0154 - Tractebel Energia

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0154 - Tractebel Energia
0154
CNPJ/MF 02.474.103/0001-19 – NIRE 4230002438-4
MINUTES OF THE SEVENTY-THIRD MEETING OF THE BOARD OF DIRECTORS
OF TRACTEBEL ENERGIA S.A.
On October 9, 2006 at 2:00 p.m. at Av. Almirante Barroso, 52, 14th floor, room 1401 in the city
and state of Rio de Janeiro, following its regular convening, a meeting of the Board of Directors
of Tractebel Energia S.A. was held, the Effective Directors Maurício Stolle Bähr, Manoel
Arlindo Zaroni Torres, Victor-Frank de Paula Rosa Paranhos, Luiz Antonio Barbosa, José Pais
Rangel and Antonio Alberto Gouvêa Vieira being present and, given the absence of the effective
members Dirk Beeuwsaert, Jan Franciscus Maria Flachet and Pierre Michel Philippe Chareyre,
with the participation of the respective Alternates Gil de Methodio Maranhão Neto, Luiz
Eduardo Simões Viana and José Carlos Cauduro Minuzzo. The meeting was presided by the
Chairman of the Board, the director Maurício Stolle Bähr, who proposed that I, José Moacir
Schmidt, should act as secretary, this proposal being duly seconded by the other directors.
Welcoming those members present, the Chairman opened the discussion on the Day’s Agenda
as itemized in the convening notice CA-006/2006 of September 29, 2006, as follows: Item 1 –
Hedge operations covering foreign currency liabilities; Item 2 – General matters.
RESOLUTIONS: Item 1 – Unanimously, approved pursuant to DD-299-0001 of September
18, 2006, duly filed with the Company, hedge operations contracted with Citibank covering
foreign currency liabilities worth US$ 10,700,000.00 and EUR$ 44,300,000.00, the Board of
Executive Officers being authorized to adopt all necessary measures in relation to this resolution
as well as the ratification of acts already performed. The floor being given to the Directors
present and no point of order being raised, the Chairman proceeded to declare the meeting
closed, requesting that I, as Secretary, drafted these minutes. The said minutes, having been
subsequently read and found correct, were duly signed by the members of the Board of Directors
present, including the Chairman and by myself as Secretary. Rio de Janeiro RJ, October 9, 2006.
Maurício Stolle Bähr
Chairman
Manoel Arlindo Zaroni Torres
Director
Victor-Frank de Paula Rosa Paranhos
Director
Luiz Antônio Barbosa
Director
Antonio Alberto Gouvêa Vieira
Director
José Pais Rangel
Director
Gil de Methodio Maranhão Neto
Alternate Director
José Carlos Cauduro Minuzzo
Alternate Director
Luiz Eduardo Simões Viana
Alternate Director
José Moacir Schmidt
Secretary
TRACTEBEL ENERGIA S.A. Rua Antônio Dib Mussi, 366 - CEP 88015-110 - Florianópolis - Santa Catarina - Brasil
Fone/Phone: +55 (48) 3221-7000 - Fax: +55 (48) 3221-7001 - www.tractebelenergia.com.br - [email protected]

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