You are on page 1of 3

COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG

MINUTES OF THE EXTRAORDINADY SHAREHOLDERS MEETING OCTOBER 9, 2014

COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG


PUBLICLY-HELD COMPANY
Company Registry (NIRE): 31.300.036.375
Corporate Taxpayers ID (CNPJ): 17.281.106/0001-03
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING
HELD ON OCTOBER 9, 2014
1. Date, Time and Venue: October 9, 2014, at 3:00 p.m., at the Companys headquarters, at Rua Mar de
Espanha 525, Santo Antnio, CEP 30330-900, in the city of Belo Horizonte, state of Minas Gerais. 2.
Attendance: Shareholders representing sixty-five point twenty-three percent (65.23%) of the voting capital
stock, as per the signatures in the Shareholders Attendance Book. The meeting was also attended by Joaquim
Herculano Rodrigues, Chairman of the Companys Board of Directors, Vespasiano lvaro de Souza, Head of the
Chief Executive Office, and Jos Veloso Medrado, The Companys Legal Representative, as an invitee. 3. Call
Notice: Call Notice was published, in compliance with Article 124 of Federal Law 6404/1976, in the Official
Gazette of the State of Minas Gerais, in the Valor Econmico newspaper and in the Estado de Minas
newspaper, on September 23, 24 and 25, 2014. 4. Presiding: in compliance with sole paragraph of Article 10 of
the Companys Bylaws, Joaquim Herculano Rodrigues presided over the meeting, inviting Vespasiano lvaro de
Souza to act as secretary. 5. Agenda: (i) amendment to Article 4 of the Companys Bylaws; 6. Resolutions:
after discussing the matter on the Agenda, shareholders attending the meeting resolved on: (i) the appreciation
of item (i) of the Agenda, related to the amendment to Article 4 of the Companys Bylaws, was impaired given
that there was no quorum to vote the matter, as determined by Article 135 of the Brazilian Corporation Law 7.
Closure: There being no further business to discuss, the meeting was adjourned for the time necessary to draw
up these minutes, which were read, verified, found to be in compliance and signed by all, with approval given for
publication in summary format and omitting the signature of shareholders, pursuant to Article 130 of Federal Law
6404/1976. Belo Horizonte, October 9, 2014. Chairman: Joaquim Herculano Rodrigues; Secretary Vespasiano
lvaro de Souza, and the following shareholders: State of Minas Gerais, represented by the Minas Gerais State
Attorney, Renata Couto Silva de Faria; Vespasiano lvaro de Souza; Letcia Pedercini Issa and George
Washington Tenrio Marcelino representing by proxy the other shareholders: Acadian Emerging Markets Equity
Fund; Acadian Emerging Markets Equity II Fund, LLC; Acadian Emerging Markets Small Cap Equity Fund,
LLC; Advanced Series Trust - Ast Goldman Sachs Multi-Asset Portfolio; Advanced Series Trust - Ast
Parametric Emerging Markets Equity Portfolio; Advisors Inner Circle Fund - Acadian Emerging Markets
Portfolio; Agf Investments Inc; Alaska Permanent Fund; Amergen Clinton Nuclear Power Plant Nonqualified
Fund; Ascension Health Master Pension Trust; AT&T Union Welfare Benefit Trust; Bell Atlantic Master Trust;
Bellsouth Corporation Rfa Veba Trust; Best Investment Corporation; Blackrock Cdn MSCI Emerging Markets
Index Fund; Blackrock Institutional Trust Company, N.A.; Brunei Investment Agency; Caisse De Depot Et
Placement Du Quebec; California Public Employees Retirement System; Cf Dv Emerging Markets Stock Index
Fund; Cibc Latin American Fund; City Of New York Group Trust; City Of Philadelphia Public Employees
Retirement System; Clearwater International

Fund; College Retirement Equities Fund; Commonwealth

Superannuation Corporation; Construction & Building Unions Superannuation Fund; Cornerstone Advisors
Global Public Equity Fund; DB X -Trackers MSCI Brazil Hedged Equity Fund; Duke Power Co Employee
Retirement Plan; Eaton Vance Corp.; Eaton Vance Trust Company Common Trust Fund - Parametric
Structured Emerging Markets Equity Common Trust Fund; Egshares Brazil Infrastructure Etf; Emerging Markets
Equity Index Master Fund; Emerging Markets Equity Index Plus Fund; Emerging Markets Equity Trust 4;
Emerging Markets Ex-Controversial Weapons Equity Index Fund B; Emerging Markets Index Non-Lendable
2

COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG


MINUTES OF THE EXTRAORDINADY SHAREHOLDERS MEETING OCTOBER 9, 2014
Fund; Emerging Markets Index Non-Lendable Fund B; Emerging Markets Plus

Series Of Blackrock

Quantitative Partners, L.P.; Emerging Markets Sudan Free Equity Index Fund; Emerson Electric Company
Master Retirement Trust; Employees Retirement System Of The State Of Hawaii; Ensign Peak Advisors, Inc.;
Evangelical Lutheran Church In America Board Of Pensions; Exelon Corporation Pension Master Retirement
Trust; Fidelity Salem Street Trust: Fidelity Series Global Ex U.S. Index Fund; Fidelity Salem Street Trust:
Spartan Global Ex U.S. Index Fund; Firefighters Retirement System; First Trust Emerging Markets Small Cap
Alphadex Fund; Florida State Board Of Administration; Ford Motor Company Defined Benefit Master Trust; Ford
Motor Company Of Canada, Limited Pension Trust; Forward Global Infrastructure Fund; Fss Trustee
Corporation; Future Fund Board Of Guardians; Gmo Developed World Stock Fund, A Series Of Gmo Trust; Gmo
Funds Plc; Gmo Global Real Return (Ucits) Fund, A Sub-Fund Of Gmo Funds Plc; Gmo Implementation Fund, A
Series Of Gmo Trust; Gmo International Small Companies Fund; Gmo World Equity Allocation Investment Fund
Plc; Government Pension Fund; Hsbc International Select Fund - Multialpha Global Emerging Markets Equity; Ing
Emerging Markets Index Portfolio; Ishares II Public Limited Company; Ishares III Public Limited Company;
Ishares MSCI Brazil Capped Etf; Ishares MSCI Bric Index Fund; Ishares MSCI Emerging Markets Index Fund;
Ishares Public Limited Company; Ishares VII Public Limited Company; Jnl/Franklin Templeton International Small
Cap Growth Fund; Jnl/Mellon Capital Emerging Markets Index Fund; John Hancock Funds II International Small
Cap Fund; John Hancock Funds II Strategic Equity Allocation Fund; John Hancock Variable Insurance Trust
International Equity Index Trust B; Kaiser Permanente Group Trust; Lucent Technologies Inc. Master Pension
Trust; Lvip Blackrock Emerging Markets

Index Rpm Fund; Mellon Bank N.A Employee Benefit Collective

Investment Fund Plan; Mgi Funds Plc; Microsoft Global Finance; Missouri Education Pension Trust; National
Council For Social Security Fund; New York State Teachers Retirement System; New Zealand Superannuation
Fund; Norges Bank; Northern Trust Collective All Country World Index (Acwi) Ex-Us Fund-Lending; Northern
Trust Collective Emerging Markets Index Fund-Lending; Northern Trust Investment Funds Plc; Ntgi - Quantitative
Management Collective Funds Trust; Nzam Em8 Equity Passive Fund; Panagora Group Trust; Pictet - Emerging
Markets Index; Pictet - Water; Pictet Funds S.A Re: Pi(Ch)-Emerging Markets Tracker; Premier Energy And
Water Trust Plc; Public Employee Retirement System Of Idaho; Public Employees Retirement System Of Ohio;
Public Sector Pension Investment Board; Raytheon Company Master Trust; Robeco Portfolio Trust - Sam
Sustainable Water Portfolio; Russell Emerging Markets Equity Pool; Russell Institutional Funds, LLC - Russell
Emerging Markets Equity Plus Fund; Sanford C. Bernstein Fund, Inc - Overlay A Portfolio; Sanford C. Bernstein
Fund, Inc - Tax-Aware Overlay A Portfolio; Sbc Master Pension Trust; Scri Robeco Customized Quant Emerging
Markets Fonds; Scri Robeco Institutioneel Emerging Markets Quant Fonds; Ssga Active Emerging Markets Small
Cap Securities Lending Qib Common Trust Fund; Ssga MSCI Brazil Index Non-Lending Qp Common Trust Fund;
State Of New Mexico State Investment Council; State Of Winsconsin Investment Board Master Trust; State Of
Wyoming; State Street Bank And Trust Company Investment Funds For Tax Exempt Retirement Plans; State
Street Global Advisors Luxembourg Sicav - Ssga Enhanced Emerging Markets Equity Fund; Stichting Depositary
Apg Emerging Markets Equity Pool; Strathclyde Pension Fund; Teacher Retirement System Of Texas; Teachers
Retirement System Of Louisiana; Teachers Retirement System Of The State Of Illinois; Templeton Global
Smaller Companies Fund; The Bank Of Korea; The Gmo Emerging Markets Fund; The Government Of The
Province Of Alberta; The Illinois Municipal Employees Retirement Fund; The Master Trust Bank Of Japan, Ltd.
As Trustee For MTBJ400045828; The Master Trust Bank Of Japan, Ltd. As Trustee For MTBJ400045829; The
Master Trust Bank Of Japan, Ltd. As Trustee For MTBJ400045833; The Master Trust Bank Of Japan, Ltd. As
Trustee For MUTB400045792; The Master Trust Bank Of Japan, Ltd. As Trustee For MUTB400045794; The
Master Trust Bank Of Japan, Ltd. As Trustee For MUTB400045795; The Master Trust Bank Of Japan, Ltd. As
Trustee For MUTB400045796; The Monetary Authority Of Singapore; The Nomura Trust And Banking Co., Ltd.

COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG


MINUTES OF THE EXTRAORDINADY SHAREHOLDERS MEETING OCTOBER 9, 2014
Re: Int. Emerging Stock Index MSCI Emerging No Hedge Mother; The Pension Reserves Investment
Management Board; The Seventh Swedish National Pension Fund - Ap 7 Equity Fund; Tiaa-Cref Funds - TiaaCref Emerging Markets Equity Index Fund; Treasurer Of The State Of North Carolina Equity Investment Fund
Pooled Trust; Uaw Retiree Medical Benefits Trust; United Technologies Corporation Master Retirement Trust;
Utah State Retirement Systems; Vanguard Ftse All-World Ex-Us Small-Cap Index Fund, A Series Of Vanguard
International Equity Index; Vanguard Investment Series, Plc; Vanguard Total International Stock Index Fund, A
Series Of Vanguard Star Funds; Vanguard Total World Stock Index Fund, A Series Of Vanguard International
Equity Index Funds; Virginia Retirement System; Washington State Investment Board; Wells Fargo Advantage
Diversified International Fund; Wells Fargo Advantage International Value Portfolio; Wheels Common Investment
Fund; Whitbread Pension Trustees Limited; Wisdomtree Global Ex-Us Utilities Fund e Wsib Investments Public
Equities Pooled Fund Trust.
This is a free English translation of the original minutes drawn up in the Companys records.
__
Joaquim Herculano Rodrigues

Vespasiano lvaro de Souza

Chairman

Secretary