docMINUTES OF THE NINETY-SEVENTH
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being raised, the Chairman proceeded to declare the meeting closed, requesting that I, the
appointed Secretary, draft these minutes. The said minutes, having been subsequently read and
found correc...
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Chair proceeded to declare the work of the meeting concluded, requesting that I, as
Secretary, draft these minutes. The said minutes, having been subsequently read and found
TRACTEBEL ENERGIA S.A. ...
CNPJ/MF 02.474.103/0001-19 – NIRE
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 following Directors being present: Maurício
Stolle Bäh...
0155 - Tractebel Energia
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, draft these minutes. The said
minutes...
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meeting to order placing the matters on the Agenda of the Day in discussion as itemized in
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