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subscribed. 3.2. Call to the Companys Extraordinary General Meeting The Board of Directors approved the call to the Companys Extraordinary General Meeting to amend the wording of Article 5 of the Bylaws to reflect the Companys capital stock increase pursuant to item 3.1 above. 3.3. Contracting of Independent Auditors The Board of Directors approved, by unanimous vote, the Executive Boards proposal to contract Deloitte Touche Tohmatsu Auditores Independentes to carry out the external audit services of the Companys financial and accounting statements of 2007. 3.4. Change in Denomination of the General Legal Superintendence. The Board of Directors approved, by unanimous vote, the Executive Boards proposal to change the denomination of the General Legal Superintendence to Legal Executive Board, maintaining their current attributions.
This is a free English translation of the minutes of the Board of Directors Meeting of Light S.A., held on the date hereof. Rio de Janeiro, July 27, 2007. Secretary: Patricia Veiga Borges.