Homologation of the company`s capital increase MPX ENERGIA S.A.

Homologation of the company’s capital increase
MPX ENERGIA S.A.
CNPJ: 04.423.567/0001-21
NIRE: 33.3.0028402-8
Publicly-held Company
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
HELD ON January 17th, 2008
Date, time and place:on the 17th day of the month of January 2008, at 08:00, at the principal place of business of MPX
Energia S.A. (“Company” or “MPX”), located in the Capital of the State of Rio de Janeiro, at Praia do Flamengo, nº 154,
10º andar (parte), in the City of Rio de Janeiro, State of Rio de Janeiro.
Call and Attendance: The call was dismissed taking into consideration that the Company’s full Board of Directors was
present.
Board: Mr. Eike Fuhrken Batista – Chairman; Mr. Marcelo Adler Cheniaux – Secretary.
Agenda: Resolve on the homologation of the company’s capital increase, with due regard for the limit of the authorized
capital, as approved in the meeting of the Company’s Board of Directors held on January 14th, 2008.
Resolutions: The increase of the Company’s capital stock was homologated by the unanimous votes of those present,
with due regard for the limits of the authorized capital, as approved in the meeting of the Company’s Board of Directors
held on January 14th, 2008, in view of the subscription and full payment of one hundred and eighteen thousand, two
hundred and sixty-one (118,261) common stocks issued by the Company in the scope of the Offer by virtue of the partial
exercise, on January 14th, 2008, of the Supplementary Stock Option granted to Banco SP - 106973-00002 - 1694652v1
UBS Pactual S.A. pursuant to the terms of the Placement Agreement and of article 24 of CVM Instruction No. 400/2003,
at the subscription price of one thousand and six Reais and sixty-three centavos (R$1,006.63) per stock, with the
exclusion of the right of first refusal of the Company’s current stockholders to subscribe for common stocks, pursuant to
article 172, I of Law No. 6,404, of December 15th, 1976, as subsequently amended, and in accordance with the provisions
of the Company’s Bylaws. Thus, the Company’s capital stock was increased by one thousand and nineteen million,
forty-five thousand and seventy Reais and forty-three centavos(R$119,045,070.43); accordingly, the company’s capital,
initially equal to one billion, nine hundred and twenty-six million, nine hundred and forty-four thousand, eight hundred and
fiftyeight Reais and seventy-nine Centavos (R$1,926,944,858.79) became equal to two billion, fortyfive million, nine
hundred and eighty-nine thousand and nine hundred and twenty-nine Reais and twenty-two centavos
(R$2,045,989,929.22) represented by six million, eight hundred and thirtyone thousand, one hundred and fourteen
(6,831,114) common, nominative nonpar stocks in book-entry form, as a consequence of which the Board of Directors
should cause the amendment of article 5 of the Company’s Bylaws to be submitted to the Company’s General Meeting
for discussion and approval in order to update the value of its capital stock.
Adjournment: As there was no further business to be discussed, the meeting was adjourned and these minutes were
drawn up and, after read and found to be in order, signed by all those present.
Board: Eike Fuhrken Batista - Chairman, Marcelo Adler Cheniaux – Secretary. Members of the Board of Directors: Eike
Fuhrken Batista, Flávio Godinho, Marcelo Adler Cheniaux, Luiz Rodolfo Landim Machado, Eliezer Batista da Silva, Luiz
do Amaral de França Pereira, Samir Zraick, Rodolpho Tourinho Neto and Rafael de Almeida Magalhães.
These minutes are true copy of the original copy drawn up in the proper book
Rio de Janeiro, January 17th, 2008.
__________________________________
Marcelo Adler Cheniaux
Secretary
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