ata da reunio do conselho fiscal
Transcrição
ata da reunio do conselho fiscal
ELETROPAULO METROPOLITANA ELETRICIDADE DE SÃO PAULO S.A. Company Register Identification Number (NIRE) 35.300.050.274 Brazilian Registry of Legal Entities (CNPJ/MF) No. 61.695.227/0001-93 MINUTES OF THE FISCAL COUNCIL'S MEETING HELD ON JANUARY 28, 2016 1. DATE, TIME AND PLACE: Held on January 28, 2016, at 11:00AM, at Avenida Dr. Marcos Penteado de Ulhôa Rodrigues, 939, 7th floor, Neighborhood Sítio Tamboré, Torre II do Condomínio Castelo Branco Office Park, Barueri – SP. 2. CALL OF MEETING AND ATTENDANCE: The call of meeting was made under the Company's Bylaws, being attended by Messrs Sebastião Bergamini Junior, Luis Eduardo Frisoni Junior, Kurt Janos Toth, Mário Daud Filho and Marcus Pereira Aucélio, the latter attended via teleconference. Without any voting right in the resolutions, the alternate member of the fiscal council, Ms. Maria Carmen Westerlund Montera, attended. 3. BOARD: The meeting had Mr. Sebastião Bergamini Junior as its chairman and Mr. Luis Eduardo Frisoni Junior as its secretary. 4. AGENDA: Review of the technical feasibility study concerning the performance of the deferred tax assets. 5. RESOLUTIONS: Upon commencing the meeting, verifying the quorum and validly convening this meeting, the members of the Fiscal Council: 5.1. Examined the technical feasibility study concerning the performance of tax credit - deferred tax assets - under the terms presented by Mr. Guilherme Viegas Di Ricco, a professional appointed by the Company. 7. CLOSING: Having nothing further to discuss, the Chairman closed the meeting by recording these minutes as a summary, which was read, found to be compliant and signed by all members. Barueri, January 28, 2016. Board: Sebastião Bergamini Junior Chairman Luis Eduardo Frisoni Junior Secretary Members of the Fiscal Council: Sebastião Bergamini Junior Luís Eduardo Frisoni Junior Kurt Janos Toth Marcus Pereira Aucélio Mario Daud Filho (This page is part of the minutes of the Fiscal Council's Meeting of Eletropaulo Metropolitana Eletricidade de São Paulo S.A., held on January 28, 2016)