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LIGHT S.A.

Corporate Taxpayers ID (CNPJ/MF) 03.378.521/0001-75


Corporate Registry (NIRE) 33.300.263.16-1
PUBLICLY-HELD COMPANY
EXTRACT OF THE MINUTES OF LIGHT S.AS BOARD OF DIRECTORS MEETING,
HELD ON NOVEMBER, 23
rd
2007, WRITTEN UP AS SUMMARY, PURSUANT TO
PARAGRAPH 1
st
, ARTICLE 130, FROM BRAZILIAN CORPORATION LAW 6.404/76.
1. Date, time, and place: November, 23
rd
2007, at 3:00 pm, at Av. Marechal Floriano, n
168, parte, 2 andar, Corredor A, Centro, in the City and State of Rio de Janeiro.
2. Attendance: Sitting Board members Aldo Floris, Eduardo Borges de Andrade, Gilberto
Sayo Silva, Jos Luiz Silva, Ricardo Coutinho Sena, and Wilson Nlio Brumer, chairman of
the meeting, as well as deputy Board members Almir Jos dos Santos, Bruno Constantino
Alexandre dos Santos, Joo Batista Zolini Carneiro, and Ruy Flaks Schneider. Deputy Board
members Carmen Lcia Claussen Kanter, Celso Fernandez Quintella, Lauro Alberto De
Luca, and Paulo Roberto Reckziegel Guedes also attended the meeting, but they did not
take part in the voting. Attorney Patricia Veiga Borges was invited to be the secretary of the
meeting. Officers Jos Luiz Alqures and Ronnie Vaz Moreira also attended
3. Discussed Business Resolutions:
3.1. Call for the Companys Extraordinary General Meeting.
The Board of Directors approved the call for the Companys Extraordinary General Meeting
to discuss the amendment to article 5
th
of the Companys Bylaws in order to reflect the
grouping of shares according to what was approved at the Companys Extraordinary General
Meeting held on October 19
th
, 2007.
3.2. Receipt of Board members Resignation
The Board of Directors received the resignation letter from the sitting Board member
Raphael Hermeto de Almeida Magalhes of November, 12
th
2007, and from the sitting Board
member Srgio Landau, and from the deputy Board member Alfredo Salomo Neto, both of
November, 23
rd
2007.
The Board of Directors registered a motion of applause to Messrs. Raphael Hermeto de
Almeida Magalhes, Srgio Landau, and Alfredo Salomo Neto by the services rendered to
the Company during their respective terms of office, especially by their important contribution
to the Companys governance.


This is a Free English translation of the extract of the minutes of Light S.A.s Board of
Directors meeting, held on this date.

Rio de Janeiro, November 23, 2007.
Patricia Veiga Borges
Secretary