE9N3N4CT_QIBZ9<'J`H
M]:^:Q%+$5*KERLY9)ME,`*.*Z*PC\BRC1FVL>6`;O\WO5:WT^*W.]F,CCH=I
M&.#_`(5=,I_O/U/K_M5W8'"2I-U*F[*BK:LP?B5IE_J_@NV@TZUFNY5OPY6(
M;B!AN:D\4:SJ=E!;:3)X+;6K)K./YRN0LF,$$8/3CWKJ%O)K6TMG16=6DD++
MW8!6('Y@5%-XBF%U#&ENRJ5S(N-S$Y`X]N3S7J'3'8\SMO!FO6GPRU>.33I%
MN-0NXI(;1/F=47N1V_\`K5T/A#4]3AO]-L)O`'V(*HB?4-@#+A<%C\N>?KWK
MM;;7!<W4,*VK_O83*6!!"]>/KQ@^A-0:=X@DO+M8GMFVS2LL97^!0JGGU.2:
M"@UC4[RWU*!+6.9H;;$MV5C!5D8XQD\\#+<<\"HM<U+4;*_=;7S'BEM-D2K%
MNVSL3M8GTP#G/'3UKHJ*8CD/^$BU9D-K]F99(XHR9MOS-]S+;<8P<L/PJ9/$
M&IVUFANH(MQ`;SF5]H!#8#`#J2H''K74T=Z`,.YU'47\/:E>+$+>6.)_(502
MX('4@^]5;+5[Y8(1'B\4@O)([EC]]5V@A0,_,3T[5TU%`'.6WB'4;H/LL$!2
M1@P)/`522/\`>X`_&JR>*;IS)((XWCB#+O0/L)RF,Y&1]X_E75L`5((R".15
M>PBCAM$6*-8U))PHP*`,:?Q#=#0+*_6W6)[H'>7#%82%..`,\D8'UJQIVKW-
MSJ*V<L*\)EN"&'R@ACVP23BMKO10!QFGZUK!U"X7S#<?-*OE./E0B7:N<*"H
MVGU.:LW7BN[MY[F%;6)_(<+N^8#[Q!_'@'MUKJNU%`&+8ZI-+>*9]\<3EE4,
MA^]\FWMQU-;5`HH`S]9L-.OK3.HV45TL1R@=02I/&0>U<N?!WATW2SB.\5YE
M4R'S_F8-QC)^8CV!Q7;D`\&C`ZX''2M(U'%$N]]&8=C;Z3H=NWV"Q">41$S?
MQ`YQC)_.K=]/:SP3VUW:B>,(K-$P#!\D8X^N*T<`\$"C`]!2YD]6*TNYDO::
M5>7Y^TZ7$T\T/EO))$#D8SY9/?CM4FHV^G6WV:\FL(I9;8A(&V#='_NGM6E2
MX!ZC-+FU'9VW,!['0I=4FN'T:!KF/$IG,(+,Q`(P?7D5)96.C6%S%<VFDP6L
M\R-ETC57&.2IQSVK:Q1@=<4^85I=RI;M:W%T;E856Y\I07(&_8>0/I5RDP.N
M.:6I92OU,3Q'H^BW\*7&J62S21_)%*J@R1Y_NG]:Y\>`=$6[,PO+\F4A7D+@
MNY8<!GZXQV&!7=%5;AE!'N*38F=VT9'0XYK2-2459,EWON8FEV>C:):@V%J1
MM(B+;<N#G[OM]!5S46L;NTN+2_M?/@`4O$ZY#Y(Q@=^<5H%$((*@@\].])L7
M.=HR?:DW=W#WNYC2:7H%YJ3F?3(6NI[?RG9XN6CP/D)^G;TJ34M,T9%M+J[T
MZ*5K(JML?+R8O3;Z=!6M@=<#UH*JPPP!'H12YM4/6S.>FTGPS>:NUY/I4$EY
MM6=IVCR>`""3Z]*?9Z-X=M[V'5+72(8;J61@)A'M96.<Y]":WMB_W1^5)L4\
ME1GKT[T^;H+WNY41+*]NX+LPJT\*MY4C#YD!.&Q]<58N8C/:RQ`X,B,H)[9&
M*?L4<A1D=#CI3JAE*_4X&U^'5S::OX=U".^B']F1+'=QA3B=E!"L/?#$<]JU
M],\,7.E7OB.\@-I))JTXEB21#M`Q@A_7))Z>M=/12&>=GX=7IT]T3^S4+ZE'
M>?8`KFU0(A4J!U^8G)KL]$M+FQTY;:XM[*WV9"1V8(C4?0UHT4`>:CX;:A&^
MB7$-Q`D]I=E[T!CMEB$QD3MU&?UKH[;PQ):^-M7\01Q6I%Y:)%$".=X^]N]C
M\OY5T]%`'F5Q\/M7O+/6/+M].TS[='&HL;:5C!*ZR!C(V1\I(&.!77>%].O=
M+MY+:;2M.TZ$MN"64C,&;CDY`K?HH`\FN?@]J4]W-,-5M0))&8`HW&3FHU^#
MFJHP9=6M`1_L-7KM)6WMYG.\/3?0\ILOA%J5KJ-M=/JEJPAF60@(W.&!KT;4
MK*YN+JWN+:38T2NI!.`0P'M[5HT5+J2D[LTC2C%61S5OX<FMK=(453Y:"-7:
M7+!0^\#./7CZ4U/#5Q&T91L!)C-CSB1D]1TX]?S]:Z>BCVL@]G$Y:?PO<7$!
MA>1@#,\VX3\Y?[PZ=#Z4^3PY<RK*KE<27/VCB3!#>F<<BNFHI^UD'LXG/OHM
MZTXF5D1A$\8(?)&XDY!(X^\?TI&T.].GV-GN4K8R!T9I-Q;&<`\<]:Z&BE[2
M0_9HYV+0;F'3KVR3;LO,EF,I)0D8..*;-X?N[C>LCKL>,(563;C[N2..^T5T
ME)1[20O9Q.7D\+W$B2KYF/-@2'_6=`N.>G7@?3FNEB3RX50L6VJ!D]3@5)24
MI3<MRHP4=CSZ'P1H\L"!+^[/[KRQE%^]OSOQZX.WZ5HPZ)90:[+J=G=ND;N;
MF6$VL;AFZ,5<C<N3Z'K77[$'10,=.*78G]U?3I7;+'5I7YFW]W7Y!RHXVU\/
M:'8^6T;2+MMWMKAQ$!]I27G#$=QG.1[U.WA-SI7]E7FNW5SIL6QOL[1(I,:'
M(4L`"0<`?A75[5Z8&/I1CMVK-XVJW>^OR?W::!RHXE]!T^-FDT_4;JP5KA;R
M,>6)!%(JE3][.=WH:D'AZTV12QZM=#4HK@W?V\QJ2[.N""G3&T`8]J[+8H&`
MHQ]*-BYSM&?I5?7:G?\`+\=-?1ARHS/#^EQZ7I[*ES)=/<2M<2SR``R.W).!
MP.W%:>*``O```]!2UR3FYR<I;LH:R*ZE&4%3P01P:RI_#=G*^Z-GASV4Y'ZU
MKT5S5</2K*U2-P,^ST6SLG#JIDD'1WYQ]*MSP17,#P3('CD7:RGH14M%53I0
MI1Y8*R`QQX2T%6W+ID(.,<9Z?G1)X4T.4*'T]"$Y49/RGU'/6MBBMN9]P,V7
M0-+FAAA>T4Q0[O+0,0!NZ\9J(^%=$9U<V";D/RG<W'Z^Y/U-:]%+F?<#.BT'
M2X;E;B.SC657,BMSPV,9'^>]:&*6BB[8"8HQ2T4@$Q1BEHH`3%&*6B@!,50U
M5KU%@>R3S")/GCVCYQCU/2M"DH`Q'O\`6#&7CTM=PY"L.HP??@\"B6\UJ-@P
MTZ-UP?E09R>,<YZ=:VZ*`.>$^OF*/-F=R.=WW1O'/7].:'O-=\F1$T[YR3B3
M`&W)XP,\\5T-%`&*+G67M[:1K412;G\R)1D'`^4$]LGTIJ:EK)NS;MIT6\(K
M9&<8)]<]N:W**`,,ZAK:0%_[(1I3]U5/`Y.03]/2GBYU<W-O$;$*C.&EE7&%
*&1D#]:V:*`/_V3\_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>9
<FILENAME>g180971bqi002.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971bqi002.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MP``+"``.``0!`1$`_\0`'P```04!`0$!`0$```````````$"`P0%!@<("0H+
M_\0`M1```@$#`P($`P4%!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$(
M(T*QP152T?`D,V)R@@D*%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%56
M5UA96F-D969G:&EJ<W1U=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBI
MJK*SM+6VM[BYNL+#Q,7&Q\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W
<^/GZ_]H`"`$!```_`/7A+<'.;7'/'[P<U/7_V3\_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>10
<FILENAME>g180971cai001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971cai001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``U`'X#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#T7Q9XMM?"
MUBKR+YUS+D0P@XW>Y/8"O);[Q]XFOY&8ZI)`I/"6_P"[`]@1S^9JMXKUB37-
M?FO')VE55!G[H"C@>G.3^->L>$?!>E:5H]O)/9Q3WDJ!Y9)4#%21G`ST`K.[
MD]#SW*=>;479(\OL?'GB:QD#+JLTP'\,Y\P'\^?R-==XG\?7W_")Z5/8N;2[
MU!6>0IR45#M.,^I_05VU]X4T#4&5KK2K9V!^\$VD_4C&:\>\>WD=QXHFM;>-
M(K:P46T4:#"J%Z\?[Q-)IQ6XIJI1@[RW*W_":>)O^@U=_P#?=*OC;Q,K`_VS
M=<>K#%>D>&--TC1_#ME#>V$-Q=2QB:5FA5B"W(!)]`0*W+1-"GFVQZ9;1N.0
M3;H.GT%<ZQ-%U/9\_O=C6."KN'/=V/./%/C37_LNEVXNY;.=K19;CR3L9F).
M.G(^4`X]ZZOX9>);G6M,N;6_N'GN;5P?,<Y+(>F3WP0?TKRWQ#J;:OK]Y?,<
MB24[/9!POZ`5L?#?53IGBV",G$5XI@?\>5/YC'XUNI>\<\*S]MJ]#HOB9XIU
M*QUB+3-.OI+5$A#RF)MK%B3@9'/0#\ZV?AEXDN=:TVXM;^X>>YM7!#N<LR-T
MR>^"#^E>5^(M2;5_$%[?,VX2S-L]D'"C\@*VOAOJK:;XNMXB?W=X#`WU/*_J
M`/QIJ7O!"LW7O?0[+XI>(-2TB&QM]/N7MOM.]G>,X;Y=N`#V^]5[X<:W>:KX
M:GFU*Y,SV\[)YKGG;M!Y^F3S7/\`QD_UND?[LW\TK$T[5'TWX7W\<1(>\O\`
MR,@]`4!;]!C\:=[2-74<:[OLD:GBCXHW<MR]MH#B&!"0;DJ&:3W4'@"N4/C#
MQ(9/,.MWF[/3S2!^72M+X?>&8O$&LL]W'OL[10\BY^^3G:OTX)_#WKKM1\:>
M#M,GETQ=&6XCB8QOY5O'LR.".2,_6EJ]6S+WZBYY2LC'\%>/=<GUZTTZ^G-Y
M!<N4^91O0XX.0/YUZV*\MLO'7@S3KTWMGX=F@G((WHB#&>N/FX_"NT\,^,--
M\4B9;,2QRP@%XY0`<'N,$Y%5%]+G3AYJW*Y79XIXDTF31=<GL)1@H%(/J"H.
M1_GM7M?A3Q)8ZYHULT5PGVE8U6:'<-RL!SQZ>]4O&O@R+Q/:++`5AOX`?*D(
MX<?W6]OY5Y)J/AC7=(D/VK3;A`IXD12R_@PR*G6+,;3P\VTKIGM_B'Q%8:#I
MLUQ<7$8E5"8HBPW2-C@`?6O#]!L)-?\`$UK:R%I/M,^Z9NY7.6/Y9HT_PWKF
MK2XM=.N9-W!=D*K^+'BO0]/\"7OA_P`*W\UJWFZY/#M5HSCRQD;E0^I&>?I1
MK)BDYUY)M62.MO=+@N)=\<ZQ'`!!P1Q7/>+/(T+PS>W!NE:>5/)A`X.6X)'X
M9KRYO#NO;VWZ/?EB>2;=^3^5-_X1S7/^@-?_`/@,_P#A7']3P_M/:\GO;]3H
MEF%9TW32T-/X?Z0FL>+;>.9-\,`,T@QQQT_4BLK7-.;1==O+!21]FF*H>^WJ
MI_(BO4/A=X>N])L;N\O[5[>:X8*BR+A@@'IVR3^E8/Q0\.WQUT:K:VDLUO/&
MHD:-2VUQQSCIQMKKY?=.1T6J*=M3"^'^DIJ_BVVCE3?#`#,X(X.WIG\2*S=7
MLY?#_B.YM8F97M+@^4W<8.5/Y8KTOX5Z#<Z;I]W?7EJ\$MPZK&)%PVP#.<>A
M)_2L/XH>'+YM=&J6EI+/!<1JKF-"VUQQR!ZC%#C[H.BU14NMP^*-XNH6/AZ]
M0C;<6\D@Q[B,UE6>FR7_`,,+R:(%C9ZB)F`_N[`I_+.?PJWKV@:Y)X*T%Y+"
M9FM%F61%4ET5F!7*]>@_#BNM^&VCW-MX4N8-2M&C6[F8^5*N"R%0.1[\T[79
M?(YU7?JCCOAIXBM]%UF:VO95BMKQ0#*YP%=<XR>P.2/RKH-7^%]G?WLVH66L
MI;V\S&0J\>]02<G#;AQ6)XF^&FIZ?<R3:1"UY9MRJJ<R1^Q'4_45R1TW4P_V
M8V5V')_U7E-G/TQ2VT:(NX1Y)QN7O$FAV6A7"6UOK$>H2_\`+011X6/V)R<G
MVKL_@]IS^=J&IL"$"K`A]3G<W\E_.N;T+X?:[J]PGG6LEC;9^::9=IQ[*>2?
MTKVC2-+MM&TV&PM$VQ0K@9ZL>Y/N:<5K<TP])N?/:R&W%W?QS%8--$T8Z/YZ
MKG\#47V[5?\`H#_^3*_X5ITM:6.^S[F7]NU7_H#C_P`"5H^W:K_T!_\`R96M
M,USNMZY?V&I306HM?+MM/:\?S]V6PQ&T$'CIUP:"9::W+_V[5/\`H#_^32_X
M4?;M4_Z`_P#Y,K_A69_PF$46UY8966:6&-``J>67C5\%F8`_>]CV`.*8OC!W
M@FW:9=12IY_.%=46,X+M\P[]O7\Z5T+G7<UOMVJ?]`?_`,F5_P`*/MNJ?]`?
M_P`F5K*MO%I2X9+NVE:%F01W"(`N3"LFTC<3DDM[#CFGCQA;7$EJL`EB$I@9
MC)&#\LJLP'WN#A3D\_C3T%SKN:7V[5?^@/\`^3*_X4?;=4_Z`_\`Y-+63<>,
M_P#1X7@TZ[#2H\RAHU),"@$R8WC@[A@=?:K=MXLM+G4(+7[-<HEPP2.X91L:
M0IOV=<YQ[8XZT:#YEW+?V[5/^@./_`E?\*/MVJ_]`?\`\F5JJFKWR>)6T^[C
M2WMG.+9C&S>?\N3AP<`@Y^4C.!P:I7WC);3Q?#HP\@P%XXI6:3]X'<,5P/08
M4'_>%(')+=FO]NU7_H#_`/DRM'VW5/\`H#C_`,"E_P`*T@<]Z=3L79]S+^W:
MI_T!Q_X$K5NSFN)D8W-K]G8'A?,#Y'KQ5BBBPTGW%HHHIC$/2LZ^T+3-2NX[
MF]M$GE1-H+$XQG.".A&?6BBD2TGN)<Z#IEVQ:>U#;Y`[`,0&*@`9`.",`<=.
M*>NDV`WXME_>K(K\GY@YW./Q/-%%58&E<B7P[I*7:W0LU\U`%4DD@87:.,XS
MM&,TVV\.:/9@+;V,:!95E').&`('4]`"<#IS112L'*K[&%X>T72]5M+L75DA
M6&\E6-59@$4JN5'/W?;I700:!I4%\+Z*S19T7:K9)`P-N0,X!P,9ZT44D3"*
ML$N@Z9)?27SVH:>12&;<W==I.,X!QQD<THT/3!`\7V1"LD@D;.22PP0<]>P_
B*BB@OE1;M+:&T@6"!-D:DX&2>ISW^M6***8+8****!G_V3\_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>11
<FILENAME>g180971boi001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971boi001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``K`M`#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#UG5-5LM&L
M7O;^=88$ZL>I/H!W/M7GU]\8E68KI^D%XP>'GEVD_@`<?G7/?$G7I=6\3262
M,WV:P;RD0=W_`(F^N>/PKJ]!^%.F+IT4NLM--=2*&:-'V+'GMQR3[T'%*I4J
M3<:?0N>&_B=8:W?16%W:O97$QVQG=O1F],]0:/$/Q.L=$U673HK&6\D@.V5P
MX50W<#UQ4:?#C0M!O6ULW%RT-D#.L#L-H*C(R<9/2O,]'LY/$WBF&"9FS>W!
M>9AU"Y+,?RS03.I6@E%[L[S_`(7)!_T!)?\`P('^%;=I\1M-NO#5WK!MY8VM
M&"-;D@EF/W0#Z&LS_A7?@TOM%]=9)Q_KA_\`$US_`,0-/TWPU8V>A:6K@2L;
MF=G?<SXX7)_.LX5(5/@DGZ%S^L4DY5#L_!OCY/%-W-9S68M;A%WH%?<'7OVZ
MBK?C/QA'X4LX66#[1<W!(CC+8``ZDFO(?"&J?V1XIL+HG">8(Y/]UN#_`#K6
M^)VI_;_%TD"MF.SC$0^O4_SK0S6)E[%OJ>G>$/%,7BK3&N5A\B:%MDL6[(![
M$'T-9WC3QV/"MU;VL-D+J:5?,;<^T*N<?G7%_"C4_LGB22Q9L)>1$`?[2\C]
M,T_XN_\`(R6O_7J/_0C04Z\G0YEN>I:?J]M?Z+#JP;R;>6+S29#C8.^3[5Q6
MK_%RRMIVBTJQ:\"G'G2/L0_08R1^5<WXDUN6'P+H&BPN56:W\V;!^\`2`/IG
MFIO"W@K2YM!;Q#XCNF@LN2B*VW(!QDGKR>@%`2K3DU&';4W-+^+UI-,L>J:>
M]JK''G1/O5?J.#C\Z]$1UD171@RL`01T(KQ^?3?AK+=))%K-W#"/OPA&(;\2
MN17I&A>)="UC_1-)O$D:!!^ZVE2%'`P#U%!K1G+:;3-FL;4O$,-M(8+?]Y)N
MV$@9^;^Z!W/\N]-\7:S_`&)H,MP&*N_R*P&2N>IQW/H/4BN`M;J5YGMUD6&:
M-,W<Y.5LXS_RS![L?XCU).!731I*7O,NK*2CH=4^IZC<2,L=TQD7EPK[8XO]
MYAU/TX^M%KXAU&&8H'%Y$G,TTX$:H/;`_GDGTK&L[A;U3'`3;:;;X+R/U8]B
M?5CV':K3R#5`+:W'DVT?S,6Z*/[[>I__`%"NMTXVLT<'M)IWN=KIVI6NJVWV
MBT?<F=I!&"I]"*MUQ.@7OV?5D6'='8L?L\:'K(YYW'W[GTR!6N_B*ZN-1N+/
M2-*:]%HVV:5IA&H;T&>IKCG0:DTMCMC7CRIRW-^BN=_X2Q4\1IH\UDT98JIE
M\P$*Q7(&/TJ!/&T<ES?QI8N4LXGE5_,_UH4XXXXYJ?85.P?6:7?R.IHKG6\5
M-*;."QT]KF\NH!.8S(%6)#W9C5MM;>UTAKV^M1%*'V)!%*)#(W8`CUI.E-;H
MI5H/9FO3))%B1G=@JJ,DGH!5/1M2_M?2XKWR3#YF<QELXP2.OX5SGCW6)(/L
MVEP`%[@[B&.%./[WHHP6/L/>DJ;<^5FBDI1YD6KSQ(]Q*T5DP1%&XN3C"_WF
M/8>@ZFL\W-S-']H6]GCA!QY[$[G/HB9P/\Y-<[;7D4MOY\\K-IR2'8?NO?2]
MS]!Z]A@=36K:W!FC74=0^6`_+!`G&_'91V4=S7H1IQBM$>=4E-O5FG9>(;ZT
M'G7/-@N0#,VZ60_[)[G]!75V=Y#?VD=U;MNBD&5.*X5PNI%KR[.RVB^7"\9]
M$0?YQ6IX5O9OMKQS':MV"\,2_=C5../0=OPK&O25N9;FM"L[\K.MHKFX/$>I
MZI-.VCZ2D]K!(8S--/Y?F$==HQ1%XL+>*6T:6S"1B3RA/YF<OMW`8Q7/[">N
MFVIO]8IZ:[Z;'245R4'C=KB?4%2P'E6MO)/$YD_UH5L=,<9J?_A*[BX%E!8:
M<)KRZMA<.KR[8X4/JV*;P]1;H2Q-)[,Z:BL7^U=3&EFY^QV9F63:P%X/+"_W
MMV/TJQH6K'6=.^U-;F!@[(5W;E)'=3W'O4.G)*YHJL6^7J:$DB1(7D=44=68
MX`I/,3"G>N'^Z<]?I7&>./LLGB3P[!K10:*\DOG"8XB:4+\@?MCKC/>LF7^Q
MUB\*KH<TTFGC7F$1E)('#9"9ZIGI69H>DF6,2B+S%$A&0FX9(^E/KQQ[W3+.
MYN+S5K07&MC72CN+OR;B!=P$6P=2FT]!QC-=SX[U!I/!^M1:9<[KJV15N%@;
M,D2D@MTY!VY-`'3QRQR@F*1'`."58'!IQ(`R3@"N2\(Q>$X=4N%\-2J7-I"T
MZ6[9AQSM)QQO/?OZU/\`$9;QO`6JBQ\PR>4-PC^\8]PWX_X#F@#>@U&QNHI)
M;>]MYHXL^8\<JL$QUR0>*6?4+*VMEN;B\@B@?&V62555L],$\5Y^S>#GL=;/
MAI5\X:"PF:U&+?9M.T-CCS/KSBLQGM89?"\NKQ6LNGCP[_HB7S!;=KG"Y#$@
M@$KWQ0!ZTK*ZAE(96&00<@BHKB\MK-0]U<Q0*QP#*X4$_C7/?#J\MK[P5936
M=H;2`-(B0^<90@#D<,><>GM6)\8'":-IS,,C[41_XZ:J,>9V(J2Y(.2.T_MS
M2/\`H*V7_@0G^-']N:1_T%;+_P`"$_QKYQ:-9(RX/F#/3&"M0>4=NX)\OKBN
ME8=/J<2QE^A],P:GI]U+Y5M?6TTF,[(Y58_D#5JO#?A2`/'$7`_X]Y/Y5W&M
M^)]6LOB+8:-!.BV4_E[T,8).<YYZU#H/FY5VN=$:Z<.9]['=44A(`))P!WK`
MD\=^%H96B?6K?<IP<9(S]0*QC&4ME<W<DMV=!16#KWB:RL/#4FIV]_"/-C(M
M91\RN^.!6-X$\7S:[IMS%J-_$=13<X41[=L8`^;`XZU?LI<CGT1#JQ4N4[>B
MN+?Q!>Q>&-0OH-;M]0F@9`CQV^P1Y/0@]:N:+XRTYM)M#JNIP)>R)F08QCDX
MSC@<5S\Z,EB:;E9NVE^AU%%5KK4+.RM/M=S<QQ0<'S&;@YZ8]:H6WBO0;NX2
M"#5(6D<X53D9/IR*JZ1LZD$[-FQ16;_;^E_VI_99NU6\W;?*92#G&>N,5)'K
M.GRZH^F1W(>[C&7C4$[1[GIWHN@]I#OY%ZBF2R)%$TLCA$12S,QP`!U)KRG7
M/CC;V]\UKH6F?;45MOGS.5#G_94<X]S6D(2G\)5SUC--:6-#AG53Z$@5QU_X
MR:.>'2I0MM?M&IN#&V51R,[`3W]ZIL2[$L2Q]2<UX^.S!X6?)R7_``7R)C.,
MKV>QWX((R.117$V>H7-C(&B<[>Z$_*:ZH7:W.EO<PDC,;$>JD"M<%CX8K1*S
M70JY=HKR[1=:O=/B\.WB:W=ZC-J22&]L9I1+\JJS;U'5,$`>G-:,'CK6I;9)
M1::?.]Y827UK%`[$QA",I)ZD@]1CD8KU7287._I:\_A^(UQ=WODVEG`T=[)'
M'ICEC^_^8"4M_NY)X]*T_%6N2:1XCT@QS2/$EO>33VL;<RA(@RY'UZ5/LY7L
MPN=92UY[)X_U:TL)Y;BVTZ>9M-34+?[,[%%5G5=CY[_-P1C.#Q4U[XVUC3C<
MV-S:6CW\=_#:))`CM'B2/S`2N=Q(`(QD9-/V<@N=Y17#CQEK,<FD-?Z=%I]M
M=MY=Q/*C.!)YFU5`!RFX<@MGKCM7;5+BUN,=13:*D!U%-HH`=13:*`([IVCM
MI'0X8+D&L?[9>_\`/9_^^#[_`.S[5K7O_'E+_N&L#Y..8_\`QSU;WI&<GJ6/
MMM[C_7/T_N'V_P!GWJ*;5IH#^]O0G7AA]?\`9]A6/J%_EC!!M``&YP!D\#H1
M]*S'?!RQ))_$FO*KYBH2Y*:NS%U'T.H_MX;@/[17'T/J/]GZU)#JMQ<*S0W)
MD5>"RJ2,X)Q]WV%<EM9SAN`3]WU^M=+#''%;(@\L$(,XV==K>]:83%5*\FFE
MIV'&39=U/QAI>D:_8:)="<W=_M\DI'E>3CDYXYK/\1_$OP[X:OVT^YDGN+I,
M;X[=-VS/8DD#/M7+^.O^2N>%/I'_`.C#6?KVG^(O!'CC4?$MOI,>IV-TS.7=
M-X16()!QRA!'7IBO1.H[P_$70QX43Q*1=?8GF\@#ROG#\]L].*I:=\6_#.J:
ME;:?;B]\ZYE6*/?!@;B<#)S7*^,O$EAXH^$WVVQM19%=01)H`!A'P23D=<YS
MFM/P=KOB&5M'LI?!*Q66R-/M^WH@7A^G?@_C0!QWB^UFTKQK?B1.?M/GIG^)
M2=P_PKW+2=4M=9TV&_LY%DBE4'@\J>X/H16)XS\%V_BJ!)4D%O?0`B.7&0P_
MNM[?RKS$^&/&>@3NEM;7L63@O:.2K_D:9YZYJ$V[73/0/BAKD5AX;?3DE7[5
M>D)L!Y"9RQ^G;\:Y;X4Z,;Z_O[YP1'%`8$;_`&GZ_D!^M4=,^'GB36[SS=02
M2U1CF2>Y;<Y'L.IKI_%GA;5-,\-6&G>&!<-;PNQN5A;$DK'&&..O?CZ5,HJ2
M:?4$YRG[9K;8Z$>&;G=@S1;?7G->3>,+QM7\6W*PDNJ.MM#[A?E_GFG?V#XR
M_P"?/5?^^G_QK8\%^"-7E\16]WJ5C+;6UL_FL9A@NPZ`#OS7+A<#1PK;I+<T
MQ.*K8OE@T8_C+0/^$<UJ.WC!$;P)(I_VL8;]15?P]8R>(O%5I;W!:7[1-NF8
M]2HY;]*].^)7ABZU[3K>ZT^+S;JT8YC'5T/7'T-9GPS\(W^FWLVK:G;-;L$\
MN&.3[W/4X[>E=ASN@_;62T.%E$OA;QDV.#8W>1[KG_"M_P"+$JSZ_93(<I)9
MJRGU!)K6^(_@S4=0U=-5TJU:Y\Y`DT:8W!AP#],5G^*_!_B&>QT5DM&NI8;0
M03+&<E&!XS[8/6@4J<XJ4$M#%\3V<B:'X=O<'RI;'R\]@P8G'Y&NRT.WM/&W
MPXBT2.Z$%W:8!'7:03@D=P0:WHO"$-_X'L]!U/Y9(HA^\3DQOZC\\5YOJ'@+
MQ1H-X9+&*6=5/R7%HQ#8]P.106X2IOFM=-:C/$?@2?PQ8?:KW5;1V8[8X4#;
MY#[?3UJU\*K66;Q@)T4^7;V[ESZ9X`_SZ55M/!'BS7;L/=6\\>>&GO7/`_'D
MUZMX5\*V?A;3VMX&,LTIW33L,%SV'L!Z4"I4G*HI)62,?XFI/_9%C);(7G%V
M$@7L)6!"L?9>3]0#VKS>QD2\+:;:7'E:1IY\R\OW'^N?H7/J2<A%_'N:]PU?
M38]8TFYT^5BBSQL@=>J$C&1[UX?KF@WVG70T6Z_XEFC:>V\W+\BX8_\`+3_;
M<]`H^Z...37?AIIQY>IZ+2:L;-K?/K4RVEB@MK"U!8>8WRQKWDD/=C_]85KP
MW,=VIM+)C#80?/-.XY?_`&F]S_"M<;;7PN+$1IG3-!A?+32<R73CO_MOZ`?*
MM;EM=>;##$\'D6ZX>&R9L-)_TUF;L#_]8"NEZ?U_6IQ5*+1TVG#[3J%F\2&.
M,,!;IW5,_,Y]R>/S]*V?[#U?3=2N[G1;NU\F]?S)(;I&.UO4$4[PSIDBC^T+
MG.]_N97;GC&<=@!P!V%>?W'BK7M.M-=N)]1N'M;B>XMK:3=S:S(<J`>P()_*
MN64G*3432G03C[VYV%[H#ZEJ6IQ+J$`OY$@F4(K?N67C)],\X'6I?^$-F02+
M%<Q!7T[[)R#G>3DL?;-<E+JFO3?V[-::G<B73[:TNE16^_\`*"X/KD9IVM^)
M]3U33M;U[3-3N+>RM8X(+=8GPID8@NWU&<4*571)_P!:%/"TF[V.O/A:^MFM
M+FQN;<W$5H+6>.="8IE'TY%,T[P6\%FB7%ZT$T<[S1FS.%3<,8^8'I7+WFHZ
MSIF@VMP^HWT4DVHVZ,TU^D^4/WA\H&T'T->F/)]KM)?L-S$)"I5)1AU5O4C/
M/TK.56I%;A]5IWO8H^'-(FT32UM)KIKA@Q;/\*Y/0?YZUP?Q-@WZ_$KRM#%+
M:;KB<?\`+*!6RRC_`&F;`_*NI\"W%_-;ZK#J-_)?2VVHR0B60`9``Z`=![5/
MXT\,1^*-&-L7=)(W$@\O&9`.=F3Z_P`Z49\M7FD;0@H145LCRNQNH;J,:SJ,
M30:9%^YL;,-S-M_@7_9'5F]3ZUKV5S+K#R:EJ$ODV<1"LR#`]HHQZ_RZFN5N
MK=WNGO\`75DTRSMAY-O9)_K&"_\`+-`>@SU<]R3R:T%OVNX8+S5%^PV*C98Z
M?!]^0>B`\X/=SR>U>AZ&-6C?5'71W:WR?:KA?(TZW^2.)3]X_P!Q?4GN:V=`
M2276XYI5VRE2SJ!Q$NWY$]N#G\JY>VN99;F-IXXTFB`6*U49CLU[;A_$_?;U
M)Y->@:%IC6%D\TNX3R*2=QRP[Y)]2>37/6FE`PITWSE*VT'6]&EN(M&O;0V<
MTAD$=U&Q:(GK@CK5.Z\/G4KW6(K;481>_:(9U*AOW#!<88^I!Z?2N(C\8^(K
M/PE,;O4YVDU`>;8W61N1DE"R1YQ_=Y'XUJ7NM:Y`WB34+6_F":/JD,C0KC:\
M)&'4\<]C^%1>HG>ZO_PQN\-3:L]CJ_\`A#I4:58;B)8WTO[$H(.=W=C[9H'A
M:_M/L5Q8W=O]I@M!:SQS(3%*H^G(KD_$/B;5[JQU_6],U.>&Q@N+>TLQ$0%)
MR#(WUYQ5JZO]<TNUT?S;W4H6N=6CCD%W<1R%H]O(R@P%I<U6VK_JP?5:?1'1
M:?X:U/3=)GM8FTQVN+@R2121,T6TC[H'L:UO#VDR:-IQMI9Q*S2-(0@VHF?X
M5'85>N#+-:2BRFC28J1'(PWJK>I'>N=\"7>HW-IJD>IWSWLUMJ,L(E8`<#'0
M#H/:L95)SB[E0H0@TUT%^(]_-IG@;4+RW6)I8@I431+(OW@/NL"#7EC^-/%<
M=Q<V[:O"L6GK$\;'3H\+N*C(`'&-W:O5?B(]FG@F_-_:RW5O\@:&*38S?,,8
M.#WKSE='\-WMK;2V=IK5U+<V$MT83J1#*8F`:,\=0?Y"L#8SK[QAXCA>^N;K
M489)K-8RLO\`9T#^8CGY2&].]69O&7BNTO;Y/[;7,2QF1X]/B+2%F"C./3/0
M\U)=:3X(^Q27MO#J]Y;?85O+MUOON$G"1L,<MG/7IC-6[WPQIEAH":M=V.HE
MKF>*")8]:WK('/!+XXP:`.P^&%[>7ND:B+YK9YK>_>$O;0)$K8`YPH&:X;Q9
MXY\5Z?J^O&RUAXH;"^2"*`6Z,-K!CU(SQM_6O2/`FA0Z!HLEM#9FU#SERANA
M<9.`,[@!Z=*\_P!2M_#&H^+?$\%PFKV]Q;K-<N(KP+'=-&N64#;P<'WX)H`R
M[GQ1XFTNWU`Q:X##:SA)XXK&!6V$+\Y7'();'&<=^M+?>*O$J0ZG`^N^;'I;
M1IY<MC!M9B&(P".VWIUYJX^A^$=MVFJOK4"BPCU*(27P872L!P/E^\#A:?:>
M%]-U#69M-M;'6WNE2&34E?541D+KD#!&7*J>3^%`#+'Q7XIM]6LX?[<+P#4+
M:WGB-I'&'$JA_EP/J#^![UU'QE_Y`.G_`/7T?_036+I?A33KKQ8ZVFGZI=KH
MVH+$UQ/J:85EP<["N2,8X%;7QE_Y`.G_`/7T?_036M'XT8U_X;/(HR%=2V<`
M]J?)O$H?.=W(P<Y%15,/]4K==@/YYKT&>0SL/A;C_A.(>`&^SR9`Z#BM[Q-_
MR6#2O^V7]:Y[X5$GQQ&3U,$G\J[OQ)X7:]\5PZU#JHM)X$38K6YD`(SSZ5CS
M*-5W[';3BW15NYUFIBV.F70O'*6YB;S6!P0N.>?I7F[Z_8ZCX7O;'1O"4\MA
M;PF,7+;!LP/O'/.>_7-=7;K=3Q7-MK6LQWMM<1&,QQ69C(SWS6#9^$IM.TZZ
MTNT\32)876=R&S);D8Z]L]\5%)1BGS/\[&U1REM^A2\'`2?"_65D`<1F4H&&
M=IVCI5[X8(G_``A=_)L7?YD@W8YQM'>M/PWH5AHGA^[T>XO&NH[IFW,L++@$
M8Q47AK0D\-I=VL>M-/8W"MMA>V(96(QNS]*JK-2C-+J[D1@URM]K',Z/_P`B
M)KG_`%UB_G6K=6=L/A3!.+>,2Y5M^T;LE\9S].*N6?AFVM-!O],_M,M]L9&\
MS[.WRX]J1_#\\VCQ:/)K^+*,CY%LV!/.>37EJG.VW0X8T*D8V<?LM=-[F#KL
MCMX'\/*S$C,G&?0X%7O$&G:GK-I9)9>&)K1K9<;P4^88&.GYUN:EX>T>_P!"
MM-+CNY8OL?\`JY?+)SGKD8[T/97MS:)8WOB-FM0%#B*T*2.H[;OPH]E+L6\/
M*[4MFEM;IZF?\0;*.WM=/U82^3?IM0\_,^!G/U!_G6E\/8+5M'EU!93->W,I
M^TNWW@<\#]<_C3KC2K*_\0IJ5_=F>"!-L%IY+;5'J<]?_P!5)X;T*+1=7F>R
MU%I+:XS_`*.T3#`ZCGU%5R24KV-HTI+$>TMH_P"KE#XR7EQ:>`)EMV91<7$<
M4I4X^0Y)_/`'XUX=X1ACN/&&D0S`&-[R(,#W^85]-Z]HEGXBT:XTJ^4F&X7&
M1U0]0P]P>:\&U/X9>+/#>L)-8V3W\<,HDAGMQG.#D97J#7HX><>1Q>YZ#1=U
M6:276;R9R?,:=R3[[C7<VKM):0N_WF0$_E5#4O"<]UJ$>KR0/:VMX!-+"XP\
M4A^\A'U[UI@```#`'`KY;B#$4YN%..ZW^9Y^$HSIRFY"UT/A]W_LVZ`C\W:2
M53^\<=/QKGT1Y'"(I9F.`!WKKM/LAI^FLCDAB"SE>H..U<&3TY2Q'.MD>@CB
MO"NNZ=I]M<7US8Z=:71ECAELK.R,,]NSOM`<L?F7IR.*TF\0>&M#O;A;31A'
M=3WC6<GE11Q^:X4,<L2!CGN>3VK)@C\)ZD;AKS5=4EN;B.)5NKEQYD6&+*JX
M&`01DY!J66U\*RV$NG-K&I/!?7+2W;L03(2O)8E>!QU&,5]FTF^HS2M-5LHM
M4U"U_P"$7$$.@J'MY%6,;2XR<9("Y_EG-1IXBT:YU6RUB"V6.:>.ZCN";='D
M80H&*^8&P`.V,@Y[42Z5X:UHW\MK?W;)+;HTT43X3]T<(_S#&1CN<'TK/A;P
MN@CWMJ;,IG?=)MR?.4)(QQZ8&/KZ4DDP-#2M6\,SVE[';>&FM4EM$OFA>WC3
M[5$3PW7'!]2/6J>H>)=/U0V+VFCBZCO[][:_M3#')),Z1;EPV=IQ\IW9Z4V>
M/PK?:5;LW]H>7)8QV2[2-T:1R%E8_P"UE<]\CM6AI/AC1]7T];JSO=3BDCOI
M+@3&15E6;:$8],8P.F,4_=6K`RM1UK1VL%U#2+""&2STFXN+6*:R7=;R1R!3
MSG@AB>,<YSFM.^\;76FB[9+:34'BN[6W,2QB,1>:BD_-N^;);C@<G'3FM!?`
M6C+9?9`UUL-G+:,QDRSK(^]V)Q]XL,YJ:Z\&Z;=0WJ&6YC:\EAF:1)`&C>(*
M$9>./NCKFIYH`+%XOL9+L6?V>Y6Z-]]B,#*-P;9OW'G[NWG-4I/&9LM3U.WN
M[629(-0ALK5+9,N[/%O&<G'7-36'A>2/QI<>(KLQY%NMO`%8LSXX,K\`!B,+
MQVJW)X3TZ747OF:?S7OH[X@.,>8B;%[=,=JGW$!E77Q`MGTUFL+"^EO##.[0
MB)2UOY1*L7YQ@-Z9S3+/XAV$-MIT6HEWN9K>![F5`H2-I`,<$Y//]T'%6YO`
M.ER9,5U?VSN9_,>"8*TBRMN=#QTST[BI(_!&F075O<6T]S"T,4<3!2I$RIPN
M[*GG'&1BG>G8-15\;Z9]NO+.2&ZBFL%D>[#Q\0HO(8G/(;/RXZU27XDZ.;*2
M<P7(D22-!#E"3YGW#N#;0.#G)&*NCP/I'VN:Z<W$DUTLJ73M)_Q\*_57XZ#^
M'&,4B>"[5-)GTP:E?>3.`K']WNV`8V?<Y&#U//O1^[#4VYY#+IK2;2A>/.T]
M1GMQ_2N<U"Y>VM2P=E<\+G<.Y]16V]F]EI,=A81)Y$,(C7S&)(`&`/>L"YT=
M[LJTJ3[E&`%0!>I[8KDK\[@U3W,YWZ'/[BQPF#[]A3E4+]>Y]:UCH%S_``AL
M>Z&GIH+C/F),>#]U<>OM]/SKY_ZCB'HHV^:.?ED4]-M7N;I&"DQQL"QP2#R.
M.*WCYA3^/I_M^C>U-2U>(!4M650>GE#U7V]C2_9YB,?9FZ?\\QZ-[>]>UA<,
ML/"W5[FL58RO$_A#5-7\>Z#K=KY'V2P">=O?#<.2<#'/%5->T[XFS:CJ,&F7
MED^F73L(A(5W1H1C'(R/UKJ[Z;4K:_DDM+<S#R44;@2H^^3T[\*/QJO_`&AK
M+7DSBSDVH,+%@A21O/7OG"_G76=!Q]Q\+]0M_AQ_8-G-!-?S7BW,S,Q6,8&,
M`XSP,5<T33/B?83:?:SWNF?V=;M&DB*`6\H8!`.WKBNPLM0U"XO_`"GM0MOY
M(<2%64LQ[8/3GC!JE9ZEK3W:>99'RYI@K;U*B(!5R!^.[GID4#'QZ_))XF-J
M%;[`6-LLGEG;YRC)^;\UQZBJ>K>(=1LKK5K:(Q[P`+$E,A6"!GW>N`=U=3Y<
M8&-BX!W8QW]?K08HV))C4D^H]L?RIB.;E\43M-<6\5L4:+`$K=R&0'CT.[BE
M@\2W:0JMQ;Q&60CRI#)M3!=ERW''W?UKHO(AWF3RDWL`"VT9('2AH(70H\2,
MI&""H((H`S-(UJ7597"VPBB2)79R^26.>`/3CK[BLS3-<U"2R2>0BYFGD6-(
MV=%526(S\N2!QWKJ%1$'RJ%XQP,4Q+6WB):.")&)R2J`$T`<[_PE[>:JC3VQ
MY6]_G[[2>/4<8S3I?$]Q&PCDM(XW*X($V6#&,N"!CD8XSZUT/V>`L',,98#:
M#M&0/2J+:?:2:TMP\(:58\@DGCMTZ=*0%33O$(O-7&G^4N#&6$@;G(`R"/QJ
MK-XHFCO3B&(0J)`$\SY\JRJ"W]T<Y^E=&MO"LGFK#&'/\04`_G2?9H-SOY,>
MYQACL&6'OZT`8MYK5PWAJYOH0L4\4GE94AE)WA25)X(Y[U5M/$EU%'*MPBS>
M2TK/(SA=J(`1RN02<]JZ7R(?)\GRD\K&-FT;<?2A;>%$V+#&J8(VA0!@]:8'
M.P^+FD-OOM44/.T4K>9]TA@!@8SSNJ[HNK27TLBSNH!2,QJ<`DD$GZ]*TQ:6
MR[=MO$-ARN$'RGVIXAB!!$:`KT(4<4`/K/UG3M,U&Q9=5LXKJ&+Y]LBYP1W%
M:%-95=2K*&4\$'O33L[@_(X67P-H4\T=ZD]Z9,,4W%7\I5.#L!X7'L*UM)\-
MZ!IDX,43W$[$2!YSN)R,[^>OU-=$;>%E"F)"J]!MZ4OEINW[%W8VYQSCTK5U
M6U:[(][N5DU*&2".<*X21PJDCU]?2LZ:TT!["ZMYM,C:V,YDEC,65DDSR0.Y
MXK9%O"%"")-H.0-O`-.")Q\HX.1QT-1S);!:?<I6VE:9'YLUO9P+]IC5)&5?
M]8@&`#[8J@++P]%I]UI2Z;"MG$2\L`B&QCD<X^N*W54*`J@`#H!3/(B!)\M,
MM][CK24NXWS=#GTT/PJMO';C1[98KM@VSR>"1P"?Z5HZ=#IFDPO:V%HEK&LP
M4QQK@%CWQ6@(H\8V+CITH$48)81KDG)..I]:;DF%I=R"RM[2!9'M(4B$\ADD
MVC&YNA)]^*M4U(TCSL4+DY.!WIU0RD<]XC\.:!J+I?:C;*+H#9'<!<LO?H>#
MC!ZBN?\`^%>:=%?-/_:]VT[E5DN70-(-W0!^B=1T`ZUWLUO%<*%F0.`<@&D-
MI`TGF&)=W'/TZ5M&JXJUR7S7T,#2-"T'08_,A4N\(9B[C)3!P>.QSWZFMP74
M+M''\V9E)4$=13C:6["4&)2)N9./O?6E^S0Y0[!F+[F?X:B4E+5B]XY^71?"
MD^BQ6<UA$;"WFW11LIPKMSD=^Y-:B:!I2+?*ME'C4?\`CZ')\WC'/X5<^S0;
M%3REVH"JC'`!ZU(%"@*HP!P!0Y7V&N;J<]_8_A@:)-HWV&,:?`^]X,';NW=?
MS%0CPKX0>VAL?[.B,5P_G1QL6Y8#&>O'%="+*V&_]RO[PY?CKSG^=.%K`,8B
M7C&..F.E/G7=B]\HZ5;:7I%I]DTZ$6\`F*[!G[Y^M6+"QLK)9FLH5B%S*TTF
M/XW/4_I4PM8`Q81C<6#D^XZ&G1Q)""L:[03G%2VF-<W4QO&6D76N^&KC3[,H
M)Y'C*[S@?*X)_05AZ5X+O=*^(LVL121?V3)"Y2+=\T<CXW8'H2,UW%%24<;X
M?\+7?A_2-<BCL;&>6^O9)HH7;$;QGHK'''&>*P)/A[K#Z+?00VMG!'<7\%Q%
MI8N&:&-4^\-V.-WH!7J-%`&-X;M+FQLFMYM)M-,C#%EBMI=ZG/4]!7%:_P"`
MM9O[37)[-(X[^35'N;)MX^>)XQ&ZD]LC/!]*].HH`X74_!MQ?IX-#V<,K:2T
M8NRS#A`@R/\`:&Y14?C+PWJFN:S%+INC16MY%+&8=:2Z",B`@L&0<MW&*[ZB
M@#SNR\,ZCIWB[4]4E\-17[7%^;BVN_M@0QK@#[OYFM7Q_P"&M1\4Z19V]EY,
M<L4WF.LKX`^4C`..>377T4XR<7=$RBI*S/$_^%1^)/[]E_W]/^%.'PF\3!"O
MF66#U'FG_"O:J2MOK$S#ZK3/-?`_@#6?#OB1-0OFMC"L3H1&Y)R>G:NQU/3K
MRXGNQ"T@ANX5C;:P!7&>1GV-;-%0ZDG+F9K&E&,>5'/1:1<QG<89&DQ"#)YB
MY;RS_7O58>';I81$IN-HG\T;I5...@_F/2NJ[44>UD'LT<O<:!>W"7*M)<C[
M1<"?(E4%&`(P/;&/RI%\/7021-LNU[5;?/F+E0.X.:ZJBG[60>RB<NVA71MD
M@"S818Q\TBD':3U&>^?TJ[:6E]:WU[=&.67[802C2+A"!@8_#'Y5MT4G4;W!
M4TCEK;0+NW2P'[XM8L2"LJCS`6!(;GGI4]WI5[=7UW="-XS<Q(@'F*?+*G((
MY[XY%=%11[65[A[-6L<O_8-T;@3G[1N^S&`XE4=0?F^O-3:?HES;WUC*[2(M
MJCJ?F!#;B3C&>`,\?2NBHH=635@5-(3M1BEHK,T&LBNI5U#*>H(ZUG2:!I\C
M;O*9/96P*TZ*RJ4:=7XXI@5;73K6SY@B"M_>/)_.K!4$$$9!ZTZBKA",%RQ5
MD!2_LC3?^?"W&#NXC'7UH;1]-?;NL+<[3D9C'!J[15W8%1=,L$ADA6SA6.52
MKH$&&'H?;FF+HVF+C&GV_!#?ZL=0,#]*O4478%--(TZ.)8DL8`B.'50@P&'0
M_6IX+>&VB$4$:QH"3M48&3UJ6BE<!,48I:*`$Q1BEHH`3%&*6B@!,48I:*`(
MYU9H)%1F5BI`*]0<=JPX9?$*1QQ_9^%"Y9B"6YYYSP>IKH*2@#`B;Q+C:WE_
M+CEE&6]:C+>)-\(V$^7U)V_.<$<^W2NCI:`.:>+Q"L955;YW!)#@D#/09/`H
MDD\3NR2+"J%-V%XP0?7GD@=!7244`8=PNN+=SO;GEDC"9Y0<'?@9]<5'%<>(
MI)I(_+C_`'9P69``>,C'/<]?2NAI*`,#S_$BQK^X21SL.<!0.NX$9_6A_P"W
4RR1%`58@R2`@=EZ>G(-;]%`'_]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>12
<FILENAME>g180971bii001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971bii001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``V`((#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#O_&GC*#PM
M9JJ(LU],#Y41/`']YO;^=>.ZGXEUK69B]YJ$\FX\1JQ5![!1Q3?$>JS:SK]W
M>2N6#2L(P?X4!.T5[#X*\(6.A:3!/)`DE_,@>65ER5SSM'H!66LF>:W/$3:3
MLD>,6FJZII<P>UO;FV<<X5R/T[UWTGCW4Y_AS+<RR>7?M<_94G0;2PQN+#T(
M''%>BZCHNF:M&(]0L8+A0<C>G(^AZUY1\4)K6VU&RT2QA2"WLHMWEQC`#/\`
M_6`_.AIQ02ISH1;YM#D#J6H,<F^NB3_TV;_&D_M'4/\`G]NO^_K?XUZ3\-+:
MUTW09M3NH1)+>2E8QM!.Q?KVR3^5=DFKZ>S@-:;0>Y0<5R3Q6'IRY)S29I1P
M%:K34T]SS#3/$>MZ?X#U$S7$^R>5(;.5V.X$Y+[2><8'X$UE^#=?N='\36DK
M7,@@FE$<ZEB0P;C)^F<UO?%K4UGUBTTR(CR[6+>P'3<W_P!8#\ZX#D'(X-=+
M>IR5).$TD]CZ"\8ZNVB>%[R]B?9,$V1'T=N`?PZ_A7B6C:_?:7K<.HBZF9A(
M#-ER?,7/(/KQ73^.?$W]K^%M"@5\O-'YTX!_B7Y/Y[JX.G)W9>)JMS7+T/IR
M.198UD0AE<!E([@U\_:AKVJ?\)1-J`O9A<1W#;"'.%`;A0/3':O7?A]JG]J>
M#[-F;,EN#`__``'I^F*\1U#_`)"US_U\/_Z$:<WHC;%3O"+1[SXD\3VOAK1Q
M>W(WRR#$,(.#(V/Y>IKQG6?&6NZW,S7%])%$3Q!"Q1`/3CK^-:/Q+U*2]\4M
M;%CY5E$D:#W(#$_K^E=1X'T#2=#\+_\`"3ZO&DDC(90SKN\I.@P/4_U%#;D[
M"J2G6J."=DCS*&]O[&42PW-S;OU#*[*37KOPS\1ZIKMC=QZD_G&U90DY&"V0
M>#ZD8_6LF^^*'A_4(FM[KP_+<PGH)-A__52Z?\4]"TV!;:ST":V@!SMB*`#U
M..YH5D]Q4N2G._/H>FT5EV_B31[FVBN$OH@DJ!U#'!P1GD45I='H<T>YX'K>
MGRZ7K5Y92J5,4S!<]QDX/Y5[EX0\0VOB#0X)8I%^T1H$GBS\R,!CIZ'M69X\
M\$CQ+`MY9;4U"%<#=P)5_ND^OH:\>GM]3T*]*3)<6-PG&>4/X$=:SUBSSO>P
MTWI=,^B=0U"TTNSDN[V=888QEF8_H/4U\]ZWJ,FO>(+J^",6NIOW:=3CHH_+
M%0RW>HZO,B2W%S>R9^56=I#^`KT7P+\/KJSE76=6A"S1`M;6K=0W9F]/84-N
M03G+$M12T.PL?#B6^@6%@&\N2VA"DXR"3RWZYI1H`C^>:Y'EKRV%QQ7BFIZS
MK[ZE.;Z^O([C>0Z&1EVGT`["JC:IJ3H4>_NF5A@@S,01^=<-7!8:K/GG#7U9
MU0S.=./)%:(EUW4&U?7KN]&3Y\QV#_9Z*/R`KH_'GAD:'8Z+*B`;K80S$?\`
M/0<D_P#CQ_*LWP-HTFL>*;-/*9H('$LS8X`7G!^IP*]6^(>DMJWA&Y6*,O-;
MD31A1DG'4?D37:HW39QTZ;G3E)[GA)8D`$D@=/:NR\1^&/[.\!Z)J`CQ*2?/
M..?WGS+GZ8Q7.^']+DUK7;2PC0L))1YF!G:F?F)_"O=/%.D#5O"U[I\:`L8L
MQ*!_$O*X_+%$5=,5"ESPDS@O@_JGEWM]I3MQ*@FC'N.#^A'Y5P.H?\A:Y_Z^
M'_\`0C6SX#-W%XVT\6\;EQ(5E7'W4P0V?3`K-U&RNAXDN+(P/]H:Z91'CDDM
MQ2Z&;;=**[,V?B/8R6?BZ:5E.RZC25#Z_*`?U!KM/!M]IWBOP0?#EU+LGBB\
MIT!PQ4'*NOKCC\JW/%WA*'Q1I"0EA%>0#,$I'`..5/L:\6U+2-5\/7FR]MYK
M65#\L@R`?=6%4_==SHFI4:CE:Z9VMS\(GMHY)I->@CA0$EY(2`![\UY_=Q0P
MW<L5O/\`:(D8A)0NW>/7%27&IZCJ"K#<WUS<C^%'E9_TKM/`WP^O;R^@U/58
M6M[2%Q(D4@PTQ'(X[+]>M3OL8<JJR2IQL='I?@%6TFS,V%E,"%U/8[1FBN]H
MK7E1Z:H0[&7=Z]#:7#0-8ZC(5_BBM'=3]"*JS:_8W*[)]&U*5?1]/=A^HI]Q
MXD5;^:TLM/N;\VI`N7A*@1D_P_,1N;V%:!U2P6X-L]Y`LZIO:)I`&"XSDCZ4
MQWOU,F#6=-M3FWT*_A)_YYZ:R_R%3_\`"3P?]`S5?_`%_P#"K1U_1P%)U2T`
M<D*?.7!QU[T76N:;:K<;KR!I+9098Q*H9<],Y/'XT!MU*+^(+*1MSZ/J3'U.
MGN?Z4G]NV'_0%U'_`,%S?X5>37M,-O!-+?6T(G.U`\R\MW&0<$_2K-W?VEA&
MLEY<Q6Z,=H:5PH)_&@>O<RT\1VD8Q'I.J(#_`';!Q_2G?\)/!_T#-5_\`7_P
MJ;7-;_L6Q6\%G+=Q%@&,++\N2`#R><DCI3DU_3A"6NKN"UE0#S89)EW1'.,-
M@]<\4"N[VN4HM=L('9X=%U&-F^\R:<P)^O%2_P#"3P?]`S5?_`%_\*N-K>DH
M(RVI6@$OW,S+\W...>>1BE;6-,0RAM0ME\E@LF90-A/8T#U[F<FOV4<K2IH^
MI*[_`'F73W!;ZG%!U^Q,PF.CZD90,!_[/?</QQ5N37]/-M)+9W=M=/&@?RTN
M%'RDXSDG@5,^LZ9&)2^H6Z^2P63,@^0GL:!?,I?\)/!_T#-5_P#`%_\`"F2>
M(K29"DNDZG(IZJU@Y'\JN'7+$:I'8":(R.H8'S4[]!C.3GZ58M-1L;]I%L[R
M"X,1VN(I`VT^^*!ZO2YBPZMI5N^^#0+Z)O[R:8RG]!5G_A)X/^@;JO\`X`O_
M`(5+H^NKK,EQY-K)'#"[()79?F8$@@J#E>G<=*2+Q#:2^(I-$"2"6--WFD?(
MS``E0?4!@:!)Z:/\#5!R`>1GUHI:*9J<UJ?@Z.]FNS!>FW@OR&NH3$L@9A_$
MI/W6]^:C/@:U%_-.ERPAD4[8V3<48Q^7D-GT[8_&BBE9&?LH=A;SP5'<0QQ6
M][]G3[&MI*!`K;U4Y!']TYZU331#<ZOJ&EPWAC2"9+V)FA5BDI;<<_WE]C_2
MBBE9$RIQNBQ)X%#PE!J1#2K+'.QMU(=)'WD*/X#D]15_7?#$>LQV@6Y:!K0,
MBDKO#*PP01D<X'6BBG9%>SC:UBU?Z)%>Z$NDK(88U$85E&<!""./PJE/X4CD
M61X;GRKAK\WJRF$-AB,;2.XQFBBBR&X1>Y63P/`+26![QG,EL8-_E*,9E,FX
M#MR<8J4>$%-U+*]Z?*>YCN!`L0";E;=R,GD]"1CZ44460O90[#'\$6S6_DK=
M,G[N6,D1CG?*),_AC%$_@XRF\VWX1;F02*@A^6)LD[A\W#<]1CZ44460>RAV
M#_A#<W0D;4I'B,R3NK1+O=U383OZ@$=JM:%X:&C7'G->&X*6ZVT0$2Q[8U.1
MG'WF]Z**+(%3BG>PD/AVYAU6XU,:IBXE01ADME7Y=P;Y@/O''R@GH*KKX+CC
MN([V+4;E;Y+I[@S$Y5BV01LS@<$#\***+(/9Q.AA25(4267S)%4!GV@;CCDX
([4444S0__]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>13
<FILENAME>g180971cei001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971cei001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``X`(4#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#TSQ-XELO#
M&G&ZNB7D8[885/S2-_A[UY#JWQ!\1ZI*Q%\UE"3Q%;':`/=NII?B%JLNI>+K
MM7<F*T;R8U[#'7\S7<>!?`FFPZ/;ZCJ5I'=75PHD42C*Q@]`!TS6;;D[(\^4
MIUIN$79(\WL_%WB"SDWP:S=D@YP\A<'\#FN_L/B+=W/@O4;^XCC2_M"L:,H^
M5V;H<>O7BNNO_"7A_4HPMSI-L<=&1`A'XC%>=?$J'3M$M[+0=+MU@B)-Q,JG
M)8]!DG\:+.(.%2BF^;0YA_%_B1F+-KMZ">3B7`_*D_X2_P`1?]!V^_[_`!KJ
M?AMI&G/;7FJZI:QSQAA#"LB!AGJQ`/X5VXC\,$X.BVH]_LR5RSQ%*F^6<TF.
MCA*]6'.F<+X8\<:U!HVL2WEU)=);P@PRR_,5D)P!GOZX]JQ=$\9ZU8ZY!=7&
MIW,\32`3I+(65E)YX/3\*Z7XI7=K9VECHVGPQ012$W$BPJ%![+T_&O-^#6[?
M9G/5E*$E&^Q]'ZIJ$>G:/<ZB2"D4)D'H>.*\,C\:>(4U0:B=4N&??N,9<[",
M_=V],5TFN>*&O/A?IUMYA-Q._D2\\XCZ_P!*\_JI2+Q%9MKE9]*V%TE]807<
M9RDT:N/Q%>-^,O%>N1^+;M(-2GMX[279%'$Y"C'J.^?>NX^%NJ_;O"PM7;,E
ME(8_^`GD5YAXS_Y'#5O^OAJ<G[MS7$5&Z49(]KAUV"W\+0:SJ,BQ(;=9)".Y
M(Z`>I->6Z]\3=:U*9TT^0Z?:Y^4)@R$>I;M^%)XWU65]*T+25<B&.R29U]6(
MP/R%7_AWX/T_4;*;6M8C66WC)6.-S\O'5CZT-MNR%.I.I+V<&<C'XHUZ*;S$
MUN]#^IG8_H>*](^'GC74]>O9=,U(+*T<7F).J[2<'&&QQ^-5+WQKX$D1[1M"
M\^%>`R6R*#[@\&F:1X[\&:%YG]FZ-<VYD^^P4$M^)-):/<5/W)7Y]#T\45G:
M#KUCXBTX7M@[&/=M96&&4^A%%:GH)IJZ/$O'%E)9>,-2CD!`DE,JY[JW->M^
M!M>M=9\.6RQR+]HMHQ%-'GE2!C./0U1\?^#CXBM%N[)1_:%N,*.GFK_=^OI7
MCV[4-%OB`9[*YC.#@E&%9?"SSFY8>HW;1GT=<7$5M`\T\BQQ(,L['``KP'Q=
MK0U[Q)=7T9)A)"0Y_NC@?G5.^US5=341WNH7%PO9'D)'Y5UO@/P)<ZA>Q:GJ
MENT5E$0\<<@P9F'3CTH;YM!5*CQ#4(K0[?PWX;-OX.L+5OW<^WS7R/XFYY_2
MKB^'ILC=,@'?`->1:[XI\02:U=B74+FV*2LHA1R@0`\#%9Y\2:V00=8O,'K^
M^-<-;!8:M4YYQU.NGF4J,>2*T1:\9:B-0\3W;HVZ&$^3%_NKQ_/-:7B+PS_9
M?@S1-1"8DD!\\X_O?,N?Y5@Z)82:QKEI8H"YFE&_'.%SDD_A7M_C#25U+PA>
M6<:9:.+=$`.Z\C'Y5VQCH<=.#JJ<WU/`S(Q0(6)522!G@$UU<OAG9\,XM9\O
M]\;GS">_EGY1^O-<M;P27=S%;1*3)*X15'7).*^@I]%A?PJ^BA1L^R^2![X_
MQHBKDX>ESJ5SS'X4ZI]D\2R63MA+R,@#_:7D?IFL'QG_`,CAJO\`U\-5;1GN
M=/\`$EF8U;[1#=*NP#DD-@BK7C963QCJ@=2I,Y(![@]*3^$AMNE;LR]XVLGB
MCT2\Q^[GTZ-0?=1R/UKJ_AGJEE?^'KCPY<R!)?GPI."Z-UQ[BMRX\,1^(?`=
MC87"^5/';(T3D<H^W^7K7CVI:7J>@7WDWD,EM,ARKC@'W5JK6+N;24J,U.VC
M.TG^#]^LK^3JEN8@?E,BD''O7$:K8)IFHRV27D5WY1PTL0.W/<"I9_$>M7-O
M]GGU:ZDBQ@JTIP:T/"OA"_\`$MZ@6%XK(-^]G(P,>@]34NSV,9*,W:G$]$^$
MUE);>%I+AQ@7,Y9?<``9HKL;*TAL+.*TMXQ'#"H1%'8"BMDK*QZU./)%1*=]
MK^G:=<FWNIG23&<+$S<?4"LV]UGPMJ*[;V-;@#IYEHQ(_';5Z_\`$%M8WILU
MM[FZG5/,D2VBWF-3T)K02\MV**9D5Y%W*C$!B/IUH$]=+G,6MQX*LI!);6<,
M;CHPLVR/TK3'BW11_P`O$G_?A_\`"M,W]F`";N``G'^L'7THEOK:(.6GCRB;
MRH89V^N*`2MM8P+C5?"=W*9;F"*:0]6>S8D_CMJ/[;X+_P"?*W_\`6_^)K>M
M]4M)[5;DRK%&YP/-8+SZ=:LRSPPQ^9+*D:#JSL`/SH%RWUT.>M=9\*V3E[2)
M(&(P6CM&4_\`H-6O^$MT7'_'Q)_WX?\`PJWJNKPZ1IYOI8IIH5Y8P+NP/7Z4
MMGJ]K=VJ3LWV?<N[RYR%<#U(SQ0-::7,6'4O"-O=F\AMXX[@G)D6T8-G_OFK
MQ\6Z+C_CYD_[\/\`X5IF^M`@<W<`4]&,@P:4W=L&*&XB#*-Q!<9`]:-@2:V9
MSXU;PHM\;X0H+H_\MOLC;OSVT7.K>%+RX2YNH4FF3[LCVC$C\=M;CZC:K$[Q
MS1RLJ%@D;@EL=<<TL=_;/&&::.-M@D9'<90'UH"WH9P\6:+T%Q)_WX?_``J&
MY\1>'+R+RKH^>G]V2U=A^JUIS:M:0S01^8'\_P"XR$%<>N<]*LK<0/*T231M
M(GWD#`E?J*!ZO2YR2-X%BD\Q-/@#=<_8W_PK63Q5H<:!$F=%'15MW`'Z59M]
M<M[K59]/AAG=K=MDLH3Y%;&<9_&BZUZQM-8MM*E9A<7(RF%^4>F3VS@XH)5E
MJK%RTNX;VV2XMV+1ORI*D?H:*F!S13-3G=7\-W=Y>W5Q8WB0B]C6.X212?N_
M=92""#5,>!V358KD7IEB1$'[W)D!52.#GH>M%%*Q#IQ8R7P*PLK6"VEM0T=L
M\$IEAW!BW\8_VJCD\)737-W9*8VAN(D<73Q98.NT;"<\H<=***+(7LXCY?!%
MU)&S?:+/S'ED<QF`F%0Z@?*N>",<&M'5O#$E_HECI\5U\UD5(:4$K)@8^;%%
M%%@]G&UBRVA?\4JVB)*%+6YB\SD@$]_I6=<^#1<1WC>;$9YS"8W>/(4(`-I]
M5..:**+%.$611^!RV\W,ML^X3_(D.$5I``"![8ILG@FXD\]/MD*QS6ZQ/B,D
MN1M^8YZ?=[44461/LXDK>"$$LDD,L41>69QMCQA7CVA?P/-,;P7/OF`GMS'+
M;K$R%&^=@``Q.<CIVHHHL'LHD<G@B\D$>^^MY&,<:2.\'S+L;<-F.F>AJ[I7
MA273M:%\US$\<9E*[8\22;SG#MWQVHHHL"IQ3N2S:!?/X@.JPW5O"55@FR(A
MI,C`$G.&`//K56]\'7-_=3W\NINEX\D;Q;%Q&FSH".I[]^]%%%AN$6=):+<I
4&PNY(Y'+D@QKM`7L/K1113+/_]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>14
<FILENAME>g180971bwi001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971bwi001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``I`KT#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#V*::*WB:6
M:18XT&6=S@`>YKDKCXH>&()C&MQ/-@X+QPDK^!/6N2^*GB&:[U8:%`S"WML&
M51_RTD(R/R!_6KNE?"))K!)=2U&6.>10WEPH,)GL2>M!R2K5)3<::V.[T;Q+
MI&OV[S:?>+((AF16&UD^H/:LB7XF>%8I6C^W2/M.-R0,0?H<5RM]X3_X0/P_
MJNH/J7VB:[A^R0JJ;,;B,D\\G`KG_"'@^/Q)%=3W-\;*W@*J'V@[F/;D^E)M
M)79+JUKJ"7O,].M/B-X8O;N.VCOG5Y6VJ9(F5<]N2.*GU'QQH6EZRNE75RPN
M"5#%4)5">@8]JY2T^&&CVS_;I=<>Y@M?WLB*BKD#GDYXZ5YOJ5XVH:G=7K9S
M/*TGTR>*(R4E>+NA5*U6DO?6I]&WEY!864MY<R"."%"[OZ`5E>'_`!=I/B9I
MDT^5_,AY9)$VDCU'M7#^*O$GVSX7Z4BR@RWA6.7GG]W][]0*YOX?ZHNE>,+1
MW.([C,#D]MW3]<4RI8FU116S/7O$/BO2O#*P_P!HR.&F)V)&FXX'4_2M.VO+
M>[LH[R"56@E0.K]!M]:\N^,7_(4TW_K@_P#Z%6?XB\03V_@G0]#MWV)-:"6X
MQU(R=J_3@F@<L1RSDGLCN[WXF>&;*X:$74MPRG!:",LOY]#^%:>A^+=%\0LT
M>GW8:51DQ2*4?'K@]?PKS;3/`&GQZ)!JOB/61IT=P`8XA@'!Z9)ZG'.`*M^'
M=*\*:%X@34V\76TZ09,48&TY(Q\QH%&K5NN9*QZQ4<\\5M$TLSA$7J33+2[M
M[ZV2YM)TGAD&5D1L@UP7BOQ&)M7EMQ,T=K9`;R!@[C_=/]X\@>@!-:4X<\K'
M5)VC='2W/B7!8VT2%$."\A.`?3CO[5`/%<L$B_;+0*CCY%CR9&]]O;\:YB"[
MDBFB3R@;UL""V7D6X/3/JY]_J:OF41DP0-YU[)\KR+S@GJH/KZFN[V$+6L>>
MZ]1/<[BVNX;N/?"X..&7NI]".QJ:N'T*Y72=4$$;!H6(6YD'(9SPH'TY^O-;
M]UXB$>H2V5GI]S?R08\XP@;8R>@)/>N2=&2E:)UQKQ<;R-FBL6+Q192:U<Z6
MZ2126Z%R[XVM@`G'T!JO:>,K.\2%EMIT\ZZ%L`P'#$9!^F*GV-3L/V]/N=%1
M6)'XD^U73QV.F75U`DGEM<H`$SG!QD\XJP^NVRZ[%I"H[S.#N=1\J$#=@GUQ
MS2=.:Z#56#ZFG6?J.L6VG`JS!I<9VYZ#WI^KZ@NEZ5<7S@'R4R`3CGM7F<.I
MSW=V&W_Z3(/.+.?E@3_GJ_H2.@[`CN:NC2Y]7L.K)QCH=E)X@U!Y-D,<0?&1
M'CH/5B?NC]:DL?%7F3&*[B78@)DN(\B-/SZUS5G<)<(\<+F.RB.9KA^LK>OU
M/9:GE$>H(53,%C#\S9]?ZL:ZW1@U:QP*O-/<[^.1)8UDC8.C#*L#D$4ZN9\+
M:EB":"4>5"BF6!/[D0XZ_7/ZU9L/$<NHL)8=(N19-N*W3,H!`!YV]<'%<4J,
MDVNQVJM%I7ZF[17,VOC:TNM&NM1%K*IMG5?))&Y]W3'Z_E4UIXNM+EK3?"\*
M7-L]P79AA%4D'/Y4W0J*^@EB*3M:6_\`PQT%%8FF>(+C4Y8FBTBXCM)B=EP[
MJ./7;UP:?8:\UUJK:=/836LOEF1-[*P90<=NGXU+I35_(I5H.UGN;%%<WXYO
M;BRT&,PW#6T<]W##<W"'!AA9L,V>W'&>V:Y_4+F/3[:TM])\0SWL(\06\+9E
M+F$'[T6_JP/7GUQ69J>B45YE'KIC\0K=7E_?B[DUR2Q$<4JF..,'"1M&3T(^
M;<!GWKHO&6H`QZ7;1W_V>RNM16VO;B&7:4&&.PL/NDL`/6@#JZ*R/#1M_P"R
MVCM=5?4X(IY(TF<[BH!^YN_BV],]ZYOQ<UG=>+K;3]=U&2QTL:=+/$5G,(>8
M,,G((R57D"@#NZ*\YNM2OH;QY=+OKB^D7PNTUO)(N&E;>,.4_O8]JD\#WFEQ
M^)/L&G7-W<>?IJ7,DKW@FBF;*Y;:22CY)&./I0!Z%17/^.Y&A\%:I(C,K+$"
M"IP1\P[UX:U_>RJ2E]<$#LLC9'ZUK"GSJ]SFK8A4FDT?25%?,OV_4<%A>W14
M?Q>:V/YUWGPAN[FX\17BS7,LH%KD!W+`?,/6M)4.6+=Q0Q*G)1L>O45RFD>*
M[S4?&^I:%)!"L%F&*2+G<<$=>W>NDO+ZUT^V:YO;B.WA7K)*P4#\36,H2B[,
MZ(S4E=$]%9UCXAT;4Y_(L=3M;F7&=D<H)Q]*Y>Y^(<</C9-)66R.F\*]T7.5
M;!R,YQUXIQI3DVDMA2J1BDVSN:*QFU2X7Q`]C]IL#$J%A%O/G_=STZ8_I69X
M=\:PZA:33:O-:61279&-^W=QD]36/,B'7@I<K??\#K**@>\MH[4W;W$:V^W=
MYI8;<>N:K6NNZ3?3B"UU&VFE/1$D!)IW1HYQ3LV:%%4[;5M/O+B6WMKR*66'
M/F(K<K@X.1]:?9:C9ZC&TEE<QW"(VUFC.0#Z470*47LR=G5`2Q``&22>!6+)
MXOTB.0H)I),'!9(R1^?>L[QKJ$J>581MA'7?)CJ>>!]*Y+T]:];"X&-2'/-[
MB<NQZ?9:E::C%YEK,)`.HZ%?J*L[J\QTO4)--U".X0]#AQ_>4]17I>Y?[P_.
MN;%8;V$M-F5%W'[J-PIN1TR.?>BN2Q5AX.:6F+U-4=9UW3/#]E]LU6\CM8<X
M4N>6/H!U)HM=V0C1HKEM)^(>@:U:75W:RS);VI"O+-%L4L>B@]R:9<>(KV9\
MPLL,?8``G\ZX\7BZ>$M[2]V*Z.LHKE;7Q%=Q2#[1B:/OQ@BN@DO%_LV2\A(=
M5B:1??`SBEA<92Q/P;]F,M45Q=GXYN+2VM+GQ#;V\%O>V1NX9K9F;&,90J><
M_,,$=:T$\;Z:)!%=P7=E,&9)(YXP#$0A<;L'^)0<?0UWN$@N=)16+H?BG3O$
M#HECYI8VXG8.N"@+%0&]#E3Q[5F0>.HUMY6N;&:6:.XN%,5HF\K#$^TR-D\#
MI_2ER2`ZVBN;'CK26O8H$2Y>&5XXQ=B/]R&=-Z<Y[CVJG_PLW0?LMQ.///DE
M-JA5)D5FVJPYP!D=\8XI\DNP7.PHJ&WF^T6T4X4H)$#;6QD9&<<5+FH`6BDS
M1F@!:*3-&:`%JC/JL5O,T3(Q*G!(JZ*Y_41_I\O/\0_I2)D[(O\`]MP?\\WI
M!K<!_P"6;_Y__76#=7*6J!F.6)X48YZ5E2W]Q(#F38/]CC_/2N.OC:=%\KU?
MD9.HT=I_;<)_Y9OS_P#6_P`:=%K$,LJ1A&!8@?Y_.N"^T7#D!)I/8[C^E=)I
ML/DRVZ[F8^8"2QR23BGA\5[=M)6L$:C9TPD1G*!U+#JH/(IOVF`2>5Y\>_\`
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MK\6->M[VZM=*MIA)]F)DF*G(#$8`^H&?SK?\)^'7A\%V*R2)!/*S3E7XR&Z9
M]\8K(\,_"J9+F.[U]X]B'=]DC.[<?]IO3V%0>,_`_B74O$ES>6D?VNVEQY1$
MH7RQC&W!/&*RK485J;ISV8Z<ZM.?M^77L:WB\?V%X5O'-Q&\MV!;(L9Z;CDG
M\@:X33/#C7_@_5=9`^:SD0(/4#[_`.A%6!\.?%C$`Z;^)G3_`!KU/P]X632O
M"']B7!5VG1_M!7H68<X^G`_"IP^'IX>G[.FM`J.IBJO/45M#PGS)IHXK8,S*
MK'RT[`MU_/BMWQ7H$GA;5+((?OV\<RG_`*:#[WZC]:Z#0OAEJ]MXGA>^$8L;
M682>:'!\T*<@`=1GWKJ_B%X3N/$NGP26`0WEJQVJYV[U/49]>AK<YHX>;@VU
MJ<5\2=135HM"OTZ3V9?Z'//ZUC>)K-XM/T*\Y,=QIZJ#V!4G(_45TVK?#S7Y
MO#>CP1"*:YM`Z2Q>8!L#-N&">#CO79-X-MKWP;:Z#J#!GMX@%F0<H_J/\\T%
MNC.HY-KHC"OM'MOB/X;TRXL-02WN+2/8T3C(!P`00.1TX->>>(M!7P]>K9MJ
M-O>38S((`<1^@)/?VK;O?AGXGT^Y862+=1]!+#*$)'N"1BM/P]\*+V6X2?79
M$AA5LFWC;<S^Q(X'ZT$SA.IIR:]SJOAC;2V_@JW\U2OFRO(@/]TGBO.M<FFT
MSQ!<N%>>X%V\=G;D;B\Q/S2[>X`(51Z_0U[A%%'#$D42!(T`5548``[5POQ!
M\*WUU(VNZ%#YNI^4+=OF`*)SETST;!Q]":Z,/-1E9]3TH1Y8J)R%M>-82?V?
M;.;K5+@[;B5#N*$]8U/<_P!YOPK;M9?L[&PLW62[8$7$P/RQ#NH/IZG\*XFQ
M(L(9+72I%R!MOM5DRD<2G@HF><>I^\W88K9L;F%8%MX5D2U(#?,-LM[@\$C^
M"/Z_J:]%_P!?U^AS5*'5'6V06:>V2WYC60;&(P96R,OCT'0?6NBDTC5K+5+N
M[TBZMMEZP>6*Z1CM8#&5*^U0>%M+E4"^NDVDJ!&N,#';`/(`[#\37!Z_JFL:
M=-XHNEO;EK&>[>S"B1LV\@"LC+Z`_,.*Y)2<YVB.G0]W4["\\,G5;_4/(O5C
MN%NE9V",`J-&`R9[Y'/%6O\`A$YUO!,EQ$$741=A=I^X%QM^M<C/J%]97NIZ
MU]KN6CTG5H#)%YC%3`\:AQCIU.:S]0O+PMH>J7=](D>L7%U</'-=R0QK'QY:
MDKR`!CH.]"E4LE?^K%?5:5[V.WN/".H[%LX+NV-FESY\;2*PECR<E01P0:N1
M^%'M]5M;N'4[@QQ3/,Z28))8<X.._0Y[5SGA_P`16-AXPNHKO552UEL+86RM
M.\D;,<YVEN3]>M;'C".\AUCP_=Q:C<QPMJ4,+6J'"/G<26QR>F,'BH=2I?E;
M_`%AJ:>W](N>/59O!]XRQF7R]CF(#_68887\\?A7DEI*TLTVG+<!((3Y^J7S
M#J^>57U`/"KW/->]2QI-$\3C*."I'M7A_BWPM<Z'<+82N;+P]$WG&ZSN,TAS
MVZE_X0.@`SGK586:MRF[2:LS0L[T:J?+M_\`1-,LQDLW8?WF_O2'T_I6O%=Q
M7,(?#Q:;`=J+_%,WI[L>Y["N,BNQ+%!Y\,ECI2'-I9K\TUV_3/N3W<\#H*Z+
M3YIKJ[C4(HG7]W#!&-R6@_NC^])_+J376W8XJE%IZ'7:!;-=7UP)EV^9"RRJ
MHP$!&`@^@_4U>TW2M9TR!=/-Y:2Z=$K*K-&PE"X.!Z<4V>R?1_!NHLK&.<6D
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M3X$U^WF;4K"[U19+TZG.(H99<OL&,``]N#5F=;VV^).GA]3N);:[MIV6U.!'
M'M"]`.IY/)K*4YMM/L..'A'8W==8)X?U%S'')LM9&VR*&4D*3R#U%>)6WBSQ
M#'9PQ1R6<5LEHM\BIID>U9"P'`'<=<]:]OUJ2.+0K^26(31I;2,\9.`X"G(S
M[UY'H]IX:UJQLUM_"$27\XF4VSWDNU2L8D3!ST8$5RFY0G\4ZP=2EN9IK*2Z
MCG@C2Y&FQ,6$F=K;NHQCZU-/XG\0207EJ]Y9&(W<L;++IT?E.RIO+O\`7&,^
MM6'A\(S:7+J=GX/6:WMX8C=NUS*/(N&;!1L')"#)8^XJSJ&D>$[2/20VEZ,Z
M:F)6^UM?S_9P$`(YSG)SC\*`.YL-0FB^&$.IP)%!.-+$ZB*,*BOLSPHX'->3
MW'C'Q+J,:K?W<-Q&EFEVIFT^.0!F900`1VW=O2O8KI+2P\"2J+:&2T@T\_N(
MG.QD"?=#'G&._6O,K*T\,ZG!806OA0&_GBN/,M7OI1Y3Q*KA!ST8$$?A0!6G
M\9^([>>ZF_M4-/;O#`LJ6<1W))DKANN.,XIEKX@UVTOKA;*^M;63SVA\^/3X
MD4G:6)8@#C*XJVZ>";C2;G5M/\,O<V]M;Q273/=RKY<SMM"-S_#R2>W'K5O4
MM#\,V5EI3R:3I<IU65U\\ZK-]F"JNX,7]^F,=:`.DOM1N=6^"S:A>.)+BXL5
M>1@,9.X=J\94[6!YQWP:]P\06T-G\)KBWMXX8XDLU")!(9(P,C[K'DCWKPZN
M[#?"SSL7\2)7+>8&4@ACP!_*N^^$&W_A)KW'!^R<@=`=PK@E'[G>/X._H<UW
M?P<_Y&2]/_3K_P"S"KJ?`S##_P`1&YX8_P"2MZ]]'_FM;GCK4-&TN*QN]5MI
M+QXY2;>U4C:[8QE@>.*H7/A;R?$5[J]EK=[9SW4I5C%"C#/]T$GGI4FI:+8Z
M[H,%KJ.H75U-$Y>*^V(&Y/3`.".,?A6;<'.,KZ:+\#M2DHN-M3F-7EE'CKP_
M<#0_[%=W3Y%9<R#=C)V].#BKE]:6O_"Z;>#[-%Y3*K-'L&TG83G'UK1;PM#<
M:M9ZA>ZW?WEQ82(#YL:>H*KUXS^N:N:[H^F:IK,.LPWESI]];8#2Q*IR`<#(
M)^HK3VD=%Y-=2.1ZOS3*K_\`)6)?^O<_^BJS?"]C:7'A+7IIK>.21`=KLH)7
M"YX/;FNE^P6+^*I-;%Q.9=IC:$(N%.S'7/H":S+3PND=G+:6>LWPM[L%G2.%
M")!T)Z].U>2Z<[WMW.9T9\[=KZR[=;6.<N9I#\/;*,R-M^W2#&>,!01_.MN[
MT?4;VZTBYL]"&GBU*;I!(@WC(YX_'\ZUI-$T*XT&/146<".0E)!@OYG<]>3[
M4D>FK'+#!J&L7UU#:,CBVD1%&1]W=SG%'LI=A+#26DM=%VZ>OZ&#X\1-)\1B
MYL+DPRWD)^T+'U`/!/XC^5=]H-K9V>B6D5A@VYC#*V.7R.I]ZP%TS2'FU.>^
MFENIKP;'=U4>2#]T`9X[8^E:GA:PCTO3Y+**\EN$BD(`E4`QGN.#5*$HN[1T
MT*<HUG*VC_#_`(<R_'%C(7AOT!*!?+?'8YR#7*9QR:[K6/$4%AKT.DW=LK6D
M]LTLL[-PF,X4COG!KB)-7TJ:SLI_[/:RFO)95$4EP1'&J`').TGG(X`KZ7!>
MU]DHN.G1Z>?^3.J5KEC2["74-0BMXA]XY9O[JCJ35SQ-K&O6.O/%:6VGR6C2
M!5,A;S!PH.<>N[CZ4K>+;;PY^XM+"S;-M%.Q-TP><L3\J97YCQWQUJQ/ID_B
M#Q/?M:B:*WADCAN':<+SA7(5-IS@XZGUJFY>U]I5C[EGO\O/S0=+(YV+7O$,
MDTL4=EI;1A`RR%Y6RA&?EQR<#`/N:IGQQK4.J6]K-#I4!NX]PEE>58T!)&6Y
MR#\OIZ5HVUEI+Q:DL4UX\&D0SR6RM*A6Y0L1+QMX&]>_L:J7OAW3198U>RG5
MX+);JT$%PK;T9P!'N*@C#./7K7?#ZMS6G#R\_P`_2_;7L0^;N>E:$TJ37EK*
MZ2>5Y;;TSABRY.,GI7@GQ4UJZU7QS?0S.PAL7\B&//"@=3CU)Y_*O;O#UY,F
MNWNF7UH(+S[/#-F.7S$9`-H[#!&.:XKXH_#.]U;47U[0HO/FE`%S;`@,Q`QO
M7/7C&17SCM3K^]U2_)&VZ.=M%^Q_#[1;>/A;N2:ZEQ_$P;8/R`KI?#-R\^E[
M9#GR7V`GTZUD^'?#VMWW@YM+N=+N;>\TRX:2`S(55XG^\H)[@\_C71Z98KIU
MDENIW,.7;U:O`S^K26'5-_$W=?YG#"G46*<^EBW6[HLP.D7\<RN\4:,2J=2"
MIR![\5A`$D`#)/`%=5I=F=/TJ1I2T<CJ7<@9*\<?B*\'*(3>)4ELMSN1Q_A6
MQ\.7^E1K=VQ*ZE']CMDEO3<NJ!2Q3H/*(V\CU'6IO+\&WNGR:>TU]J!NE6]E
ME^>24JF0NYL<#"D`>F?6JUG:>'999=17Q+<KJ33).UZ850G$9&`@7;]UB"<9
MS4UA9^%[+4=-G&N2,FEV^V+=&%\P-N!RX&6ZD[?QK[9[WU&7='U;PO9VC:G;
MQW=B-??+,\;#8?NCG&%&3QVR:RWC\*6FDI!J%Q=6YBFNX_,M99'DF0/^]\QL
M9(/!/8=C3KSP[H7V"PDFUN\N+9%,$#"%6&U7W!1QP<\;AU[FIU7PPQEMQJ5R
M#<K>1',?3S_F?MVVD#W%&FZN!<O$\+VLOV.)'\P[+VVC^812-'%\B@],;1TK
M$L9?#T_APQV4\]N]W]G$]O)(T8C21L80[267)([]!R*O6GA_0;O78$CU"\\X
M*1'')"/X8O+/S$9QCG;G&:TX?A]:*L?VC4KNYDA2"*%Y`H,<<3;E3@<Y/4]:
M5XK=@5;+QE::-I4<3V:QVEG9RE(869Y=L4OE+@8QC`Y)/!K?MO%.DW2_)+(K
M^;%$8WB97#R#*C!'IG\JI'P-8$3`W,Y$MI/:GIPLLGF$_4'I4=IX9N_^$N@U
M2[?=%96HB64N-UW)@@2,H`"E5+#\:A\C`GD\:Z=:W-Y!>I)";>Z:VC"(9#,5
M0.2`!QP?TJ#6?'>G6,$'V!A>33F`J`K;`DK``E@,`X)(!]*N)X4M$U>34A<3
M>8\\LY7C`+QB,C\AFLU?AW:10P6\&IW<4");B:,!2)FA(*,3CCISBA>S#4T_
M^$RT(M>`79868+2$1L00&VL5X^8`\''2B?QGH-O;17+WA,,KNJ.D98$*<,W'
M\()Z]*H6_P`/]/LS?"UN9(4NU9/DC3?&K-N=0^,D'D<]`:9/\.M-EM;6VCN)
M%CM"ZPB2-)0L3')CPP/`/0]:+4^X:F_IVN:?JEY<VME*9FM3MD=4.S/H&Z$U
M2OV5;R4LV`&&>?I[TNF>&H=)U>]U6&9Y9;F-8Q"%6-`J].@Y/;)YQ574[>[N
MI94D62(.1D19;CCOT_2L:FB]W4F>QSEW<FXN&D;G)PJYS@5#MW<L<^W85I'0
MKA3^[5B">I0@T^/1)C_K5E'LJ9KYIX3$RDWRZOKH<O+(JZ?`9[M`?N*P+'VS
M726S`W,.&/\`K%[_`.[[U5@MFMT"QV\JC()PI&>GO]:LVB3&ZAS'*!O&<@X[
M>_M7LX3#?5X6>[W-8JQ@:=HNNZ?X^\3ZS%8$I<6Q^QLS#;*X`P.OJ*Y[5-$\
M7>.]5L!J/AJVT?[/*&GO%."PR,^YZ<"O29M0U"U:399M.NZ0CKG@G;CVP/UJ
MM::OJ:Q?OK.25BC,I*$;R!D*..,^_I78=)Q5[IGBK2?'^KZOIWAN+4X+O"(9
MV&W``Y'OQ7H/AFXU*ZT2*35M-CTVZW,#;Q'*J,\'\:9+J=^;6Q=;0I)<'+J`
M6Q@CY>G&1ZU=TRZGO;%+BXM_L\C9S&3G%`B@6U<^(Q.(F&G*?(*[N3QGS-O^
M]QG/3-4KB/7AJ$\<1N#;27:S*^?NHI4%!['K]`U=113`Y)IO$MYG?%)`59U!
MC0CTZCN.N#4[W_B1)-@M-[`D*1#\K@%@6)S\IP%('?-=-10!SVLIJ+Z?IV3.
MS[LW)@5Q_`>H0YQGWJ*:\\101NT-L)(]Q"@Q'<B!@`>I+$C)Q73#K1WH`Y6Z
MU?7+2R:XN@L).%C58-Q+>6#TST+9'MBK*WVLQWUG']DD,4LQ\X^62%0D\YSQ
MV_.MFZ^['_UT6K'K0!S6H76O+JD@MH)"D.\HHB^1EVC!W9^8YW?+[5+>OJ5S
MX?1RDZRFX&=D;*YCW=2JG(XQD"N@'2CO0!RUK<>(+?3/WD<K,D:!-T6]V8EL
MD\YX`7CKSS4]O>ZU/<^7-:R*F(VR(RNWINYSSW_*NB[T4`5=->5K"$3K(LJ(
M%?S!R6P,GWJU110!SVHZ/IFI7DHN]$CD\@;DEVD9/'/'?D\]>*73]&TS3RLE
MMHR"1V*"0AG)QT8EN0.O)]*Z#L**T]H[6(L^Y1:]G"RM]G^Y+L`P<D9ZTV5I
M-LX&GI(/,^5>/WGJQK0HJ>9=@Y7W(A%"\1/DKMD&6!0<_45G"=YX(-^EH<OM
MVLG"+@<]./\`ZU:U%":70;3?4S&*;9G_`+,3]T`8B8Q\PSCTX^E66FW3(DD!
M*[_E8KG!QG/MUQ5KO0*+KL%GW"J]]'#)9R?:+9+A%&[RW4,#CV-6**E%''2>
M$O#\K?:1I<T4DBEI`LS`L`<;0>OX#`K7L++3M%25+'2_*,*DDA>3TQ@^_P#2
MMJCTK1U&]&3:7<IM<[P(Y;;<LD18C[P/^S42^09K82:8JMLVAMBGR0>BY[9]
MJT:*FZ[!9]RE=P6L%FK?88I1`1Y48C'RG('''%5G%E=7:M<:3$[-$)&FDA#$
M<=.1R:U12T*5@:=]&9<,=HLD5R-*CAG>0JS>6H=">^0,\_UJU#+%<2I(T`60
M*2K,OS`9P0#^%6J#TH;3!)]RMJ%H-0TVZLBY07,+Q%@,[=P(S^M<Y8>`[;3]
M=TK5HKQ]^GV2VKILP)BJ[0Y]#BNLHJ2C`L_#<VF6.I06%^L4M_>R7>]X`ZKO
MQE-O<<5D1?#QK5K2XM-31+F":>9R]HK1,TH`(6/.%`QP!7;44`9EWI=Q>^'+
MC2Y[I&EGMVA,RQ;0,C&=N:P;'P!'8>+[#Q!#>8-O:"":'9Q*X39O'IP!GZ5V
M-%`',Z=X7NM'T?4[2PNK83WMY)<J\MON0!SG:RYYXXK'3X<W4%O9O;W]F+F"
M\FNW1[3=;YD7:56//R@=?K7?44`8EWH=SJGA>?1K^ZB#S1A#+;P[%4<=%S[5
MQW_"F+7_`*#4W_?D?XUZ91WJXU)1T3,Y4X3=Y(\T'P:M@"!K<^#U'DC_`!K=
M\(^`8?">H37D>H27)EB\O:R!<<YS7744W5FU9L4:,(NZ1B7/AXW$Y?S_`)1<
M_:44D_(_'(P?;]339O#GGVWV>1H3%L"8"$8`)([]<D\UNT4O:2*Y(G/R^&/.
M\WS)E(ED64@;AAEY&,'U.?K3?^$50-.RR1JUPXD=@#DD'/KZUT5%/VDNX>SB
M8`\,KYL\FZ(FX<O)\K?,2"#W]&-/M_#\EM=07,=PIE@C,:,VX_*>H(SC_P#4
M*W**/:2#V<3`3PSL9#YD9,=P;A,J?E<D$D<]..E.NO#KWDMQ++.FZY";]H(^
M[T(YXK=HH]I(/9Q.<;PG$QF.^-3.5+[0W\/`[^AQ6GIFF#3VN'W!GN)`[;<@
M#C'2M#O1WI.<FK-@H13NCG?$.A:=J]X1>V]Q)YD`0M&^T`*^X?CG]#5:ZT#3
MI45D@O894F:XCGMY=K(9#M8*<?=..F.@KJZ*VCBJD4DF]/,JR.6FT+3[EKBW
MGMKRX::.."2=WRP$>2KAL<-D]:LQZ#;W%XVIQ3ZG92SD>=%'-L60@;0S+C&<
M8YKH.U!H>*J;)_U_27W!9''2^&=%55@ATNXB^SH]L7@.TS(ZX8N<?-TSSWYI
MT/AS3$MYXIXM2NQ<Q?92UU*69(EY`7C@9P?PKK^U%5]=JVM=_>_ZW%RHQ-!T
M6ST^:>[CDNY[J4")Y;R0N^U>BCCI6UBE-%<]2I*I+FD4E83%4KG1[&Z??)#M
M<]60[<U>H[UA4IPJ*TU=`4K72;*S;=%"-_\`>8Y-7"H8$$9!X(-+13A3A37+
M!60%/^R--&,:?;#&3Q$._6D?1],D.7T^V/&.8QTJ[16EV!5DTRPF2-)+.%EC
M!"*4&%!ZX^M-_LC30P;[!;9!R#Y0ZXQFK=+1=@5X[&UBE\V.WC23+'<%`.3U
M/XU/BEHI`)BC%+10`F*,4M%`"8HQ2T4`)BLNZ35TU&22S*M"ZJ,2-]T\]!^5
M:M)0!C!?$)D_UD"H5YR`<'`Z?CDU#)%XE81@20_+(7=L@9&>`/;%;]%`&`UK
MX@$9"RH6:0,<2=`"#@9Z#@_G4D2>(S<1O*\"KG#@<C;D=O6MNB@#$$.O0[C'
M,C#S'8B0[LC/`'IQ2)_PDC@,7MU5AP"H+#CC/..M;E%`&0/[?9G9U@4*P*(&
:Z\=S]<U=TY+M;7_3BIF9B3M.0!5JEH`__]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>15
<FILENAME>g180971bei001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971bei001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``G`M`#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#U36]=T_P_
M8->:A-L3HJCEG/H!W->?77QBE\\_8])3R0>#-(=Q_+I6!X]U*XUWQK+9*2$M
MY1:PH3QG."?Q)_2O1=)^''AZPL4ANK);R<C]Y+*223[#L*#B<ZE635-V2$\,
M_$'3O$"S1RQM9W$$1E=7.5*CJ0?:L*?XQ0"9A;Z1(\0/RL\H!(]<8IWBOP]H
MG@WPQ?S:?&ZW5^!;HTCEBJDY8+Z#`KG?`.@Z5J$5[>ZU;F:WC*Q1*"1E^IZ>
M@Q^=3.<81<I.R0<U>4XTH_$;\7QCA\Q?.T=UCS\Q64$@?3%7_$WQ,BT74HK2
MSLQ=#RUDE9FVX##(`]\5/:>%_!#2F1=,`,2F0B1F(P.3P3@UY%JEZ=2U6ZO>
MT\K.H]%SP/RQ4TJL*L>:F[H5=UZ"M-ZL^A(=6M9]%35E8BV:#S\GJ%QG\ZX_
MPU\35UO7QIUQ8BWCN"1;N&R<]0&^OM7,P>)\?"B?3C)B=9Q;)SSL/S?R!%<;
M97<FGWT%Y%P\$@D4_0UH34Q+3C;YGO/B_P`1CPOHAOQ#YTC.(XT)P"Q]?;`-
M-\)>)T\2:$=1DB%LT3LDP+?*"`#D'TP:Y_XI7"77@JRN8R"DMQ&ZD>A1C7%V
M^J26/PRFM(79&O=09&(/5`BDC\>*#2=9QJ/M8[#6_BS96<[P:3:&\*$@S.VU
M#].Y%0:5\7H9)ECU73C"C''FP-N"^Y!K&\(^'M$A\.3^)_$:F2V1RD4(SAN<
M=!U)/`%)/J_P[GNX[C^P[R/R_P#EG&=J/]1F@R]I5TDY)7Z'L:L'4,IR",@^
MM-DD2*-I)&"(HRS$\`5@^&?&6E^)GE@LEEBE@4$QR+C*],C%9GQ`UA[5;73X
MW\L2AI97/(5%[D=P.N.YP.]7"/-*QWJ2DKHOWGB8R,Z696-%&3(_8=B?3/8=
M35!]4U!`+@WLR1L/E!`+O[A>BCW-<O!J,:0Q7$J,4?YK2W?[TO\`TUD]2?3O
MVXK7CO&L3YETWFW\G)5N1$.V1_>]!VKT8THI62//J3G?<Z+3O$K^?';:JBPR
MSG$07J!VW^F>U='7GDT+QM@#=J%QP,GF('N?]HC\A6W_`,)#)9^'K,V\8N+J
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MSPJV"PZY_NCU;V'`[U3ENKR#YS<W*NW*PI(3(?3<>WT`KG8+]X#"SQ#[9(H^
MS6B_,MLAZ9']\_\`US6NEW_9S&+>9K]SB5@=WEGT![MZFO0C3BE9(\^<IWU9
MOZ9XCE2ZCL=5*>?*<+Y2\)[,?7^7>NE[5YW-;>5FVC*_;9QB1L\0KU//KCJ?
MPK;;Q%/:Z!8FVA66YN9A:P>:2%..`S?@`?QKFJT+M.'4WI5[1?/T.IHKF=8U
M37M$TI9Y?L-Q/+.D482-@/FSG//KBL^]\;7T=E936MM`7DC#70<$B,E]F!SZ
M@UG'#SEK$N6*IP=I:,[:BN3NO%MW;-J4:V\3RPWB6ML.0"6[L<U=LM3OI)[R
MSEO["2\@CW>6D+CRV]^>1]*ET)I7?]?U<I8B#=E_7]6-^H;F[MK*$S75Q%;Q
M#@O*X51^)K)\-ZS<ZNMWY_DNL$@1)8E9-_&3\K<C^M9OC6,1ZCHFH7MK)=Z3
M:32&ZB2(RX9EPCE!G(!SVXS6<XN$N5FD)J<>9'3K>VK^3MN86^T`F'$@/F<9
M^7UX]*2*_LI[F2UBO()+B/[\22`NOU`Y%<*MHLFL^#IM-TBYL+19;UEBD0_N
M0T9VDC^`$\@'Z5F^%VFL=;T'36T$?;(7G2_NI+:19(W.X[_,'RNK#&,YJ2ST
MZYN[:RA,UW<16\0."\KA%S]33XY8YHUDB=9(W&593D,/4&N*\27=O?SZ!KEQ
M875SHT$TWVB%K5F9&*E4=H\9(!!YQW!KHO#*VRZ!;_8].ETZW;<T=M+PR*6)
M'';/7';.*`+5_JVFZ6$.H7]O:^8<)YTH3=],U,+RU:=8!<1&5H_-5`XR4_O8
M]/>N+\4*EAXR74]2TFXU.PFTQK6)88#-LEW$E2!TW`@9JM=Z3?7.IF"PT^33
MWD\,O!"F[(@D+\)OZ9H`[:RUC3-2EDBL-0MKIXOOK#*KE?K@U:FFBMX7FFD6
M..,%G=C@*!W)KS_P?=L_B*RMH/#XL[>#3?)DGDL7ADBD7&Z/>>&!.3P*ZOQ;
M_P`BCJW_`%Z2?^@FFE=V$W97'GQ1H`&3K-D/^VZTG_"5>'O^@U8_]_U_QKYY
M5XYN6.TXZ,?E-1&$Y/"KZ`GD_2NI8==6>>L9+JCZ0M?$&CWUPMO::I:3S/G;
M'',&8X]JT:\%^&@`\>V'':3_`-`-=YJVL:E#\5].TV*]E2SD12\`/RMPW^`J
M70][E3Z7.F%>\>9KK8[ZBJNI:C:Z3I\M]>2>7!"N6;&3[`#N37.R_$72+9H_
MM=IJ5K'*<+)/:LJFL8TYR^%&TIQCNSK**\X^)?B>^L7LX-*N;JV)^=IHQB.5
M2.`&[UL:SKMNVD:;=S7FJ::)R0%BC"NQ&,[@?T^M.=-PIJ;ZF4J\8\WD=?17
M"7WB&ZT_Q\89;FY>R6,8MXUW;B5XPH[YKHM)\4:9K$DT4#O%+`-TD<Z;&`[G
M\*Q4TW84,13G)QO9IV-FBN8;Q]H^)7CCO)H8CAYHX"4'XU8O?&.EV5C:7S>=
M):W>=DD:9`(Z@^AHYH]ROK%*S?,C?I#TK*_X2*Q?6(M*@\R>>6,2%HURJ*1G
M)/\`GK5G5[A[72+J>,X=(B5/H:N*YFDC2,XRO9[&;JWBJWTZ5K>&,W$R_>P<
M*OL3ZU2M/&ZM)MN[38A_BC.<?@:Y'<2Q+$L3U)ZD^](WK^E?01P%%1LU=]R>
M9GJT5Q'/$LL+J\;#*LIR#3]U<IX.O&6SN8I2?+C960`9QGJ!^5;[:G9)]ZX5
M>">0><>E>-5H.G4<%K8T331<W4;O:J?]IV7>X4?4'UQ2MJ%FJY-P@!&:RY)=
MAZ%P'BEIH^[7F?B?XT:?I-^]CI%F=1DB8J\K/MCR.R]S]:(PE-VB)Z'IU)FN
M+F\;/LM+&>-;/4;B!9)E!W+$6&0F?7&*KM/,[;GE=F]2QKR<;F'U6:@X-_@B
M%.,KV>QWM%<EINM3VLJI,[20DX.XY*^XJWXRNYX-%MS:WSV9GO((FGB(!5&8
M`X)!'2NC!XN&+7NZ/L5<Z*BN`MO%6IV<TVEPW<&I'^T!:6VH71"ICR][!RN`
MQ&,<8SFFW'Q'OH[:`Q:2CW%Y`6M$#';+*DA650?0`;@>X-=_LY!<]!HKF=+\
M3G6]`U+5H@D%I&'6UF+8+X3ECGC[V1^%<YIOC[4H=$LY9H8KC[-:6LEXT[E9
MIS*<?NP.#BDJ<F%STFBN%/CO4+>62>YT^W:R,MW%$(G8REH`3DCI@X-0MX]U
MI-$_M!])A1%E0R7#!O+CB*[BVW.YB#P<?6G[.07/0**AMY5GMHIE8,LB!@1T
M((S4E9C'44VB@!U%-HH`=6;?7T\%SY<?EXVY^:M$=:QM3Q]N/*CY.YQ_44$R
MV`:I=G_GCW_K[^U#:K=*"280!GKCW]_:LN\O%M(<C:SMD*H8^_/6L.:YEF):
M65B"<X)X%>?B<=&@^5*[,7.QUW]M28/[^UZ_WQZ_6E36)G<(DD#-GG:0<#CW
MKB>6Z#"GOWKH])@CAL8B%16=LL<X)Y&,\U.&QDZ\^6U@C-LV;KQ%I=A>V-A>
MW:PW=^!Y$6TG>?;`]:J:UXZ\->'KH6NI:I'%/C)C4%ROUP#BN1\:_P#)1O!/
M^\/_`$(5AZS8ZIX(\6ZGK-]X>AUK3;V0MYTJ;PBDYZ\[3VY&.*]$Z$>F7OC;
MPYIUA9WUWJ<<5O?*6MY"C$2`=>@]Z?HOC'P_XBNGM=)U)+J:--[*JL,+G&>1
M[UYA\0-4L=6TOPC?Z19C[,TK^7:;0!D%<QXZ=>*[?P3<7=Q?W1NO!4>@;8QM
MF6,*9.>5R`/K0,X+QYIT^A>-I+U02EQ*+J%B."<Y(_`C]:])TGX@>']1L$GF
MU"&TF"YEAF;:5/?&>H^E:NM:+IOB"R:PU"(2+]Y<'#H?[P/:O/KCX0`2L;?7
M8Q$&VCS8OF4^A(/6F<3A4I2;@KIF/\1O%EKXBOK>#3V9[2U!_>$$"1CW`]!B
MNIT1M`\.>&+32M<U"*TO6S<.F264MTS@'MCK5WP[\-])T"X2\O)_MMTAS&T@
M"(A]0N>3]:K^)_AF=>UN;4X-3%N9P-\;Q;L$#'!S[5%2G&I%PFKIA"-:G+VJ
M^(H>(?$GAVU\/WBZ1J8N[R=/*1<'Y0W#'IZ5@>!O"ZZYI6M3NH)6#R8#Z/\`
M>S^@_.M27X0R0)OFUZ"-?[SPX'ZM7?>%O#]MX<T6.RMI?/W'S'F_YZ,>_P!*
MFE1IT8\E-60VJU>KSUCY[R0N#GZ>]=IXM\-'2O!V@7?E8EV%+@X[O\XS^HKJ
M)_A1:3>(&OA?%;-YO-:V$?/7.T-GIGVKKM=T:V\0:1<:7.VU7`PR\F-AR#BM
M3&&%ERR3^1Y3?:D;_P"$MG"[[I+.^$)]0N&*_H?TJM;:5)?_``QGNH4+M9:@
MTC`?W"B@G\.*[2+X801>&;G2WU)FFFF683^7A5*\`;<^A/>NA\+>&H?#&AMI
M[3?:-[M),[KA22,=/3`H*5"<G[W:QYYX-\0Z'-X<G\,^(V$=LSEHI&R!SSU'
M0@\@UF>)]/\`!VFVNS1=0N;Z\8C^,-&@[Y..3]*[#5OA9I>JS-=Z-?BU5R=T
M8'F1Y]L'CZ5#IOP?MXKA9-3U-IXEY,4,>S=]6STH)=*JUR.*]2M\(-,E,]]J
MKJ1%M$,9(X8YR?RX_.K/Q6MEADM-3N4#6<:%95)_US*<QQG_`&222?I7H-C:
MVME:1VUE''%!&,(D?0"H]4TRWU:Q:UN$4@G<C%0WEN/NL`>X/-:4Y\DTSMI0
M]G!1/#X=3FTIQ=WS++K5V`R1XR+5#]TX[/C&%[#WK=LYWTQU616FU>4_+"1N
M,!/=O5SZ=N]9NJ^%-9\)W4UPL;7EU*Q8ZO*`(H`3R0#GYSZGIV]:IZ>YM08+
M627,H)DOBA,UP.ZQ(>0OJQZ^O:O4335T34I*6J.R@(59(?,WOTNYU.[;D_ZM
M3W)/7_`5TL=CIDWA^"VU:6*W$\NZ$F01LK?P[">X%8_AGP_=71CEN+8VEI&,
MQQG.<$<X/4D]V(]A5OQ]X=E\0/H5G%;2/;)=GSWC'^I380&_`XKEJ5$Y))F=
M*A:_,M"?4+2RM8H8KC59[^:&^A8)/=1J8F[9ST&,G'4]JF31/#T-D)UOU6VE
MO%N$E\Y=I<'A0>F,YXKB!X>\27%V)+[2YI)5U>S:23`(E2)2K2?0X!_&M'3O
M#6K)XD.DW&GO_8MA>7%];2G&QRZ_(@^A)-2VTOB-?84^QT(L_"LMK+`FLP[D
MG:[$R7:!X6.,D$=!]:O6GA730LLERSZDURRR&2X(;)`P",`=C7G-AH&MQ^#;
M[3'TW4OM,EHZ+`UG$L8;>#Q(/F)QZUZ3H-T^HZ2+2ZTN\LA%"L++<J%\SY<'
M;@GBIG*<5I(/84[WL3:#I^F:9:RVVF2K(JRGS"'#$-Z''IQQ7GGQ.233M?CU
M%XO,B9%-M&>?-N?N@D=P@YQZGWKL_!NC?V(-7MDLS:VS:@S6Z]BFU0"/Q!J_
MXAT1-<TYH0RQ74>7M;@KDPR8P&'YU,:G+5YF[FD8J*LMCQN+4)-%D:%I&N->
MN3_I$G5K8GJ@]7.>3VZ"MVSE;2Y$M(1YVKR?*53G[/[`]"WJ>U<_=Z#JGA)W
MB%LT=V_^MU>?Y8H5/41D]2>[=?04MA*EO"+:T>5(Y0=]Z5_>W8_NQ(>57U)Z
M]SVKT+IJZ_K_`('D8U*/-JCL(&C$;VZ/Y@X%U,A^\>T:^O/?\>E=-%IFG7&@
MQ6VK2)"9Y=\),@1E;^'8?4"L?PSH=S>F*:>W-M9H,QQ\XP>PSR2>[?@.*L?$
M'0)=>ET&RB@D,(NF$DD:Y\D;"`Q],'%<M2HG)),SI4=^9:%K4+"TMK189]3N
M=0DCO(2$ENHU,3`\9)Z#&3ZGM4TOA_P^]E=3?;%2WO;A96E69=NX-PJGIC.>
M*X$Z1XANY)9;[2KEKG^V+(RMY1(D$:E6D'^SQG/O6M:^']0_X2G_`(1Z33YA
MH=MJ+ZBDQ3]VP*@K'G_?)J6Y+[1M["GV.H?3_#-U]OB?48)3>2>=(!<KF-E'
M5<=,5/9>'($:6\CU:]N)+F$1K<>:I*IG(VD"O.M"T?4H-&U&UFLKU)Y8;L)`
M=+7!+!L?OOO<^GX5W_@F]=]!M-.ET^]M);.V1'-Q`8U)QC"D]:F;G%.TKA[&
MG>]C0TG3K+3Y[D0W3W5VY4W$DLH>3I\H..@ZXXK'^)]Q-:_#_4YK>:2&557:
M\;%6'S#N*=X:T./1O%FO?9K-X+298&1SDB1L,6P3UY-3>/[Z[TWP;>W-C*L5
MPI14=D#`98#H01WK";O*][FD8J*LCQ%M4A2ZO2=9N)(?/A\A4U!LF,YWX)/T
MZT0:U!]HBAEUB5XC?-&THO)5S#@$-@MQSD?A7?V>JZWK1N=,LY+>'5[#3B9H
M_LT9!N8Y<'(QT=?YT\ZAXBUK1#X@TNS9+&>XCC^RV]K$T\<2@B5TW#EB^1@Y
MX%0,\YFUB(64C-K-RLA$^UH[V0N&`'E#&2,$Y!_GQ7M6OSRK\*+J<2N)?[)#
M>8&.[/ECG/K7,R:L]_J6E6^EZA?75G-8R2O+:6$!F9UD"_.K+@8S@X[UVOBB
MYGT[P1J-S`^)H+-F1I$4X(7J5QC\.E`'S_\`;PAE<ZF^PVL)C5;YLF3*>9_%
MUP6ZU-=ZK;1C4$@OGDV2Q"W8W<@)5OO<;L';P,CCK7=:;K&J:O>VF@*]K;:K
M';W*7+"TB.^555HGP5Z$'^=30:MXC\0:)>ZAI.C0V\NGQ);/`+6-FFN-P\YE
M!'\*]!ZF@#AC?V']H7"R:I(+,7"*&%Z^Y8L-N90&.3G;_A7IV@2R3_!%I))'
MD9K";+.<D_>ZUDW6K*^DZ.NF:C/</<ZB]O<R?V7#]JCQ&6\LQ[<9!YZ=#78Z
MC$\7PXO4DDED;[!(2TT*Q.>#U10`#[54?B1,OA9X$#TJ20AP)!U)P148Z5-"
M048<`J"1[UZCTU/$>FIU'PY/_%>Z>I.6`DRWK\AKK-:_Y+3I?_7-/Y/7'_#/
M_D?+#Z2?^@&O4/$6E>'[J\N+_4[&*62UB3S)6F="JG..%_&L')1J:]58[:4;
MTO1E[QAJD6C^&[B^DM([ORRNR.097=D8)^AYKSOQ5J&NZMX'M=2U*]L6M[F8
M-'!%'AP1GOFNTLK71]/L[RVM],C6WFRLRO*[B3";CC.?X>>*S8]"\(2Q*L>D
MVS12Q&8-Y\F-HSGGMT/Y4J3C3Z=?ZZZ&M12GU,/XAY_X1'PV><>6.?\`@`K:
M^(S!M-T5E((+$@COPM:D][HNI6=KHT]K;3P31(T$1=ONX."#C(QBJK#P])86
M%@^GQ_9TB>>VC,LGRJ"=Q]>QZUE64JE-02U5S*K3YXR2:UM^!`O_`"5=/^N(
M_P#0*H6Q$GC?7RAW#[+<<KSV%;>H1:#=RSZA?64):,K&\QG=03P`!CT[U;@&
MG>&[B2VMM/AAE>!IWV.SDHO7DC]*Y/8SN1["3EJU:[9R_@_3]3U/P[>6EG?6
ML-O(Y65)(RS<CKG/%:$\6F:=\.)+6:Z2\5I&6!XU(W29XVY].>:N2Z5X?D@B
MU`:7`T=[*$1HII`'8Y[#Z&GR7.ALU@&LH"+>7RK50[[4;)[8QV[T*A.VPH4'
M&%G:]K;OKY&;\.9(;2^O=.N;<PZAC.7^\5'\/X=:[J\MTN[.6VDX65"I/IFN
M=6;1KO6(-3>UB^U-,(DG5W!S@X[8P1ZUJ^);N>P\-ZA=VKB.>&W9XW(!"L!P
M<5I2I34HPZMZ'5AH>SI\K=TCS^^L;C3KM[>X0J0>#V8=B*A4%V"J#D\`#DFM
M,>);_4+W2+280SK&CQZE&8P2TX5R%']W[F>/6J6E:KJ*>';[7HXV@D^R/+%B
MVB\J-MV`%.2QQ[U]3'VJC[Z5].O=M+IY7]#30Z(:/-8>%)DDN9;.XN9%,DL.
M"\2@]O?&?SKC9EUY;>.!=?O)+RY"M;#"X=BI91GL"/UK9FUS5I=*U>UOY#*L
M3VT0>^MTC:%I&Y9E4X*@$$&DU_1]/\/Z/;V\3V]YJ%S-BWN6MP1"JKDX5/3I
M_P`"J,.Y4Y.-2S<GII?HGU6R35U]P/78Q)[C55DAAC\3WL[2I(592N#M#C`&
M.>5/?O4W@#5[G61?QZEJFH2W=K:R2)"VT1*!C!]<C/3I5]+/3]8N=.BT]K72
M;>336O)%\I6"S*X4@[NF#GWXI-)4:G)'+:R6FB32Z3]JGE2%6-R2Q!SN_@^4
M$_7K734J4W1E%QL^]EIJ][+K:V@E>YUGC:YN[?X=ZE/:,PG%H/F7J`<;C^6:
M^<_#J12>)--2XQY3748?/IN%?3GAZ\;6_"UC=W5NB&ZME,D6/EY&#QZ&O+?$
MGP3OUU%[OPW=1&%WWK!,VQHN^`W<5\Y3DJ<I4YZ.YJ]=2EXB>0^)]19B=XNG
MQ[8;BNS@+-;QE_O%`3]<4VY\%WL[6NKZBBFZ$2_:X(3N#2*,;\^AQDBI,BOD
M\_KQG*%-+5=?\CBPU"=*4W+J+6OK"WTO@N);2Q2]D)3>CQ"4JF>65#PS`=!5
M/3M-FU"90JD1`_.^.!6UXE6TBT,1W%A)>6XD16BB9E8#/WAMYX'-3DE&:FZK
M6FWJ=R.:3Q7HIT*>T^Q0ZG:6EG'<LWD+$DA:4ICR\?*01S3]1\8&%-02ST&!
M;G1F58([E@CA&8(75<<*<\$&H"?#UQ#;1W'@Z<201*BQ(#A5+9`)XSSSS[U*
M+[0F.H/-X8NWDNR89SM9RZ8+8R3\O/.!]:^HLNP%F\\1:?'<GPW/I$"P-&59
M(RLB12[#)M*XV]C_`(5GVWBVU-MIES<Z&+TVUM:R/>N(U>(3':N%`ZY'0<5<
MOH=&TO5(O*\.>;-Y2.S>:Y*,1M`(Y!;'&?SJ*TNM-F?^ST\)LL;V\>!N;!$3
M?(O3^$D_B#0DK;`1:UXO@CBU>UT^RAAGLX9YK6[BPX+A@).V`3N.>3WS43:C
M8NVGZ9/HD-C<?;HC)$L<4B2;XF96)QQG'..1BM+1+'1=8OKN&3PVL"R1.6D+
ML4D#M\P`.,!B,]NE;]MX5T*T6-8-.C41S"="68D.!M!R3G@'&.E)RC'2P')I
MXQU>ST.&[C3[=<#3+>=XY-J1Y>4H6X&<]!CI70V_BLR:N-'FL&BO_M(B:+S`
M<1^7O,F?3M]:O'PWHQMFMCI\9A>W%LR<\Q`DA>O8DFJ]AX9AL_$$FL/*)'6W
M6UM4"8\F(<X+$DL2>Y[5+<'T`R7\8W]OJ-Q8IIXOIWOYX+=5<1A4CC5_F)^I
MJIJGCRYO+%O[%LY4\M+62>Y9U'D^<PPNT_>XSD^]=:-#TL78NQ9IYXD>7?SG
M>Z[6/X@8JI+X.\.S/"[Z7$6@14CP6&%4Y4'GG!Z9H4H=@U,RW\>I=ZCJ%I;:
M;+)]D6;RWW8$C1'#`DC"YP<<]JKO\2K9M(MM1M]/DD6]E=;9&?!=4`+,<`X.
M3@#O70MX:T9I;J0V0S=@B<!V"ODY/RYQSW]:;+X6T.:)XFT^-5>7SCY;,F'Q
MM)!!&,CCBB\.P:E32/%T>K:[_9RV,MLK6RW$;W)V/*"`?E4CD#.#Z&K&J.$O
M6)(`"9/..WU%6K?0M,MM0_M"&T470C\M9&9F*KQP,GCH.G7%4[[3+NXN&\QE
MN%D3!7.P?D#FLYM?9%*]CD[VZ-S=.P)8`X0>@S4`7G+<G^5=(_A>5C\D/E^R
MOQW]?PI$\,2QY9X]X']Y\#O[_2OG9X#$2DWIKUN<SA(Q+:W>ZF"+@#^(GL*Z
M9655C5=H`8`#</\`9_VJ='I\\*^5';Q(!SM$GOGUJ06=WA#Y*8W`Y\SKT]_:
MO4PF%6'CW;+C!HR];\)W&M>)O#VL1744<>F89XV!W.,@\5EZ[X/\;ZI=WUO%
MXGB72KUVS"Z9*(?X>G3\:ZB_L]3:Z1[&98F%L$.&&<@D]#VSBJZ66OBXGG=\
MN1@8=?0_=&,#KWKL.A'.ZS\+[B?1M#T_2-1C@;2F=S-,IR[D@[@![BMKPQHO
MB[3M3>;7O$4>HVIB*K"L84ALC!Z?6M2"/6A'>F609./LRG;D#OSZ_P!:CT.W
MU:VD6.^G5H/*^1,AB6SGD]S^E`"PZ3?KX@;5I+B(ART7E*F,0X^7YNYR,XZ<
MFJ=WX:O)KR5XYH5@ENUNV4YR75EVG_OD?F!113`AD\+ZK<6TD=S?^<S,3N=O
M48)&!QGC\JN_V-J4=S&4NV:*-CY>9FS&-Y)S_>RI`YZ8HHH`DOM#EGTNRME8
MS/;S++)YDF2_!SR0>Y]*CFT346,LEM>M;R.I1!O)5%V`8QTSN&<XHHH`KW.G
MW=AIC7%U=3RB)478)B#MW'<,COC`S[5!%HNO3:9;LMWLE<([$RG<"%&,GO11
M0!K:EI=[>7T<J3?NE";1YA41L&R20.&S[^E-ATF]_LR^M9ILM<0E%W2%P7P0
M7YZ`Y'';%%%`%2P\.W=LSL)!"K`$1I(>75-H)*@<9YQ26^B:W&EL&O"6BG+_
M`#2D@H0N01WZ-CZT44`:NE6-S8*R2E'#A2S`\@A0.GX&M*BB@"M>+=,J"U*C
MYOGW>E0"SD%T[I%"@;.7\M<GCY>V<@^M%%-2MH2XW>Y)C4&E@8[%0D^:H/0<
M8P>_>DV:@P5?-5/WAW-@'*=N***?-Y"Y?,EMQ="63[04*$YCV]5'H?7ZTVX%
MX;J'R&40#_6YZFBBE?6X^72Q$J:IY+!I8A(7RK8R%7T^IJ4B\,LN"H0A?+S_
M``G^(>]%%/F\A<OF30F4@^:H!#'!!ZCM4E%%26BC?)/+/!$L,4MN3F02*#W'
MK[9JM%8D32R+8VB2$'+>4O4'Y1GJ>/7I115J5D1RZ[EH27IE@WJJH^2X&#M]
M!35;4'"@%%/F-N8@8*]L"BBB_D'+YD]NUT99//50AYCV]5'H??O3+M[Q;B!;
M95,9/[S..F1_3-%%*^MQVTM<B5]39)UQ&'+XA)Z*.>3ZT^22]W/L1?\`4Y4<
M</[^HHHI\WD3R^98B>1G=9%QM/![$8J#5M*M-;TZ2POHS);R$%E#%<X((Y'N
M***EEHKVWAS2[/7KO6X+?9>WD8CF<,<,!CMTSP.:@_X1/3%T:#283=6]M;NS
MQ^1<NC`DDGY@<GEC112&5F\!:#MM1#%<6IM(FBC:WN7C.UCN;)!Y)/))K5NM
M&M+S1)='G\U[6:(Q/F0ERI_VNM%%`%.+PEI$/B&'7HX'6^A@%N'#G!4#`R.Y
MQQFG0^%["VTVYL+66ZMX[FY:Y=XIRKB1B"2&[#CI110!3_X0+1A;Q1K)>K+'
M=-=_:1<MYS2E=I8MWXXK431;<:5-ILTUS=03H4D,\Q=B",$9HHH`P?\`A5WA
M/_GPD_[_`+_XTO\`PJ_PG_SXR?\`?]_\:**OVD^YG[.'8MZ5X#\/Z+J,>H6-
MH\=Q%G:QE9L9&#P3Z5L7&F6UU*TDBG<RA6QC!`Z9HHI.4F[ME*,4K)#1I<"C
M`>4`=@WMC^7%-_L:TR#A^%*CD=#U'3I111S,?*@&CVJLK+O!484@@8'H.*!H
MUH```^%&!R.!Z=.G)HHHYGW%RH1M%LW+%E9M^-V2#GZ\4]M*@=P[/*S!=H8M
MR!Z?2BBCF8<J`Z5;LBH7E**=RKNX!]131HUH"2`XRV[@CKZ].M%%',Q\J%CT
MFUC=64,=K[P"1C=ZU-?1>?8S1>6DN]"-CC*M[&BBCF=[A9(SHM/D20S+8VBR
MX$NX(!F3&,Y]<9%0_P!C1H]PZZ59;YF"N5B4>8IZY_&BBM57F%BT+"264FYM
M+219QLG)099!]U3ZXH_LJ#3H=^E6%M#,IPNU`,`XS^>!^5%%1[:7R'8J2Z%'
M<2%KC2-/E&_<-T8.,G+_`(FI+G2DO`@N]*LYTA8K&&C7Y4R,`>V,\445:Q$[
MKR]16-I%5$554*H&`H&`!Z4N***P&%1M:V[-N:",GU*"BBDXI[H"1551A0`!
MT`%&***8"T444`)2T44`%%%%`!1110`4444`%%%%`!69J&F3W5T+BWN1;N(C
M'G9DGG([]/I110!4;P]<M,L@U*1<$Y`+<C)/7/O3)?#5R\!A75'"M@,64DD#
M/'7IS110`K^&IWB8#465V0+D*>F,8ZYQ33X:NR`O]JN%7&S:I&W"X!'/6BB@
M">;P_)+*7%ZR;H$B+#.[Y<\YSWS^E0IX>O2\IDU27;@B,`MZ<$\T44`2#0+S
GS%_XFD@B!SM&23TXW9YZ5-8:--:7B3RWAF6,$(NW&,C'K110!__9
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>16
<FILENAME>g180971bui001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971bui001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``I`KL#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#UZ[O+:PMG
MN;N=((8QEGD;`%<J_P`4_#"2[!-<N,_?6`X_QKA?'^M77B'Q4=*MBSP6\H@A
MB4_?DS@G\^/PKH+;X/0&S'VK5I1<D<^7&-BG\>3^E!QNM4G)JFMCN+#Q%I&I
M:9)J5K?1O:Q`F5R<>7CKN!Y%8A^)_A4,0+R8X[BW?!_2N.U[P_\`\(-X3NK5
MKX7-QJ\J1D*FU51.3QDY[51\*^!H=?TE]1O=2-C&93'$-@._'4\GUXI.2BKM
M@ZM9R4(K4])TSQ]X=U>_CL;6\;SY3A%DB90Q]`2.M/\`^$YT$Z^-%%TQN3)Y
M>X(=F_\`N[O6N4@\":5X:C?Q$VKO>+IRF9(P@4%Q]T$@^N*\R%S,+G[4&Q,)
M/-W?[6<Y_.A-25T34KU:5E-:GT;JNJV>BZ?+?WTOEP1#DXR2>P`[FJOA_P`2
MZ;XEMI)].=SY3;9$==K*>U>?_$OQ`FHZ#HL,;#-V@NI`.@XP!^9/Y5G?"O4Q
M9>*6M7;"7L10#_:'(_K3+>(_>J'0])UWQEH_AR\AM-0ED668;@$0MM7.,FME
M[B&.W-P\J+"%W&1FPH'KFO'OBY_R-4?_`%Z+_-J7X@Z_//'I^A0N1!!:Q/,H
M_C<J",_0=O>@3Q'*Y7Z':W'Q1\,03&-;B>8`X+QPDK^!/6MO1/$ND^(8V?3;
ML2E/OQD%77Z@UYM%\/=)TW3X)_$NO"PGN%RL*[1MXZ<YSBKOA"T\+>&-6EU"
M3Q7:W+%#'&JC8`">2>N3P*`A5J\RYTK'J-0W-U#:1&6=]J]!ZD^@%.BFCGA2
M:&19(W4,KJ<AAZ@UYOKGB/[?JTQ(D^S0OY,<8X:5O[B^A/4GL,#O6M*GSRL=
M,Y-1NCJY_$SC+00IY8;;N<DDGT`'4TR/Q5)'<K%>6F"^-J0Y9QGU'0?3K7,V
M]U*+E8(]LNH,-IV8V6ZC^$>A'<]JMEDD!L[)A)+("))A_$.^#V7U/>NWV$+6
ML<#KU$]SNX)XKF(2PR*Z'NIS4E<;X9NDLM2^Q0G-J_R%_P#GI-UR/08'3Z5K
MGQ(LNH26MEIUU>+!((YIH@-B-W')YQ7'.C)2:1UQK1<4V;=%8-OXNL)VU!62
M2+[`K,V['S@'!V_CQ^-%CXMM+Y[)5MYHS>-(J[\?)L&3FE[&HNG];C5>D^O]
M;&]16+8^(FU*=/LFF73VDC[5NR`$/OC.<<5/#KEM<:U)I<2.SQH6,N/D)&,@
M'U&1FDZ<UT*56#LT]S3K,U'7+>Q)C!$DPQ\HYQGH/<^U)XCU9=%T6>\9MK*N
M$.,A3ZGV'6O.K:^DFF=3+Y<RKON)F.1:H>WO(>_Y"M*-)3U>PJLG&.AV,GB#
M46=EB6'<O+*1\J#_`&FSQ]!4^G^*HYW9;M!'&@&ZX'RQ[CT'/-<U9W"7,!8`
MV^FPMC)^](_]6/Y"I)Q%?IYT@\JR@X"#N?[H/<GN:ZG0@U:QQ*O-/<]!!#`$
M$$'H12USGA[5]FD3O?.D:VR^8`HXCB.=H_2GP>)YIK5[UM&NHK,0M*LSLOS`
M#(XZC-<3HSNTNAV>VA97ZG045S?_``FEI_89U/[++N$OE?9\C?G&?Y<U-%XM
MLG9_.B>&..R6[9R0<*V,#Z\T_85.PEB*3ZF]16-8:Y=WSJQT6XA@D0NDCNN2
M,9'R]1FG:5KW]HWT]C+92VMQ"@D*NRL"I..H[^U2Z4E?R*56#MYFO17+^-[N
M6"#2;;[2]K:7NHI!=S(^PK&58XW?PY(`S64+L6T^A6^GZ]-J-M_;,L)<MR%"
M,?*+?QA3WK,U.]HKS3PYK>_6]*FN[^^?4=2GN([B(3*T*,I;$1C)RFT*""!_
M.MSQ1?1W>K:)8OJ)M])O6F,UQ!/Y8=T7Y4\P'CG)Z\XQ0!U]%97AIXI-`MF@
MU1M5BPP2\;K(`Q'/KCIGOBN1\3M87?BS4+?Q#JTVFVMIIZ36#I.8OF).^1<'
MYV!`&.?IS0!Z'17F6N:IJ5I/XKFT^\G>6'1[1XGQR,EMSA>QQDUI^!KK34U_
M4]+TR>[DAC@AES)=B>)]V?G4Y)4GN"?PH`[JBN5^)$SP>"[J6-V1@Z<J<'[P
MKQ9[^]="RWT^T'^&1LCZ\UM"ESJ]SFK8A4I6:/I.BOF4W^HA=WVVZV]CYK8/
MZUZ3\';FXN+C51//++A8\;W+8Y;UJIT.6/-<5/$J<N6QZC17*>%O%=YKNNZO
M87$$,<=@Y6-H\Y;YB.<_2NBOM1LM,@\^_NX;:+.-\KA1GTYK*4)1ERO<Z(S4
ME=%FBL^PUW2=5=DL-1MKET&66*0,0/7%<S;_`!!AF\;/I'G67]G8Q'=!SEGP
M/ESG&<Y%.-*<KV6PG4BK7>YVU%8,FLW,>HW\/GZ?(EM"\B0HY,P(&?F'I57P
M_P",K:_TP7&JW-I9S-(55-^W(&.>:QYD9^WI\W*W_2.HHJ">]MK6V^TSW$<4
M&`?,9@%YZ<U7M-;TN_E,5IJ%O/(!G8D@)Q]*=T:N44[7+]%4K76-.O1*;:]A
ME\D9DVM]P>]2V5_:ZC#Y]G<)/%DKO0Y&:+H%*+V9*\B1*7=@JJ,EB<`5C/XP
MTA7*K+(X'\2QG%9/C347-PFGHV(U4/(/[Q/3\JY<GOWKU\-@(S@IS>XG+L>H
MV>H6M_#YUK,)$Z''4'W':I]U>;:'J#Z=JD3ACL9@D@'0@UZ-N`.,C.<=:Y,5
MAO83LMF5%W'[J7<*9D9QD?G17+8JP\'-+35[UFZYXCTGPW:BYU:]CMD;(0'E
MG/HHZFBUW9"-2BN7TKX@Z#K&G7%_;2S)!!(L1::/8'<\A1ZGBHY_$-])(3&R
MPIV4`']37'B\93PEE4O=BNCK**Y>T\1W,<@%T!+&>I`PPK8U/4OL>A7>IP!9
M?)MWF0$\-@9Q1A<72Q*_=[]AFA17(6OC.YM>-=M88Q)8I>PR6C%O,#$+LVGG
M=E@/?-7!XVTU8R;F&ZMI$\T20RQ@.C(F\J>>I7D>M=W)(+G1T5DZ1XBLM<<+
M9B4C[/'.69<!0^<*?]KY3D5CV_CVW6T$EW:3-,IF>5;9-XAACD9/,;/0<?SI
M<L@.NHKFT\<:6^HO:B.Y$22M"UV8_P!R'">9C.>Z\]*J)\2M$DLI+I$N#MDC
MC5,+E]^=K9S@#@]2,4^278+G7T4R-_,C5\$;E!P>HIV:@!:*3-&:`%HI,T9H
M`6J$NJQ12.A1CL.":O"N?NP?M%S_`+Q_K03)V-#^V(>?W;<4?VQ%S^[>L.]O
M$LT.[YG8_*HQ6/-J-S+G=+L'HG`KAKXVG1?*]7Y&3J6.U_M>+/\`JWIT6J13
M3+$$8%CBN!^TW+L-DTOL=YKJ=-@%O-#&&9L."2QR2?<U6'Q7MV[*UAQFV=`L
MB,Q574LO4`\BF_:;?S/*\^/?_=WC/Y5Y%I7V\>*_B%_9>\WOE/Y.S[V[<>GO
M6;\/8O!ES?V2ZI)>6WB&&Z#AY9"$D<-PO],'FNNYO8]O:Y@4E6FC!'4%QQ3U
M=74,K!@>A!R*\#U'_A&/^%C^(O\`A*3<BW^T-Y7V<G._(ZX]J]C\)0:4GA:P
M&C>:=/,>Z#S2=VTDGG/N30(\BO2WAKXC/-<H66VOO./NA.<C\#7N5O=V]W;+
M<V\R2PN-RR*V017.>,O!%MXIC2:.46U]$NU)2,AE_NL/ZUYNWP\\86[M;1VI
M:-CR8[D!&]\9'\J9PKGHR:4;IECXG:[%K'B".TM)!+#9)LW*<AG8\X]>PKNM
M,\,M9^'=-M#<1QS10_O$<X^9CN/ZFLGPC\,?[-NXM1UJ2.66([H[:/E5;L6/
M?'I6!K_@#Q7<ZY=W"Q?;4ED++-YP&0>@P3QCI6%>A3KTW3J+0JE.K1FZRCJS
M6\?L='\-?9!<)))J$H5@AX"+S_/%<A_PCV?`7]O!6\S[;Y9_ZYXQG_OJK*?#
M?Q7)(JG3U3)QN>=<#]:]5/A>+_A"CX<5U`-OY?F8XW]=V/KS3H484*:IP6B)
MG[3$U)5*BMH>&0+<ZK=V5CO+L66"$'^$%NGYDUL:[8MX/\;8A!$=M*DT7NG!
M_P`174>#/AYJNG^(TOM6BCCAM"6CVN&\QNQ&.@[\UK_$7P9?>(I+6]TP(]Q$
MICDC9@NY2<@Y/I_6MC&-"?LW*VIR/Q4F2Y\16UQ$<QRV*.I]022*S_&5M)8^
M(H+IURD]O!,GN`B@C\Q71^(?AWKMY%HZ6_DSF"S2VG;S,;"">>>HP?TKL_$'
M@VS\0:);V,S^7<6L86&Y"Y*X`!X[@XZ4%NC.;D[=C#\1>&H/B%#9:QI6IQ1[
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MM6TJ^N#IEU:FSNI_.>.X1MR$_>VD'G\:?X9TN6VB-W=`B:4<`C!QZD=O8=A7
MF<NIZO8Z>2UY=R0:EJNU)/-;,+QSX*9ST9>WM7&Y.<FHETZ*Y4WN=K'X3%_/
MO2\&V&]D^T81@)$+!M@)ZX(Z]*NVGA.>"ZLI)+B)DMY;AW5006$F0`/IFN/M
M=5O-'V>)+B[N9+2VU:[M+F,R,P"-]PX]F_G5*Y>^L+K0X]6OV#75C+<SBYO9
M84WN^0"RY.0"`!5.51Z7_K4:PM).]CN(/"FI03:=!]KMFM-/FWQ2;668IG.T
M]JMV'A9].U>"ZAU*=X(8W7RWP22S9(SCIW]<UB^&-?M(?&6NV-WJ6//FMULH
MI)&8,/+YV9_"KNO1WEOX\T"<:E<FWN99$^R`XC7;&3GCJ2?6LY5*C=F^G;Y@
ML-33V'?$B*9_#T3P*7E2Y3RU'0N>%+?[()!/TKS"QFAG5X!/)'H]B^ZYN3]^
MZE/7'JQYVCL.:]TU"RBU'3[BRGSY=Q&T;8Z@$8XKPSQ+X>N-%O4M=5S8Z+99
M^S>6VYKINY7_`&V[D\`5>&DFN4W:4E9FU9WIU8_:)O\`1--M<*`O\(_NK_><
M^M:T5VMS&EQ+%LM4.RVMUZR-_4>I_"N/BNI)I;=K^V,%N.+#28L[Y`3U/H/5
MSR>WMT6E27%_=JJL)KIAL'DCY(%''EQ_U;H/<UU-V.&=%IG5Z-IHU&'4H+EF
M(N(]DSJ>-Q]/IC`_&K']EZU!HT^GWE_9-9):M&)?+828VX!/;BJ_BBW?0_AW
MJ)MY6@F2($R1,5*G(Z'M@5P^HZSK%G=R:/<:A<^?IVDW.9?-(\\$!HY/J`<9
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M!(?WH```]!WZUG.<W>+''#PB[KU-#QO<&T\%ZM<K%#*T-LSJLT8="1TRIX->
M1+XS\1V\B6PN;2&"U6WDA8::@6,R`9*@=,;CR.M>P>,IX+;P?JD]S:+=PI;L
M7@9BHD'H2.17F%K;^&-0MXA9^$(GO$LYYIK=KN7*20L`8QSW!R#]*Y3<HCQ3
MK,>HBZ\VR6^:_%J9TTZ(MDC[V\<GY34<_B[7IM'FA>>P:WB,SK#-I\?DGR]I
M_P"^CO...OUK3N(O!;Z>=4T[PO$^G>?#`;N:YF5(Y7&YF;!SM3@$^IJUJ.B>
M$[.]TRS?2=&_TZV>X-S)?3>02&``4YYR#0!V_B+4KC1OAO<:EI_EV\\%FCQ[
M(P%4G'1>G>O,+OQ)XBN[N5;^^AE2T^SO%+/ID<F/,QN(X[9[>E>J>,'M;+P%
M?-<627=M%;J#;;RJN,@`;NOI7G4=EX<O;"*6R\)M+="REN)+9[Z4,CQ2!6C'
M/7J1^%`%5?%_B,:H87U/;<S7<=E)(ME$V[=R,D=0`?UJ"/Q+KVEVL\]A>P6K
M!YD#1:=$BMY:A_F(`Z[B![U>N8?!7V.;4=.\."73TE@B6]EO)4C$T@RQ8C)`
M0$`GKDXJUJNA^&K&32[671]+WZC%+,9I=5E%N-A&,-WR#Z4`=/XVN)+OX5+<
MS'=+-#`[G&,DX)KQ>-@K@G.W/(%>V_$")(/AK)#&J(B)$JJC;E`!'0]Q7B%=
M^'^`\W%_&2MO#C!#!N0.Q%>E_!K;]KU?;_=BSCIG+5YK_P`L`XZJ`N?0UZ1\
M%_\`CXU;_=B_FU.K_#9EAOXB+_PZ_P"1P\2_]=3_`.AM6QXWU+1]+N]-N-0L
M)-1NLNMM;#!0YP"2#QGIBJ,?A5M.U*\O;#7KZT:\E=GV0(0W))`R>W-3:KHM
MCKVEV"7>I7<EW:G=%?JJAGR<]`<=N/I4R<)55.^G_`.R*DJ?+;7_`()SR-(G
MQ6TMSI`TAI%`:!64[A@C/R\<_P!*N6=G:CXT7$`MH?*6$L(_+&T'8IR!ZYK1
MM?#4`\16NMW&KWU[=6S[&\R-/F8`X7@\<=JFU#2],O?$D/B"TO[FSNT*K(8@
MK"7L`>>X!'X5;J*]E_+8A0?7O<ST_P"1Z\0_]><O_H*U7T2PLY?AQJ=S);1/
M,I8K(5!88QC![5NKING_`-LZCJHNIR;N)XG38N(^!GG/;%4[?PNHT]M,M]9O
MS:RCS&A2%/G![]<X.*\GV<^W<YO83NW:_P`7;KL8.H2R2^"M`C<M(OGR#83U
MP<`5M3:/J5SXETN_M]#&F0V[(LFV1.1GKQ[<5HW>D:)J&BVNE0^?&+=CY$D>
M"V[^+OSR>:6&R"W<1U#5[V]%FX989$10K@?*3@Y)'7FG[*5]AK#R3][7X>W3
M\?N.9\900:5XHD%G=M"E\@^U+'_`&/S?F.<5Z1I5M:VFEVT%E@VZQCRR/XAZ
M_C7+IHFD-;:DEW+-<SWT@$D[(H:-OX0.>#GM6YX9M%L-*%G'=27"0.54R*`4
M_P!GBG&$HN[1OAZ<H592:T?X&%XVL72\COE!*2*$;'8CI7,YP.?RKM-5\3VU
MOXAGT2]L@UJ+(W#3,V02`QV8^BDYKCI-4TV6VT^8V/V.:\65VCEN2(X@C;<9
M"DDD^U?3X/VOLXQE'TVVLW^2.J5KES0]/DO]5AB53L5@\C>@%3:IJWB"+7)8
M[>VTY[)IV52S-Y@&[;@^A/4>U6)/%D'AV[?3[/3K9PJP,56X/FW!D'\`V_-C
MWQ1;Z1-K6O7UW9F:&S%SY,LK7`!+(Q8E4VG@,3U-)M\SJ58I1MI?_A]P\D84
M&M^)IH99!8:8(HQP[-*2R84Y7')'S**JQ>,M:_MF'2YX])MVG17$LLDH0!N1
MWSD^E6[:VTM]/U)EFO772;8K;P23(R7%N7.#]WCYE/N.*AU#0]-MYQ#JMK/_
M`&A:1P/:"&=2)E=]B*7V@C#>HZ5WQ6'YG&4/ZTL]_-7Z*_D1KW/2M$,B2W]J
MY#>1.`&&1G*AB>2>YKYY^)&L7>K^-]2%S(62TG>WA3LBJQ''UZU[YX?NYFU;
M5;*^MU@O5:.9_+DWHZLN`5X!'W2,&O._B;\+[^\U277-`@-Q]H.ZYME/S!^[
M+GJ#W%?.*T*SYNR_)&VZ,R6-;3P5X;M8AA);=[E\?Q.S8R?P&*Z3P]</<:1&
M9"2R$ID]P.E8^CZ#KNJ^#;:TN=-N+:[TB0QKYR%1)"YSD9_ND'\ZZ*PLTL+*
M.V0[M@Y;U/<U\]G]6G["--_%>_R.&G3FL3*;VL6:V+>6(^$=22[BEFMXXI-\
M<7+LI7D+[UC@%F"J"23@`=ZZB"W_`++\/SF:9H&$;2/)&,LG'4#N17C9-"3Q
M',MDM3N1RN@6?AVXT=!>(P?58C%$WVUKEQ'&N_:&P-A7&<>HJ23_`(0][`VQ
M>]OFMPNKR289Y&.W*EFQW7C;Z55AT[PY,#<)XEN$OA.\\MTL:JTFZ,*P"A<?
M=(&0,YS4]I:>%1>P3'6G,=I9+9)\@3S%9=G+`9;Z'H>:^S?S&7=)U+PSIUBH
MMS>62Z^_FAW1@4>0X`#8PO)X[<UDE/!\-A:6]_+<02(DT;?9I)'\Z$2D/YK8
MY!;EL],FIKWP[HL:Z=>7FLWD\<,2+"_DJ0PB<%`.,CL#C&>.:6&V\,W$DMO%
MJ%V3=6=S"#Y?5'<R,PX]20/I1IOJ!<OSX9L)[ZUCCD:[0RZ@L+AEBE=8<$`X
MP5V=A659#P[=>'8[&RFN$2[GMXKBWED9-BR`X5,KEE/(&>N.HJS9:'X>U/7Y
M7@U.[>>Z2<!'C'`:/RV&XC.`#D#.!6S;>!;>%HGGU*ZNI(9(&C>0*"J0YV)P
M.G)R>M%TMV!0LO'EM8>'(KRYLQ';P6:N(+<L\BCS6B4<C&/E')-='!XDTNXE
M2%)V$KSBW$;1D-O*;\$'I\O.:RAX`T_^RY=/-U<%);/[+NXR!YAD#?7<?TI;
M#PU.OC:77+L`K%:I#&^_)GD`P92H&%.WY:A\CO8"1_'&EVJSF_$ENT=U-`BH
MAD,@B`+-@#CALT:EXTL+:\LK.S;[3/=3P)]UMBI*>#NQC..0#4G_``AUG]K:
MX^TS;F>Y?'&,SJ`WY;>*@7P-;1W5M)%J-TD,+6\CVX"[97A`"L3C/(`R!1[@
M:EM/&6A2&ZVW;$6N#(?+;&W=MW#CE0W!(Z43^,M"MQ"7O#MF9@C*A(VJVTO_
M`+N>-W2J%K\/["S2\AANI%@O!Y;HL2!O*+;F3>!D@].>U-G^'6FR_9,7$F+1
M3%$)(TD`@+;A'AAT'0'KBBU.^X:F_IFMV&K3W<-E*TILY/*E;80NX=0#T.,5
M1NG19;DLV`"<\_7WJ33/#\>D:CJ.HPRO-->D$QA5C0`9QP.">?O'G@51U"VN
MKHSQRK)$&;.(@6SUXR?\*QJ.R?)J3+8YVZNFN;AI6SECPN<X%0A<\OR?3L*U
M#H-PN?+!(]T()I\>A2<^:9![(G^-?-/"8F4G[NKZZ'+RR*VF6YGO%)'R1_,Q
M_E746Y!NDPQ/SCO_`/7JG%`;=-D,$B+CLIY_6K-J)3=QY24#>.H./YU[6$PW
MU>GRO=[FT%8Y31M&\1:1XK\7ZM!IVYKI2UCYC#;,V[('6LFYT7Q9XT\0Z;/J
M/AFVT<6DRR3W2G#2`$$^YZ<?SKOTU34K>25'LGE0/*1(P/&&.WCTP!3TU6_B
MMU,EJ\C&$N#M(WL%!V@=N_7TKK.@\_?2O%FC>.]<U:P\,Q:E!>RD(9V&W;D'
M(YKT/0KO5I]&MY-0TN.QN2#OMXS\J?,0,?A@_C4=[JNI+!8M!9-NFP\@4$]^
M5Z<9'<UI:?<SW=C%/-;^3(XR4W=.:!&=82:N==EFN(7%C<;EC4MS%LX!([;N
M3W[52A3Q"MQ$K><T<,DDH+-CS-P?:C>P./S6NIHI@<S;RZ_>1V\DJO`^X@D)
M@8R.JG\10VH>(V!5+3;*8P<-!\J_*.<YY.[/R^U=-10!@ZU'=G4=/VFX:!0W
MF&$/@ME<9"$=L]>*K7-]XFA@+);+(QVG(A^YG?Q@'GHGYUTXHH`YB35=:MGM
MQ=A(VGE*JBQ9/WE&.O3!)S5JQO-6_M."VGM9%MRAWNT?`."1\V?7BM:?_7P?
M[_\`2I^U`'+SWFO+JDSI#/Y,:E6`@RJC>.5&?G.W^9IVK'5[C1]/=HYXIV8F
M=8`^1\C;<A#GKCC/!KIJ!0!RTE]XDM],WBU=Y\JBIY0<C$>26(/.6XR*6:ZU
M^X$\?V>52LA",B%,`J_?//.WU'-=0.M!H`B@E\V(,4=""00XP>.,_2I#R*7O
M10!S-YH>E:C---<Z''OB;8DJ@J0,X)&.GKQSS5K3=*T_3GB-IHR0M+SYF"2"
M#R23STY'>MSTH]:T=1VL1RON48[Z=HHW:W(+2A"N#E1ZU&TDGE`'348>9E4P
M.`#RWU]/6M*BIYEV#E?<ADBA%NX\A&7EMFP88_3UJD)6N6M_.TU&#Y#,Z9V`
M'CJ*TZ*$[#:;ZF9O4*TYTU4E1UV_("Q4]",#K[=JMB17E7S(<,&8(2N<8[Y[
M9JQ1VH;78$GW"JFI06\UF_VFT2Z5>1&Z@\].,]*MT4D[:E,X\^#/#IE#+ILL
M?FA6D43ME\G&"3RV/3.*V+2*RTBWD6PTT1^4P0[5P2<XZ^G>MBBK=1O<FTNY
M1N;A626*:T\Y?+#["-P?GI3-MO/=JL^F+O:/:TC1JP7C[A/IC\*T11VJ>9=@
ML^Y2O$M[>*.?[%'*\.!$`@RGT/:J[+9/>RRR:3&TD:A_.,*EF;C`!QG-:HZT
M4*5@:=]&9ENMG%)#/%ID<$LVY681!60]P2![=>E6H'BFF\TPA)O+'S$?-M/.
M,^E6:#0VF"3[F=K^DKKN@WFE-*85NXC&9`,E<]\5D6'@>UT[Q>?$,%RX9[7R
M)(-HVLV`"_L2%&:ZBBI*.<LO"UQI7AO^R-/U"-"9I)&DFMED5P[%BI7/O^E9
MT'P^:P.G/I^J(DEE#+%^^M5D5O,?>Q"Y`7GH!T%=I2=J`,C7M$FUSPO<Z/)=
M*LMQ&%,XCP`00<[?PK/T_P`&+IWC>Z\1177[JY@V&UV\*YQN8?7:*ZBB@#EM
M/\+7VC^$4T73[NS,JRN[/<6V^.0,Y;!7/N!GVK+C^'5U9Q:6;/4+1I;%9]RW
M-IYD3&5@QVIGY0,8`KO:*`,+5_#\VO>&GTF^O%1Y"N988L`8.>%)KD/^%,6O
M_0:F_P"_(_QKTRCO5QJ2BK)F<J<).\D>:#X,VVTK_;<^#U'DC_&NC\'^"8O"
M,ET\=Z]S]I"@[D"[<9_QKIZ6FZLVK-BC1A%W2,*3PZTD\<IN,^3(\D0;=A-W
M4=>E,D\+I)%'$[1;8P@7"L,;!A>_O7044>TEW*]G$YX>%E5PZRJI6?[0N-PP
M_KUZ=>/<TR+PC%`VZ%XXSYJS94'[RYQW]S7244>UGW%[./8YY?"R+&\:O&%D
M9V;@]7'S'K5BVT2:UO!>1SQF<0B$NP8Y4=L9Q[ULT4G4DQJ$4<_%X7$36S+*
MA:UD,D1(/RDG)[\BG3>&VGDG=YU!N)5E?:"/F`V\<^G!K>HI^TEW#V<3`/AD
M9D(>)3+-YSE5;EN??ISBM#2]-73A<'=N>XE,CD9QGV':K_>BDYR:LQJ"3NCF
M=;T/3=1U*9KNTN9&D6(LZ-A?D)('3@?,<^U02>'-.:.`0IJ-M+`SE)H9MC@2
MMN89QR,]L<5UHH[UO'%U(I)-Z>?E;\A\J.8ET>QNGN#);WADF,>^X#_/&8A\
MKJ<<'Z=:D7PY:W,DMW#<ZI9"]+&:WBF*)N(PS%<<$^OK71FD-+ZU4Z/^OZ2^
MX+(Y)O#6C-%]GATR>W41-9.T'R%XSCYF..2,9S1'X=TMH9XKB'4;F2\4(\]S
M*6E0(<H%./EYY&.]==15?7*O=_>+E1DZ'I-MIWVB>.6ZGGN&'G374F^0[>`,
MX'`]/>M7%+WHKGG-SES2*$Q5&YT6QN7WO#M8]2AVYJ_16%2E"HK35P*EII=G
M9'=#"`W]YN35EXTD1D=0RL,%2,@BG44X4XTURP5D!372=.0@I86RXSC$0'7K
M2?V-IF2?[/MN<9_=#MS5VBM+L"K+IMC.5,MI"^Q"B[D!PIZCZ4U-)TZ.02)8
MVZN"2&$8!!JYWHHNP*\5A:02"2&UBC<9PRH`1DY/YU/BEHI`)BC%+10`F*,4
MM%`"8HQ2T4`)BLFZCUE+R9[)T:*0C'FMG9Q_"/3-:])0!B*OB0]9(%SR<@''
M3@?K1(GB(D!6BPI+;MPY.>!],5MT4`80M]?3;B1&Y5F'F=QVY[4^W3Q%]KA>
MX:W$9"B4+R,<]!ZUM44`8*Q>(;:)BLJ.%\QB'^9F.25`]L8J1?\`A(FB1]]N
M"5)*E1D<<"MH44`8Q'B!Y"Q\A4!RJ!N3QZ_6E@M-6,0,\P\TDEMLG')[5L4M
$`'__V3\_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>17
<FILENAME>g180971bsi001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971bsi001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``J`M`#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#V"XN8+2![
MBYF2&*,99W;``^M<M+\3_"T<I074T@!QO2!B*X7XC>(+C6O$3:3;LQMK5Q$L
M:_\`+23N??G@?2M>R^#S/9A[[5C%<,,[(H@54^A)/-!QRK5)2<::V._TK7]+
MUNT:ZT^\CFCC^_\`PE/]X'D5D2?$GPK'(R?VD6VG&4A<@_0XKCKSPQ-X"\.:
MK=3WZ3S7\8M(DC4J,$\DY[XS6%X2\&MXGBNIWOELH+<JH=DW;F/;J.@_G2;2
M5V)UJMU!+WCU"W^(OA>YN$@342KR,%4O$ZC/U(XJQK'C70M"U!;&^NRLY`+!
M$+!`>FXCI7'6OPFM!*)IM>$L$1W2".(`X'/7)Q7`Z[J/]KZY>W^,+/*2H]%Z
M+^@%"::NA5*]6G'WU9GT4TT:0F9G41A=Q<G@#KFL31?&FB:_?R6-A<.TR`L`
MZ%0X'4CUKD+GQ*9/@ZC._P#I,F++KSD'_P")%<)X9U'^R?$EA>[MJQ3#?_NG
M@_H:94\3RRBELSWC6]<L/#]A]MU&4I%N"#:I8LQ[`4_2-7L]<TZ._L)#)!)D
M`D8((Z@CUKC_`(ND-X9M&!R#=`@_\!-<WI?B&;0/A<PM'V75W>R1QMW48&XC
MWQ_.@N5?EJ-/9(]!UCQQX?T.X-M=WNZ=?O1PJ7*_7'`IFE^/_#FKW*VT%Z8Y
MG.$29"FX^@)XS7F/A7P1+XALYM3O+Y;&PC8AIG&2Y'4Y)P`/4U=D\$:`+V(P
M^,K$VP(+[W42=><8.*#)5JS]ZRL>RT54T_4+"_A)L+R&Z2/"EHY`^/KBL3QE
MKK:9:PV<`<W%TV`$')'H#ZG]!D]JJ,7)V1VWTN:%YKT$#^3`//E+;0!TS_7^
ME9Y\3W>UF6V@94^^^\A5_'N?H*Y*VO(Y(Y':8"V0[)IT_P"6S#_EG&/0?_7-
M:<,Z3VZ7%XH2VZ06ZG[WT]O4]Z[XT():HX)UIW.MTO7+;5%^0-&V<`.,!R.N
MWUK3KSJ8OO74Y#\Z\6L:C&6'0@?W1^M=:NOV]MH<=_>,=XQ&Z(N6:7H5`]<U
MSU:'*UR]3>E74D^;H;%%8,WBR"TL6N[O3KZW42*@62+#-D'I^527/BG3K::P
MB/F2-?A6C*#(`8X!/IS_`"K/V-3L7[>GW-JBL0^*].%FUSB8D7#6R1*F7D<=
ME'?K5JVUA9;.>ZNK2XL4@&6^T+MR,9X]:3IS6Z*56#=DS1I"0H))``ZDU3TK
M4X=7L5NX$D1"Q7;(N&!!P<BN<\;ZXUM)!I-N5\R?+.&;`('J>RCDD^@QWI*F
MW+E*4DX\R-6Z\11B3RK-5E;!.YC@8'4^P]S6>?$FH*/.Q`8!PTC*0N?1>[&N
M6M[V*2`SRNWV/=P>CWCCKCT4?H/>M2*=6B2[OU7#+B"W'''8X[+_`#KO5""6
MQP3K5+[G5:5X@@U$*)$-M([$1K(0/-QU*UK5YS.K!AJ4_P`\K'_1HR,9/9L?
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MJ,)UR2W>0'Y@@1CY3D?>*GO531=<FDU73KZ]U'4!=:A?S6[P+AK>,*S`1%2?
ME(`!SU_.I*/2:*Y;Q=?2M/HVGP7K6UKJ%Z8+FXA?:R@*2$#?PDD8]:T_#BK'
MIC0IJQU1(9I$6=B"P`/W&(^\5Z9H`UJ*XSQ7MU#Q;IFC:A>S66F2VLTY:*8P
MF652`%WCT!)Q5#^T+F#6=!%AJLNJQC2;QXY3P+EEV["0.I[9H`]"HKS#P?J4
M*ZUH$DFH:E-?:S:237),RO!(X&64J3E"I'&`/2O1[\E=.N64D$0N01VX-`%B
MBOG`ZQJ4O^KU&Y'J!,V?YU`=7U7/RZE>'_MLW'ZUTK#M]3A6,3Z'TM17@/@W
M5=1F\8Z3'+J%RZ-<J&5IF((]QFO5/$?BZYT3Q/I>DQ6L4L=\5W.S$%<MMXJ9
M4)*7*C>%>,H\S.JHI*H?V]H_F>5_:MEOSC;]H7.?3K6*3>QLVEN:%%<UXT\5
M_P#"+Z:D\"P3W+N`()),$J<_-@<XR*F'B"2Y\-VVIV4E@990GF":XVQHQ&2N
M?4>E4X24.=[$.I%-KL;]%<O>^*[BRUW3M.:"W*7<:O)*)#A<]<'H1[UT%M?V
MEYN%K=0S[>OER!L?E6:DF*%6$VTGL6**JSZII]K*8KB^MX9!U5Y54C\#1-J5
MC!"D\UY!'%)]QVD`5OH>]%T7S1[EJBJ\VH6=ND;SW<,:R_ZLLX`?Z>M3,P1&
M9N`HR:8[IE:^U.STZ$2W<PC4\*#R6/L*H1>+-(ED"?:&3/0NA`_.N)U'4)M2
MOGN)FSDD*!T5>PJH?:O;IY;#E]]NY+EV/60ZLH92"#R".0:-PKDO!FI,YDT]
MV+*%\R+/;U%=77EUJ+I3<&6K-#MPI=PIG-&*Q'8>#FEIJ]*R==\4Z+X;C5]6
MU"*W+#*1DY=A[*.:$FW9"-BBL"S\9:/J.DIJ5I,SPRNT<0==AD8=0`>M4I?$
M5^[DH4C7LH7/\ZX<5C:6%?+4O?L*Z.LHKF[+Q)*)`EXH9"?OJ,$?45J:QJ7]
MFZ'=ZE&BS?9X&E5<X#8&>M:8;%4L2KTV,T**Y6'QD]E))%K]K':$6BW<<ENY
MD65"0NT`@'=E@,=\U93QKHY""=KBUD9I%:.XB*,C(F\A@>A*\CUKKY)=@N=#
M161I'B;3=<ECCL9'=I+<7'*8VJ6*X;T.0>/:L]?&UK$US'=6\S317DT$<%LA
ME=TCQF0CL!GFCEEV`Z>BN=/CG1?M<<"//*C^2?/CA)B02_<+-VSTIC>/M`3[
M86N)`EFCNS[.)`IVML]<'BCDEV`Z6BJUA>KJ%E%=QQR1I*NX+*N&`]Q5C-2`
MM%)FC-`"T4F:,T`+5:[O8[-5,@)W'`Q5C-9FM\)!SCYO\/>@4G9#O[;M_P"X
M_KVH.MVXS\C<>X]_\*QF8!22X`"Y/(]/K6;<ZJ[2,L&`O3<1R>OO[US5\33H
M*\V8NHT=8=9@!(V-Q[CW_P`*!K,!_@;\Q7#O?7)8DW$I9NP8U=TD2SR-)/<2
M$1D;49^,GUR>:YZ6/C5FHQB]051L[:"YCGB\T':N<<FI"RJNYF`'J3Q7G/Q0
M)'PUF(8Y^UQ\@_X5S7CZYE%YX:@U=[I-`-G"7\CC<VWYN>[=/PKT#=:H]K$B
M,NX.I'J#Q1YB$X#J?QKR?4K/P[9_"769/#%_+<VTTD;,)),M&VY>#T(K/\#6
MO@2:^T9O[2OCKFY&,/F-L\T<XZ=/QH&9U\3H'Q#DENU++;7XE8>JEMV?R.:]
MW@GBN84G@=9(Y!N5U.017)>./`J>)@MY9R)#J$:[<O\`=D7T/OZ&O.ET#QOI
MF^R@M=3CC)P5MW)0_0@XIG`G*A)JUTS=^+>M17-_:Z3"X86H,DQ!Z,>`/P'\
MZW?"7AJYC\%V8!"RS.T[(W`.[&/T`K!\,?"^^N;J.\U\"&W!W&W+;I)/9L=!
M^.:C\9:)XOE\1W#V\-[-:G'V?[*QV(G9<`\$5C7HPKTW3GLQTJE2E4]ORZ]#
MH_$<=SX=\-7][(ZJ\D?D(JGJ7X_09KSG1/#YU30M9OP&W6$*-&!W.>?_`!T&
MGR^&O%TZA)M,U.5<Y`<,1G\37JO@CPTVB^%C9WT86XNMS3KG.,C&W\!4X;#4
M\-3]G3V'5G/%U>::MH>(F\F^P"S+G[.)/-">C8QG\JU_$'AR71=,TB[<'_3K
M?>_LV<X_[Y(K1B^'&NGQ$-/DM&%J)>;K_EF8^N<^N.WK7HOCKPU+KGA<6E@B
MF>U97A4G&X`8*CZBN@Y84).,FUJMCCO%.IC5OA=HMQNW2+,L4F?[RJ0?Y5SU
MS:RO\/["[4$QQ7\R.?0L%Q_*MM/!OB+_`(0"6W:Q?SA?"=+;(W[-NTG'U[5U
MOA+PF1X#;2-<M]OVJ1I&C)^:/.,?0C&:#3V<JDM5T,7PM:Q>*OAK-H%M=+!=
MPR$L#T^]N&1W!KD]?\#ZAX:LUN=0NK,!VVI&CDNY]ABKVJ?#[Q+H5YYNFK+=
M1@_)-:,0X^HZY^E16?@;Q;K]V&O(9X1T:>^<\#V!Y-!$HN247%W6AK_!Z"8Z
MOJ%PH(@6`(Q[%BV1^@-7?B?SK5FGVE[?=:L7E[0Q`_.P'=CD*/K7;^&_#UIX
M:TE+&URQSNED/61\<G_ZU5O&/AJ+Q/HIM'R'1UD&W@N!SLSV!K6C)1FFST*,
M'""BSRNROXYH(]3O8C!IT68["RSS+CKSZ=V;N>*VK6Z-PG]K:F_[EN(8QQYI
M'\('\*#UKC[A98;\WOB&%HY5/EVVDH"K$#A5P/N(/S;MZUJVUY<->?:-0"3Z
MFR@I9@!8[11T:7LJ@=%_.O4_K^OU9G5HWU1UR3S2.D\Q`NI5_P!'C/`B3^^?
M0`=!^-;%OHLNI>'81:S*DUO=">W,@.UBO][Z\G\:P-"MYM3NC'&QF>0[IIV!
M_>=\^T?I_>^E;'CF35+"VT2RT2\DMIYKHQC:?]80A8*?8D?K7/4G9I1W,Z5'
MFNI;%O5H]2N[.V;618VB1WL1&R1FWC.".G4YX%4[7P5?6[(S7$4C17<31Y8_
M+`A)`Z=>>E<LOB[4]5OI9DO+BWC?5;.(0DC]SN4B11Z?,#6IIVL:Q/J-GX6E
MU*X-[::C,;R4-\[VZ#<A)]&R!^%1S5(*RLC26%A)WEJS<C\*:C#!'-%-`+NV
MU"2ZA5LE'5L?*3U!XIUMX9U.Z^U-?70M/-N4GCCBD,R@KG@[NV3G%<;I6O:M
M+X.U34I-4O&NH[69HY&OD8`AL#$0^8$>M>DZ'?KJ7A^V>"^BFN?LJ>8X8.5<
MH.6`[Y[5,ZE2/8/JM-!X=TN[TJQDAO+D3N\SR`@8P"<_KUKSSXCKCQ/+]HD=
M+7[,DES*@^98@<"-?=WZ_0>E=AX)N-3DEUNVU34&OIK6_P#+$A4*`-BG"J.@
MR>E)X\\,IX@TR*7R9)WLG,OV:,[3<@`_)G_/>HA.U6\NIO""A%16QYQ97ZF*
M/6=2B58G&W3[$?=90<<CL@]?XC6Q:7/F(-7U1BRR?ZF+H9B/;L@_^L*XYF>.
M\;5?$"L]S(=MOIJ\,V.%#*/N1C@`=3^M;%K>3F\%Q?J+C5'7='9CA+51T:3L
MJ@=%_.O0V_K^OO.>K1OJCK4EF=TGF^:\G7,$9'$:8^^?0`=!^-:T&AMJOAE8
M;>?RY(KD36[NO&5QU'OR?QK!T6"74K@Q1L;B28[IIR"/,[Y'I'_Z%]*V?'$F
MJ:?8:-8Z)>O:SSW8B##'SG:3@^Q(KGJ3LTHO4SI4>:ZEL6M8BUB\T:1=6^P6
MB1RQ.KI*Q!PW.>/I@52F\$7K1ZBD=Q$4DXLU8G$:E][9XXKE;GQKJFI37US#
M=36\:3V"B`@?N7)(D7D>H-:_]MZREXWA1]1F_M(ZRJ"?C?\`9"-^1QTP,9]Z
MA2J05E9?TC66%A/66IO7'A*ZNFU7=<1Q&ZFBFMV&3AD!^\*?::5KHUJ75)HK
M..0V[1[%G<I(_&&(QP..U<MHNL:S=G6;B:]U%Q;2W:Q/]IB$2!0VT%#\Q(XZ
M5V7@C4WU/PCID]S=BXNY+=6E)8%B?4BHG4J16MG_`%_P!_5H)W7]?U<7P[HM
MUIMU=W-P+>!;C;BVMV9E4C^+)YR:;X\ECM_!6IW,EK;W7D0^8L5PF]"P(P2*
MIZ#<ZROCG5]/U/41=1I;131(B!$C#,P``]<`9-:/C5[./P=JCZA;R7%J(#YL
M4;[&<9'`/:L*K;E=FL(*$>5'D<?C/5[8K:QVVBPQ:<()X3]B*K$TNT;ASP1O
MY/?FB3Q/?Q:E)J4EEHRZBEZD/G?8,L9&'#[@V.G.?I5^#2O"5]8)<6NGZQ/)
M]ADN)(/[08.GDN`T9]QU'T%,N],\#QVC7MI:ZI=VFZW)N!J!5!/)]T,3P"HP
M2W;(K,LK/XNU>ZM+K2_LVC20^?*3`]G^[D=5\UF)W8!Z\^M>GZ1>"U^&\.HV
M=M!:LNGFX2**/;&K;2W3ZUP>H^%?#UI/IUC/IMX\^IK))M;6<1`)W+D8.17H
M[VUIIW@B2V>%A:06#*T2R[FV!#D!^YQWH`\>O?&^O:[$EMJ::7>1+8_;E6>P
MWA3S\HY_6K-SXXUS3I//:33EEL;0-;O'8`@1,0,(0W`)P/PJQIFE>%-4TJPE
MM+37#)=/+;+:F_P4*1[POT88Q]:9+IW@66Q^V)%K5PK6#7-XHN\F!5;:(W]]
M^1CV)H`AAUO4K+6+FYMX]&AO(FC)N(]-&XO*VWJ&XZ\_6O2/"6M:AKW@BXO-
M4,1NE,\3F$87Y21Q^5<5=>'-'M=$BU.YL=6_TVXBMX436%=9=^2"7'``([UW
M?AS28-%\%26=O:/:QA)6$3W`F(SG^(<&FMQ/8\"!*L2"0?4&I78[0Z,0N`#S
MSGWJ'N?K4D2[U*]?FR<>E>J^YX;[FWX,P?&6C-@*QNEX'<<\UW?CW_DHGASZ
MI_Z,K@O!;%O&VD$_\_*UZKXO\,RZOKMAJ4&HK:2V:90-`TG(;(/%8W4:JOV9
MV4HMTG;N='KHMVT*]%W<O:VYA;S9HSAD7')'O7EFN7'A^_\`"4KZ1X7GBCA*
MHFH&%5&00.2#DYKMX;:\OK.]L/$&KQWMO<Q;`L%HT;(3WSBL$>#KU=#DT,>(
M_P#0&<O'']C;).<\G&<=\"IHN,-WU\[&U7FGLNGD9WB6**?X4Z/?S1J]VI2(
M3L,N$^;Y<]<<5JZ_:6UK\,--%O!'$)/)D<(H&YBG)/O6G-X=T^[\%6_AV[O'
MW0`%)DB8?,"<'&.G.*ADT26Z\)0Z'=:PLLD$J^7*+9AA%&`N.YK.O+GI.*[L
MRJ4Y.,DEJU^)E:C;Q77B/PY!,@>)[2$,IZ$8Z5:$$6E_%2&WL(UMH74!HXQA
M2"A)X^HJY?Z"UQ?:=>6NJ+#+8P(BEK9FR5_BQCI4^GZ,D7B#^V]6U(W=UC$8
M6W9%!QCICTK@]G*^Q@J,^;;[2=]-D<OHB17=YJ[7.CSZK+(S`.H#&,DGGD\?
M_6K7T/P[<R^#=2L-6BDM@KF6`R_P87.1[9'/XU;@T.?2=0NKK1M9^S0W!RR3
M6K.!SGKCWJ6YTEKC2);-M8<O=S>;>3-"_P`XX^51T4<4E3EV"G0<5[RN]>UG
M?\3"\"A=8U>$:A<B7^S8O]%@89'7D_AQ^GI7I<B"2)XST<$'\:XV?PY96^K6
MFH:->?87ME".K0L0_;GZCK792.(XG<\A5)Q6D(RCHSKPD)4X.,M^_<\KNK>2
MSNI+:0$-&=IS_.H^O'>MN]\2Z)KFG:=>RZ?=)->77V10I`>,\<MV*_,#^-5;
M&/2KC6+FU7SI8K:22-V,T:%F0'.$SN(XQG%?5QJ34;U(M-;_`"-M.A;\/P30
MV.H:F$R(8&6,$XW-C/7TK//B+Q&&GCDT6VCEBX7R[O&2"!Q[<\5JVOC/3+[3
M#9FRDL+:6PDGC=9$DVHHYR%.0>>AZUE'0;H^'IKR_GO+*WA02Q;DC:1]T@D"
MC!X.[``/KBLH)<[=>*5VDKW_``L]?-#>VA6C\5ZY+:0W']AP1+,1LW7C@N6'
M`QCT/?UJSX9\6:IXCUAM,%I:VWDR,LKO>L6[YVK_`!'BH;BR-U9V-S'=WES/
MJMVYB@V)$UO,H^93R!@;,8.1Q46D:-8V?B2TUFPBNI=5:YFB;3]J(%=`1(S,
M20!\PZ>HKIE'#.E+W4I6=M]&K]WMH]7IH3>5STK3KECH<5PPY6(G&<],]_PK
MY:UO6;SQ#K$^I7LA>:=L]>%'8#T`KZ<\,WEOJ.A*L:2)Y+R031RXW(ZDAE..
M*\)\<?#C5?#FJ2R65G-=:9(2T,L2E]@_NMCH1^M>%3M"M.+T=S5ZHW_$2?V?
M+8:5"2L-A9Q",#CYF4,S?4DUTNEW+7FFP3O]YE^;W(K`:RO?$NC:7K$4+K*8
MA:W@=2OEO&,!C[%<5TEK;K:6L=NGW8UQ]:^9X@J4O9PA]N_X?\%G!0A45><G
ML35L-/;/X(U%=1,OV6*%UE,0R^S'./>L<`D@`$DG``KJ(K<Z=X=F\R9+9_+9
MWE==RQ\=2.^/2O,R6,OK',MDM3O1S.E:1H][I@759;M;G4X@EM)<7:2R>5'A
MP8V3A<8!(]11=Z?X1N-/:TOM7FO)I&74GN22TKJJ\'(&`I4$8[BJUOX:L866
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M<AL.R\C/KD#.*MV/A[3FUO3`GB,3O:>1Y,#Q'/[I>B\X"MR>G7O5M/AU*VGR
M6-SJXDB2UEM[;;;A3'YC;F+<_-T`%%TMV!8T'5;#0-.32XH3':VEU-;F26;+
M$(@D+`8YSGH.E:UAXPT+4;+[7#?JJ"W^T,L@*LL><;B/KQ5>+PBB7R7+798+
M>37)79U\R(1[?PQFL27P7=F]T"Q8O-%IV1->*JHCVX(*PL,Y+;E4YQCK4V@^
MH'37?B73[#4)K:\?R(X+9+A[ASA`&;:!ZYS3)_%^@PZ:E^=1B,,C,D><@LZC
M)7&,C'>H-<\)KK5W<W#7?E>?##$5V9QY<HDS^.,55O/!4TMX]Y9ZF+>=KF>7
M+0!U"2HJLN,]?ER#4I0Z@:&G>+-,O8-.\ZXCM[K4(4E2W+;B-PR!G&.>WK4Z
M^)=%>.21=2A*Q1F5R#]U0VTY_P"!<8ZYK`@^'<4&H6%T+M)1;0P12++&?F,0
MPK+A@`?KFE?X>K)#J2/J3L=3Q+<'RP`9UDWJXQT7MM[]>M-J'<-3>C\3:+*;
M01W\;->L5@4`[F(.#QC(P>N:DU@X$/S8^;UQW'O7/0>`C"VFO'>16\EI<M<2
MRV\)5Y"2,J&+'"D``YSFMK6II=\:K`ZJK?ZPG@].@'-1+E6PI;&!K%TP"VZ.
MV"H9CN."/3K6/DO]W('KZUH7&F2RR&0S>:QY^92*8--N,D$!0._^?I7S6)I5
MZE5RY7Y'+)-LI@!0<?B:Z/2H?L]F-S%6?EANQW^M5;;3HH)"TC&1EZ?*0!U_
MPK068Y/S-^OK7;@<)*F_:5-RH*VK,?XBZ?>ZKX!FMM/MI;J8W4;!(QN8@=33
M-?UK5=*T[3M,?P<VM636,8DRN=L@7!4C!KI9+V6ST^":-6<-<8<`<E=I/]*C
M'B*:6YCA2V:+`?S`>2<`_=]LCK7JG3'8\TL/!^N0>`?$<KZ9+!+J4D9M[%.6
M50^>GL#CZ"M7PGJ&K:>=*TZ7X?%&B*1/J#(`R]BY^7/ZUZ!;ZX+B_AM1;-F4
M,V]6R$QG@^_'([9%5H/$<DFI&W-H[))*L:%?X..=Q]?:@H=8ZI?3:_(DL$@T
M^;<ELY0`;DZGUY^;KZ#'6J<>IZT;V.W8/L%VSF01_>ARP"?7(Z^F*ZGO13$<
MO!KNJ7\$<D=N+=_-V8P6!^[P?3&2#3V\27R.J&Q4OM/[L!]SXW99>.@VC\ZZ
M6B@#GM9O[Z/1["8R_99)G7SC&V`H*$XR5..<=JCFU_4+5)"MFL\2*PC<%MS;
M0AW'C&#N/3TKI110!R\7B74'MC<2V4,$0V`R,6(&=WS<#[ORC_OH4Z3Q+<0Q
M12FW!\XH0"&Q@JI.TX_VCU]*W;^..:T=)45UXX89'6K"*%0*H``&`!VH`P=<
MUB\L[^WM;9`=[QG:%)>4$G<%XP.@SGUI+?6KR^T;4IUB$<EO`6C>-6QOV$E<
M,.JGK70#I1WH`Y+2M<U(!E8&ZB4NYF8%OE6,-@%5&XYR.G'3FGVWBJ[N&@#6
MB*)96CW`-STP1^?Z5U5%`&1H6H374)6[+"9L,BLN#MV)GMZM6O1VHH`PM>TS
M2+F6*6\L0]Q)\BSQ?)*@]F'-8L/@CPW!/+#';731Y8^2)>&*]V'4^Q8FNVP#
MU%&!UQR:UC4:5D3:5]S,LFL;)(8;&U$4<[':0,;L8Y/<TZ6:UNY(FDLQ/+!<
M$1Y`)C8#[P/;BM'`]!QTHP!T%3=;BM+N95OIVCW%Q.5TN!6\X3%S$!YC#HX]
M2#GFI98;"UU5;@64?VNZ&QYU0;B!C@GJ16C28'7%+FU'K;<YR'3O#T<,L\>@
M0*7+1,JP#<Z]6_#%7K.'2M(>:+3["&V#*LC>0@7S,G`/'UK5Q1@>E-R3%:7<
M@M8K6-YWMXHT:20F8H!EFZ9/O@"K%)@#H*6H99SNN>&]"OKU)Y[5H;V<X^UV
MV%E&./O?C6-;>`-`A,@\V\:`[F9,KB3:>2Q^\QSZ_E7=%5)!(!(Z9'2D"(#D
M*`3U..M;1J22LF0[WW,RP&FZ<L4%C;;%G8X91]_'\1)ZTZ[?3[IH9+FT\^2V
MN/W0*99)`/O`=N*T=B<?*/EZ<=*`BCD*`>O2HNMQ>]W,5-$\.W5W=J-+MS+)
M(LLS&+B1@3AL]R#G\:LW-GI5MJT>JR6,9OI!Y0N`GS@>F?2M+``X`%&U6ZJ#
MCID4<VI6MCFTT3PLEQ=7BZ+`)HW82.(N79L@@>I.3^=6=,TKP_HTWGZ7IL%J
MT\);S(DV[E'./_K5M[5'\(_*DV+_`'1Z=*;E<7O=RM!!9M>RWT4"+<R(J22X
M^9E'(!^F:J^*-)EU[PU?Z5#*L4EU%L5W&0IR.M:FU0<A0">IQ2U#*1Q^D>!V
MTGQI+K45Q']DGM2CVVT\3':&8>QV`_6G:9X3N='\*W.DP0Z;=/<7<LS1W$9\
MID=LX('.0,#\*ZZBD,\X7X;WT*:65;3;H63W#M:7*N8%$AX1.IPO;-=E<V%W
M=>&+G3G6WCN)K5X5$61&I*D#&><5J4M`'G]CX`U"Q\4:)J<5S$+:UMHUO(03
M\TR1^7O7CN/Y5I:1X4N-&3Q))%:V,TFJ732PQR9V,A`^5^/7=^===10!YD?A
MYJS:+<P+!I\2S:C#=II@E<V\:H"&4$C/S$]ABNRT:PO(-$DT^>QL;!/+9(H[
M1RR+G/J!ZUMT4`>0_P#"FM3SG^UK3_OAJ5?@YJJ'*ZO:#M]QJ]<HK;V\SG^K
M4^QYEH'PKU#1]>LM1DU*VD2VE$C(J,"0*[C5=-NKNX=[>8HDMN8)`&P<$YR#
MC@UJTM2ZDF[LTC2C%61SUOH=U;L'&UW`B!9I.2(P0,\>_/TJ*+PY=0"U$<A_
MT5F9-TQ)Y_#M_P#6KIJ*/:2#V<3D_P#A$YRMLKRN_P!F)V%I^3EMV#QSS4J^
M&[D2P2%E)@G>9/WF,EB"0>.>E=/13]K(/91.8'AJY$<L?F?++;B!CYOS!1CH
M<<9QTJU/I5_<"PWF,M8_=8ODOQCGCK6[12]I(/9HYU=!NDTB;35(\N602;FE
M+%>0<#CI\M13>&KF=;A9'&V=PY59<;2.>..Y%=/11[60>SB<S/X<NK@7(9U3
M[0Z,2K\IM]..?QZ5T4JAK=U8D`H03^%/I:3FWN4HI;'"VWAC2@8GCO;H[$B`
M4QC[R,#NQZL%`./2K$&@V5KJ-U?6U](+><O.\1MHV(,F0=KD;@,G.,UV&Q!T
M4#'3CI1L0_P+Z=*['C:KO=[^G^0<J.+L_"^AV,*QI)(L/V3[!<XB`%R&Y#$C
M^(>HJY-X<D;3OLFJZW<W]E`Z2-$T*H65<X4LN"><'\*ZG:.F!00",$9%1+&U
M9.[>OR_#33_ANP<J.'?P_8*Z2:=J=U8K;SF]@41"01,4VL!NSG.2<'N:F30;
M6!(6M-7N8M1AFDN&O3&K&4R#+Y7I@@#CM@5V6U1T4<>U&Q/[HY]JIXVH^OY?
MCIKUW#E1FZ#I,.CZ;]GBF>=I)&FEF?&Z5V.68XX%:6*``.`,`=A2UQSDYR<I
M;LH8\:.A1U#*1@@C@UE3>&[.1]T;R19[*<C]:V**YJN'I5OXD;@4+/1K.R;>
MBEY!T=^<?2K4]O%<P/!,@>.0;64]"*EHJZ=*%*/+!60&,OA+04VA=,B`3.!D
M]_QI9/">A2NSOIT99CDG)Z^O7KQ6Q16O,^X%"31=/ECAC:W&R`,(U5B`N[KT
M-5U\*Z(KHZZ>@:-MZ$,WRGUZ^YK7HHN^X&?'H>FQ7BW:6BB96W*V3P<8X_`G
M\S5_%+12O<!,48I:*`$Q1BEHH`3%&*6B@!,53U-KM(X6M$+L)1O0`?,O?D]*
MNTE`&#)J&ME6:+2D^4@A2.6'/OQVI[7NM*&8Z9&<`[549W'''?CFMNB@#`,^
MNOMQ9E<$D@8&?0?_`%Z8M[K_`)3AM-&YRQW8'[OIC`SSWKHJ*`,/[3KCPVS-
M:"%A,PD1?FRH4XSZ9..E(-2UK[0L#:;%YA!.1G&,XSFMVCM0!AG4-:3<3I*,
?<G;L^O?/K[4CW6MLZH+`)O92SK@A!QG'ZUNT4`?_V3\_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>18
<FILENAME>g180971bgi001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971bgi001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``R`M$#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#V:DILDB11
MM)(P5$!9F/0`=37C7B;X@:OKVH-9Z-)-;VA;9$L`/FS>Y(YY]!095:L::U/9
MZ*\$-MXST4K=F/5K;)X?+MD^XY_6NB\7>,->AT/1[2262QOYX#-=^7\CXR0O
M^[G!)%!DL2K-R35CUJDKP6%O&]Q"DT#:W)%(-R.C2$,/4&M[2-7\6:#H.KWF
MJ->)%Y(2V-WG<)F8`%<\\#)/;@4"CB4]XL]<HKQKX;^([V'Q4EI=WLTL%\&0
MB60L/,Z@\]^"/QK1^+&O7*ZE;:1:W,D4<<?FS"-BNYB?E!QZ`9_&@I8F+I\Y
MZI17(_#37)M8\,^7=3-+<6<AB9F.6*]5)/TX_"N)N];U-?BP<7LP5;]8`F\[
M?+R!MQTQB@J5=**EW/9**\Y^('C^XTVZ;1M'D$<Z#_2+CJ4S_"OOCJ:XF/3_
M`!C=Q?VDD6KR*1O$P=\D>HYS^5!$\2HRY8JY[Y2UQ'PUU+Q!?V-TNLK,\43*
M()ITVNW7(YZXXY]Z[:@WA+GBI!56;4[*!MLER@8]`.3^E<UK7B4S7DEC:2*L
M<6?,<G`P#@L3_=!X]6/`K-CN8G@\Z8NL$G"`_+)<>Y_NI]./J:ZJ>'YE=F-6
MOR.R1W5M?VEX6%M<1RE?O!6R1]:GKS^YC-LJ7,W#K\UO;1DHJ>C-CG\.I[UT
M_A[5IKR,VE\R_;HD#N`,?*>F?0^H]Q4U*'*N9;!2KJ;L]S:HI,C.,T5SG2+1
M29HR,XSS0`M%)3)YH[>"2>9@D<:EF8]@.M`#G=(T+NP51U).`*H2:[I\;,#,
M3M^\0IPOU/:N/O\`Q(VH2/-([0VT;;0!USV1?5\<D_PY]:42`%(YXE:X)'EV
MH&5BST+#^)CZ'\?2NR&&NO>.2IB'%V2.WM-1M+Y`UM.L@/3MG\ZLUY[=1R6E
MP)(V:?4F.%<'/E'T7U;]!76Z%JG]H6SQ2NKW-L0DS(/E+8ZC^7X5G5H\BNMB
MZ5?G=GN:M%-\Q-^S>N[^[GF@,I&0P('7FN<Z!U%-W*<88'/3FD,B!PA=0QZ+
MGF@!]%-#*20",CJ,U4U?5+;1=)NM3NR1!:QF1]HR2!V'N>E`%VBN3E\9WUCH
MVH:AJ?AVXM#9VRW*+YH=)58]-X&`P[BI;SQ=<)J<]GIVB7&HBRCB>\:*10T?
MF#(55/WVQR1Q0!T]%9^MZQ;Z%HMSJMTKF*W3<44?,Q/`4>Y)`J#1-6U#4)+B
M#4M&FTV:$*PW2"2.16'\+#'(Q@CM0!KT5C>)->;0[6V%O;?:KR^N%MK6$OL5
MG;)RS<X``)-9[>*M1M(+`:EHIM;FYU1=/=?-RA#`GS4;'S+QW`H`ZFBN4L_%
MVH:CJC?8]%\[25O6LC<B<"7<IPTFPC[@/'7/?%=50`M%>8WGQ;N;6ZFA_LF$
MB.1D!,QYP2/3VJJ?C/=J<-H<0/H;@_\`Q-:JC-[(Y_K-+N>L45Y;8_&"YO-0
MMK4Z-$HGF2/=YY.,D#/3WKT/4=;TS2'A34+R.W:<XB#G[YXZ?F*4J<HNS1I&
MK"2NF7Z*2BLS06BJNHZE9:3:FZO[A+>`$*7?ID]*CEUK38--CU&6\C2TE`*3
M$_*V>E.S2OT$Y);LO45GMKNEK-;0M>Q"2[4-`N>9`>A%7Z5P4D]F+1124#%H
MI*#P":`"BN#UOQ+<7L[0V4SPVRD@,APTGOGTK+M]4O[2420WDRMZ%R0?J#7I
M0RZI*-V[/L3S(]0HK*T/5QJ]EYC`)-&=LBCIGU'L:TZX)PE"3C+=%K4=2U'1
MD^M38+$E%(.E&:0A:*CEFC@C,DKA$7J6-9K>)+!6P/-8?W@G%8U<12I?')(#
M6HJM:7]M>J6@E#8ZKT(_"F:CJMAI%L+G4;J.VA+!`\AP"QZ#ZUI"49J\7=`7
M**KV5_::E:I=6-S%<P/]V2)@RG\14^:H!:*CGGBMH))YG$<42%W=C@*H&23^
M%$,T<\*31.'CD4,C+T8$9!%`$E%)FC-`"T4F:,T`+129HS0`M%)FC-`"TF1Z
MBCK7/WB9NYS@GYCV/O[4$MV.@W#U%&X>HKF655!9AA1U)!XY^E4)-4MHS^[4
MR].0<#MZCVK&I7ITOC=B74MN=KN'J*,CU%<)_;2)M)M3QC_EH.>GM[?K6GIY
MDD,,LD)B)==JYR0/EP2<=ZFEB:=5V@[B51/8ZBEKB(?&]V/B!J^AW$,`L-/M
M&N/,0'S#A5)[X[FL?2/&WCSQ,#J>C:'8'2Q/Y>V23]Y@$9_B&2`?2N@U/3Z*
M\[U_QIXIA\=S>&M`TZQNF2%95$Y*DC:"><@=ZZOPQ<>(+G37?Q'96]I=B4A4
M@;<I3`P>IYSF@#9HHHH`YKXA32P>!]1:$D$HJDCLI8`_H:XOX/VEO)J>H73J
MK3P1HL>>JAB<D?D!7J&HV,&IZ?/8W*[HIXRC#V/>O#R-<^'7B0L!M89568$Q
MW,?^?Q!H.*O[M2-1['O%>#^*[E_$GCNX2$[A)<+:Q8]`=O\`/)K:U+XN:E=6
M+06=C%9RNN&F\PN5_P!T8&#]:J>$-&N--MI_&.H6LC6UA&9+>-N&G?H#_NC/
M7_"@BM459J,=NIZ!+J-YISBR@Q##;@1QKL!^4#`KD/BAK4MS8Z7I\@VNP:XE
M`XS_``J<?F:8?B_J+')TBS/U=C7+ZGJ-YXR\31RO&J37;)"D<>2%'3C]37!A
M\+6I593G4<D^G8Z,5C*56DJ=.-F5!'=Z)>V-TZE)"L=U"?5<Y!_2KFI3W/B[
MQ;<36J%I+N0F)&[*J\#\A79_%?1$MM.TN]MTPELOV5B!T7'R_P`C^=9_PDTP
MW.OW.HLI*6D6U3CC>W_U@?SKO.#V353V70C^$^J?9?$DMB[82]AX!_OKR/TW
M51O/^2L-_P!A9?\`T,5#J<,GA3XAL8U*B"\66(?WD8YQ^1(J:\5O^%L,H4[C
MJJD#'/W@:!W:BH/HR#1X4U3XCQIJ`#K+J#F16Z,0Q(!_$`5TGCKQ;XHTOQ)+
M9VCO9VB*ODE80WF`CELD'OD?A5#XA>&+W1-=?7;!7%K-)YWF1]8)<Y.?0$\@
MU-%\7=36Q$4VG6LUP%P)BQ`)]2O^!H*3Y.:$G9WW,4?$/Q9$X9M48E>=KPI@
M_7BO9)+^63PNVHB,B5[+S@B==Q3.!^->-Z#H>J>.?$#7-QN:)Y-]U<D84#^Z
M/?'``Z5[E);1O9M:@;(VC,8"]AC'%-;G1A>=W;>AXA!?1Q1237IW6T,N&4-_
MQ^7`'W0?^><8XS_5JW(;YK7;?ZB5>_F4-#;L,")>S,.PQ]U?Q-<WK=G_`,(K
MJTC7\*NUE^XTJT?E64<^>X[C)SC^)CZ"I+.ZDTZ9;G4PUUK-T0\-HXW,I;H\
M@]3_``I^)XXKUU9JZ_K^NII6I7U1V<4[VX6XNMTM[-AH8FY(ST=AZGL/QJ_H
M8:WUR%0Q=RY^T.#G<Y!^7/?`R3[US=I<R0SR[[@2:B1NNKAFW+:`]>>[GIQT
MZ#GIU_A:RWS"Y$;)%`I"!NN3U)_VCU/IP*SJM*#N<M.#4T4=';2?[1F_X2!G
M&L_;#L\XOTS\FS'&*S+/[=;^9;PF4C6Y)+?.3^[99<$^WR$UJ6'Q*M=0LA<'
M2WCG%[%;>4T@)V2,560''(R",>U2>'O&B7-[;6MS!.%OIKK9<32@A6B;E``!
M@;>16?M9*[<?Q[=C5X2Z6NWE^9G:0)XYM#2$N66>]5-Q/)`^7/Z4W2[NTMYM
M+:6V6XU62ZVW?VAW$\;[NH'3;C\.E6A\3/,:S$>CQ)]LA>>)KF^2%2BN5!RP
MQDXSBNCT77DUC5=3LS9^3)IK1HS[PP<NF[CCMT]Z4JTM;Q_'S?\`F)81K:7X
M>G^1B:;<7S>,X)[ZRO(YKB*4,K`;(U!&W'/0#J>N6K1\?3RP>%I1$_E^9(JM
M(>D:]2Q]<`$X[XQWJQJ'B46'B73]&.FW+B\8K]K("Q*=I;`/\1^4\=JG\3:.
MFNZ!<V#J6W`.$!QO*D,%/L<8/UK"4^:<9-6.FE3]FFKWN>1VFIFV6VG6)OM4
MJA=.M"-S0QD\2L.[N>1ZDY]*W(KO^R\V\;^=J<AQ-(IW>43U13W;U/X"N.>\
MN](NGD9&E\1Z@V&55RUFK<!%'_/0CC_97`ZGC5TZ=M)F6PM`+K6Y/E8QD,MK
MZJ#T+^K=%^O->C;^OZZ&5:E?5'7QE[4BTB_>:A*-K8/$(/5<^N.I[5?\/;XK
MR6*R;*^0ZHW:208);Z`X`KFK*:)(I+>"?>H(6[O$Y#$_\LHO[Q/Z_2NOT5?L
M&G7>L20_+;P-LC4_PJ"2H/X=>Y)K&L[19STH/G2,[PR="6.%=00C7O,;?YZM
MYIDR>A],?A61I,-U%90Z;$LGEZZJ@MS\A60A_P#QVM[3_B)9ZE9Z?<IITB2W
M=TUL\;.-T)V%P3Z@KC'UIOAGQO!=16L%U%<J+BQDODN9Y%8N%<AUP``,8S]*
MCVLE=\OX^NQI]3NEKMY=[;_(S=&259?#HA4AE>]"9S@'G&:CL;JTM(K`RVD-
MQK#786[%V'\]6+<,OL!6C%\27GDM8H="VR7-H+M1/>QP@(6*CEL#)QG'O71:
M-KT>LZEJEH+0Q2:9,L3.6#;R5SQ1*O+5RC^/F_\`,2P;2TE^'DE^AA(UD_CJ
MV?3Q$W[R3SOLRN)`<<F4G@KG/Z5T^MZ3!KNB7>E7+,L5U$8RR]5ST(^AYJAJ
M/B>/3O$EAHW]GW+M>OM^T[=L2G:2!G^(_*>!TK=KEJR<K:=#JI4^2_F[GC][
MXLT^_P!)U'1]5\27-Q)=P?8X?(TN18U*'YGQDEF/?!P*K:[K/A[6GOC8:K=0
M0ZC%$;@/I4LA5XQM66,J1@D<'.151?!FL&:.Y@FT>9+:\G"2#4P%+2G[A^7A
MNG&:9_P@_B*:VAE631F2XLVLXIQJ`S-Z$$+ABH4@=\#D\5B:G4:KXW\/:WIE
M]I-W?7WV6X@C$`CTV020D8.\G^(%MI'3T[UT_@74;C7+&?5Y-:_M&.5A%&B6
MQ@2+9U(4DG))R3G'I7EW_",ZI/#-="[T-H4AAMI)5U90J%"A7+!>I,??UXZ5
MZ;\-K*XLO#$@NKFSN)9[R:9GLI1)'ECD@$?RH`Y_Q5XY\-ZL8+:*XU"VO["^
MW6LZ6+2+YT>05Q_$,$@@>M9P\7:3?P6!O-6U6^N+?4EU$N--?80H(\M%S\J\
M^I[UE/X/UK^T'NX%TR>.TU:6X60:FB@,[+A&&#@_*!CKS4<?@SQ)]GLIQ'I;
MQ0QR6B3?VDG[PNI0)N`YVDG`Y/.,T`69]4\/2:I;R0WU^EE%J!U*"%M(=I48
ML&D57S]PD9Z5ZGX;\6:9XJBN9--,^+601RB:(H0V,XP:\?C\+:R\'E$Z1)]A
MLFM)RNK1CRPV06;CCD]Z]`^&%E=VT6KW%Y<6$SW-PA'V*Y695"H%`)'?`'7K
MUH`\DU&9HM:OL'*_:9?E[?>-5GV*%9D/S#(7/`J75O\`D,WW_7S)_P"A&H8\
MM&Z]>F/KFO5MU/#FO>;+>CJ/[<T]E.1]KBSZCYQ7IGQ7_P"0CH'_`%V;_P!"
M2O,]((&NZ<B]!=19]SO%>I_$^PO;N\T:6TLKBY6"1VD\F,OM&5/;Z5"=JT;^
M9T4[NC+Y'>W+RQVTKP1>;*J$I'G&YL<#/;FN$UB[\7:5H<NJ3>(K);F)0\EB
MMNA"9/*ALDG&:WXM?EUN"[LK+3M3L;EK=S%-=6QC0-C`YSUR:\TMM#EB\.ZA
M9WGA74)]:9RR79B+*J\<AL]>O3.<UC0IV^*W3L=56?\`*;?B[4K[Q!\-[/5W
MF6&)V"SVRQ@AW#8#!NH''3WJ^MYJ>B_#*RNA>1S._E>5N@7$<97A<'.<>M0#
MP_J=[\((=.CM)%O(W,GD.NUR`Y.,'OBGW*WVH_#*ULUTJ]BN;62.%XGA(9MH
M^\!W%+$->Q<8]&S"IS<KEK?E(-:ENKK7_#,T;QK=2VT3!F7Y0Q8\X';VK;L=
M;UBQ\9KH.I7,=['*F5D6((5X)'`^F*R=2M+Z#5/#=W_9]W+':6L1E$4)8J0>
M1]?:KMG;7VL_$!-873[FUM($P6N4V$X4C@?4UYBO<YX.:GI>[:^ZVI'9^(->
MUVXU*6UU*VT^&TSY<3QJQ?K@9/TZ^].MO$.O:QX/FU"SF$5Y8R$2[(P1*F`<
MX/0C/Z5GZ9H\>E:E?Q:YX>NKY6?,,L,)D&,GICUR/RK9::]T[P[.NE:`]I/?
M3%+>*.,EE3`&^3L#_P#6IIOJ.#J-7G)];[W\O0;HOB35O$^HVD5H3:V]O&&O
MI`@.]O[HSTSC^?I777X=M.N1']\Q-M^N*X71=,U7P?XCBA\F:[L;N-1,\49*
MHWJ<>A_0UZ`S!$+,0JJ,DD\`5I2;W>YV81S<'[2_-U/)5/3MQ2GI71:SX>0S
M+>:;/!)%=-\D?F@;B>R'.&^@K*@TBZFO6MG:&*102XEF4%%'4D9S7UL*].<>
M:YO9FCX9NUTVVU"^FE6*"&--[R?=7GK5UO'VD;"\>J:>ZJ<$F7&"0<?Y^M6?
MLUC#X8GMM,FBOFC9'E\IED+$,"21G'0=#Z5POV!KJT7RM)<6LH5+[RQ&1`&\
MWS,-G'!=2/P]*Y:=*AB92G4NM;=%I;S_``&VXZ([#_A8.D#&=5TPY':8C'/3
M\L_I4UMXWT^])2TN[.>4(7*1R%B`.I.!P`*XZ>UN8H+47&EM8KYSAHWVKO3D
M*P&<-A2O?/%,\&:=K'A=]2LM36.WTZXMI!!-*$3SI2`%`)^;IGCI6LL!A?92
ME%ZK976NO2R%SRN>IW>I6MAI,NIW$FVVAA,S,.?E`SQZU\\:]\0O$GBW65AM
M;V>RMYI1';VUO(4`R<#<1R3S7N6NZ1<:OX!N=*APMQ-8A$!/\848&?J,5\U:
M;*VC^(K26ZC:-K.[1I488*[6!((_"O'H0C>75HML]:U+Q!/IFJQ:.)Y+BRTY
M1;NTK%FD<??D)/.<Y_"MO@C(.0:X[Q#92?\`"5WD$8WFXG,D1'(97^92/;!K
ML(T\N-$SG:H&?H*^4X@I4HRISC\36OX69PX6I4G*:ET9-;W$EK.L\38=3^?M
M6MXK6XO-(TV^LX4E%K?07;H\RQC8N<_,Q`[UB5J^)]*6Y\)VD$JW9DMY8Y4%
MM;?:,.N2-\?\2^H^E9Y%.7M)1Z?J=R,4>&]6FC.H/8I/:7VH27<^EVEV$&UH
MPJ'>"`QW#<<'&3GG%)+X3\526UI;-?/B:S3[9,MR=R3Q;C&`>^=R!CWV9-*+
MOQ9';+$VF7=M+<V]D8HK.,>3;E93YPX^YE,9'O[5#J5EK]]8ZS#-_:]PD-[#
M/%,FZ)I$$N61(S_=7D%>#@=Z^KN^Z&;;V>LVO@#4A=VPFU/4%G>>,W"A(3("
M/O,<!57'Y&LV'PYKJZI9RQ`RA&M&@OX[O$4,"(HDCV9^;=ANQ!W`Y&*;>3>)
MY];O!:VVII:M;W,020%T8"']TPS\H);L.<Y!J6&#Q2NH0W/FZB$BN;&,6XP(
MC$8E\\D8[-G/H:2NNP%.3PSKFGZ6\J71L[BXL;B*XFFO3@RM,IB7).`2N5!'
M3--N-#U2RLM/_P!:LT=W)/':WES&D"(`FXL`^<`!F!!..>.:@O8_%.IV&JQ2
MV.J>5*D4B0."[1RK<`D(6X)"<\?+Q5M[?Q'=VLL9@U&:T;[>D'VN,><8S``@
M?C(R^X#OTJM>K0CT*&[MKDL(+B*4H%+!'!VAAE<X]1R*FKS.ZTG6GLQYEOJ*
M0VESIKJEL,.46)1+@#EBIS]#6UX?N=7N/%][IT]W-)9Z2SOYA8'SO.P8T;_<
M&\?E6+AI=,=SL$D25=T;JZ\C*G(ILMQ!`8Q-,D9E?9&&8#>WH/4\&O-H=,\3
MV^CM#:_VE9^197D\4<'R[[C[0QC!XYRISCN*L7EMX@O?$]L]Q!J4DD&J++$-
MG^B)!Y)"M_O;R<]^3[4_9KN%ST6BO-K#_A,SH]UOFU#^T6,`BC>)@$GWG<2S
M?*8L?>`XQC')ITS>,7_LK$NHP'R!YKM$SG[3YOS[PO5,8VY^7;[T>S\PN>D"
ML"[7-W/\F?F/\.?7_9-0^%VU4:KK,>H&[F@$^Z"XN%,:D$M\BH>@48^8<-Q4
M>IW&)+EK9//D#XPBAL=>O']:QJ-03;Z$SV,G4[KSIC$F/+0]1CYC^0K/W%ON
M#_@1Z4%&Z2`J!_#C^=21PR2G;%$[GT52:^1JU)5:CD]6SD;NP@@\VX2,`LSL
M%]ZZFW0++"`F`"O\/^[_`+-9VG:<8&6689<XVKC.WE?4=>:T8%`FB^7^)?X?
M]W_9KW<OH3IP<I[LU@K;G'Z>(#\;O$`N0#!]@;S=W3;M3.?PKEM<@L?!DEOK
M'@KQ9YR32C%FDNX@=1D#[R]OF&>17KL>F^'#K=Y?M:V\=_.&MY9'?#2J%&X8
MSTQC\JSM*\)>!;>[2_LM+M4D23$3NQ*[LD#:"<=5->B=1P7B.&/4/BU*MYK#
MZ$'LHV:Y1]A0^6/ER2.O]*],\%06MKHC6]IK[:XJ3,6N7D#D$X.W.3T_K4&M
M^'/!VI.^L:K86MR\F$,Q8DOC@`8/)K4T+1]&T6UDM]$MH8(&D+.L39&_@'//
M7@4`:=%%%,1'<3QVMO)<2MMCB4NQ]`!DUCW^I:9>^&&U*]L/M5L,;[=T5V4[
MMI&.F0?Y5K7EE!J%L;:Y3?$Q!9,X#8(.#[<=*A72+&."6W2!4AEE$K1KPNX$
M'@=N5%`'.06O@NPO;EAI5K!]E=%$S1;E8LI;Y>O0`YXXK8&NZ;/.]C,N$;*9
M=,QN-Q7KT`.._K2GPQI1@$*P,JJ000YR,;N__`F'XU8_L2P^?]SPY!8;C@X8
ML/U)H$HI;(P8=&\#W,D:1:9:,\S[47R&!)QG.,<#!SGI2V$?AO2=7NC;:3:V
MC6>5>X&W<.`>%Y;'S`9K=L]%L[&598E<R*"`SR%CC`&.>P``%(VBVKS3R%IM
MMPVZ2/S3L+<<X]?E%`N2*Z%>ZU;0KR#[+>2Q213J=T4R'&!G(8$<'Y3P>>*A
ML=0T#2[46^FI'!'CS%C2(H&X!/)&,X(//."*MR^'M-EN#.T)WMNW88_-N)//
MXL<?6H9/#D$NI-<R3.82N/LXR!G:%R3GKA1VH*LKW'/_`&%J=V]Q-#;S3Z=R
M9)8N8NO.2.G!Y]JJ+>^&Y=3;4WMHUNXSY8N7@(?&T'/3(`##D^M:-MH=C:&Y
M\N-V%TNV57<L",DX_P#'C47_``C>G[2&\]BQ^=FF8LZD`%2<\KA5X]J!60S5
M=>M]/O8[&:`RB5%8_,O(9MH`!/S<]JS7TOP1+<I*VG69>60HK>00K,#@]L=>
M*W+S1K2_N!-.),[!&RK(55U!R`0.HS4<GA_3Y)8)"D@,'*8D('WMW\Z`<4]T
M16^LZ7%;P+8(I@<A8Q$FP#+*O`XX^8<UL5EP^'M.@'RQN3NW;C(2<Y4_S5?R
MK1C011K&&9@HQECDGZGO0,R=?\,V.O*DLB+%?0`BVNQ&&>$GN`>#^/3J,&O/
MF^&^JZ>\KV%]!)YA(FOS-_I+YZ@%N(\]R,D_I7K-4XM+MX4"QEUP^\'/.<8_
ME6U.K**M<3;Z'%:)X!N8?*6]NH+>WB8,D%N=V#_>+'JQ_O'IV`KN;:.UMK:.
M"W*+&!M0*V<_XFD73[=&1E##8FP#/'U^O)_.DCTZ&)($4MB`Y0YYI3GS[LG7
ML<BOPXL/(T@1ZJXDTV8DR*B_OQYGF!&&>QZ?C4MS\.H)?#R::NJS020WDMU'
M=K&-R;\[EQGIAL5U']EVGEH@0@1G<N#T;^]]>*LRQK-"\3YVNI4X]#0ZDNXT
MY=3D;_P1!<7NGW-AJD5K]CLA9Q1O:QSJR@]<-QFK%EX8N]-UVZU2W\0;([R6
M-KJ`VR$2%%"X!S\N?;UK=33+9#"0&S#G9D],G)H&F6ZQ-&H959@YPW.X=_K[
MT<_2_P"`KS[%?4M(CU/4=,NS<%&TZ=I0@`.\E"N#Z?>K3J%;2-)?,0L#N9CS
MUSC/\A4]9ME*_4Y+Q+X$@U6::_TN=-+U*<!9;I8]Q9>AQS\I(ZL.>U<6GP[U
MVSB:TM+5(K63Y97BN5\ZZ'HSG`1/]E0??->NW$(N+>2%B0'4J2.M5#I,1C2/
MS'PJE>QX)R<>A]ZWA6E%6N)N71')Z'X&NHVCDU.:&&.($);V_1!W`/;/=N6/
MJ.E=?>64=SI,^GQ,L230-"I`R%!4C./;-$NFQ2^?EW`F4C`/W<]2/K@4IT]"
M5.]@5B,?``R#42GS.[8M4]$<BGPY2._T:\AU(*;"!(IU$7%PR(55^O!PQ'>H
M[KX:M-X8TK2H]7,$^G++&;E8O]9')G>N,\9!]:[%=,@1H2A=?)Y0!NA[GWST
MJ>X@%S;O"Q*AQ@D=:?M)76HTY6.0U7P*]UK<6H6%Y8QI'9):)!=V0N%"J<@@
M$C!Z59T_PQJVE^(+S4;;6H%MKZX6:X@:UR3@`$!MW'Y5NII<*20R!WW0J0N<
M8YSS^M`TN)83$DD@!D$F2<D-W(SZT<_2_P"`KR[%?5M&.J:AI5T)Q'_9UR9R
MNW._*,N/;[U:M0):".7S$D899F(.#G../TJ>LFRE?J>)V&CZEIKZ+)%8SM;:
MIJJR7*^6W[F6*X;:Y&.`R'_QVNCM/"]NOB;Q%9WJW1T>R@>2SC2,XB-RI,QC
MP.2,$`#.-Q]:]*I*0SQRZ:^?PQ<:?%NN]/L+VR^RZB--:-V4-RK1X^?8`.<<
MYKTOPQ=17.E@1W9NBC'=+]C-L#S_`'"!6Q10!X5+87FF0K=06\KV^LZN8KE0
MI_=RQ76Z-\>A3</PKKH/#T2_$;4+&224:1!&=5C@"?*MQ("C$'V^9@.Q->D4
ME`'B4S^1X4U_0=-:'5=.@T]6AU"*T,<J'S5Q#(<?,>_KQS7HW@J^LYK.2"'4
M;*\F!W,;2R-N`,#@CN?>NGQ10!\Y:IH^J-J]ZRZ9>%3<2$$6[D$;C[5!%I.J
MI("=*O2O<?9W_P`*^E*6NKZR[6L<;PD7U/G32-(U1==L7;3+Q5%U&23;N`!O
M'M7NVKSO#<0`AC$T<F=LI3YQC;G!'!YK5I*SG5YFG8UIT>1-)G*6UQ>,D;74
MZ*WEQB2-9V(W[\.0=W39R/K3(;K4,P"9XP//(D*7#X\OC!^]P>6]>0.QKKZ*
M7M/(KV?F<7)=ZL8HB@A60R.)0URQPF1L(^;KMR#[U,+F^,D?[U0OVMA)F=N(
M,C:1\W)Q774E/VOD'L_,Y/[5>A)?G7?]GS&/M#;3+[G=V],=.]32W+'^SRDI
M&_\`X_!Y['9\O0?-ZUTU+2]IY#Y/,Y);F\&BR,\B#4!(`JI<.59<C)Y;KC/%
M-NKJ_"SBT="RN!$7G;#KSD_>ZXQ^-=?24_:>0O9^9R;W5^LTOD,KXN$$(\]O
MF3)SU;TQU]QCO70ZM%)/H][#$NZ22WD5%]25(`JW39(Q+$\9)`=2IQ[U/M-4
M[;%1C8\UT_POK<-SH\$UH1::3<0R0?O`>'(:7//\!!'XU+IOA[5[.RU*QGM+
MB2>2"Z42B*#RY6?=M/F?ZS)R.#]*[E-(@154/(0JE>O/?_'^5#:3"5=?,D^?
M;DY&>.]>G+,IRNG;[O/U\VPY$<(?!NK)::A`(UEEGTV&.%HT2%#M<-)"X7JQ
MQ@,>Q-:FIV5[K6G0:98>'ETNWDG#7:W2HD;H@R%/EG)R<#\*ZD:9`KJZM(&6
M0R9#=6]_S(_&I;FT2Z@>%V8*Y!.#TQ6<LPG*2;MIKZ;+:]NE_4.5'"PZ=JUO
M-I+:KH3ZI_9]M<6CA/+</\R^6X#D<%1]:99Z!J.DK8R7^BG5D737MO(C9'^S
MN9"P7YB!C:0N1_=]*[8Z1;G)WS`MMR0_7&,?RIW]F1@NPED!9B_!'!R#_2J>
M8.UK+\?/STW>P<A6\,:?=:7X8T^QO&#7$$"H^&S@^F>^.GX5G>(?AYX:\37'
MVK4+#%R?O30N49OKC@_C73`8%+7G2J2E-SZO4JW0Y_\`X1"PAL+:WM0PEM(O
M)AFE.]MG92?3^54&T#45;:(58>H<8KKZ*\S%9?1Q,^>=[^061@Z9X?,,JSW9
M5F7E8UY`/O5S6K*_OK.--.O?L<Z2B3?S@@`_*0.H/%:5%=&'P]/#QY::&<Q#
MHWB>*!8/^$@4J@4*YC!8@#!R2#DD\T1:1XICRO\`;L(0LY_U>XC/3DCMGIV]
M>U=/25T\[`Y[4M&UJ[OY);75?LL1V!`'8G@'+$=,Y/0<''-5K;P_XAC:;S=<
M)22$*H#N2C#)&"??&3UQ75T4<[`QM#TO4M/DF:^U%[I9$0(A8ML(SG!/X#\,
MFMCFEHI-W`;@U%;V=M:"06UO%`)7,C^6@7<QZL<=3[U/12`3!HP:6B@!,&C!
MI:*`&-&LB%)%#*PP0>AK%G.EQW<\4S26YC(XZ!LCJH`Z<X^M;M5I=.LYI3++
M;1O(2&W,N3D=*!-)F&T^@EB'GER.0"A)88!R..>HH-SHL83;)/\`.^T`+C(!
MP6QCIQ6TNF6*$%;2(8&.%[<?X"D;2-.9BQLH23WV"E8.5&+]KTD='G)#*JX8
M'=R.>G3IR:>E[HD=S$%N93D\,0<;@0-O3K6PVEV#@!K.$@'/*"D32=/C962S
MA4KC:0HR,'-,.5&-<-H<MQ,;KSD9IW3)R02,!CQT%,C_`.$?CV$7D^\'EF!R
MV=V0>.X8_ABM\Z=9EF8VT9+L68E>I/4TR'2K&WB2*.V0!,$''.?7/XF@9BLF
M@_8[>P2>0"(AT"\$AO4XQC'6M'0OL"13PZ<&,2R9+'N3V]>,8YJTFE:?'G99
MPKD8.$'(J6WM+>T0I;PI$IZA!C-`$M%%%`"T444`%%%%`!1110`4E%%`"T44
M4`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110
M`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!
M2444`%+110`E+110`E+110`E+110`4444`%%%%`!1110`4444`%%%%`!1110
C`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`'_]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>19
<FILENAME>g180971cci001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971cci001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``V`(`#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#U;6-7M-#T
MZ6_O9-D48Z#JQ[`>]>1:U\3==U&9A92_V?;Y^58^7Q[M_A5[XMZI)-K<&F!B
M(;>,2$=BS=_RK1^'7@BQNM-36M4A6X:4GR(G&550>I'<UFVV[(X:DIU*GLX:
M'&6OC?Q+:2[X]8N'QR5E;>#^!KNK?XCW-QX)OM1>*.*_MW6%2/NLS=&Q^?%=
M;J/A+0=3@\JYTR#`Z-&NQA^(KS?XD0:?HD-CH&EPB*(9N)1G)9CP"3^=%G'J
M2XU**;YM#`/CGQ.22=:N!GT(_P`*3_A.?$W_`$&[G\Q_A76?#C2=,32)]3U2
MUCG,TOEPAT#<#J1^-=C';^&))`G]DVRYXRT"XKFEB*49<DII,JEA*]2"FF['
M#'Q[K2^!/,EG(O);GR8KG&&9`,L?J.F:G^&_B_4;G73I>I7LES'.A,9E.2K#
MG&?<9K)^)M]%+XC33K9$C@L(@@1!A0QY/`_"N9TF_;3-7M+]#@P2J_'IGG]*
MWO9F#JRC52OL>Q?$;Q'<Z#HD:6,OE75U)L5QU51U(KF?AOXNU*YUW^R]2O9+
MF.="8S*V2K#GK[BLKXGZNFI^(XX87W0VT*XQZM\Q_I7,:3?MIFK6E\AP8)5?
M\,\_I3<O>*J5W[:Z>B/=?&>JW.C>%KR]M&"SH`J,?X23C-<7\,O$VKZCK<]A
M?WDEU$T1D!E.2I!'0^G-=)\0Y4G\`W4J'*.(V4^Q85YU\/+P:=J]]>G_`)86
M$K_B,53?O&U6;5:.NAW?C3X@Q>'Y#I^GHMQ?X^<L?DB^OJ?:O-KKQOXENY"\
MFL3IWVQ-L`_`54TRRN?$FOQ6QD)GO9LO(><9Y)_*O3[Z?P9X#CBL)K!9YW3)
M_="1R/5B>E3K+4Q<IUKRO9'(Z!\2=>L[R&*[F^WP.ZJRR#Y@"<<$5[2#GGUK
MRA/$WP_CU-=1CT.X6=3N7"#:#Z[<XS7:^'?'&D>);I[6T,L<ZKN"2KC</:JB
M^[.BA.WNN5SSSXL6,D'BI+L@^7<P+M/;*\$?RKK_`(9>(+2]\/1:8TBK=V8*
M^63@LN<@CUK;\5^&K?Q/I36DI\N5#NAEQG8W^%>*ZIX>UKP[=XN;::(J?DGB
MSM/N&%)WB[F4^:C5<TKIGT!<W4%G;O/<RK#$@RSN<`"O`?%6K_\`"0>);F^A
M#-&[!(1WVC@?G_6J;W6JZJRP237EV>R%F?\`2N_\$?#RZAN$U;6(@C1_-!;-
MU+=BWI]*3;EHB9SEB&HQ6AUNE^&Q;>&]/LPWERPQ#=D<%CR?UI\FCBSC>ZN9
MU\J%3(V!C@<UX]J]]XD.K7/VV:^2?S#N4%@!SV`XQ5&2YU:5"DDU\Z$8*LSD
M&N*K@L-5J>TE'4ZHYC.G'V<5HA9'FU[7V89,M]<<?\"/^%;/C_0DT+Q$(H4"
MP30HR8'<#!_45=^&FA7%WXFCOI;:1;>S4ON=2`7Z`"NJ^*^CR7NC6^H01-))
M:.0^T9.P_P"!KL2]TXHTG*E*3W/*+:";4;^&W4L\D\BQ@GD\\5T'Q`T--"\0
MB*%-L$T",@`[@8/ZBK?PRT66^\3QWKPMY%FI?<5X+=`/ZUUOQ7T>2^T:WU""
M)GDM'P^T9.QNOY'%'+[MQ1HWHN74S9M4_M/X,.6;,EN5@?\`X"PQ^F*YGP+9
MM?WVI6B<O-ITJJ/?C%3^'K/4KGP-X@BBMI'@/ENGRGE@?FQZ\5>^$UI<'Q+/
M<^2XACMV5G*D`$D8%&[16LYPOV.9\,:H-!\26=],IV0R;91CD`\'\J],\4^"
M8/&=Q#J^FZE$A>,*21O5QV/'0UD^.?AY<27<FK:)#YGF'=-;+U![E?7/I7`1
MW6JZ4S0QS7=H?XD!9/TH^'1AK2O":NC6\4>$5\+HBS:K;W%Q(>((U.X#U/I6
MI\*+*2?Q4]T`?+MH&W'W;@#^=<]I?A_6O$-X%MK::4L?FGESM'N6->U^$_#5
MOX8TH6D;>9,YW3RX^^W^`IQ5W<="GSSYDK)%[4+^:S9!%IUS=[NIAV_+]<D5
M3;6KIEVMX=OV![$1D?\`H5;6**T/1:;ZF%'JDL1S'X9O4/JJQC_V:I/[<O/^
MA?U#_P`<_P#BJV*R=<U.[T][*&R@BEFO)_*'FL54<$]OI0)IKJ,.M71//AV_
M/U$?_P`52?VS<_\`0N7_`.4?_P`552#Q?#M,EZ$MO)619XAEV#JP7Y2.",FI
MF\7Z?'=2PS)/&J+&5?RB=Y?.``._%+0GF7<F&MW8&!X>U`?3R_\`XJ@ZW=D8
M/A[4"#_US_\`BJH_\)>D-Z%N`#;;92SQ1,63:P'S#M@'DU?N?$E@EM(\,Z[P
M9$0LIV[D7<<X[8I@I+N-36+F,83PY?J/11&/_9J4ZW=G@^'M0(_[9_\`Q5,D
M\4V,=O*P9GDB502L;;#(V,(#CD\CBF)XOTQ;>-[B1E=MPD5(V(CP<$MQP,\9
M-`77<E76;I%"KX=OU'H!&/\`V:A=9N4&$\.7ZCKP(Q_[-2:WKD^F7%FD447D
M7!^:YF)$:],#('!.>">*3Q+XB.@6\#QPK/+,Q.PMMPBC+-^`H!NW4D_MR\_Z
M%_4/_'/_`(JHY-4EE.9/#-ZY_P!I8S_[-6Q!,EQ`DT;;DD4,I]014E!5GW,5
M=:ND7:OAV_4#L!&/_9JNZ??S7K.)=.N;3:.#-M^;Z8)J[BC%`TGW*/\`;%O_
M`')?R'^-']L6_P#<E_(?XT44$<S#^V+?^Y+^0_QJAJ?]FZNL(N5N5,#[XVB;
M8RG&.H/O110)MO<K?V=H:PK%'!<1A8VC!1N2&.3DYY)/>E@T_0[=HC'!<`PF
M,IEL\IG;W]S110*R&7&E:%<,S-'=J7+EMDFW<'.6!YZ$]J#I6A&YEF,%S^\5
M@8]_R+N&UB!G@D=Z**`LB)M)TUKN=B;A;255/DHQ!$BXQ(.>#P*<VBZ"R*IC
MO."V\^:<RACDA^>1GFBBD*R+FI1Z7JJ1QW*W0C08\N-]JN/1@#R.*BDL=#GG
M\ZYMIKE@K*HF.\*&.3@$\444QEG3CIVEQ^5;"ZV!%15=MP4#IC)XJ[_;%O\`
CW)?R'^-%%`TV@_MBW_N2_D/\:/[8M_[DOY#_`!HHH'S,_]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>20
<FILENAME>g180971bmi001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971bmi001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``K`M`#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#UG5-5LM&L
M7O;^=88$ZL>I/H!W/M7GU]\8E68KI^D%XP>'GEVD_@`<?G7/?$G7I=6\3262
M,WV:P;RD0=W_`(F^N>/PKJ]!^%.F+IT4NLM--=2*&:-'V+'GMQR3[T'%*I4J
M3<:?0N>&_B=8:W?16%W:O97$QVQG=O1F],]0:/$/Q.L=$U673HK&6\D@.V5P
MX50W<#UQ4:?#C0M!O6ULW%RT-D#.L#L-H*C(R<9/2O,]'LY/$WBF&"9FS>W!
M>9AU"Y+,?RS03.I6@E%[L[S_`(7)!_T!)?\`P('^%;=I\1M-NO#5WK!MY8VM
M&"-;D@EF/W0#Z&LS_A7?@TOM%]=9)Q_KA_\`$US_`,0-/TWPU8V>A:6K@2L;
MF=G?<SXX7)_.LX5(5/@DGZ%S^L4DY5#L_!OCY/%-W-9S68M;A%WH%?<'7OVZ
MBK?C/QA'X4LX66#[1<W!(CC+8``ZDFO(?"&J?V1XIL+HG">8(Y/]UN#_`#K6
M^)VI_;_%TD"MF.SC$0^O4_SK0S6)E[%OJ>G>$/%,7BK3&N5A\B:%MDL6[(![
M$'T-9WC3QV/"MU;VL-D+J:5?,;<^T*N<?G7%_"C4_LGB22Q9L)>1$`?[2\C]
M,T_XN_\`(R6O_7J/_0C04Z\G0YEN>I:?J]M?Z+#JP;R;>6+S29#C8.^3[5Q6
MK_%RRMIVBTJQ:\"G'G2/L0_08R1^5<WXDUN6'P+H&BPN56:W\V;!^\`2`/IG
MFIO"W@K2YM!;Q#XCNF@LN2B*VW(!QDGKR>@%`2K3DU&';4W-+^+UI-,L>J:>
M]JK''G1/O5?J.#C\Z]$1UD171@RL`01T(KQ^?3?AK+=))%K-W#"/OPA&(;\2
MN17I&A>)="UC_1-)O$D:!!^ZVE2%'`P#U%!K1G+:;3-FL;4O$,-M(8+?]Y)N
MV$@9^;^Z!W/\N]-\7:S_`&)H,MP&*N_R*P&2N>IQW/H/4BN`M;J5YGMUD6&:
M-,W<Y.5LXS_RS![L?XCU).!731I*7O,NK*2CH=4^IZC<2,L=TQD7EPK[8XO]
MYAU/TX^M%KXAU&&8H'%Y$G,TTX$:H/;`_GDGTK&L[A;U3'`3;:;;X+R/U8]B
M?5CV':K3R#5`+:W'DVT?S,6Z*/[[>I__`%"NMTXVLT<'M)IWN=KIVI6NJVWV
MBT?<F=I!&"I]"*MUQ.@7OV?5D6'='8L?L\:'K(YYW'W[GTR!6N_B*ZN-1N+/
M2-*:]%HVV:5IA&H;T&>IKCG0:DTMCMC7CRIRW-^BN=_X2Q4\1IH\UDT98JIE
M\P$*Q7(&/TJ!/&T<ES?QI8N4LXGE5_,_UH4XXXXYJ?85.P?6:7?R.IHKG6\5
M-*;."QT]KF\NH!.8S(%6)#W9C5MM;>UTAKV^M1%*'V)!%*)#(W8`CUI.E-;H
MI5H/9FO3))%B1G=@JJ,DGH!5/1M2_M?2XKWR3#YF<QELXP2.OX5SGCW6)(/L
MVEP`%[@[B&.%./[WHHP6/L/>DJ;<^5FBDI1YD6KSQ(]Q*T5DP1%&XN3C"_WF
M/8>@ZFL\W-S-']H6]GCA!QY[$[G/HB9P/\Y-<[;7D4MOY\\K-IR2'8?NO?2]
MS]!Z]A@=36K:W!FC74=0^6`_+!`G&_'91V4=S7H1IQBM$>=4E-O5FG9>(;ZT
M'G7/-@N0#,VZ60_[)[G]!75V=Y#?VD=U;MNBD&5.*X5PNI%KR[.RVB^7"\9]
M$0?YQ6IX5O9OMKQS':MV"\,2_=C5../0=OPK&O25N9;FM"L[\K.MHKFX/$>I
MZI-.VCZ2D]K!(8S--/Y?F$==HQ1%XL+>*6T:6S"1B3RA/YF<OMW`8Q7/[">N
MFVIO]8IZ:[Z;'245R4'C=KB?4%2P'E6MO)/$YD_UH5L=,<9J?_A*[BX%E!8:
M<)KRZMA<.KR[8X4/JV*;P]1;H2Q-)[,Z:BL7^U=3&EFY^QV9F63:P%X/+"_W
MMV/TJQH6K'6=.^U-;F!@[(5W;E)'=3W'O4.G)*YHJL6^7J:$DB1(7D=44=68
MX`I/,3"G>N'^Z<]?I7&>./LLGB3P[!K10:*\DOG"8XB:4+\@?MCKC/>LF7^Q
MUB\*KH<TTFGC7F$1E)('#9"9ZIGI69H>DF6,2B+S%$A&0FX9(^E/KQQ[W3+.
MYN+S5K07&MC72CN+OR;B!=P$6P=2FT]!QC-=SX[U!I/!^M1:9<[KJV15N%@;
M,D2D@MTY!VY-`'3QRQR@F*1'`."58'!IQ(`R3@"N2\(Q>$X=4N%\-2J7-I"T
MZ6[9AQSM)QQO/?OZU/\`$9;QO`6JBQ\PR>4-PC^\8]PWX_X#F@#>@U&QNHI)
M;>]MYHXL^8\<JL$QUR0>*6?4+*VMEN;B\@B@?&V62555L],$\5Y^S>#GL=;/
MAI5\X:"PF:U&+?9M.T-CCS/KSBLQGM89?"\NKQ6LNGCP[_HB7S!;=KG"Y#$@
M@$KWQ0!ZTK*ZAE(96&00<@BHKB\MK-0]U<Q0*QP#*X4$_C7/?#J\MK[P5936
M=H;2`-(B0^<90@#D<,><>GM6)\8'":-IS,,C[41_XZ:J,>9V(J2Y(.2.T_MS
M2/\`H*V7_@0G^-']N:1_T%;+_P`"$_QKYQ:-9(RX/F#/3&"M0>4=NX)\OKBN
ME8=/J<2QE^A],P:GI]U+Y5M?6TTF,[(Y58_D#5JO#?A2`/'$7`_X]Y/Y5W&M
M^)]6LOB+8:-!.BV4_E[T,8).<YYZU#H/FY5VN=$:Z<.9]['=44A(`))P!WK`
MD\=^%H96B?6K?<IP<9(S]0*QC&4ME<W<DMV=!16#KWB:RL/#4FIV]_"/-C(M
M91\RN^.!6-X$\7S:[IMS%J-_$=13<X41[=L8`^;`XZU?LI<CGT1#JQ4N4[>B
MN+?Q!>Q>&-0OH-;M]0F@9`CQV^P1Y/0@]:N:+XRTYM)M#JNIP)>R)F08QCDX
MSC@<5S\Z,EB:;E9NVE^AU%%5KK4+.RM/M=S<QQ0<'S&;@YZ8]:H6WBO0;NX2
M"#5(6D<X53D9/IR*JZ1LZD$[-FQ16;_;^E_VI_99NU6\W;?*92#G&>N,5)'K
M.GRZH^F1W(>[C&7C4$[1[GIWHN@]I#OY%ZBF2R)%$TLCA$12S,QP`!U)KRG7
M/CC;V]\UKH6F?;45MOGS.5#G_94<X]S6D(2G\)5SUC--:6-#AG53Z$@5QU_X
MR:.>'2I0MM?M&IN#&V51R,[`3W]ZIL2[$L2Q]2<UX^.S!X6?)R7_``7R)C.,
MKV>QWX((R.117$V>H7-C(&B<[>Z$_*:ZH7:W.EO<PDC,;$>JD"M<%CX8K1*S
M70JY=HKR[1=:O=/B\.WB:W=ZC-J22&]L9I1+\JJS;U'5,$`>G-:,'CK6I;9)
M1::?.]Y827UK%`[$QA",I)ZD@]1CD8KU7287._I:\_A^(UQ=WODVEG`T=[)'
M'ICEC^_^8"4M_NY)X]*T_%6N2:1XCT@QS2/$EO>33VL;<RA(@RY'UZ5/LY7L
MPN=92UY[)X_U:TL)Y;BVTZ>9M-34+?[,[%%5G5=CY[_-P1C.#Q4U[XVUC3C<
MV-S:6CW\=_#:))`CM'B2/S`2N=Q(`(QD9-/V<@N=Y17#CQEK,<FD-?Z=%I]M
M=MY=Q/*C.!)YFU5`!RFX<@MGKCM7;5+BUN,=13:*D!U%-HH`=13:*`([IVCM
MI'0X8+D&L?[9>_\`/9_^^#[_`.S[5K7O_'E+_N&L#Y..8_\`QSU;WI&<GJ6/
MMM[C_7/T_N'V_P!GWJ*;5IH#^]O0G7AA]?\`9]A6/J%_EC!!M``&YP!D\#H1
M]*S'?!RQ))_$FO*KYBH2Y*:NS%U'T.H_MX;@/[17'T/J/]GZU)#JMQ<*S0W)
MD5>"RJ2,X)Q]WV%<EM9SAN`3]WU^M=+#''%;(@\L$(,XV==K>]:83%5*\FFE
MIV'&39=U/QAI>D:_8:)="<W=_M\DI'E>3CDYXYK/\1_$OP[X:OVT^YDGN+I,
M;X[=-VS/8DD#/M7+^.O^2N>%/I'_`.C#6?KVG^(O!'CC4?$MOI,>IV-TS.7=
M-X16()!QRA!'7IBO1.H[P_$70QX43Q*1=?8GF\@#ROG#\]L].*I:=\6_#.J:
ME;:?;B]\ZYE6*/?!@;B<#)S7*^,O$EAXH^$WVVQM19%=01)H`!A'P23D=<YS
MFM/P=KOB&5M'LI?!*Q66R-/M^WH@7A^G?@_C0!QWB^UFTKQK?B1.?M/GIG^)
M2=P_PKW+2=4M=9TV&_LY%DBE4'@\J>X/H16)XS\%V_BJ!)4D%O?0`B.7&0P_
MNM[?RKS$^&/&>@3NEM;7L63@O:.2K_D:9YZYJ$V[73/0/BAKD5AX;?3DE7[5
M>D)L!Y"9RQ^G;\:Y;X4Z,;Z_O[YP1'%`8$;_`&GZ_D!^M4=,^'GB36[SS=02
M2U1CF2>Y;<Y'L.IKI_%GA;5-,\-6&G>&!<-;PNQN5A;$DK'&&..O?CZ5,HJ2
M:?4$YRG[9K;8Z$>&;G=@S1;?7G->3>,+QM7\6W*PDNJ.MM#[A?E_GFG?V#XR
M_P"?/5?^^G_QK8\%^"-7E\16]WJ5C+;6UL_FL9A@NPZ`#OS7+A<#1PK;I+<T
MQ.*K8OE@T8_C+0/^$<UJ.WC!$;P)(I_VL8;]15?P]8R>(O%5I;W!:7[1-NF8
M]2HY;]*].^)7ABZU[3K>ZT^+S;JT8YC'5T/7'T-9GPS\(W^FWLVK:G;-;L$\
MN&.3[W/4X[>E=ASN@_;62T.%E$OA;QDV.#8W>1[KG_"M_P"+$JSZ_93(<I)9
MJRGU!)K6^(_@S4=0U=-5TJU:Y\Y`DT:8W!AP#],5G^*_!_B&>QT5DM&NI8;0
M03+&<E&!XS[8/6@4J<XJ4$M#%\3V<B:'X=O<'RI;'R\]@P8G'Y&NRT.WM/&W
MPXBT2.Z$%W:8!'7:03@D=P0:WHO"$-_X'L]!U/Y9(HA^\3DQOZC\\5YOJ'@+
MQ1H-X9+&*6=5/R7%HQ#8]P.106X2IOFM=-:C/$?@2?PQ8?:KW5;1V8[8X4#;
MY#[?3UJU\*K66;Q@)T4^7;V[ESZ9X`_SZ55M/!'BS7;L/=6\\>>&GO7/`_'D
MUZMX5\*V?A;3VMX&,LTIW33L,%SV'L!Z4"I4G*HI)62,?XFI/_9%C);(7G%V
M$@7L)6!"L?9>3]0#VKS>QD2\+:;:7'E:1IY\R\OW'^N?H7/J2<A%_'N:]PU?
M38]8TFYT^5BBSQL@=>J$C&1[UX?KF@WVG70T6Z_XEFC:>V\W+\BX8_\`+3_;
M<]`H^Z...37?AIIQY>IZ+2:L;-K?/K4RVEB@MK"U!8>8WRQKWDD/=C_]85KP
MW,=VIM+)C#80?/-.XY?_`&F]S_"M<;;7PN+$1IG3-!A?+32<R73CO_MOZ`?*
MM;EM=>;##$\'D6ZX>&R9L-)_TUF;L#_]8"NEZ?U_6IQ5*+1TVG#[3J%F\2&.
M,,!;IW5,_,Y]R>/S]*V?[#U?3=2N[G1;NU\F]?S)(;I&.UO4$4[PSIDBC^T+
MG.]_N97;GC&<=@!P!V%>?W'BK7M.M-=N)]1N'M;B>XMK:3=S:S(<J`>P()_*
MN64G*3432G03C[VYV%[H#ZEJ6IQ+J$`OY$@F4(K?N67C)],\X'6I?^$-F02+
M%<Q!7T[[)R#G>3DL?;-<E+JFO3?V[-::G<B73[:TNE16^_\`*"X/KD9IVM^)
M]3U33M;U[3-3N+>RM8X(+=8GPID8@NWU&<4*571)_P!:%/"TF[V.O/A:^MFM
M+FQN;<W$5H+6>.="8IE'TY%,T[P6\%FB7%ZT$T<[S1FS.%3<,8^8'I7+WFHZ
MSIF@VMP^HWT4DVHVZ,TU^D^4/WA\H&T'T->F/)]KM)?L-S$)"I5)1AU5O4C/
M/TK.56I%;A]5IWO8H^'-(FT32UM)KIKA@Q;/\*Y/0?YZUP?Q-@WZ_$KRM#%+
M:;KB<?\`+*!6RRC_`&F;`_*NI\"W%_-;ZK#J-_)?2VVHR0B60`9``Z`=![5/
MXT\,1^*-&-L7=)(W$@\O&9`.=F3Z_P`Z49\M7FD;0@H145LCRNQNH;J,:SJ,
M30:9%^YL;,-S-M_@7_9'5F]3ZUKV5S+K#R:EJ$ODV<1"LR#`]HHQZ_RZFN5N
MK=WNGO\`75DTRSMAY-O9)_K&"_\`+-`>@SU<]R3R:T%OVNX8+S5%^PV*C98Z
M?!]^0>B`\X/=SR>U>AZ&-6C?5'71W:WR?:KA?(TZW^2.)3]X_P!Q?4GN:V=`
M2276XYI5VRE2SJ!Q$NWY$]N#G\JY>VN99;F-IXXTFB`6*U49CLU[;A_$_?;U
M)Y->@:%IC6%D\TNX3R*2=QRP[Y)]2>37/6FE`PITWSE*VT'6]&EN(M&O;0V<
MTAD$=U&Q:(GK@CK5.Z\/G4KW6(K;481>_:(9U*AOW#!<88^I!Z?2N(C\8^(K
M/PE,;O4YVDU`>;8W61N1DE"R1YQ_=Y'XUJ7NM:Y`WB34+6_F":/JD,C0KC:\
M)&'4\<]C^%1>HG>ZO_PQN\-3:L]CJ_\`A#I4:58;B)8WTO[$H(.=W=C[9H'A
M:_M/L5Q8W=O]I@M!:SQS(3%*H^G(KD_$/B;5[JQU_6],U.>&Q@N+>TLQ$0%)
MR#(WUYQ5JZO]<TNUT?S;W4H6N=6CCD%W<1R%H]O(R@P%I<U6VK_JP?5:?1'1
M:?X:U/3=)GM8FTQVN+@R2121,T6TC[H'L:UO#VDR:-IQMI9Q*S2-(0@VHF?X
M5'85>N#+-:2BRFC28J1'(PWJK>I'>N=\"7>HW-IJD>IWSWLUMJ,L(E8`<#'0
M#H/:L95)SB[E0H0@TUT%^(]_-IG@;4+RW6)I8@I431+(OW@/NL"#7EC^-/%<
M=Q<V[:O"L6GK$\;'3H\+N*C(`'&-W:O5?B(]FG@F_-_:RW5O\@:&*38S?,,8
M.#WKSE='\-WMK;2V=IK5U+<V$MT83J1#*8F`:,\=0?Y"L#8SK[QAXCA>^N;K
M489)K-8RLO\`9T#^8CGY2&].]69O&7BNTO;Y/[;7,2QF1X]/B+2%F"C./3/0
M\U)=:3X(^Q27MO#J]Y;?85O+MUOON$G"1L,<MG/7IC-6[WPQIEAH":M=V.HE
MKF>*")8]:WK('/!+XXP:`.P^&%[>7ND:B+YK9YK>_>$O;0)$K8`YPH&:X;Q9
MXY\5Z?J^O&RUAXH;"^2"*`6Z,-K!CU(SQM_6O2/`FA0Z!HLEM#9FU#SERANA
M<9.`,[@!Z=*\_P!2M_#&H^+?$\%PFKV]Q;K-<N(KP+'=-&N64#;P<'WX)H`R
M[GQ1XFTNWU`Q:X##:SA)XXK&!6V$+\Y7'();'&<=^M+?>*O$J0ZG`^N^;'I;
M1IY<MC!M9B&(P".VWIUYJX^A^$=MVFJOK4"BPCU*(27P872L!P/E^\#A:?:>
M%]-U#69M-M;'6WNE2&34E?541D+KD#!&7*J>3^%`#+'Q7XIM]6LX?[<+P#4+
M:WGB-I'&'$JA_EP/J#^![UU'QE_Y`.G_`/7T?_036+I?A33KKQ8ZVFGZI=KH
MVH+$UQ/J:85EP<["N2,8X%;7QE_Y`.G_`/7T?_036M'XT8U_X;/(HR%=2V<`
M]J?)O$H?.=W(P<Y%15,/]4K==@/YYKT&>0SL/A;C_A.(>`&^SR9`Z#BM[Q-_
MR6#2O^V7]:Y[X5$GQQ&3U,$G\J[OQ)X7:]\5PZU#JHM)X$38K6YD`(SSZ5CS
M*-5W[';3BW15NYUFIBV.F70O'*6YB;S6!P0N.>?I7F[Z_8ZCX7O;'1O"4\MA
M;PF,7+;!LP/O'/.>_7-=7;K=3Q7-MK6LQWMM<1&,QQ69C(SWS6#9^$IM.TZZ
MTNT\32)876=R&S);D8Z]L]\5%)1BGS/\[&U1REM^A2\'`2?"_65D`<1F4H&&
M=IVCI5[X8(G_``A=_)L7?YD@W8YQM'>M/PWH5AHGA^[T>XO&NH[IFW,L++@$
M8Q47AK0D\-I=VL>M-/8W"MMA>V(96(QNS]*JK-2C-+J[D1@URM]K',Z/_P`B
M)KG_`%UB_G6K=6=L/A3!.+>,2Y5M^T;LE\9S].*N6?AFVM-!O],_M,M]L9&\
MS[.WRX]J1_#\\VCQ:/)K^+*,CY%LV!/.>37EJG.VW0X8T*D8V<?LM=-[F#KL
MCMX'\/*S$C,G&?0X%7O$&G:GK-I9)9>&)K1K9<;P4^88&.GYUN:EX>T>_P!"
MM-+CNY8OL?\`JY?+)SGKD8[T/97MS:)8WOB-FM0%#B*T*2.H[;OPH]E+L6\/
M*[4MFEM;IZF?\0;*.WM=/U82^3?IM0\_,^!G/U!_G6E\/8+5M'EU!93->W,I
M^TNWW@<\#]<_C3KC2K*_\0IJ5_=F>"!-L%IY+;5'J<]?_P!5)X;T*+1=7F>R
MU%I+:XS_`*.T3#`ZCGU%5R24KV-HTI+$>TMH_P"KE#XR7EQ:>`)EMV91<7$<
M4I4X^0Y)_/`'XUX=X1ACN/&&D0S`&-[R(,#W^85]-Z]HEGXBT:XTJ^4F&X7&
M1U0]0P]P>:\&U/X9>+/#>L)-8V3W\<,HDAGMQG.#D97J#7HX><>1Q>YZ#1=U
M6:276;R9R?,:=R3[[C7<VKM):0N_WF0$_E5#4O"<]UJ$>KR0/:VMX!-+"XP\
M4A^\A'U[UI@```#`'`KY;B#$4YN%..ZW^9Y^$HSIRFY"UT/A]W_LVZ`C\W:2
M53^\<=/QKGT1Y'"(I9F.`!WKKM/LAI^FLCDAB"SE>H..U<&3TY2Q'.MD>@CB
MO"NNZ=I]M<7US8Z=:71ECAELK.R,,]NSOM`<L?F7IR.*TF\0>&M#O;A;31A'
M=3WC6<GE11Q^:X4,<L2!CGN>3VK)@C\)ZD;AKS5=4EN;B.)5NKEQYD6&+*JX
M&`01DY!J66U\*RV$NG-K&I/!?7+2W;L03(2O)8E>!QU&,5]FTF^HS2M-5LHM
M4U"U_P"$7$$.@J'MY%6,;2XR<9("Y_EG-1IXBT:YU6RUB"V6.:>.ZCN";='D
M80H&*^8&P`.V,@Y[42Z5X:UHW\MK?W;)+;HTT43X3]T<(_S#&1CN<'TK/A;P
MN@CWMJ;,IG?=)MR?.4)(QQZ8&/KZ4DDP-#2M6\,SVE[';>&FM4EM$OFA>WC3
M[5$3PW7'!]2/6J>H>)=/U0V+VFCBZCO[][:_M3#')),Z1;EPV=IQ\IW9Z4V>
M/PK?:5;LW]H>7)8QV2[2-T:1R%E8_P"UE<]\CM6AI/AC1]7T];JSO=3BDCOI
M+@3&15E6;:$8],8P.F,4_=6K`RM1UK1VL%U#2+""&2STFXN+6*:R7=;R1R!3
MSG@AB>,<YSFM.^\;76FB[9+:34'BN[6W,2QB,1>:BD_-N^;);C@<G'3FM!?`
M6C+9?9`UUL-G+:,QDRSK(^]V)Q]XL,YJ:Z\&Z;=0WJ&6YC:\EAF:1)`&C>(*
M$9>./NCKFIYH`+%XOL9+L6?V>Y6Z-]]B,#*-P;9OW'G[NWG-4I/&9LM3U.WN
M[629(-0ALK5+9,N[/%O&<G'7-36'A>2/QI<>(KLQY%NMO`%8LSXX,K\`!B,+
MQVJW)X3TZ747OF:?S7OH[X@.,>8B;%[=,=JGW$!E77Q`MGTUFL+"^EO##.[0
MB)2UOY1*L7YQ@-Z9S3+/XAV$-MIT6HEWN9K>![F5`H2-I`,<$Y//]T'%6YO`
M.ER9,5U?VSN9_,>"8*TBRMN=#QTST[BI(_!&F075O<6T]S"T,4<3!2I$RIPN
M[*GG'&1BG>G8-15\;Z9]NO+.2&ZBFL%D>[#Q\0HO(8G/(;/RXZU27XDZ.;*2
M<P7(D22-!#E"3YGW#N#;0.#G)&*NCP/I'VN:Z<W$DUTLJ73M)_Q\*_57XZ#^
M'&,4B>"[5-)GTP:E?>3.`K']WNV`8V?<Y&#U//O1^[#4VYY#+IK2;2A>/.T]
M1GMQ_2N<U"Y>VM2P=E<\+G<.Y]16V]F]EI,=A81)Y$,(C7S&)(`&`/>L"YT=
M[LJTJ3[E&`%0!>I[8KDK\[@U3W,YWZ'/[BQPF#[]A3E4+]>Y]:UCH%S_``AL
M>Z&GIH+C/F),>#]U<>OM]/SKY_ZCB'HHV^:.?ED4]-M7N;I&"DQQL"QP2#R.
M.*WCYA3^/I_M^C>U-2U>(!4M650>GE#U7V]C2_9YB,?9FZ?\\QZ-[>]>UA<,
ML/"W5[FL58RO$_A#5-7\>Z#K=KY'V2P">=O?#<.2<#'/%5->T[XFS:CJ,&F7
MED^F73L(A(5W1H1C'(R/UKJ[Z;4K:_DDM+<S#R44;@2H^^3T[\*/QJO_`&AK
M+7DSBSDVH,+%@A21O/7OG"_G76=!Q]Q\+]0M_AQ_8-G-!-?S7BW,S,Q6,8&,
M`XSP,5<T33/B?83:?:SWNF?V=;M&DB*`6\H8!`.WKBNPLM0U"XO_`"GM0MOY
M(<2%64LQ[8/3GC!JE9ZEK3W:>99'RYI@K;U*B(!5R!^.[GID4#'QZ_))XF-J
M%;[`6-LLGEG;YRC)^;\UQZBJ>K>(=1LKK5K:(Q[P`+$E,A6"!GW>N`=U=3Y<
M8&-BX!W8QW]?K08HV))C4D^H]L?RIB.;E\43M-<6\5L4:+`$K=R&0'CT.[BE
M@\2W:0JMQ;Q&60CRI#)M3!=ERW''W?UKHO(AWF3RDWL`"VT9('2AH(70H\2,
MI&""H((H`S-(UJ7597"VPBB2)79R^26.>`/3CK[BLS3-<U"2R2>0BYFGD6-(
MV=%526(S\N2!QWKJ%1$'RJ%XQP,4Q+6WB):.")&)R2J`$T`<[_PE[>:JC3VQ
MY6]_G[[2>/4<8S3I?$]Q&PCDM(XW*X($V6#&,N"!CD8XSZUT/V>`L',,98#:
M#M&0/2J+:?:2:TMP\(:58\@DGCMTZ=*0%33O$(O-7&G^4N#&6$@;G(`R"/QJ
MK-XHFCO3B&(0J)`$\SY\JRJ"W]T<Y^E=&MO"LGFK#&'/\04`_G2?9H-SOY,>
MYQACL&6'OZT`8MYK5PWAJYOH0L4\4GE94AE)WA25)X(Y[U5M/$EU%'*MPBS>
M2TK/(SA=J(`1RN02<]JZ7R(?)\GRD\K&-FT;<?2A;>%$V+#&J8(VA0!@]:8'
M.P^+FD-OOM44/.T4K>9]TA@!@8SSNJ[HNK27TLBSNH!2,QJ<`DD$GZ]*TQ:6
MR[=MO$-ARN$'RGVIXAB!!$:`KT(4<4`/K/UG3M,U&Q9=5LXKJ&+Y]LBYP1W%
M:%-95=2K*&4\$'O33L[@_(X67P-H4\T=ZD]Z9,,4W%7\I5.#L!X7'L*UM)\-
MZ!IDX,43W$[$2!YSN)R,[^>OU-=$;>%E"F)"J]!MZ4OEINW[%W8VYQSCTK5U
M6U:[(][N5DU*&2".<*X21PJDCU]?2LZ:TT!["ZMYM,C:V,YDEC,65DDSR0.Y
MXK9%O"%"")-H.0-O`-.")Q\HX.1QT-1S);!:?<I6VE:9'YLUO9P+]IC5)&5?
M]8@&`#[8J@++P]%I]UI2Z;"MG$2\L`B&QCD<X^N*W54*`J@`#H!3/(B!)\M,
MM][CK24NXWS=#GTT/PJMO';C1[98KM@VSR>"1P"?Z5HZ=#IFDPO:V%HEK&LP
M4QQK@%CWQ6@(H\8V+CITH$48)81KDG)..I]:;DF%I=R"RM[2!9'M(4B$\ADD
MVC&YNA)]^*M4U(TCSL4+DY.!WIU0RD<]XC\.:!J+I?:C;*+H#9'<!<LO?H>#
MC!ZBN?\`^%>:=%?-/_:]VT[E5DN70-(-W0!^B=1T`ZUWLUO%<*%F0.`<@&D-
MI`TGF&)=W'/TZ5M&JXJUR7S7T,#2-"T'08_,A4N\(9B[C)3!P>.QSWZFMP74
M+M''\V9E)4$=13C:6["4&)2)N9./O?6E^S0Y0[!F+[F?X:B4E+5B]XY^71?"
MD^BQ6<UA$;"WFW11LIPKMSD=^Y-:B:!I2+?*ME'C4?\`CZ')\WC'/X5<^S0;
M%3REVH"JC'`!ZU(%"@*HP!P!0Y7V&N;J<]_8_A@:)-HWV&,:?`^]X,';NW=?
MS%0CPKX0>VAL?[.B,5P_G1QL6Y8#&>O'%="+*V&_]RO[PY?CKSG^=.%K`,8B
M7C&..F.E/G7=B]\HZ5;:7I%I]DTZ$6\`F*[!G[Y^M6+"QLK)9FLH5B%S*TTF
M/XW/4_I4PM8`Q81C<6#D^XZ&G1Q)""L:[03G%2VF-<W4QO&6D76N^&KC3[,H
M)Y'C*[S@?*X)_05AZ5X+O=*^(LVL121?V3)"Y2+=\T<CXW8'H2,UW%%24<;X
M?\+7?A_2-<BCL;&>6^O9)HH7;$;QGHK'''&>*P)/A[K#Z+?00VMG!'<7\%Q%
MI8N&:&-4^\-V.-WH!7J-%`&-X;M+FQLFMYM)M-,C#%EBMI=ZG/4]!7%:_P"`
MM9O[37)[-(X[^35'N;)MX^>)XQ&ZD]LC/!]*].HH`X74_!MQ?IX-#V<,K:2T
M8NRS#A`@R/\`:&Y14?C+PWJFN:S%+INC16MY%+&8=:2Z",B`@L&0<MW&*[ZB
M@#SNR\,ZCIWB[4]4E\-17[7%^;BVN_M@0QK@#[OYFM7Q_P"&M1\4Z19V]EY,
M<L4WF.LKX`^4C`..>377T4XR<7=$RBI*S/$_^%1^)/[]E_W]/^%.'PF\3!"O
MF66#U'FG_"O:J2MOK$S#ZK3/-?`_@#6?#OB1-0OFMC"L3H1&Y)R>G:NQU/3K
MRXGNQ"T@ANX5C;:P!7&>1GV-;-%0ZDG+F9K&E&,>5'/1:1<QG<89&DQ"#)YB
MY;RS_7O58>';I81$IN-HG\T;I5...@_F/2NJ[44>UD'LT<O<:!>W"7*M)<C[
M1<"?(E4%&`(P/;&/RI%\/7021-LNU[5;?/F+E0.X.:ZJBG[60>RB<NVA71MD
M@"S818Q\TBD':3U&>^?TJ[:6E]:WU[=&.67[802C2+A"!@8_#'Y5MT4G4;W!
M4TCEK;0+NW2P'[XM8L2"LJCS`6!(;GGI4]WI5[=7UW="-XS<Q(@'F*?+*G((
MY[XY%=%11[65[A[-6L<O_8-T;@3G[1N^S&`XE4=0?F^O-3:?HES;WUC*[2(M
MJCJ?F!#;B3C&>`,\?2NBHH=635@5-(3M1BEHK,T&LBNI5U#*>H(ZUG2:!I\C
M;O*9/96P*TZ*RJ4:=7XXI@5;73K6SY@B"M_>/)_.K!4$$$9!ZTZBKA",%RQ5
MD!2_LC3?^?"W&#NXC'7UH;1]-?;NL+<[3D9C'!J[15W8%1=,L$ADA6SA6.52
MKH$&&'H?;FF+HVF+C&GV_!#?ZL=0,#]*O4478%--(TZ.)8DL8`B.'50@P&'0
M_6IX+>&VB$4$:QH"3M48&3UJ6BE<!,48I:*`$Q1BEHH`3%&*6B@!,48I:*`(
MYU9H)%1F5BI`*]0<=JPX9?$*1QQ_9^%"Y9B"6YYYSP>IKH*2@#`B;Q+C:WE_
M+CEE&6]:C+>)-\(V$^7U)V_.<$<^W2NCI:`.:>+Q"L955;YW!)#@D#/09/`H
MDD\3NR2+"J%-V%XP0?7GD@=!7244`8=PNN+=SO;GEDC"9Y0<'?@9]<5'%<>(
MI)I(_+C_`'9P69``>,C'/<]?2NAI*`,#S_$BQK^X21SL.<!0.NX$9_6A_P"W
4RR1%`58@R2`@=EZ>G(-;]%`'_]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>21
<FILENAME>g180971byi001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971byi001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``U`(`#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#U;6-7M-#T
MZ6_O9-D48Z#JQ[`>]>1:U\3==U&9A92_8+?/RK'R^/=O\*O_`!;U22;6X-,#
M$16\8D([%F[_`)5?^'7@BQNM-36=4A%PTI/D1/\`=50<9([FLVVW9'#4E.I4
M]G#0XVU\;^)+27?'K%P^.2LK;P?P-=U;_$>YN/!-]J+Q1Q7]NZPJ1]UF;HV/
MSXKK=1\(Z#J<'E7.F0`#HT:[&'XBO-_B/;Z?H<%CH&EPB*(9N)1G)9CP"3^=
M%G'J2XU**;<M#`/CGQ.22=:N!]"/\*/^$Y\3?]!NY_,?X5U7PXTC3%TBXU/5
M;6.<S2^7"'3=P.I`^M=E':^%Y)`G]DVRY.,M`,5S2Q%*,N24TF52PE>I!33=
MCASX]UH>!/,EG(O);GR8KG&&9`,L?J.F:F^&_B_4;G73I>I7LES'.A,9E.2K
M#G&?<5D_$V]AE\1)IULB1P6$00(@PH8\GC\JYK2+]M,U>TOT.#!*K\>F>?TK
M>]F8.K*-5*^Q[#\1O$=SH.B1I8R^5=74FQ7'55'4BN9^&_B[4KG7?[+U*]DN
M8YT)C,IR58<]?<5E?$_5TU+Q''#"^Z*VA7&/5N3_`$KF=(OVTS5K2^0X,$JO
M^&>?TIN7O%5*[5:Z>B/=/&>JW&C>%KR^M&"SH`J,?X23C-<7\,_$^K:CK<]A
M?WDEU$T1D4R')4@CH?3FND^(<J3^`KJ5#E'$;*?8L*\[^'EX-.UB^O3_`,L+
M"5_Q&*IOWC:K-JM'70[KQI\08O#\AT^P1;B_Q\Q8_)%]?4^U>;77C?Q+=R%Y
M-8G3OMB;8!^`JIIMG<^)-?BMS(3/>S9>0]L\D_E7I][+X,\"1Q6,]BL\[ID_
MNA([#U)/2IUEJ8N4ZUY7LCD=`^).O6=Y#%>3?;H'=582#YP"<<$5[2#GGUKR
ME/$GP]BU-=1CT6X6=#N7"?*#Z[<XKM?#WC?1_$ET]K9M*DZKN"2K@L/4547W
M9T4)6]URN>=_%BRD@\5)=$'R[F!=I[97@C^5=A\,M?M;WP[%IID5;JS!4QD\
MLN<@CUK9\6>&;?Q/I1M)&\N9#N@EQ]QO\#7BFIZ%K/AR\VW-O-`R'Y9H\[3[
MAA2=XNYE/FHU7-*Z9]!W%S#:P//<2K%$@RSN<`"O`/%>K_\`"0>);J]A!:-V
M"0COM'`_/^M4Y;_5=5*P2W-W=^B%F?\`2N]\#_#VZCN$U;6(O+\KYX+9NK-V
M+>GTI-N6B)G.6(M&*T.NTOPW]F\-:=9AO+EAB&[(X+'D_K4CZ/\`8XWNKF=?
M*A4N^!V'->/ZOJGB0ZM<_;;F^CF$A#(&90O/0`=JH27^K2H8Y+J]=&&"K.Q!
MKBJX+#5:GM)1U.J.8SIQ]G%:(65YM>U]F&3+>W''_`C_`(5L>/\`0DT+Q%Y,
M*!8)849,#T&#^HJ[\,]#FO?$\=[);N+>S4N69<#=T`KJOBQI#WFCV^HPQ,[V
MKD/M&3L;O^!KL2]TXHTG*E*;W/*;>&;4;^&W4EY9W6,$\GGBM_Q_H::%XA\F
M%-L$L",@`]!@_J*M_#+1Y+_Q1'>/$WD6:F0L1QNZ*/ZUUOQ8TA[S1K?4(8V=
M[1\/M&3L;_Z]"C[MQ1I7HN1G3ZI_:GP8<LV9+<K"_P#P%AC],5S/@:T:_OM2
MM$Y>73I54>_&*F\/6VHW/@7Q!#%;R/`?+D7"]6!^;'KQ5[X36T[>)9[@1-Y4
M=NRLY'`)(P*-VBM9SA?L<UX7U1="\2V=].I"0R;91CD`\'\J],\5^!XO&-S#
MJ^F:C$I>,*21N1QV(QT-8_CGX>W+7<NK:+#YJR$M-;+]X'N5]<^E<%#?:KI1
M:&&YN[0]T5F3]*/AT8M:5X35T:WB?PA_PB\<8GU2VGGD/$$:G<!ZGTK4^%%E
M)/XK:Z`/EVT#;C[MP!_.N=TS0]9\17NVVMYIW8_--)G:/<L:]K\)>&8/#&E"
MU1A)/(=T\N/O-[>PIQ5W<JA3YZG,E9(OZAJ$EDR!-/NKO=U,"@[?KDBJ3ZW+
M(I5_#^I,I[-$A'_H5;6*,5H>BTWU,*/5!"=T7AF^C/JD"#^M2_V]/_T`=3_[
M]K_\56Q65K>J7.G-916=M'/-=S>4HD?:!P3U_"@332W(CK4C'+>'M1)]3$A_
M]FI/[9?_`*%W4/\`ORG^-5X/%T!7S+P):B)9!/&26975@O&!@C)_6I6\7:;'
M=30S>=&(UC(<QGYR^<`#&<\4B>9=R5=<F487P_J0'H(T_P#BJ#KLS`@Z!J1!
MZ@QI_P#%52_X3"&&]"7.P6Q60F2-&)7:P&",<<'FK]SXBL([:1XKA"X,BKN!
MVED7<<X[8I@I+N1QZR\2[8_#NHH/18D`_P#0J<==F((.@:D0>QC3_P"*ILGB
MC3XX)3YN^6%%W;4;87;&%!QUY''6FQ^+M+%O%)<3A'<D,JHQ$>#@D\<#/&30
M%UW'KK4D:;$\/:BJ^BQ(!_Z%0FM21C$?A[44!Y(6)!_[-1K6N2Z9=6<4<,1B
MN3S/,Y6->F!D#J<\9XI/$GB'^P;>!U@$\DK']WNQA`,LWX"@&[=1_P#;T_\`
MT`=3_P"_:_\`Q512ZH)FW2^&;Z0^K0(?ZUM0RI/"DL;!D=0RD=P:?059OJ8J
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M:ZM''%<23K"@VF*.3:KCT8=^E13>%],N9_.NXWNB%946=MP0,<G`[444Q\J+
A.FZ3!I<0BMY9FC5%15D?<%`Z8J]BBB@:5@Q1BBB@9__9
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>22
<FILENAME>g180971cii001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g180971cii001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``X`(4#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#TSQ-XELO#
M&G&ZNB7D8[885/S2-_A[UY#JWQ!\1ZI*Q%\UE"3Q%;':`/=NII?B%JLNI>+K
MM7<F*T;R8U[#'7\S7<>!?`FFPZ/;ZCJ5I'=75PHD42C*Q@]`!TS6;;D[(\^4
MIUIN$79(\WL_%WB"SDWP:S=D@YP\A<'\#FN_L/B+=W/@O4;^XCC2_M"L:,H^
M5V;H<>O7BNNO_"7A_4HPMSI-L<=&1`A'XC%>=?$J'3M$M[+0=+MU@B)-Q,JG
M)8]!DG\:+.(.%2BF^;0YA_%_B1F+-KMZ">3B7`_*D_X2_P`1?]!V^_[_`!KJ
M?AMI&G/;7FJZI:QSQAA#"LB!AGJQ`/X5VXC\,$X.BVH]_LR5RSQ%*F^6<TF.
MCA*]6'.F<+X8\<:U!HVL2WEU)=);P@PRR_,5D)P!GOZX]JQ=$\9ZU8ZY!=7&
MIW,\32`3I+(65E)YX/3\*Z7XI7=K9VECHVGPQ012$W$BPJ%![+T_&O-^#6[?
M9G/5E*$E&^Q]'ZIJ$>G:/<ZB2"D4)D'H>.*\,C\:>(4U0:B=4N&??N,9<[",
M_=V],5TFN>*&O/A?IUMYA-Q._D2\\XCZ_P!*\_JI2+Q%9MKE9]*V%TE]807<
M9RDT:N/Q%>-^,O%>N1^+;M(-2GMX[279%'$Y"C'J.^?>NX^%NJ_;O"PM7;,E
ME(8_^`GD5YAXS_Y'#5O^OAJ<G[MS7$5&Z49(]KAUV"W\+0:SJ,BQ(;=9)".Y
M(Z`>I->6Z]\3=:U*9TT^0Z?:Y^4)@R$>I;M^%)XWU65]*T+25<B&.R29U]6(
MP/R%7_AWX/T_4;*;6M8C66WC)6.-S\O'5CZT-MNR%.I.I+V<&<C'XHUZ*;S$
MUN]#^IG8_H>*](^'GC74]>O9=,U(+*T<7F).J[2<'&&QQ^-5+WQKX$D1[1M"
M\^%>`R6R*#[@\&F:1X[\&:%YG]FZ-<VYD^^P4$M^)-):/<5/W)7Y]#T\45G:
M#KUCXBTX7M@[&/=M96&&4^A%%:GH)IJZ/$O'%E)9>,-2CD!`DE,JY[JW->M^
M!M>M=9\.6RQR+]HMHQ%-'GE2!C./0U1\?^#CXBM%N[)1_:%N,*.GFK_=^OI7
MCV[4-%OB`9[*YC.#@E&%9?"SSFY8>HW;1GT=<7$5M`\T\BQQ(,L['``KP'Q=
MK0U[Q)=7T9)A)"0Y_NC@?G5.^US5=341WNH7%PO9'D)'Y5UO@/P)<ZA>Q:GJ
MENT5E$0\<<@P9F'3CTH;YM!5*CQ#4(K0[?PWX;-OX.L+5OW<^WS7R/XFYY_2
MKB^'ILC=,@'?`->1:[XI\02:U=B74+FV*2LHA1R@0`\#%9Y\2:V00=8O,'K^
M^-<-;!8:M4YYQU.NGF4J,>2*T1:\9:B-0\3W;HVZ&$^3%_NKQ_/-:7B+PS_9
M?@S1-1"8DD!\\X_O?,N?Y5@Z)82:QKEI8H"YFE&_'.%SDD_A7M_C#25U+PA>
M6<:9:.+=$`.Z\C'Y5VQCH<=.#JJ<WU/`S(Q0(6)522!G@$UU<OAG9\,XM9\O
M]\;GS">_EGY1^O-<M;P27=S%;1*3)*X15'7).*^@I]%A?PJ^BA1L^R^2![X_
MQHBKDX>ESJ5SS'X4ZI]D\2R63MA+R,@#_:7D?IFL'QG_`,CAJO\`U\-5;1GN
M=/\`$EF8U;[1#=*NP#DD-@BK7C963QCJ@=2I,Y(![@]*3^$AMNE;LR]XVLGB
MCT2\Q^[GTZ-0?=1R/UKJ_AGJEE?^'KCPY<R!)?GPI."Z-UQ[BMRX\,1^(?`=
MC87"^5/';(T3D<H^W^7K7CVI:7J>@7WDWD,EM,ARKC@'W5JK6+N;24J,U.VC
M.TG^#]^LK^3JEN8@?E,BD''O7$:K8)IFHRV27D5WY1PTL0.W/<"I9_$>M7-O
M]GGU:ZDBQ@JTIP:T/"OA"_\`$MZ@6%XK(-^]G(P,>@]34NSV,9*,W:G$]$^$
MUE);>%I+AQ@7,Y9?<``9HKL;*TAL+.*TMXQ'#"H1%'8"BMDK*QZU./)%1*=]
MK^G:=<FWNIG23&<+$S<?4"LV]UGPMJ*[;V-;@#IYEHQ(_';5Z_\`$%M8WILU
MM[FZG5/,D2VBWF-3T)K02\MV**9D5Y%W*C$!B/IUH$]=+G,6MQX*LI!);6<,
M;CHPLVR/TK3'BW11_P`O$G_?A_\`"M,W]F`";N``G'^L'7THEOK:(.6GCRB;
MRH89V^N*`2MM8P+C5?"=W*9;F"*:0]6>S8D_CMJ/[;X+_P"?*W_\`6_^)K>M
M]4M)[5;DRK%&YP/-8+SZ=:LRSPPQ^9+*D:#JSL`/SH%RWUT.>M=9\*V3E[2)
M(&(P6CM&4_\`H-6O^$MT7'_'Q)_WX?\`PJWJNKPZ1IYOI8IIH5Y8P+NP/7Z4
MMGJ]K=VJ3LWV?<N[RYR%<#U(SQ0-::7,6'4O"-O=F\AMXX[@G)D6T8-G_OFK
MQ\6Z+C_CYD_[\/\`X5IF^M`@<W<`4]&,@P:4W=L&*&XB#*-Q!<9`]:-@2:V9
MSXU;PHM\;X0H+H_\MOLC;OSVT7.K>%+RX2YNH4FF3[LCVC$C\=M;CZC:K$[Q
MS1RLJ%@D;@EL=<<TL=_;/&&::.-M@D9'<90'UH"WH9P\6:+T%Q)_WX?_``J&
MY\1>'+R+RKH^>G]V2U=A^JUIS:M:0S01^8'\_P"XR$%<>N<]*LK<0/*T231M
M(GWD#`E?J*!ZO2YR2-X%BD\Q-/@#=<_8W_PK63Q5H<:!$F=%'15MW`'Z59M]
M<M[K59]/AAG=K=MDLH3Y%;&<9_&BZUZQM-8MM*E9A<7(RF%^4>F3VS@XH)5E
MJK%RTNX;VV2XMV+1ORI*D?H:*F!S13-3G=7\-W=Y>W5Q8WB0B]C6.X212?N_
M=92""#5,>!V358KD7IEB1$'[W)D!52.#GH>M%%*Q#IQ8R7P*PLK6"VEM0T=L
M\$IEAW!BW\8_VJCD\)737-W9*8VAN(D<73Q98.NT;"<\H<=***+(7LXCY?!%
MU)&S?:+/S'ED<QF`F%0Z@?*N>",<&M'5O#$E_HECI\5U\UD5(:4$K)@8^;%%
M%%@]G&UBRVA?\4JVB)*%+6YB\SD@$]_I6=<^#1<1WC>;$9YS"8W>/(4(`-I]
M5..:**+%.$611^!RV\W,ML^X3_(D.$5I``"![8ILG@FXD\]/MD*QS6ZQ/B,D
MN1M^8YZ?=[44461/LXDK>"$$LDD,L41>69QMCQA7CVA?P/-,;P7/OF`GMS'+
M;K$R%&^=@``Q.<CIVHHHL'LHD<G@B\D$>^^MY&,<:2.\'S+L;<-F.F>AJ[I7
MA273M:%\US$\<9E*[8\22;SG#MWQVHHHL"IQ3N2S:!?/X@.JPW5O"55@FR(A
MI,C`$G.&`//K56]\'7-_=3W\NINEX\D;Q;%Q&FSH".I[]^]%%%AN$6=):+<I
4&PNY(Y'+D@QKM`7L/K1113+/_]D_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
