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<SEC-DOCUMENT>0001104659-10-048686.txt : 20100915
<SEC-HEADER>0001104659-10-048686.hdr.sgml : 20100915
<ACCEPTANCE-DATETIME>20100915154208
ACCESSION NUMBER:		0001104659-10-048686
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		17
CONFORMED PERIOD OF REPORT:	20100930
FILED AS OF DATE:		20100915
DATE AS OF CHANGE:		20100915

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:		101073897

	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>a10-17757_16k.htm
<DESCRIPTION>6-K
<TEXT>

<html>

<head>





</head>

<body lang="EN-US">

<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">&nbsp;</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:11.0pt;font-weight:bold;">FORM 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:11.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">SECURITIES AND EXCHANGE COMMISSION<br>
WASHINGTON, D.C.&#160; 20549</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">REPORT OF FOREIGN PRIVATE ISSUER<br>
PURSUANT TO RULE 13</font><font size="2" style="font-size:11.0pt;">a-16 OR 15d-16 OF<br>
THE SECURITIES EXCHANGE ACT OF 1934</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p align="center" style="line-height:150%;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:11.0pt;line-height:150%;">For the month of September 2010 </font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Commission
File Number 1-15224</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:11.0pt;">Energy
Company of Minas Gerais</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">(Translation
of Registrant&#146;s Name Into English)</font></p>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Avenida Barbacena, 1200</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">30190-131 Belo Horizonte, Minas Gerais, Brazil</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">(Address
of Principal Executive Offices)</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:11.0pt;">Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Form 20-F <u>&nbsp;&nbsp;X&nbsp;&nbsp;</u>
Form 40-F ___</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): _____</font></p><p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p><p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): _____</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">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 12g3-2(b) 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:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Yes ___ No <u>&nbsp;&nbsp;X&nbsp;&nbsp;</u></font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">If &#147;Yes&#148; is marked, indicate below the file
number assigned to the registrant in connection with Rule 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="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\105590\10-17757-1\task4271994\17757-1-ba.htm',USER='105590',CD='Sep 16 00:22 2010' -->


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


<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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;"><a name="TableOfContents"><font size="3" face="Times New Roman" style="font-size:12.0pt;">Index</font></a></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><u><font size="3" face="Times New Roman" style="font-size:12.0pt;">Item</font></u></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><u><font size="3" face="Times New Roman" style="font-size:12.0pt;">Description of Item</font></u></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a1_SummaryOfMinutes_124606">1.</a></font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a1_SummaryOfMinutes_124606">Summary
  of Minutes of the 488th Meeting of the Board of Directors, Companhia
  Energ&#233;tica de Minas Gerais &#150; CEMIG, July 9, 2010</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" color="black" face="Times New Roman" style="color:black;font-size:12.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" color="black" face="Times New Roman" style="color:black;font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a2_SummaryOfMinutesOfThe_125222">2.</a></font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a2_SummaryOfMinutesOfThe_125222">Summary of Minutes of
  the 110th Meeting of the Board of Directors, Cemig Distribui&#231;&#227;o S.A., July 9,
  2010</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a3_SummaryOfMinutesOfTh_125319">3.</a></font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a3_SummaryOfMinutesOfTh_125319">Summary of Minutes of
  the 489th Meeting of the Board of Directors, Companhia Energ&#233;tica de Minas
  Gerais &#150; CEMIG, July 19, 2010</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a4_SummaryOfMinutesOfThe111thM_125546">4.</a></font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a4_SummaryOfMinutesOfThe111thM_125546">Summary of
  Minutes of the 111th Meeting of the Board of Directors, Cemig Distribui&#231;&#227;o
  S.A., July 19, 2010</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a5_SummaryOfMinutesOfThe112thM_125728">5.</a></font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a5_SummaryOfMinutesOfThe112thM_125728">Summary of
  Minutes of the 112th Meeting of the Board of Directors, Cemig Distribui&#231;&#227;o
  S.A., August 3, 2010</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a6_SummaryOfPrincipalDecisionsOfT_125849">6.</a></font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a6_SummaryOfPrincipalDecisionsOfT_125849">Summary of
  Principal Decisions of the 493rd Meeting of the Board of Directors, Companhia
  Energ&#233;tica de Minas Gerais &#150; CEMIG, August 25, 2010</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a7_SummaryOfPrincipalDecisionsOfT_132420">7.</a></font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a7_SummaryOfPrincipalDecisionsOfT_132420">Summary of
  Principal Decisions of the 114th Meeting of the Board of Directors, Cemig
  Distribui&#231;&#227;o S.A., August 25, 2010</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a8_SummaryOfPrincipalDecisionsOfT_130424">8.</a></font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a8_SummaryOfPrincipalDecisionsOfT_130424">Summary of
  Principal Decisions of the 121st Meeting of the Board of Directors, Cemig Gera&#231;&#227;o
  e Transmiss&#227;o S.A., August 25, 2010</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a9_MaterialAnnouncementTaesaNotTo_130843">9.</a></font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a9_MaterialAnnouncementTaesaNotTo_130843">Material
  Announcement &#150; TAESA not to acquire stakes in NTE and STE, Companhia
  Energ&#233;tica de Minas Gerais &#150; CEMIG, September 9, 2010</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#MaterialAnnouncementTaesaNotToAc_101602">10</a>.</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#MaterialAnnouncementTaesaNotToAc_101602">Material Announcement
  &#150; TAESA not to acquire stake in IEMG, Companhia Energ&#233;tica de Minas Gerais &#150;
  CEMIG, September 13, 2010</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a11_Sum_125813">11.</a></font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a11_Sum_125813">Summary of
  the Minutes of the 115th Meeting of the Board of Directors, Cemig Gera&#231;&#227;o e
  Transmiss&#227;o S.A., June&nbsp;24, 2010</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a12_Su_131905">12.</a></font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a12_Su_131905">Summary of
  the Minutes of the 116th Meeting of the Board of Directors, Cemig Gera&#231;&#227;o e
  Transmiss&#227;o S.A., July&nbsp;9, 2010</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a13SummaryOfTheMinutesOfThe490th_130046">13.</a></font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a13SummaryOfTheMinutesOfThe490th_130046">Summary of the
  Minutes of the 490th Meeting of the Board of Directors, Companhia Energ&#233;tica
  de Minas Gerais &#150; CEMIG, July&nbsp;29, 2010</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a14SummaryOfMinutesOfThe489th_132809">14.</a></font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a14SummaryOfMinutesOfThe489th_132809">Summary of the Minutes
  of the 491st Meeting of the Board of Directors, Companhia Energ&#233;tica de Minas
  Gerais &#150; CEMIG, August 3, 2010</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a15_SummaryOfTheMinutesOfThe113th_133536">15.</a></font></p>
  </td>
  <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;"><a href="#a15_SummaryOfTheMinutesOfThe113th_133536">Summary of the
  Minutes of the 113th Meeting of the Board of Directors, Cemig Distribui&#231;&#227;o
  S.A., August 16, 2010</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<a name="PB_2_124452_7056"></a></font></p>

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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>

<p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">SIGNATURES</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:11.0pt;">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="51%" valign="top" style="padding:0in 0in 0in 0in;width:51.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:48.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">COMPANHIA ENERGETICA DE
  MINAS <br>
  GERAIS &#150; CEMIG</font></p>
  </td>
 </tr>
 <tr>
  <td width="51%" valign="top" style="padding:0in 0in 0in 0in;width:51.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
  <td width="44%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:44.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="51%" valign="top" style="padding:0in 0in 0in 0in;width:51.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
  <td width="44%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:44.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="51%" valign="top" style="padding:0in 0in 0in 0in;width:51.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
  <td width="44%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:44.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="51%" valign="top" style="padding:0in 0in 0in 0in;width:51.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">By:</font></p>
  </td>
  <td width="44%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:44.0%;">
  <p style="margin:0in 0in .0001pt;"><u><font size="2" face="Times New Roman" style="font-size:11.0pt;">/s/ Luiz Fernando
  Rolla&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p>
  </td>
 </tr>
 <tr>
  <td width="51%" valign="top" style="padding:0in 0in 0in 0in;width:51.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Name:</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Luiz Fernando Rolla</font></p>
  </td>
 </tr>
 <tr>
  <td width="51%" valign="top" style="padding:0in 0in 0in 0in;width:51.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Title:</font></p>
  </td>
  <td width="36%" valign="top" style="padding:0in 0in 0in 0in;width:36.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Chief Financial Officer,<br>
  Investor Relations Officer and<br>
  Control of Holdings Officer</font></p>
  </td>
 </tr>
 <tr>
  <td width="51%" valign="top" style="padding:0in 0in 0in 0in;width:51.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Date:&nbsp;
  September 15, 2010</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.08%;">
  <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:36.92%;">
  <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 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<a name="PB_3_124457_5335"></a></font></p>

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<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of
Contents</a></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;">&nbsp;</font></p>

<p style="font-size:12.0pt;margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">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; </font>Summary
of Minutes<a name="a1_SummaryOfMinutes_124606"></a> of the 488th Meeting of the
Board of Directors, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG, July&nbsp;9,
2010</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<a name="PB_4_124948_2897"></a></font></p>

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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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="3" face="Times New Roman"><img border="0" width="754" height="50" src="g177571bci001.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;"><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:16.0pt;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;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">LISTED COMPANY</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127</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;"><b><font size="4" face="Times New Roman" style="font-size:14.0pt;font-weight:bold;">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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:16.0pt;font-weight:bold;">SUMMARY OF MINUTES OF THE 488</font></b><b><font size="2" style="font-size:10.5pt;font-weight:bold;position:relative;top:-5.0pt;">TH</font></b><b><font size="5" style="font-size:16.0pt;font-weight:bold;">&#160;MEETING</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="margin:0in 0in .0001pt 117.35pt;text-indent:-117.35pt;"><b><u><font size="3" face="Times New Roman" style="font-size:11.5pt;font-weight:bold;">Date, time and place:</font></u></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; </font><font size="3" style="font-size:11.5pt;">July&nbsp;9,
2010 at 9&nbsp;a.m. at the company&#146;s head office,</font></p>

<p style="margin:0in 0in .0001pt 117.35pt;text-indent:-.35pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">Av. Barbacena 1200, 21</font><font size="1" style="font-size:7.0pt;position:relative;top:-3.0pt;">st</font><font size="3" style="font-size:11.5pt;">&#160;Floor, Belo Horizonte, Minas Gerais, Brazil.</font></p>

<p style="margin:0in 0in .0001pt 117.35pt;text-indent:-117.35pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 117.35pt;text-indent:-117.35pt;"><b><u><font size="3" face="Times New Roman" style="font-size:11.5pt;font-weight:bold;">Meeting Committee:</font></u></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; </font><font size="3" style="font-size:11.5pt;">Chairman: Djalma
Bastos de Morais;</font></p>

<p style="margin:0in 0in .0001pt 117.35pt;text-indent:-.35pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">Secretary:
Alexandre de Queiroz Rodrigues.</font></p>

<p style="margin:0in 0in .0001pt 117.35pt;text-indent:-117.35pt;"><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="3" face="Times New Roman" style="font-size:11.5pt;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;"><font size="1" face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>

<p style="font-size:12.0pt;margin:0in 0in .0001pt 28.1pt;text-align:justify;text-indent:-28.1pt;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">I</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The
Chairman asked </b>the Board Members
present whether they had any conflict of interest in the matters on the agenda
of this meeting, and all said there was no such conflict of interest.</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-size:12.0pt;margin:0in 0in .0001pt 28.1pt;text-align:justify;text-indent:-28.1pt;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">II</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>The Chairman reported the <b>resignation </b>of sitting and substitute
members of the Company&#146;s Board of Directors and Audit Board appointed by the
stockholder <b>Southern Electric </b>Brasil
Participa&#231;&#245;es Ltda., as per letters in the company&#146;s possession.</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-size:12.0pt;margin:0in 0in .0001pt 28.1pt;text-indent:-28.1pt;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">III</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160; </font></b><b>The Board approved:</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="font-size:12.0pt;margin:0in 0in .0001pt 56.7pt;text-align:justify;text-indent:-28.35pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">a)</font><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>the
proposal by the Chairman, that the members of the Board of Directors should
authorize him to call an Extraordinary General Meeting of Stockholders, to be
held on August&nbsp;4, 2010, at 11&nbsp;a.m., to decide on the change in the
composition of the Board of Directors and the Audit Board; and on <b>orientation</b>, to be given to the
representative of the Company in the Extraordinary General Meetings of
Stockholders of <b>Cemig D </b>and <b>Cemig GT</b> to be held on August&nbsp;4, 2010,
on vote if the composition of the Board of Directors and/or the Audit Board is
changed.</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-size:12.0pt;margin:0in 0in .0001pt 56.2pt;text-indent:-28.1pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">b)</font><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>The
minutes of this meeting.</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-size:12.0pt;margin:0in 0in .0001pt 28.35pt;text-align:justify;text-indent:-28.35pt;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">IV</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font>The
Board authorized</b> signing of the
Agreement for Participation in Auction and Implementation of the Col&#237;der
Hydroelectric Project, and the Contract for Constitution of Consortium, both
between <b>Cemig GT </b>and Ipueiras
Energia S.A. (&#147;<b>Ipueiras&#148;</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 45.0pt;text-align:justify;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">The object of the Agreement for Participation in
Auction and Implementation of the Col&#237;der Hydroelectric Project is to define
the principles, bases and conditions of agreement under which the parties, or
the members of their respective groups as indicated by them, undertake jointly
to constitute a consortium, with the registered capital divided as to <b>51% for Ipueiras</b> and <b>49% for Cemig GT</b>, for participation in the
Aneel Auction scheduled for July&nbsp;30, 2010, for signing of a concession
contract with Aneel in the event of winning that Auction, and for
implementation and execution of the Col&#237;der Project.</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="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="border:none;border-top:solid #595959 1.0pt;margin-left:0in;margin-right:1.45pt;padding:1.0pt 0in 0in 0in;">

<p align="center" style="border:none;margin:2.0pt 0in .0001pt;padding:0in;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">Av. Barbacena 1200&#160;&#160;&#160;&#160;&#160; Santo Agostinho&#160;&#160;&#160;&#160;&#160; 30190-131 Belo Horizonte, MG&#160;&#160;&#160;&#160;&#160; Brazil&#160;&#160;&#160;&#160;&#160; Tel.: +55 31 3506-5024&#160;&#160;&#160;&#160; Fax +55 31 3506-5025</font></p>

</div>

<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Arial" 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;">5<a name="PB_5_125022_7608"></a></font></p>

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<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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="3" face="Times New Roman"><img border="0" width="754" height="50" src="g177571bci001.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;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 45.0pt;text-align:justify;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">The Contract for Constitution of a Consortium is for
joint participation in that Auction on an exclusive basis, including signature
of all the contracts and pre-contracts, and also the pre-contract for supply
and construction of the generation works; and joint participation also in the
implementation, operation, maintenance and commercial operation of the Col&#237;der
Hydroelectric Project.</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-size:12.0pt;margin:0in 0in .0001pt 28.35pt;text-align:justify;text-indent:-28.35pt;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;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; </font>The Board
submitted</b> to the Extraordinary
General Meeting 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 August&nbsp;8, 2010 should <b>vote</b> in favor of the alteration of the
composition of the Boards of Directors and Audit Boards, if there is a change
in the composition of the Board of Directors and Audit Board of Cemig.</p>

<p style="margin:0in 0in .0001pt 28.35pt;text-indent:-28.35pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 162.75pt;text-indent:-134.65pt;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">The following were present:</font></b></p>

<p style="margin:0in 0in .0001pt 162.75pt;text-indent:-134.65pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="1" cellspacing="0" cellpadding="0" width="91%" style="border:none;border-collapse:collapse;margin-left:28.1pt;width:91.46%;">
 <tr>
  <td width="22%" valign="top" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:22.74%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Board members:</font></p>
  </td>
  <td width="36%" valign="top" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Djalma Bastos de Morais,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">A&#233;cio Ferreira da Cunha,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Ant&#244;nio Adriano Silva,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Arc&#226;ngelo Eust&#225;quio Torres Queiroz,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Francelino Pereira dos Santos, </font></p>
  </td>
  <td width="41%" valign="top" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:41.0%;">
  <p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Guy Maria Villela Paschoal,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Maria Estela Kubitschek Lopes, Paulo </font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">S&#233;rgio Machado Ribeiro,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Cezar Manoel de Medeiros,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Lauro S&#233;rgio Vasconcelos David,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Marco Antonio Rodrigues da Cunha.</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="22%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:22.74%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Secretary:</font></p>
  </td>
  <td width="36%" valign="bottom" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:36.26%;">
  <p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Alexandre de Queiroz Rodrigues</font><font size="1" style="font-size:9.0pt;">.</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
  <td width="41%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:41.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" 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;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">Alexandre
de Queiroz Rodrigues</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="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>

<div align="center" style="margin:0in 0in .0001pt;text-align:center;"><hr size="1" width="12%" noshade color="black" align="center"></div>

<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="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>

<div style="border:none;border-top:solid #595959 1.0pt;margin-left:0in;margin-right:1.45pt;padding:1.0pt 0in 0in 0in;">

<p align="center" style="border:none;margin:2.0pt 0in .0001pt;padding:0in;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">Av. Barbacena 1200&#160;&#160;&#160;&#160;&#160; Santo Agostinho&#160;&#160;&#160;&#160;&#160; 30190-131 Belo Horizonte, MG&#160;&#160;&#160;&#160;&#160; Brazil&#160;&#160;&#160;&#160;&#160; Tel.: +55 31 3506-5024&#160;&#160;&#160;&#160; Fax +55 31 3506-5025</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="2" face="Arial" 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;">6<a name="PB_6_125028_8146"></a></font></p>

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<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of
Contents</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="font-size:12.0pt;margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">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; </font>Summary
of Minutes of the<a name="a2_SummaryOfMinutesOfThe_125222"></a> 110th Meeting
of the Board of Directors, Cemig Distribui&#231;&#227;o S.A., July&nbsp;9, 2010</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<a name="PB_7_125106_7091"></a></font></p>

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<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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"><img border="0" width="720" height="84" src="g177571bei001.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="5" face="Times New Roman" style="font-size:18.0pt;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="3" face="Times New Roman" style="font-size:12.0pt;">LISTED COMPANY</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">CNPJ 06.981.180/0001-16 &#150; NIRE 31300020568</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="4" face="Times New Roman" style="font-size:14.0pt;font-weight:bold;">BOARD OF DIRECTORS</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&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:16.0pt;font-weight:bold;">SUMMARY OF MINUTES OF THE 110</font></b><b><font size="2" style="font-size:10.5pt;font-weight:bold;position:relative;top:-5.0pt;">TH</font></b><b><font size="5" style="font-size:16.0pt;font-weight:bold;">&#160;MEETING</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 112.5pt;text-indent:-112.5pt;"><b><u><font size="3" face="Times New Roman" style="font-size:11.5pt;font-weight:bold;">Date, time and place:</font></u></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="3" style="font-size:11.5pt;">July&nbsp;9, 2010 at 10.30&nbsp;a.m. at the Company&#146;s
head office,</font></p>

<p style="margin:0in 0in .0001pt 112.5pt;text-indent:-.5pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">Av.
Barbacena 1200, 17</font><font size="1" style="font-size:7.0pt;position:relative;top:-3.0pt;">th</font><font size="3" style="font-size:11.5pt;">&#160;Floor, A1 Wing, Belo Horizonte, Minas Gerais,
Brazil.</font></p>

<p style="margin:0in 0in .0001pt 112.5pt;text-indent:-112.5pt;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 112.5pt;text-indent:-112.5pt;"><b><u><font size="3" face="Times New Roman" style="font-size:11.5pt;font-weight:bold;">Meeting Committee:</font></u></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="3" style="font-size:11.5pt;">Chairman: Djalma Bastos de Morais;</font></p>

<p style="margin:0in 0in .0001pt 112.5pt;text-indent:-.5pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">Secretary: </font><font size="3" style="font-size:11.5pt;">Alexandre de Queiroz Rodrigues.</font></p>

<p style="margin:0in 0in .0001pt 112.5pt;text-indent:-112.5pt;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="3" face="Times New Roman" style="font-size:11.5pt;font-weight:bold;">Summary of proceedings:</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 28.35pt;text-align:justify;text-indent:-28.35pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">I</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="3" style="font-size:11.5pt;font-weight:bold;">The
Chairman reported </font></b><font size="3" style="font-size:11.5pt;">the <b>resignation </b>of
sitting and substitute members of the Company&#146;s Board of Directors and Audit
Board appointed by the stockholder <b>Southern Electric </b>Brasil
Participa&#231;&#245;es Ltda., as per letters in the company&#146;s possession.</font></p>

<p style="margin:0in 0in .0001pt 28.35pt;text-align:justify;text-indent:-28.35pt;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 28.35pt;text-align:justify;text-indent:-28.35pt;"><b><font size="3" face="Times New Roman" style="font-size:11.5pt;font-weight:bold;">II</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="3" style="font-size:11.5pt;font-weight:bold;">The
Board approved:</font></b></p>

<p style="margin:0in 0in .0001pt;text-align:justify;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 56.7pt;text-align:justify;text-indent:-28.35pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">a)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="3" style="font-size:11.5pt;">The proposal
by the Chairman, that the members of the Board of Directors should authorize
him to call an Extraordinary General Meeting of Stockholders, to be held on August&nbsp;4,
2010, at 4&nbsp;p.m., to decide on the change in the composition of the Board
of Directors and the Audit Board, if there is any change in the Board of
Directors and the Audit Board of <b>Cemig</b>.</font></p>

<p style="margin:0in 0in .0001pt 56.7pt;text-indent:-28.35pt;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 56.7pt;text-indent:-28.35pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">b)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="3" style="font-size:11.5pt;">The minutes of this
meeting.</font></p>

<p style="margin:0in 0in .0001pt 56.7pt;text-indent:-28.35pt;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 56.7pt;text-indent:-28.35pt;"><font size="1" face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 162.75pt;text-indent:-134.65pt;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;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:8.0pt;">&nbsp;</font></p>

<table border="1" cellspacing="0" cellpadding="0" width="94%" style="border:none;border-collapse:collapse;margin-left:28.1pt;width:94.8%;">
 <tr>
  <td width="28%" valign="top" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:28.54%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Board members:</font></p>
  </td>
  <td width="32%" valign="bottom" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:32.52%;">
  <p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Djalma Bastos de Morais,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">A&#233;cio Ferreira da Cunha,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Ant&#244;nio Adriano Silva,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Arc&#226;ngelo Eust&#225;quio
  Torres Queiroz,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Francelino Pereira dos
  Santos,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
  <td width="38%" valign="top" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:38.94%;">
  <p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Guy Maria Villela
  Paschoal,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Maria Estela Kubitschek
  Lopes,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Paulo S&#233;rgio Machado
  Ribeiro,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Cezar Manoel de
  Medeiros,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Lauro S&#233;rgio Vasconcelos
  David,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Marco Antonio Rodrigues
  da Cunha.</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:28.54%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Secretary:</font></p>
  </td>
  <td width="32%" valign="bottom" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:32.52%;">
  <p style="margin:3.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Alexandre de Queiroz
  Rodrigues.</font></p>
  <p style="margin:3.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
  <td width="38%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:38.94%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">Alexandre
de Queiroz Rodrigues</font></p>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

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

<p style="border:none;margin:0in 0in .0001pt;padding:0in;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

</div>

<p align="center" style="margin:2.0pt 1.45pt .0001pt 0in;text-align:center;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>

<p align="center" style="margin:2.0pt 1.45pt .0001pt 0in;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">Av. Barbacena 1200&#160;&#160;&#160;&#160;&#160; Santo
Agostinho&#160;&#160;&#160;&#160;&#160; 30190-131 Belo Horizonte,
MG&#160;&#160;&#160;&#160;&#160; Brazil&#160;&#160;&#160;&#160;&#160; Tel.: +55 31 3506-5024&#160;&#160;&#160;&#160; Fax +55 31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Arial" 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;">8<a name="PB_8_125123_455"></a></font></p>

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

</div>
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<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of
Contents</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="font-size:12.0pt;margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">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; </font>Summary
of Minutes of th<a name="a3_SummaryOfMinutesOfTh_125319"></a>e 489th Meeting of
the Board of Directors, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG, July&nbsp;19,
2010</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<a name="PB_9_125340_4141"></a></font></p>

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

</div>
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<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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="3" face="Times New Roman"><img border="0" width="754" height="49" src="g177571bgi001.jpg"></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&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;">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:7.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">LISTED COMPANY</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="4" face="Times New Roman" style="font-size:14.0pt;font-weight:bold;">BOARD OF DIRECTORS</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&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:16.0pt;font-weight:bold;">SUMMARY OF MINUTES OF THE 489</font></b><b><font size="2" style="font-size:10.5pt;font-weight:bold;position:relative;top:-5.0pt;">TH</font></b><b><font size="5" style="font-size:16.0pt;font-weight:bold;">&#160;MEETING</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&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="3" face="Times New Roman" style="font-size:11.5pt;font-weight:bold;">Date,
  time and place:</font></u></b></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.68%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="77%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">July&nbsp;19, 2010 at 3&nbsp;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="3" 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:1.68%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="77%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">Av. Barbacena 1200, 21st 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="3" face="Times New Roman" style="font-size:11.5pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.68%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">&nbsp;</font></p>
  </td>
  <td width="77%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">&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="3" face="Times New Roman" style="font-size:11.5pt;font-weight:bold;">Meeting Committee:</font></u></b></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.68%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="77%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">Chairman: Djalma Bastos de Morais;</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="3" 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:1.68%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="77%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">Secretary: Alexandre de Queiroz Rodrigues.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt 117.35pt;text-indent:-117.35pt;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="3" face="Times New Roman" style="font-size:11.5pt;font-weight:bold;">Summary of proceedings:</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 28.35pt;text-align:justify;text-indent:-28.35pt;"><b><font size="3" face="Times New Roman" style="font-size:11.5pt;font-weight:bold;">I</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="3" style="font-size:11.5pt;font-weight:bold;">The Chairman asked</font></b><font size="3" style="font-size:11.5pt;"> the Board
Members present whether they had any conflict of interest in the matters on the
agenda of this meeting, and all said there was no such conflict of interest.</font></p>

<p style="margin:0in 0in .0001pt 28.35pt;text-indent:-28.35pt;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 28.35pt;text-indent:-28.35pt;"><b><font size="3" face="Times New Roman" style="font-size:11.5pt;font-weight:bold;">II</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="3" style="font-size:11.5pt;font-weight:bold;">The Board approved</font></b><font size="3" style="font-size:11.5pt;"> the minutes of this meeting.</font></p>

<p style="margin:0in 0in .0001pt 28.35pt;text-indent:-28.35pt;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 28.35pt;text-indent:-28.35pt;"><b><font size="3" face="Times New Roman" style="font-size:11.5pt;font-weight:bold;">III</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="3" style="font-size:11.5pt;font-weight:bold;">The Board authorized</font></b><font size="3" style="font-size:11.5pt;">:</font></p>

<p style="margin:0in 0in .0001pt 28.35pt;text-indent:-28.35pt;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 49.65pt;text-align:justify;text-indent:-21.3pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">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; </font><font size="3" style="font-size:11.5pt;">Signing, as consenting
party, jointly with <b>Madeira Energia</b>
S.A. (MESA), <b>Andrade Gutierrez </b>Participa&#231;&#245;es
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., <b>Odebrecht
S.A.</b>, Centrais El&#233;tricas Brasileiras S.A. (<b>Eletrobr&#225;s</b>), <b>Cemig GT</b>, and <b>Santo Ant&#244;nio
Energia </b>S.A. (SAESA), and with <b>Banco
da Amaz&#244;nia </b>S.A. as financial agent of the <i>Constitutional
Fund for Development of the Northeast </i>(<b>FNO</b>), of the amendment to the <i>Contract for
Financing with Funds from the Constitutional Fund for Development of the
Northeast </i>(the <b>FNO Financing
Contract</b>), in which <b>Eletrobr&#225;s</b>
and <b>Cemig </b>will accept the FNO
Financing Contract that is to be amended, in the role of guarantors and
principal payers.</font></p>

<p style="margin:0in 0in .0001pt 49.65pt;text-indent:-21.3pt;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 49.65pt;text-align:justify;text-indent:-21.3pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">b)</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="3" style="font-size:11.5pt;">Joint administrative tender
proceedings, with the participation of <b>Cemig,
Cemig GT, Cemig D, Cemig Telecom, Efficientia </b>S.A. and <b>INDI </b>(the Minas Gerais Integrated
Development Institute), provided that each participant has specific
authorization for this, and subsequent contracting of two advertising agencies
to provide advertising services, to carry out the activities specified in the
head paragraph and in &#167;1 of Article&nbsp;2 of Law 12232/2010, through different
instruments for each one of these Companies, for a period of 12 months, able to
be extended, upon signature of an amendment, for up to 12 months, with a
maximum limit of 48 months. INDI has given an assurance that it will keep the
funds in a separate specific account during the period of validity of the
contracting.</font></p>

<p style="margin:0in 0in .0001pt 49.65pt;text-indent:-21.3pt;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 162.75pt;text-indent:-134.65pt;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;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:7.0pt;">&nbsp;</font></p>

<table border="1" cellspacing="0" cellpadding="0" width="87%" style="border:none;border-collapse:collapse;margin-left:49.7pt;width:87.46%;">
 <tr>
  <td width="18%" valign="top" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:18.72%;">
  <p style="margin:2.0pt 0in .0001pt 5.75pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Board members:</font></p>
  </td>
  <td width="38%" valign="bottom" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:38.58%;">
  <p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Djalma Bastos de Morais,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">A&#233;cio Ferreira da Cunha,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Ant&#244;nio Adriano Silva,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Arc&#226;ngelo Eust&#225;quio Torres Queiroz,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Francelino Pereira dos Santos,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Guy Maria Villela Paschoal, </font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
  <td width="42%" valign="top" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:42.68%;">
  <p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Jo&#227;o Camilo Penna,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Fernando Henrique Sch&#252;ffner Neto,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Paulo S&#233;rgio Machado Ribeiro,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Cezar Manoel de Medeiros,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Lauro S&#233;rgio Vasconcelos David,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Marco Antonio Rodrigues da Cunha.</font></p>
  </td>
 </tr>
 <tr>
  <td width="18%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:18.72%;">
  <p style="margin:2.0pt 0in .0001pt 5.75pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Secretary:</font></p>
  </td>
  <td width="38%" valign="bottom" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:38.58%;">
  <p style="margin:3.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Alexandre de Queiroz
  Rodrigues.</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:3.0pt;">&nbsp;</font></p>
  </td>
  <td width="42%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:42.68%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">Alexandre
de Queiroz Rodrigues</font></p>

<div style="border:none;border-bottom:outset 1.0pt;padding:0in 0in 1.0pt 0in;">

<p style="border:none;margin:0in 0in .0001pt;padding:0in;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&nbsp;</font></p>

</div>

<p align="center" style="margin:3.0pt 1.45pt .0001pt 0in;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">Av. Barbacena 1200&#160;&#160;&#160;&#160;&#160; Santo
Agostinho&#160;&#160;&#160;&#160;&#160; 30190-131 Belo Horizonte,
MG&#160;&#160;&#160;&#160;&#160; Brazil&#160;&#160;&#160;&#160;&#160; Tel.: +55 31 3506-5024&#160;&#160;&#160;&#160; Fax +55 31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Arial" 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;">10<a name="PB_10_125346_8627"></a></font></p>

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

</div>
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<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of
Contents</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="font-size:12.0pt;margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">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; </font>Summary
of Minutes of the 111th M<a name="a4_SummaryOfMinutesOfThe111thM_125546"></a>eeting
of the Board of Directors, Cemig Distribui&#231;&#227;o S.A., July&nbsp;19, 2010</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<a name="PB_11_125554_7906"></a></font></p>

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

</div>
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<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman"><img border="0" width="720" height="84" src="g177571bii001.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;"><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;">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;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">LISTED COMPANY</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">CNPJ 06.981.180/0001-16 &#150; NIRE 31300020568</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="4" face="Times New Roman" style="font-size:14.0pt;font-weight:bold;">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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:16.0pt;font-weight:bold;">SUMMARY OF MINUTES OF THE 111</font></b><b><font size="2" style="font-size:10.5pt;font-weight:bold;position:relative;top:-5.0pt;">ST</font></b><b><font size="5" style="font-size:16.0pt;font-weight:bold;">&#160;MEETING</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>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.08%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><u><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">Date, time and place:</font></u></b></p>
  </td>
  <td width="77%" valign="top" style="padding:0in 0in 0in 0in;width:77.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">July&nbsp;19, 2010 at 5&nbsp;p.m. at the Company&#146;s head office,</font></p>
  </td>
 </tr>
 <tr>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.08%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="77%" valign="top" style="padding:0in 0in 0in 0in;width:77.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Av. Barbacena 1200,
  17th Floor, A1 Wing, Belo Horizonte, Minas Gerais, Brazil.</font></p>
  </td>
 </tr>
 <tr>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.08%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
  <td width="77%" valign="top" style="padding:0in 0in 0in 0in;width:77.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.08%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><u><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">Meeting Committee:</font></u></b></p>
  </td>
  <td width="77%" valign="top" style="padding:0in 0in 0in 0in;width:77.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Chairman: </font><font size="2" style="font-size:11.0pt;">Djalma
  Bastos de Morais;</font></p>
  </td>
 </tr>
 <tr>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.08%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="77%" valign="top" style="padding:0in 0in 0in 0in;width:77.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Secretary: </font><font size="2" style="font-size:11.0pt;">Alexandre
  de Queiroz Rodrigues</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt 112.5pt;text-indent:-112.5pt;"><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="3" face="Times New Roman" style="font-size:11.5pt;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="font-size:12.0pt;margin:0in 0in .0001pt 28.35pt;text-align:justify;text-indent:-28.35pt;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">I</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The Chairman asked</b> the Board Members present to state whether
any of them had conflict of interest in relation to the matter on the agenda of
this meeting, and all stated that there was no such conflict of interest.</p>

<p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<p style="font-size:12.0pt;margin:0in 0in .0001pt 28.35pt;text-indent:-28.35pt;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">II</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b>The Board approved </b>the minutes of this meeting.</p>

<p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<p style="font-size:12.0pt;margin:0in 0in .0001pt 28.35pt;text-align:justify;text-indent:-28.35pt;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">III</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b>The Board authorized </b>opening
of joint Administrative Tender Proceedings, with the participation of <b>Cemig, Cemig GT, Cemig D, Cemig Telecom, Efficientia S.A.,</b>
and <b>INDI </b>(the Minas Gerais Integrated
Development Institute), provided that each participant has specific
authorization for this, and subsequent contracting of two advertising agencies
to provide advertising services, to carry out the activities specified in the
head paragraph and in &#167;1 of Article&nbsp;2 of Law 12232/2010, through different
instruments for each one of these Companies, for a period of 12 months, able to
be extended, upon signature of an amendment, by up to a further 12 months, with
a maximum total limit of 24 months. INDI has given an assurance that it will
keep the funds in a separate specific account during the period of validity of
the contracting.</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 162.75pt;text-indent:-134.65pt;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;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="1" cellspacing="0" cellpadding="0" width="94%" style="border:none;border-collapse:collapse;margin-left:28.1pt;width:94.8%;">
 <tr>
  <td width="27%" valign="top" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:27.22%;">
  <p style="margin:2.0pt 0in .0001pt 5.75pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Board members:</font></p>
  </td>
  <td width="36%" valign="bottom" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:36.92%;">
  <p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Djalma Bastos de Morais,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">A&#233;cio Ferreira da Cunha,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Ant&#244;nio Adriano Silva,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Arc&#226;ngelo Eust&#225;quio
  Torres Queiroz,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Francelino Pereira dos
  Santos,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Guy Maria Villela
  Paschoal, </font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
  <td width="35%" valign="top" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:35.86%;">
  <p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Jo&#227;o Camilo Penna,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Fernando Henrique
  Sch&#252;ffner Neto,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Paulo S&#233;rgio Machado
  Ribeiro,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Cezar Manoel de
  Medeiros,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Lauro S&#233;rgio Vasconcelos
  David,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Marco Antonio Rodrigues
  da Cunha.</font></p>
  </td>
 </tr>
 <tr>
  <td width="27%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:27.22%;">
  <p style="margin:2.0pt 0in .0001pt 5.75pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Secretary:</font></p>
  </td>
  <td width="36%" valign="bottom" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:36.92%;">
  <p style="margin:3.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Alexandre de Queiroz
  Rodrigues.</font></p>
  <p style="margin:3.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:3.0pt;">&nbsp;</font></p>
  </td>
  <td width="35%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:35.86%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" 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="3" face="Times New Roman" style="font-size:12.0pt;">Alexandre de Queiroz
Rodrigues</font></p>

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

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

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

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

</div>

<p align="center" style="margin:3.0pt 1.45pt .0001pt 0in;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">Av. Barbacena 1200&#160;&#160;&#160;&#160;&#160; Santo
Agostinho&#160;&#160;&#160;&#160;&#160; 30190-131 Belo Horizonte,
MG&#160;&#160;&#160;&#160;&#160; Brazil&#160;&#160;&#160;&#160;&#160; Tel.: +55 31 3506-5024&#160;&#160;&#160;&#160; Fax +55 31 3506-5025</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="Arial" 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;">12<a name="PB_12_125602_3736"></a></font></p>

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

</div>
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<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of
Contents</a></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;">&nbsp;</font></p>

<p style="font-size:12.0pt;margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">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; </font>Summary
of Minutes of the 112th M<a name="a5_SummaryOfMinutesOfThe112thM_125728"></a>eeting
of the Board of Directors, Cemig Distribui&#231;&#227;o S.A., August&nbsp;3, 2010</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<a name="PB_13_125737_9621"></a></font></p>

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<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman"><img border="0" width="720" height="84" src="g177571bki001.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;"><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;">CEMIG
DISTRIBUI&#199;&#195;O S.A.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">LISTED COMPANY</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">CNPJ 06.981.180/0001-16 &#150; NIRE 31300020568</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="4" face="Times New Roman" style="font-size:14.0pt;font-weight:bold;">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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:16.0pt;font-weight:bold;">SUMMARY OF MINUTES OF THE 112</font></b><b><font size="2" style="font-size:10.5pt;font-weight:bold;position:relative;top:-5.0pt;">th</font></b><b><font size="5" style="font-size:16.0pt;font-weight:bold;">&#160;MEETING</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>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.08%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="3" face="Times New Roman" style="font-size:11.5pt;font-weight:bold;">Date,
  time and place:</font></u></b></p>
  </td>
  <td width="77%" valign="top" style="padding:0in 0in 0in 0in;width:77.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">August&nbsp;3, 2010 at 10.30&nbsp;a.m. at the Company&#146;s head office,</font></p>
  </td>
 </tr>
 <tr>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="77%" valign="top" style="padding:0in 0in 0in 0in;width:77.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">Av. Barbacena 1200,
  17th Floor, A1 Wing, Belo Horizonte, Minas Gerais, Brazil.</font></p>
  </td>
 </tr>
 <tr>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
  <td width="77%" valign="top" style="padding:0in 0in 0in 0in;width:77.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.08%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="3" face="Times New Roman" style="font-size:11.5pt;font-weight:bold;">Meeting
  Committee:</font></u></b></p>
  </td>
  <td width="77%" valign="top" style="padding:0in 0in 0in 0in;width:77.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">Chairman: Sergio Alair Barroso;</font></p>
  </td>
 </tr>
 <tr>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.08%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="77%" valign="top" style="padding:0in 0in 0in 0in;width:77.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">Secretary: Anamaria Pugedo Frade Barros</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt 112.5pt;text-indent:-112.5pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="3" face="Times New Roman" style="font-size:11.5pt;font-weight:bold;">Summary of proceedings:</font></u></b></p>

<p style="margin:4.0pt 0in .0001pt 28.1pt;text-align:justify;text-indent:-28.1pt;"><b><font size="3" face="Times New Roman" style="font-size:11.5pt;font-weight:bold;">I</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="3" style="font-size:11.5pt;font-weight:bold;">The Chairman asked</font></b><font size="3" style="font-size:11.5pt;"> the
Board Members present whether they had any conflict of interest in the matters
on the agenda of this meeting, and all said there was no such conflict of
interest.</font></p>

<p style="margin:4.0pt 0in .0001pt 28.1pt;text-align:justify;text-indent:-28.1pt;"><b><font size="3" face="Times New Roman" style="font-size:11.5pt;font-weight:bold;">II</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="3" style="font-size:11.5pt;font-weight:bold;">The Board approved:</font></b></p>

<p style="margin:4.0pt 0in .0001pt 56.9pt;text-align:justify;text-indent:-28.1pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">a)</font><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="3" style="font-size:11.5pt;">Change to the Internal Regulations of the Board of
Directors.</font></p>

<p style="margin:4.0pt 0in .0001pt 56.9pt;text-align:justify;text-indent:-28.1pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">b)</font><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="3" style="font-size:11.5pt;">The minutes of this meeting.</font></p>

<p style="margin:4.0pt 0in .0001pt 28.1pt;text-align:justify;text-indent:-28.1pt;"><b><font size="3" face="Times New Roman" style="font-size:11.5pt;font-weight:bold;">III</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="3" style="font-size:11.5pt;font-weight:bold;">The Board authorized:</font></b></p>

<p style="margin:4.0pt 0in .0001pt 56.9pt;text-align:justify;text-indent:-28.1pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">a)</font><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="3" style="font-size:11.5pt;">Signing of the First Amendment to Financing and
Subsidy Contract ECFS-227/200, with Eletrobr&#225;s, for <b>Phase II of
the <i>Light for Everyone </i>Program </b>(&#147;<i>Luz para Todos II</i>&#148;).</font></p>

<p style="margin:4.0pt 0in .0001pt 56.9pt;text-align:justify;text-indent:-28.1pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">b)</font><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="3" style="font-size:11.5pt;">Opening of administrative tender proceedings, and
contracting of consumption meter reading services of the &#147;B&#148; Group, through
micro-data collectors, under the aegis of the Invoicing Management and Control
Supervision Unit, in the following regions:</font></p>

<p style="margin:4.0pt 0in .0001pt 1.0in;text-align:justify;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Nova Su&#237;&#231;a, Barreiro, Santa Efig&#234;nia, Cidade Nova, Santo Agostinho,
Pedro II, Padre Eust&#225;quio, Belo Horizonte, Sete Lagoas, Vespasiano, Ara&#231;a&#237;,
Baldim, Cachoeira da Prata, Caetan&#243;polis, Capim Branco, Cardeal Mota, Confins,
Cordisburgo, Fortuna de Minas, Funil&#226;ndia,&nbsp;Inha&#250;ma, Jaboticatubas,
Jequitib&#225;, Lagoa Santa, Matozinhos, Paraopeba, Pedro Leopoldo, Prudente de
Morais, Santana de Pirapama, S&#227;o Jos&#233; da Lapa, Taquara&#231;u de Minas, Santana do
Riacho, Divin&#243;polis, Passos, Formiga, Par&#225; de Minas and Bom Despacho,</font></p>

<p style="margin:4.0pt 0in .0001pt 56.9pt;text-align:justify;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">for a period of 12 months, able to be extended for up to a further 48
months, with a maximum limit of 60 months, upon signature of amendments.</font></p>

<p style="margin:4.0pt 0in .0001pt 56.9pt;text-align:justify;text-indent:-28.1pt;"><font size="3" face="Times New Roman" style="font-size:11.5pt;">c)</font><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="3" style="font-size:11.5pt;">Signing of the Financing and Subsidy Contract, with
Eletrobr&#225;s, having Banco do Brasil S.A. as consenting party, for contracting of
the funds for <b>Phase III of the<i> Light for
Everyone </i>Program</b> (<i>Programa Luz para Todos
III</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 162.7pt;text-indent:-162.7pt;"><b><font size="3" face="Times New Roman" style="font-size:11.5pt;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:8.0pt;">&nbsp;</font></p>

<table border="1" cellspacing="0" cellpadding="0" width="100%" style="border:none;border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="17%" valign="top" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in .5pt 0in .5pt;width:17.42%;">
  <p style="margin:2.0pt 0in .0001pt 5.75pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Board members:</font></p>
  </td>
  <td width="26%" valign="top" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in .5pt 0in .5pt;width:26.1%;">
  <p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Sergio Alair Barroso,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Djalma Bastos de Morais,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">A&#233;cio Ferreira da Cunha,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Ant&#244;nio Adriano Silva,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Jo&#227;o Camilo Penna, </font></p>
  </td>
  <td width="26%" valign="top" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in .5pt 0in .5pt;width:26.44%;">
  <p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Francelino Pereira dos
  Santos,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Guy Maria Villela
  Paschoal,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Maria Estela Kubitschek
  Lopes,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Adriano Magalh&#227;es
  Chaves,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Cezar Manoel de
  Medeiros,</font></p>
  <p style="margin:0in 0in .0001pt;"><b><font size="1" face="Times New Roman" style="font-size:9.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="30%" valign="top" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in .5pt 0in .5pt;width:30.04%;">
  <p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Franklin Moreira
  Gon&#231;alves,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Fernando Henrique
  Sch&#252;ffner Neto,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Arc&#226;ngelo Eust&#225;quio
  Torres Queiroz,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Lauro S&#233;rgio Vasconcelos
  David,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Marco Antonio Rodrigues
  da Cunha,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Paulo S&#233;rgio Machado
  Ribeiro.</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in .5pt 0in .5pt;width:17.42%;">
  <p style="margin:2.0pt 0in .0001pt 5.75pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Secretary:</font></p>
  </td>
  <td width="26%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in .5pt 0in .5pt;width:26.1%;">
  <p style="margin:3.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Anamaria Pugedo Frade
  Barros.</font></p>
  <p style="margin:3.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:3.0pt;">&nbsp;</font></p>
  </td>
  <td width="26%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in .5pt 0in .5pt;width:26.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="30%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in .5pt 0in .5pt;width:30.04%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" 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="3" face="Times New Roman" style="font-size:11.5pt;">Anamaria Pugedo Frade
Barros</font></p>

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

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

</div>

<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">Av. Barbacena 1200&#160;&#160;&#160;&#160;&#160; Santo
Agostinho&#160;&#160;&#160;&#160;&#160; 30190-131 Belo Horizonte,
MG&#160;&#160;&#160;&#160;&#160; Brazil&#160;&#160;&#160;&#160;&#160; Tel.: +55 31 3506-5024&#160;&#160;&#160;&#160; Fax +55 31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>

<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Arial" 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;">14<a name="PB_14_125744_8715"></a></font></p>

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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of
Contents</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="font-size:12.0pt;margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">6.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#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>Summary
of Principal Decisions of the 493<a name="a6_SummaryOfPrincipalDecisionsOfT_125849"></a>rd Meeting of the Board of
Directors, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG, August&nbsp;25, 2010</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<a name="PB_15_125855_563"></a></font></p>

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<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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;text-autospace:none;"><font size="2" face="Times New Roman"><img border="0" width="754" height="52" src="g177571bmi001.jpg"></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 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;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;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;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="1" face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="4" face="Times New Roman" style="font-size:14.0pt;font-weight:bold;">LISTED
COMPANY</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="4" face="Times New Roman" style="font-size:14.0pt;font-weight:bold;">CNPJ
17.155.730/0001-64</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="4" face="Times New Roman" style="font-size:14.0pt;font-weight:bold;">NIRE
31300040127</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;"><font size="1" face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="4" face="Times New Roman" style="font-size:14.0pt;font-weight:bold;">BOARD OF
DIRECTORS</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;"><font size="1" face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="5" face="Times New Roman" style="font-size:16.0pt;font-weight:bold;">SUMMARY
OF PRINCIPAL DECISIONS</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="1" face="Times New Roman" style="font-size:5.0pt;">&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;">&nbsp;</font></p>

<p style="font-size:12.0pt;margin:0in 0in .0001pt;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">At its 493</font><font size="1" style="font-size:8.0pt;position:relative;top:-4.0pt;">rd</font>&#160;meeting, held on August&nbsp;25, 2010, the
Board of Directors of Companhia Energ&#233;tica de Minas Gerais decided the
following matters:</p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<p style="font-size:12.0pt;margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:-.5in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">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; </font>Appointment
of a Chief Officer to the management of Axxiom Solu&#231;&#245;es Tecnol&#243;gicas S.A.</p>

<p style="margin:0in 0in .0001pt .25in;text-autospace:none;text-indent:-.25in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<p style="font-size:12.0pt;margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:-.5in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">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; </font>Decision
to desist from legal actions for appeal.</p>

<p style="margin:0in 0in .0001pt .25in;text-autospace:none;text-indent:-.25in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<p style="font-size:12.0pt;margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:-.5in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">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; </font>Change
in the composition of Committees of the Board of Directors.</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>

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

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

</div>

<p align="center" style="margin:4.0pt 0in .0001pt;text-align:center;text-autospace:none;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">Av. Barbacena 1200&nbsp;&nbsp;&nbsp;Santo
Agostinho&nbsp;&nbsp;&nbsp;30190-131 Belo Horizonte,
MG&nbsp;&nbsp;&nbsp;Brazil&nbsp;&nbsp;&nbsp;Tel.: +55 31
3506-5024&nbsp;&nbsp;&nbsp;Fax +55 31 3506-5025</font></p>

<p align="right" style="margin:0in 0in .0001pt;text-align:right;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="Arial" 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;">16<a name="PB_16_125902_9497"></a></font></p>

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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></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 style="font-size:12.0pt;margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">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; </font>Summary
of Principal Decisions of the <a name="a7_SummaryOfPrincipalDecisionsOfT_132420"></a>114th
Meeting of the Board of Directors, Cemig Distribui&#231;&#227;o S.A., August&nbsp;25,
2010</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<a name="PB_17_130000_3641"></a></font></p>

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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman"><img border="0" width="720" height="84" src="g177571boi001.jpg"></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 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;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">CEMIG
DISTRIBUI&#199;&#195;O S.A.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;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="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">LISTED
COMPANY</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="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">CNPJ
06.981.180/0001-16</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="4" face="Times New Roman" style="font-size:14.0pt;font-weight:bold;">BOARD OF
DIRECTORS</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="5" face="Times New Roman" style="font-size:16.0pt;font-weight:bold;">SUMMARY
OF PRINCIPAL DECISIONS</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;"><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="3" face="Times New Roman" style="font-size:12.0pt;">At its 114<font style="position:relative;top:-3.0pt;">th</font>&#160;meeting, held
on August&nbsp;25, 2010, the Board of Directors of Cemig Distribui&#231;&#227;o S.A.
decided the following matter:</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 style="margin:0in 0in .0001pt .75in;text-autospace:none;text-indent:-.25in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">1.&#160;&#160; Contracting of GPRS data communication
services.</font></p>

<p style="margin:0in 0in .0001pt .75in;text-autospace:none;text-indent:-.25in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">2.&#160;&#160; Signing of an amendment to a technical and
financial working agreement with the Minas Gerais Rural Foundation
(Ruralminas).</font></p>

<p style="margin:0in 0in .0001pt .75in;text-autospace:none;text-indent:-.25in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">3.&#160;&#160; Decision to desist from legal actions for
appeal.</font></p>

<p style="margin:0in 0in .0001pt .75in;text-autospace:none;text-indent:-.25in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">4.&#160;&#160; Change in the composition of Committees of
the Board of Directors.</font></p>

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

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

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

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

</div>

<p align="center" style="margin:4.0pt 0in .0001pt;text-align:center;text-autospace:none;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">Av. Barbacena 1200&nbsp;&nbsp;&nbsp;Santo
Agostinho&nbsp;&nbsp;&nbsp;30190-131 Belo Horizonte,
MG&nbsp;&nbsp;&nbsp;Brazil&nbsp;&nbsp;&nbsp;Tel.: +55 31 3506-5024&nbsp;&nbsp;&nbsp;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;"><b><font size="2" face="Arial" 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;">18<a name="PB_18_130007_5250"></a></font></p>

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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of
Contents</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 style="font-size:12.0pt;margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">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; </font>Summary
of Principal Decisions of the 12<a name="a8_SummaryOfPrincipalDecisionsOfT_130424"></a>1st Meeting of the Board of
Directors, Cemig Gera&#231;&#227;o e Transmiss&#227;o S.A., August&nbsp;25, 2010</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<a name="PB_19_130408_7672"></a></font></p>

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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman"><img border="0" width="719" height="81" src="g177571bqi001.jpg"></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 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;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;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;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="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">LISTED
COMPANY</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="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">CNPJ
06.981.176/0001-58</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">NIRE
31300020550</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;"><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="4" face="Times New Roman" style="font-size:14.0pt;font-weight:bold;">BOARD OF
DIRECTORS</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="5" face="Times New Roman" style="font-size:16.0pt;font-weight:bold;">SUMMARY
OF PRINCIPAL DECISIONS</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;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-size:12.0pt;margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">At its 121</font><font size="1" style="font-size:8.0pt;position:relative;top:-4.0pt;">st</font>&#160;meeting, held on August&nbsp;25, 2010, the
Board of Directors of Cemig Gera&#231;&#227;o e Transmiss&#227;o S.A. decided the following
matters:</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-size:12.0pt;margin:0in 0in .0001pt .25in;text-autospace:none;text-indent:-.25in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">1.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Signing of a contract
to share facilities with Companhia de Transmiss&#227;o Centroeste de Minas (Centroeste).</p>

<p style="font-size:12.0pt;margin:0in 0in .0001pt .25in;text-autospace:none;text-indent:-.25in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">2.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Revision of the
Implementation Project of EBTA (Empresa Brasileira de Transmiss&#227;o de Energia
S.A.).</p>

<p style="font-size:12.0pt;margin:0in 0in .0001pt .25in;text-autospace:none;text-indent:-.25in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">3.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Change in the
composition of Committees of the Board of Directors.</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>

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

</div>

<p align="center" style="margin:4.0pt 0in .0001pt;text-align:center;text-autospace:none;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">Av. Barbacena 1200&nbsp;&nbsp;&nbsp;Santo
Agostinho&nbsp;&nbsp;&nbsp;30190-131 Belo Horizonte, MG&nbsp;&nbsp;&nbsp;Brazil&nbsp;&nbsp;&nbsp;Tel.:
+55 31 3506-5024&nbsp;&nbsp;&nbsp;Fax +55 31 3506-5025</font></p>

<p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;text-indent:422.4pt;"><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="Arial" 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;">20<a name="PB_20_130415_536"></a></font></p>

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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of
Contents</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="font-size:12.0pt;margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">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; </font>Material
Announcement &#150; TAESA not to <a name="a9_MaterialAnnouncementTaesaNotTo_130843"></a>acquire
stakes in NTE and STE, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG, September&nbsp;9,
2010</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<a name="PB_21_130757_7056"></a></font></p>

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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of
Contents</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"><img border="0" width="683" height="46" src="g177571bsi001.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;"><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="5" face="Times New Roman" style="font-size:18.0pt;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;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="3" face="Times New Roman" style="font-size:12.0pt;">LISTED
COMPANY</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">CNPJ
17.155.730/0001-64</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">NIRE
33300266003</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;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="5" face="Times New Roman" style="font-size:16.0pt;font-weight:bold;">MATERIAL
ANNOUNCEMENT</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="5" face="Times New Roman" style="font-size:16.0pt;font-weight:bold;">Taesa
not to acquire stakes in NTE and STE</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;"><font size="1" face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-align:justify;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">Cemig </font></b><font size="2" style="font-size:11.0pt;">(<i>Companhia
Energ&#233;tica de Minas Gerais</i>), 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 publicly
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, as follows:</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 style="margin:0in .25in .0001pt;text-align:justify;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Today,
Transmissora Alian&#231;a de Energia El&#233;trica S.A. (&#147;Taesa&#148;) filed a Material
Announcement giving notice of the exercise, by another stockholder in both of
the following companies, of the right of preference for acquisition of:</font></p>

<p style="margin:0in 0in .0001pt .25in;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in .25in .0001pt 45.35pt;text-align:justify;text-autospace:none;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">(i)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:11.0pt;">49.99% (forty nine point nine nine percent) of the
voting stock of Nordeste Transmissora de Energia El&#233;trica S.A. (NTE), and</font></p>

<p style="margin:0in 0in .0001pt 45.0pt;text-autospace:none;text-indent:-17.4pt;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in .25in .0001pt 45.35pt;text-align:justify;text-autospace:none;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">(ii)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:11.0pt;">49.90% (forty nine point nine percent) of the
registered capital of Sul Transmissora de Energia El&#233;trica S.A. (STE),</font></p>

<p style="margin:0in 0in .0001pt 45.0pt;text-autospace:none;text-indent:-17.4pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in .25in .0001pt;text-align:justify;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">as
mentioned in the Material Announcement which we published on August&nbsp;6,
2010, thus making it impossible for those holdings to be acquired by Taesa.</font></p>

<p style="margin:0in 0in .0001pt .25in;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in .25in .0001pt;text-align:justify;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">The
same Material Announcement further states that in relation to the acquisition
by Taesa of 40% (forty per cent) of the registered capital of Interliga&#231;&#227;o
El&#233;trica de Minas Gerais S.A. (IEMG), the period for exercise of the right of
preference by the other stockholders of IEMG end on October&nbsp;6, 2010.</font></p>

<p style="margin:0in 0in .0001pt .25in;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-align:justify;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">Cemig will keep its stockholders and the market
informed on developments in relation to this transaction as they take place.</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;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">Belo
Horizonte, September&nbsp;9, 2010.</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;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">Luiz
Fernando Rolla</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">Chief
Officer for Finance,&nbsp;Investor Relations and Control of Holdings</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 style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

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

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

</div>

<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">Av. Barbacena 1200&#160;&#160;&#160;&#160;&#160; Santo
Agostinho&#160;&#160;&#160;&#160;&#160; 30190-131 Belo Horizonte,
MG&#160;&#160;&#160;&#160;&#160; Brazil&#160;&#160;&#160;&#160;&#160; Tel.: +55 31 3506-5024&#160;&#160;&#160;&#160; Fax +55 31 3506-5025</font></p>

<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Arial" 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;">22<a name="PB_22_130805_5335"></a></font></p>

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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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="font-size:12.0pt;margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">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; </font>Material
Announcement &#150; TAESA not to ac<a name="MaterialAnnouncementTaesaNotToAc_101602"></a>quire
stake in IEMG, Companhia Energ&#233;tica de Minas Gerais &#150; CEMIG, September 13, 2010</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;">23<a name="PB_23_100121_5335"></a></font></p>

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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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"><img border="0" width="720" height="47" src="g177571bsi002.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="5" face="Times New Roman" style="font-size:18.0pt;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="3" face="Times New Roman" style="font-size:12.0pt;">LISTED COMPANY<br>
CNPJ 17.155.730/0001-64<br>
NIRE 33300266003</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;"><b><font size="5" face="Times New Roman" style="font-size:16.0pt;font-weight:bold;">MATERIAL ANNOUNCEMENT</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><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><font size="5" face="Times New Roman" style="font-size:16.0pt;font-weight:bold;">TAESA not to acquire stake in IEMG</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="margin:0in 0in .0001pt;text-align:justify;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Complementing
the information in the Material Announcements filed on August&nbsp;6 and
September&nbsp;9, 2010, <b>Cemig</b>  <i>(Companhia Energ&#233;tica de Minas Gerais), </i>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 publicly informs the Brazilian Securities Commission
(CVM), the S&#227;o Paulo Stock, Commodities and Futures Exchange (BM&amp;FBovespa
S.A.) and the market in general, as follows:</font></p>

<p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<p style="font-size:12.0pt;margin:0in .2in .0001pt;text-align:justify;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">Today, <b>Transmissora
Alian</b></font><b><font size="2" style="font-size:11.0pt;font-weight:bold;">&#231;</font>a </b>de Energia El&#233;trica S.A. <b>(&#147;Taesa&#148;) </b>published a Material Announcement
stating that on today&#146;s date it became aware of the exercise of the right of
preference for acquisition of 40% of the registered capital of <b>Interliga</b><b><font size="2" style="font-size:11.0pt;font-weight:bold;">&#231;</font>&#227;o El&#233;trica de Minas
Gerais </b>S. A. <b>(&#147;IEMG&#148;) </b>by
another stockholder of that company, thus making it impossible for that holding
to be acquired by <b>Taesa.</b></p>

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

<p style="margin:0in 0in .0001pt .2in;"><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" style="font-size:12.0pt;">Belo Horizonte, September&nbsp;13, 2010.</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="3" face="Times New Roman" style="font-size:12.0pt;">Luiz Fernando Rolla<br>
Chief Officer for Finance,&nbsp;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;">&nbsp;</font></p>

<div style="border:none;border-top:solid windowtext 1.0pt;margin-left:.25in;margin-right:0in;padding:1.0pt 0in 0in 0in;">

<p align="center" style="border:none;margin:0in 0in .0001pt;padding:0in;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">Av. Barbacena 1200</font><font size="1" style="font-size:8.0pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="1" style="font-size:8.0pt;">Santo Agostinho</font><font size="1" style="font-size:8.0pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="1" style="font-size:8.0pt;">30190-131 Belo Horizonte, MG</font><font size="1" style="font-size:8.0pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="1" style="font-size:8.0pt;">Brazil </font><font size="1" style="font-size:8.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;</font><font size="1" style="font-size:8.0pt;">Tel.: +55 31 3506-5024</font><font size="1" style="font-size:8.0pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="1" style="font-size:8.0pt;">Fax +55 31 3506-5025</font></p>

</div>

<p style="margin:0in 0in .0001pt .3in;"><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="Arial" 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;">24<a name="PB_24_100804_5796"></a></font></p>

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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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="font-size:12.0pt;margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">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; </font>Sum<a name="a11_Sum_125813"></a>mary of the Minutes of the 115th Meeting of the Board
of Directors, Cemig Gera&#231;&#227;o e Transmiss&#227;o S.A., June&nbsp;24, 2010</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<a name="PB_25_130916_7056"></a></font></p>

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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman"><img border="0" width="719" height="81" src="g177571bwi001.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="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">CEMIG
GERA<font style="text-transform:uppercase;">&#231;</font>&#195;O E TRANSMISS<font style="text-transform:uppercase;">&#227;</font>O S.A.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">LISTED COMPANY<br>
CNPJ 06.981.176/0001-58 &#150; NIRE 31300020550</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="4" face="Times New Roman" style="font-size:14.0pt;font-weight:bold;">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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:16.0pt;font-weight:bold;">SUMMARY OF MINUTES OF THE 115</font></b><b><font size="2" style="font-size:10.5pt;font-weight:bold;position:relative;top:-5.0pt;">TH</font></b><b><font size="5" style="font-size:16.0pt;font-weight:bold;">&#160;MEETING</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>

<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:21.92%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">Date,
  time and </font></u></b><b><u><font size="2" style="font-size:11.0pt;font-weight:bold;">place:</font></u></b></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:11.0pt;">June&nbsp;24,
  2010, at 3.00&nbsp;p.m., at the company&#146;s head office,</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="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:11.0pt;">Av. Barbacena
  1200, 12<font style="position:relative;top:-3.0pt;">th</font>&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:21.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&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:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.92%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">Meeting
  committee:</font></u></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Chairman:</font></p>
  </td>
  <td width="67%" valign="top" style="padding:0in 0in 0in 0in;width:67.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Sergio Alair
  Barroso;</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.92%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Secretary:</font></p>
  </td>
  <td width="67%" valign="top" style="padding:0in 0in 0in 0in;width:67.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Anamaria Pugedo
  Frade Barros.</font></p>
  </td>
 </tr>
</table>

<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;"><b><u><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">Summary </font></u></b><b><u><font size="2" style="font-size:11.0pt;font-weight:bold;">of proceedings:</font></u></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-align:justify;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">I&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:11.0pt;font-weight:bold;">The Chairman asked </font></b><font size="2" style="font-size:11.0pt;">the Board Members present whether they
had any conflict of interest in the matters on the agenda of this meeting, and
all said 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:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-align:justify;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">II&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:11.0pt;font-weight:bold;">The Board approved </font></b><font size="2" style="font-size:11.0pt;">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:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-align:justify;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">III&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:11.0pt;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:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .75in;text-align:justify;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">A)&#160; Signature of individual operation and maintenance service
contracts, with <b>Cemig </b>as
consenting party, with: <b><font style="font-weight:bold;">S&#225; </font>Carvalho </b>S.A.,<b> Cemig PCH </b>S.A.,<b> Rosal Energia </b>S.A., Usina <b>Termel&#233;trica Barreiro </b>S.A. and <b>Horizontes </b>Energia S.A., for operation and
maintenance services in the facilities and associated networks of those
companies, for a period of 12 months, able to be extended, upon signature of an
amendment, for a further 36 months, up to a maximum limit of 48 months.</font></p>

<p style="margin:0in 0in .0001pt .75in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .75in;text-align:justify;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">B)&#160; Signing of the Seventeenth <b>Amendment
to Transmission Services Contract </b>005/1999, <b>with the ONS, </b>for inclusion of
strengthening works in the Company&#146;s facilities, as per Aneel Authorizing
Resolutions 1641/2008, and 2123/2009, valid from their date of signature until July&nbsp;8,
2015, retroactive and producing effects from November&nbsp;4, 2008 and September&nbsp;29,
2009, respectively, and substitution of Appendix I of the said Contract, the
amount remaining unchanged.</font></p>

<p style="margin:0in 0in .0001pt .75in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .75in;text-align:justify;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">C)&#160; Individual signature of the Second Amendments for Rectification and
Ratification of the Financing Contracts, with <b>Caixa Econ&#244;mica</b>
<b>Federal </b>and <b>Central E&#243;lica Praia do Morgado </b>S.A.,<b>
Central E&#243;lica Praias de Parajuru </b>S.A. and <b>Central E&#243;lica Volta do Rio </b>S.A., with Energimp S.A. <b>(Energimp) </b>and <b>Inverall </b>Constru&#231;&#245;es e Bens de Capital Ltda. <b>(Inverall) </b>as consenting parties, to:</font></p>

<p style="margin:0in 0in .0001pt .85in;text-indent:-.3in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.25in;text-align:justify;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; To change line &#147;B&#148; of Item III<b>  </b>of Clause 1, so
that <b>Cemig GT </b>takes over the
obligations contained therein as Stockholder Consenting Party, together with <b>Energimp, </b>in proportion to its
stockholding.</font></p>

<p style="margin:0in 0in .0001pt 1.25in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.25in;text-align:justify;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; To change Paragraph 1 of Clause 14 of the Financing
Contracts, so as to make them in conformity with the recent capital increases
carried out by <b>Energimp </b>for the
conclusion of the projects, and to exclude <b>Inverall
</b>as owner of one share in the wind farms referred to.</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:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 1.0pt 0in;">

<p style="border:none;margin:0in 0in .0001pt;padding:0in;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

</div>

<p align="center" style="margin:2.0pt 1.45pt .0001pt 0in;text-align:center;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>

<p align="center" style="margin:2.0pt 1.45pt .0001pt 0in;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">Av. Barbacena 1200&#160;&#160;&#160;&#160;&#160; Santo Agostinho&#160;&#160;&#160;&#160;&#160; 30190-131 Belo Horizonte, MG&#160;&#160;&#160;&#160;&#160; Brazil&#160;&#160;&#160;&#160;&#160; Tel.: +55 31 3506-5024&#160;&#160;&#160;&#160; Fax +55 31 3506-5025</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="Arial" 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;">26<a name="PB_26_130922_5335"></a></font></p>

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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table
of Contents</a></font></p>

<p style="margin:0in 0in .0001pt .05in;"><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 border="0" width="719" height="81" src="g177571bwi001.jpg"></font></p>

<p style="margin:0in 0in .0001pt .05in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.25in;text-align:justify;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; To change Paragraph 9 of Clause 14 of the Financing Contracts,
replacing <b>Inverall</b>, as stockholder responsible,
jointly with <b>Energimp,</b> for posting the record
in the Nominal Share Registry, by <b>Cemig GT</b>.</font></p>

<p style="margin:0in 0in .0001pt 1.15in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .05in;text-align:justify;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">IV&#160;&#160;&#160;&#160;&#160;&#160; The
Board ratified:</font></b></p>

<p style="margin:0in 0in .0001pt .05in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .75in;text-align:justify;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">A)&#160; Signing of the First Amendment to Technical and Financial Working
Agreement 4020000153, with <b>Copasa</b>, for
reallocation of amounts between the projects, without alteration of the total
value of the Agreement; and the Second Amendment to that Working Agreement, for
reallocation of the financial resources, and also extension of the period of
validity, on an exceptional basis, from 60 to 68 months, without change in the
global value.</font></p>

<p style="margin:0in 0in .0001pt .8in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .75in;text-align:justify;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">B)&#160; The vote given in favor by the representative of <b>Cemig GT</b> at the Extraordinary General Meeting of
Stockholders of <b>Alian&#231;a</b> held on June&nbsp;10,
2010.</font></p>

<p style="margin:0in 0in .0001pt .85in;text-indent:-.3in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .05in;text-align:justify;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">V&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
following spoke </font></b><font size="2" style="font-size:11.0pt;">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="1" cellspacing="0" cellpadding="0" width="91%" style="border:none;border-collapse:collapse;margin-left:46.1pt;width:91.46%;">
 <tr>
  <td width="25%" valign="top" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">The Chairman;</font></p>
  </td>
  <td width="33%" valign="bottom" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Board member:</font></p>
  </td>
  <td width="33%" valign="bottom" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Jo&#227;o Camilo Penna;</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Chief Officer:</font></p>
  </td>
  <td width="33%" valign="bottom" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Jos&#233; Carlos de Mattos.</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" 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 .25in;text-align:justify;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;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="1" cellspacing="0" cellpadding="0" width="91%" style="border:none;border-collapse:collapse;margin-left:46.1pt;width:91.46%;">
 <tr>
  <td width="25%" valign="top" style="border:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Board members:</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Sergio Alair Barroso,</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Guy Maria Villela Paschoal, </font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Djalma Bastos de Morais,</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Jo&#226;o Camilo </font><font size="1" style="font-size:9.0pt;">Penna,</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">A&#233;cio Ferreira da Cunha,</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Adriano Magalh&#227;es Chaves, </font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Ant&#244;nio Adriano Silva,</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Cezar Manoel de Medeiros,</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Arc&#226;ngelo Eust&#225;quio Torres Queiroz,</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Franklin Moreira Gon&#231;alves, </font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Francelino Pereira dos Santos,</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Lauro S&#233;rgio Vasconcelos </font><font size="1" style="font-size:9.0pt;">David,</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Paulo </font><font size="1" style="font-size:9.0pt;">S&#233;rgio</font><font size="1" style="font-size:9.0pt;"> Machado Ribeiro;</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Chief Officer:</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Jos&#233; Carlos de Mattos;</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Secretary</font><font size="1" style="font-size:9.0pt;">:</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Anamaria Pugedo Frade Barros.</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" 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:11.0pt;">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>

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

<p style="border:none;margin:0in 0in .0001pt;padding:0in;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

</div>

<p align="center" style="margin:2.0pt 1.45pt .0001pt 0in;text-align:center;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>

<p align="center" style="margin:2.0pt 1.45pt .0001pt 0in;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">Av. Barbacena 1200&#160;&#160;&#160;&#160;&#160; Santo Agostinho&#160;&#160;&#160;&#160;&#160; 30190-131 Belo Horizonte, MG&#160;&#160;&#160;&#160;&#160; Brazil&#160;&#160;&#160;&#160;&#160; Tel.: +55 31 3506-5024&#160;&#160;&#160;&#160; Fax +55 31 3506-5025</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="Arial" 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;">27<a name="PB_27_134539_7748"></a></font></p>

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

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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 1.0in;text-indent:-1.0in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">12.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Su<a name="a12_Su_131905"></a>mmary
of the Minutes of the 116th Meeting of the Board of Directors, Cemig Gera&#231;&#227;o e
Transmiss&#227;o S.A., July&nbsp;9, 2010</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<a name="PB_28_131924_5796"></a></font></p>

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

</div>
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<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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 align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman"><img border="0" width="719" height="81" src="g177571byi001.jpg"></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;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">CEMIG
GERA<font style="text-transform:uppercase;">&#231;</font>&#195;O E TRANSMISS<font style="text-transform:uppercase;">&#227;</font>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;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">LISTED COMPANY<br>
CNPJ 06.981.176/0001-58 &#150; NIRE 31300020550</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="4" face="Times New Roman" style="font-size:14.0pt;font-weight:bold;">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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:16.0pt;font-weight:bold;">SUMMARY OF MINUTES OF THE 116</font></b><b><font size="2" style="font-size:10.5pt;font-weight:bold;position:relative;top:-5.0pt;">TH</font></b><b><font size="5" style="font-size:16.0pt;font-weight:bold;">&#160;MEETING</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="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.76%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">Date,
  time and </font></u></b><b><u><font size="2" style="font-size:11.0pt;font-weight:bold;">place:</font></u></b></p>
  </td>
  <td width="80%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:80.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">July&nbsp;9,
  2010, at 10.00&nbsp;a.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:19.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="80%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:80.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Av. Barbacena
  1200, 12</font><font size="1" style="font-size:7.5pt;position:relative;top:-3.0pt;">th</font><font size="2" style="font-size:11.0pt;">&nbsp;Floor, Bl
  Wing, Belo Horizonte, Minas Gerais, Brazil.</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
  <td width="80%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:80.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.76%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">Meeting
  committee:</font></u></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Chairman:</font></p>
  </td>
  <td width="69%" valign="top" style="padding:0in 0in 0in 0in;width:69.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Djalma Bastos de Morais;</font></p>
  </td>
 </tr>
 <tr>
  <td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Secretary:</font></p>
  </td>
  <td width="69%" valign="top" style="padding:0in 0in 0in 0in;width:69.9%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Alexandre de Queiroz Rodrigues.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">Summary
of proceedings:</font></u></b></p>

<p style="margin:0in 0in .0001pt .15in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-align:justify;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">I&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
Chairman asked </font></b><font size="2" style="font-size:11.0pt;">the
Board Members present whether they had any conflict of interest in the matters
on the agenda of this meeting, and all said 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:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-align:justify;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">II&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Chairman reported </font></b><font size="2" style="font-size:11.0pt;">the resignation of the sitting and substitute members
of the Company&#146;s Board of Directors and Audit Board appointed by the
stockholder Southern Electric Brasil Participa&#231;&#245;es Ltda., as per letters in the
company&#146;s possession.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">III&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
Board approved:</font></b></p>

<p style="margin:0in 0in .0001pt .15in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .9in;text-align:justify;text-indent:-.4in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">a)&#160;&#160;&#160;&#160;&#160;&#160; the proposal by the Chairman that the members of the Board of
Directors should authorize him to call an Extraordinary General Meeting of
Stockholders, to be held on August&nbsp;4, 2010, at 5&nbsp;p.m., to decide on
the change in the composition of the Board of Directors and the Audit Board, if
there is any change in the Board of Directors and the Audit Board of Cemig.</font></p>

<p style="margin:0in 0in .0001pt .95in;text-indent:-.4in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .9in;text-indent:-.4in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">b)&#160;&#160;&#160;&#160;&#160;&#160; The
minutes of this meeting.</font></p>

<p style="margin:0in 0in .0001pt .95in;text-indent:-.4in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-align:justify;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">IV&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Board authorized </font></b><font size="2" style="font-size:11.0pt;">signing of an Agreement for Participation in Auction
and Implementation of the Col&#237;der Hydroelectric Project, and the Contract for
Constitution of Consortium, both with Ipueiras Energia S.A. (&#147;<b>Ipueiras</b>&#148;). The object of the Agreement for Participation in
Auction and Implementation of the Col&#237;der Hydroelectric Project is to define
the principles, bases and conditions of agreement under which the parties, or
the members of their respective groups indicated by them, undertake jointly to
constitute a consortium, with the registered capital divided as to 51% for <b>Ipueiras</b> and 49% for <b>Cemig GT,</b> for
participation in the Aneel Auction scheduled for July&nbsp;30, 2010, for
subsequent signing of a concession contract with Aneel in the event of winning
that Auction, and for implementation and execution of the Col&#237;der Project. The
Contract for Constitution of a Consortium is for joint participation in that
Auction on an exclusive basis, including signature of all the contracts and
pre-contracts, and also the pre-contract for supply and</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:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 1.0pt 0in;">

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

</div>

<p align="center" style="margin:2.0pt 1.45pt .0001pt 0in;text-align:center;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>

<p align="center" style="margin:2.0pt 1.45pt .0001pt 0in;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">Av. Barbacena 1200&#160;&#160;&#160;&#160;&#160; Santo Agostinho&#160;&#160;&#160;&#160;&#160; 30190-131 Belo Horizonte, MG&#160;&#160;&#160;&#160; &#160;Brazil&#160;&#160;&#160;&#160;&#160;
Tel.: +55 31 3506-5024&#160;&#160;&#160;&#160; Fax +55
31 3506-5025</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="Arial" 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;">29<a name="PB_29_132356_2897"></a></font></p>

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<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table
of Contents</a></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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman"><img border="0" width="719" height="81" src="g177571byi001.jpg"></font></p>

<p style="margin:0in 0in .0001pt .5in;text-align:justify;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">construction of the generation works, and joint
participation also in the implementation, operation, maintenance and commercial
operation of the Col&#237;der Hydroelectric Project.</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-align:justify;text-indent:-.5in;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">V&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Board gave orientation </font></b><font size="2" style="font-size:11.0pt;">to the members of the Board of Directors
of Transmissora <b>Alian&#231;a</b> de Energia
El&#233;trica S.A. appointed by <b>Cemig GT, </b>in
the meeting of that Board to be held on July&nbsp;9, 2010, to vote in favor of
the authorization for <b>Alian&#231;a </b>to
present a binding proposal to <b>Cymi Holdings </b>S.A. (<b>Cymi</b>)<b>  </b>for acquisition of the stockholding
interests in the electricity transmission concession holders <b>Nordeste Transmissora </b>de Energia S.A. (<b>NTE</b>),<b> Sul Transmissora </b>de Energia S.A. (<b>STE</b>)<b>  </b>and <b>Interliga&#231;&#227;o El&#233;trica </b>de Minas Gerais S.A. (<b>IEMG</b>)<b>  </b>and, consequently, for the
Executive Board of that Company immediately thereafter to negotiate the terms
and enter into a share purchase agreement to carry out the transaction, subject
to the conditions and limits specified in the binding proposal.</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 .5in;text-align:justify;"><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="1" cellspacing="0" cellpadding="0" width="86%" style="border:none;border-collapse:collapse;margin-left:57.15pt;width:86.08%;">
 <tr>
  <td width="21%" valign="top" style="border:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:21.3%;">
  <p style="margin:2.0pt 0in .0001pt 10.1pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Board members:</font></p>
  </td>
  <td width="37%" valign="top" style="border:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:37.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Djalma Bastos de Morais,</font></p>
  </td>
  <td width="41%" valign="top" style="border:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:41.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Guy Maria Villela Paschoal, </font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:21.3%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="37%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:37.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">A&#233;cio Ferreira da Cunha,</font></p>
  </td>
  <td width="41%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:41.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Maria Estela Kubitschek Lopes,</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:21.3%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="37%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:37.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Ant&#244;nio Adriano Silva,</font></p>
  </td>
  <td width="41%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:41.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Paulo </font><font size="1" style="font-size:9.0pt;">S&#233;rgio</font><font size="1" style="font-size:9.0pt;"> Machado Ribeiro,</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:21.3%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="37%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:37.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Arc&#226;ngelo Eust&#225;quio Torres Queiroz,</font></p>
  </td>
  <td width="41%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:41.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Cezar Manoel de Medeiros,</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:21.3%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="37%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:37.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Francelino Pereira dos Santos,</font></p>
  </td>
  <td width="41%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:41.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Lauro S&#233;rgio Vasconcelos </font><font size="1" style="font-size:9.0pt;">David,</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:21.3%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="37%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:37.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="41%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:41.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Marco Antonio Rodrigues da
  Cunha;</font></p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:21.3%;">
  <p style="margin:2.0pt 0in .0001pt 10.1pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Secretary:</font></p>
  </td>
  <td width="37%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:37.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Alexandre de
  Queiroz Rodrigues</font></p>
  </td>
  <td width="41%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:41.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" 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:11.0pt;">Alexandre de Queiroz Rodrigues</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="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 1.0pt 0in;">

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

</div>

<p align="center" style="margin:2.0pt 1.45pt .0001pt 0in;text-align:center;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>

<p align="center" style="margin:2.0pt 1.45pt .0001pt 0in;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">Av. Barbacena 1200&#160;&#160;&#160;&#160;&#160; Santo Agostinho&#160;&#160;&#160;&#160;&#160; 30190-131 Belo Horizonte, MG&#160;&#160;&#160;&#160;&#160; Brazil&#160;&#160;&#160;&#160;&#160; Tel.: +55 31 3506-5024&#160;&#160;&#160;&#160; Fax +55 31 3506-5025</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="Arial" 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;">30<a name="PB_30_132654_3020"></a></font></p>

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

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<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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="font-size:12.0pt;margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">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; </font>Summary
of the Minutes of the 490th<a name="a13SummaryOfTheMinutesOfThe490th_130046"></a>
Meeting of the Board of Directors, Companhia Energ&#233;tica de Minas Gerais &#150;
CEMIG, July&nbsp;29, 2010</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<a name="PB_31_134743_141"></a></font></p>

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<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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="3" face="Times New Roman"><img border="0" width="708" height="47" src="g177571cai001.jpg"></font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&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;">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:7.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">LISTED COMPANY</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127</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="4" face="Times New Roman" style="font-size:14.0pt;font-weight:bold;">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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:16.0pt;font-weight:bold;">SUMMARY OF MINUTES OF THE 490</font></b><b><font size="2" style="font-size:10.5pt;font-weight:bold;position:relative;top:-5.0pt;">TH</font></b><b><font size="5" style="font-size:16.0pt;font-weight:bold;">&#160;MEETING</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&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:11.0pt;font-weight:bold;">Date,
  time and </font></u></b><b><u><font size="2" style="font-size:11.0pt;font-weight:bold;">place:</font></u></b></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.68%;">
  <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%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">July&nbsp;29,
  2010 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:20.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.68%;">
  <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%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Av. Barbacena 1200, 21th 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:11.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.68%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
  <td width="77%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&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:11.0pt;font-weight:bold;">Meeting
  Committee:</font></u></b></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.68%;">
  <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%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Chairman: Djalma Bastos de Morais:</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="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.68%;">
  <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%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">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:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:11.0pt;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:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 28.1pt;text-align:justify;text-indent:-28.1pt;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">I</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="2" style="font-size:11.0pt;font-weight:bold;">The Chairman asked</font></b><font size="2" style="font-size:11.0pt;"> the Board Members present whether any of
them had conflict of interest in relation to the matter on the agenda of
meeting, and all said there was no such conflict of interest.</font></p>

<p style="margin:0in 0in .0001pt .25in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 28.1pt;text-align:justify;text-indent:-28.1pt;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">II</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="2" style="font-size:11.0pt;font-weight:bold;">The Board </font></b><b><font size="2" style="font-size:11.0pt;font-weight:bold;">approved</font></b><font size="2" style="font-size:11.0pt;"> the minutes of this meeting.</font></p>

<p style="margin:0in 0in .0001pt .25in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 28.1pt;text-align:justify;text-indent:-28.1pt;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">III</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" style="font-size:11.0pt;font-weight:bold;">The Board </font></b><b><font size="2" style="font-size:11.0pt;font-weight:bold;">authorized</font></b><b><font size="2" style="font-size:11.0pt;font-weight:bold;"> Cemig GT:</font></b></p>

<p style="margin:0in 0in .0001pt .25in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 49.7pt;text-indent:-.3in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">a)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:11.0pt;">To sign the private Share Purchase Contract with <b>Light S.A.,</b>
the object of which is acquisition of 49% of the shares in <b>Lightger
S.A.</b></font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 49.7pt;text-indent:-.3in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">b)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:11.0pt;">To sign the stockholders&#146; agreement with <b>Light,</b> to
govern relations between the parties in <b>Lightger.</b></font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 49.7pt;text-indent:-.3in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">c)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:11.0pt;">To alter the value of the project, <b>Cemig GT</b> being responsible for the amount in proportion to
its stockholding interest.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 49.65pt;text-align:justify;text-indent:-21.3pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">d)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:11.0pt;">To make injections of capital into <b>Lightger</b>.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 49.7pt;text-indent:-.3in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">e)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:11.0pt;">To orient votes, by the representative of
<b>Cemig GT, </b>in favor of the said capital
increases in <b>Lightger,</b> and the respective
changes in its Bylaws, at the
Extraordinary General Meetings of Stockholders and in the meetings of the Board
of Directors of <b>Lightger</b> that decide on them.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 46.1pt;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&#150; the injections of capital to be submitted to the
next Annual General Meeting of Stockholders of <b>Cemig GT</b>.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 49.7pt;text-align:justify;text-indent:-.3in;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">The following were present:</font></b></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="1" face="Times New Roman" style="font-size:7.0pt;">&nbsp;</font></p>

<table border="1" cellspacing="0" cellpadding="0" width="85%" style="border:none;border-collapse:collapse;margin-left:46.1pt;width:85.0%;">
 <tr>
  <td width="29%" valign="top" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:29.56%;">
  <p style="margin:0in 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  <p style="margin:0in 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Board members:</font></p>
  </td>
  <td width="33%" valign="bottom" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Djalma Bastos de Morais,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">A&#233;cio Ferreira da Cunha,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Ant&#244;nio Adriano Silva,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Arc&#226;ngelo Eust&#225;quio Torres Queiroz,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Francelino Pereira dos Santos,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
  <td width="37%" valign="top" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:37.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Guy Maria Villela Paschoal,<br>
  Maria Estela Kubitschek Lopes,<br>
  Paulo S&#233;rgio Machado Ribeiro,<br>
  Cezar Manoel de Medeiros,<br>
  Marco Antonio Rodrigues da Cunha,</font></p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:29.56%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Secretary:</font></p>
  </td>
  <td width="33%" valign="bottom" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.44%;">
  <p style="margin:3.0pt 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Anamaria Pugedo Frade
  Barros.</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:3.0pt;">&nbsp;</font></p>
  </td>
  <td width="37%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:37.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</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 .25in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Anamaria Pugedo Frade Barros</font></p>

<div style="border:none;border-bottom:outset 1.0pt;padding:0in 0in 1.0pt 0in;">

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

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

</div>

<p align="center" style="margin:3.0pt 1.45pt .0001pt 0in;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">Av. Barbacena 1200&#160;&#160;&#160;&#160;&#160; Santo
Agostinho&#160;&#160;&#160;&#160;&#160; 30190-131 Belo Horizonte,
MG&#160;&#160;&#160;&#160;&#160; Brazil&#160;&#160;&#160;&#160;&#160; Tel.: +55 31 3506-5024&#160;&#160;&#160;&#160; Fax +55 31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Arial" 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;">32<a name="PB_32_134750_7608"></a></font></p>

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

</div>
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<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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="font-size:12.0pt;margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">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; </font>Summary
of the Minutes of the 491<a name="a14SummaryOfMinutesOfThe489th_132809"></a>st
Meeting of the Board of Directors, Companhia Energ&#233;tica de Minas Gerais &#150;
CEMIG, August 3, 2010</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<a name="PB_33_135154_7091"></a></font></p>

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<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" face="Times New Roman"><img border="0" width="708" height="47" src="g177571cci001.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;"><font size="2" face="Times New Roman"><img border="0" width="722" height="14" src="g177571cci002.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 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;">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;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">LISTED COMPANY</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127</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="4" face="Times New Roman" style="font-size:14.0pt;font-weight:bold;">BOARD OF DIRECTORS</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&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:16.0pt;font-weight:bold;">SUMMARY OF MINUTES OF THE 491</font></b><b><font size="2" style="font-size:10.5pt;font-weight:bold;position:relative;top:-5.0pt;">ST</font></b><b><font size="5" style="font-size:16.0pt;font-weight:bold;">&#160;MEETING</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" 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:11.0pt;font-weight:bold;">Date,
  time and place:</font></u></b></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.68%;">
  <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%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">August&nbsp;3,
  2010 at 9.30&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:20.66%;">
  <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="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.68%;">
  <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%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Av. Barbacena 1200, 21th 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;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.68%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
  <td width="77%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&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:11.0pt;font-weight:bold;">Meeting
  Committee:</font></u></b></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.68%;">
  <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%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Chairman: Sergio
  Alair Barroso;</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><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.68%;">
  <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%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">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:11.0pt;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:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 28.1pt;text-align:justify;text-indent:-28.1pt;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">I&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
Chairman asked</font></b><font size="2" style="font-size:11.0pt;">
the Board Members present whether they had any conflict of interest in the matters
on the agenda of this meeting, and all said there was no such conflict of
interest.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 28.1pt;text-align:justify;text-indent:-28.1pt;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">II&#160;&#160;&#160;&#160;&#160; The
Board approved:</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 49.7pt;text-indent:-.3in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">a)&#160;&#160;&#160; The new drafting of the Internal Regulations
of this Board.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 49.7pt;text-indent:-.3in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">b)&#160;&#160;&#160; The minutes of this meeting.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 28.1pt;text-align:justify;text-indent:-28.1pt;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">III&#160;&#160;&#160;&#160; The
Board </font></b><b><font size="2" style="font-size:11.0pt;font-weight:bold;">authorized</font></b><b><font size="2" style="font-size:11.0pt;font-weight:bold;">:</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 49.7pt;text-align:justify;text-indent:-.3in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">a)&#160;&#160;&#160; Signature
of the Commitment Undertaking, with <b>Light </b>S.A.,
to establish conditions and provide means for carrying out of joint actions of
common interest, to promote synergy between them in subjects relating to
corporate management and coordinated operation in the Electricity Sector, with
period of validity of two years, able to be extended for an equal period, upon
signature of an amendment.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 49.7pt;text-align:justify;text-indent:-.3in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">b)&#160;&#160;&#160; Signing of
the Court settlement to close Cases 0024.06.988.154-8 and 0024.06.995.308-1.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 28.1pt;text-align:justify;text-indent:-28.1pt;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">IV&#160;&#160;&#160;&#160; The
Board re-</font></b><b><font size="2" style="font-size:11.0pt;font-weight:bold;">ratified</font></b><b><font size="2" style="font-size:11.0pt;font-weight:bold;">:</font></b></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 49.7pt;text-align:justify;text-indent:-.3in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">a)&#160;&#160;&#160; Signature
of the Second Amendment to the Contract for Constitution of the Igarapava
Hydroelectric Plant Consortium, with <b>Minera&#231;&#227;o
Morro </b><b>Velho</b> Ltda., Companhia Sider&#250;rgica
Nacional <b>(CSN), Companhia Mineira de Metais,
Eletrosilex </b>S.A. and Companhia Vale do Rio Doce <b>(CVRD), </b>to transfer the 5.5% interest held
by <b>Minera&#231;&#227;o Morro Velho </b>Ltda. in
the Consortium to <b>Minera&#231;&#227;o AngloGold </b>Ltda.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 49.7pt;text-align:justify;text-indent:-.3in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">b)&#160;&#160;&#160; Appointment
of Mr.&nbsp;Marco Antonio Rodrigues da Cunha, for simultaneous non-remunerated
exercise of functions as a sitting member of the Board of <b>Ativas Data </b><b>Center</b>
S.A., to complete the current period of office.</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:none;border-bottom:outset 1.0pt;padding:0in 0in 1.0pt 0in;">

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

</div>

<p align="center" style="margin:3.0pt 1.45pt .0001pt 0in;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">Av. Barbacena 1200&#160;&#160;&#160;&#160;&#160; Santo
Agostinho&#160;&#160;&#160;&#160;&#160; 30190-131 Belo Horizonte,
MG&#160;&#160;&#160;&#160;&#160; Brazil&#160;&#160;&#160;&#160;&#160; Tel.: +55 31 3506-5024&#160;&#160;&#160;&#160; Fax +55 31 3506-5025</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="Arial" 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;">34<a name="PB_34_135154_455"></a></font></p>

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

</div>
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<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table
of Contents</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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" face="Times New Roman"><img border="0" width="708" height="47" src="g177571cci001.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;"><font size="2" face="Times New Roman"><img border="0" width="722" height="14" src="g177571cci002.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 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 28.1pt;text-align:justify;text-indent:-28.1pt;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;">V&#160;&#160;&#160;&#160;&#160;&#160; Withdrawn
from the agenda:</font></b><font size="2" style="font-size:11.0pt;">
The following matters were withdrawn from the agenda:</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 49.65pt;text-align:justify;text-indent:-21.3pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">a)&#160;&#160;&#160; Signing of
a memorandum of agreement with <b>Light</b> S.A.</font></p>

<p style="margin:0in 0in .0001pt .75in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 49.7pt;text-align:justify;text-indent:-.3in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">b)&#160;&#160;&#160; Direct
disposal, to <b>Cemig Telecom,</b> through opening of
Administrative Proceedings for Exemption from Tender, of the real estate
property at Rua Itamb&#233; 114, Floresta, Belo Horizonte, Minas Gerais.</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="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>

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

<table border="1" cellspacing="0" cellpadding="0" width="85%" style="border:none;border-collapse:collapse;margin-left:46.1pt;width:85.0%;">
 <tr>
  <td width="25%" valign="top" style="border:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:0in 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  <p style="margin:0in 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Board members:</font></p>
  </td>
  <td width="37%" valign="top" style="border:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:37.54%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Sergio Alair Barroso,</font></p>
  </td>
  <td width="36%" valign="top" style="border:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Maria Estela Kubitschek Lopes,</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="37%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:37.54%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Djalma Bastos de Morais,</font></p>
  </td>
  <td width="36%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Adriano Magalh&#227;es Chaves, </font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="37%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:37.54%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">A&#233;cio Ferreira da Cunha,</font></p>
  </td>
  <td width="36%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Cezar Manoel de Medeiros,</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="37%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:37.54%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Ant&#244;nio Adriano Silva,</font></p>
  </td>
  <td width="36%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Fernando Henrique Sch&#252;ffner
  Neto,</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="37%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:37.54%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Arc&#226;ngelo Eust&#225;quio Torres
  Queiroz,</font></p>
  </td>
  <td width="36%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Franklin Moreira Gon&#231;alves, </font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="37%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:37.54%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Francelino Pereira dos Santos,</font></p>
  </td>
  <td width="36%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Lauro S&#233;rgio Vaseoncelos </font><font size="1" style="font-size:9.0pt;">David,</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="37%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:37.54%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Guy Maria Villela Paschoal,</font></p>
  </td>
  <td width="36%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Marco Antonio Rodrigues da
  Cunha,</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="37%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:37.54%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Jo&#227;o Camilo Penna,</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Paulo </font><font size="1" style="font-size:9.0pt;">S&#233;rgio</font><font size="1" style="font-size:9.0pt;"> Machado Ribeiro;</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  <p style="margin:0in 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Secretary:</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
  <td width="37%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:37.54%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Anamaria Pugedo Frade Barros.</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="border:none;border-bottom:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
  <td width="37%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:37.54%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:36.52%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&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:11.0pt;">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>

<div style="border:none;border-bottom:outset 1.0pt;padding:0in 0in 1.0pt 0in;">

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

</div>

<p align="center" style="margin:3.0pt 1.45pt .0001pt 0in;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">Av. Barbacena 1200&#160;&#160;&#160;&#160;&#160; Santo
Agostinho&#160;&#160;&#160;&#160;&#160; 30190-131 Belo Horizonte,
MG&#160;&#160;&#160;&#160;&#160; Brazil&#160;&#160;&#160;&#160;&#160; Tel.: +55 31 3506-5024&#160;&#160;&#160;&#160; Fax +55 31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Arial" 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;">35<a name="PB_35_135154_4141"></a></font></p>

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

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

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></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 style="font-size:12.0pt;margin:0in 0in .0001pt 1.0in;text-indent:-1.0in;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">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; </font>Summary
of the Minutes of the 113th <a name="a15_SummaryOfTheMinutesOfThe113th_133536"></a>Meeting
of the Board of Directors, Cemig Distribui&#231;&#227;o S.A., August 16, 2010</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<a name="PB_36_135244_7906"></a></font></p>

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

</div>
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<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;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman"><img border="0" width="671" height="90" src="g177571cei001.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 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;">CEMIG DISTRIBUI<font style="text-transform:uppercase;">&#231;&#227;</font>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;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">LISTED COMPANY<br>
CNPJ 06.981.180/0001-16 &#150; N<font style="text-transform:uppercase;">I</font>RE
31300020568</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="4" face="Times New Roman" style="font-size:14.0pt;font-weight:bold;">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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:16.0pt;font-weight:bold;">SUMMARY OF MINUTES OF THE 113</font></b><b><font size="2" style="font-size:10.5pt;font-weight:bold;position:relative;top:-5.0pt;">TH</font></b><b><font size="5" style="font-size:16.0pt;font-weight:bold;">&#160;MEETING</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" 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:11.0pt;font-weight:bold;">Date,
  time and </font></u></b><b><u><font size="2" style="font-size:11.0pt;font-weight:bold;">place:</font></u></b></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.68%;">
  <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%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">August&nbsp;16,
  2010 at 4&nbsp;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="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.68%;">
  <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%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Av. Barbacena
  1200, 17th Floor, Al Wing, 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:11.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.68%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
  <td width="77%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&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:11.0pt;font-weight:bold;">Meeting
  Committee:</font></u></b></p>
  </td>
  <td width="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.68%;">
  <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%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Chairman: Sergio
  Alair Barroso;</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="1%" valign="top" style="padding:0in 0in 0in 0in;width:1.68%;">
  <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%" valign="top" style="padding:0in 0in 0in 0in;width:77.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">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;"><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:11.0pt;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:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 28.1pt;text-align:justify;text-indent:-28.1pt;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;font-weight:bold;text-transform:uppercase;">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; </font></b><b><font size="2" style="font-size:11.0pt;font-weight:bold;">The Chairman asked </font></b><font size="2" style="font-size:11.0pt;">the Board Members present whether they
had any conflict of interest in the matters on the agenda of this meeting, and
all said 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:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 28.1pt;text-align:justify;text-indent:-28.1pt;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;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; </font></b><b><font size="2" style="font-size:11.0pt;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:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 49.65pt;text-align:justify;text-indent:-21.3pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">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; </font><font size="2" style="font-size:11.0pt;">Changes in the composition of the
Committees of the Board of Directors; and,</font></p>

<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 49.65pt;text-align:justify;text-indent:-21.3pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">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; </font><font size="2" style="font-size:11.0pt;">The minutes of 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:11.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 28.1pt;text-align:justify;text-indent:-28.1pt;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;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; </font></b><b><font size="2" style="font-size:11.0pt;font-weight:bold;">The Board members </font></b><font size="2" style="font-size:11.0pt;">decided the calendar for probable dates
of Board meetings in 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;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 49.65pt;text-align:justify;text-indent:-21.3pt;"><b><font size="2" face="Times New Roman" style="font-size:11.0pt;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:6.0pt;">&nbsp;</font></p>

<table border="1" cellspacing="0" cellpadding="0" width="85%" style="border:none;border-collapse:collapse;margin-left:.75in;width:85.0%;">
 <tr>
  <td width="25%" valign="top" style="border:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:0in 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  <p style="margin:0in 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Board members:</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Sergio Alair Barroso,</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Saulo Alves Pereira Junior,</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Djalma Bastos de Morais,</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Adriano Magalh&#227;es Chaves,</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Ant&#244;nio Adriano Silva,</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Cezar Manoel de Medeiros,</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Arc&#226;ngelo Eust&#225;quio Torres
  Queiroz,</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Fernando Henrique Sch&#252;ffner
  Neto,</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Eduardo Borges de Andrade,</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Franklin Moreira Gon&#231;alves, </font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
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  <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Francelino Pereira dos Santos,</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Lauro S&#233;rgio Vasconcelos </font><font size="1" style="font-size:9.0pt;">David,</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Guy Maria Villela Paschoal,</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Marco Antonio Rodrigues da
  Cunha,</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Jo&#227;o Camilo Penna,</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Newton Brand&#227;o Ferraz Ramos,</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Maria Estela Kubitschek
  Lopes,</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Paulo M&#225;rcio de Oliveira
  Monteiro,</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Ot&#225;vio Marques de Azevedo,</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Paulo S</font><font size="1" style="font-size:9.0pt;">&#233;</font><font size="1" style="font-size:9.0pt;">rgio Machado Ribeiro,</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Paulo Roberto Reckziegel
  Guedes,</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Renato Torres de Faria,</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Ricardo Coutinho de Sena,</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Ricardo Ant&#244;nio Mello
  Castanheira,</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:2.0pt 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Tarc&#237;sio Augusto Carneiro;</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  <p style="margin:0in 0in .0001pt 6.5pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Secretary:</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">Anamaria Pugedo Frade Barros.</font></p>
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
  <td width="40%" valign="top" style="border-bottom:dotted windowtext 1.0pt;border-left:none;border-right:none;border-top:dotted windowtext 1.0pt;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:25.94%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
  <td width="40%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:40.36%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:11.0pt;">Anamaria Pugedo Frade Barros</font></p>

<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></p>

<div style="border:none;border-bottom:outset 1.0pt;padding:0in 0in 1.0pt 0in;">

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

</div>

<p align="center" style="margin:3.0pt 1.45pt .0001pt 0in;text-align:center;"><font size="1" face="Times New Roman" style="font-size:8.0pt;">Av. Barbacena 1200&#160;&#160;&#160;&#160;&#160; Santo
Agostinho&#160;&#160;&#160;&#160;&#160; 30190-131 Belo Horizonte,
MG&#160;&#160;&#160;&#160;&#160; Brazil&#160;&#160;&#160;&#160;&#160; Tel.: +55 31 3506-5024&#160;&#160;&#160;&#160; Fax +55 31 3506-5025</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</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 align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Arial" 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;">37<a name="PB_37_135244_3736"></a></font></p>

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

</div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
