TRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA SA

TRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A.
NIRE (Business Register Number) 33.3.0027843-5
CNPJ/MF (Taxpayer Identification Number) 07.859.971/0001-30
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON
MARCH 16, 2015
DATE, PLACE AND TIME: Held on the 16th day of the month of March 2015, at 3:00 p.m., at
the Company's registered office, at Praça XV de Novembro nº 20, salas 601, 602, Centro, in the
City and State of Rio de Janeiro.
ATTENDANCE AND CALL NOTICE: The caling formalities were observed, and the following
Directors attended the meeting: Allan Kardec de Melo Ferreira, Oscar Santos de Faria, Ricardo
Faria Paes, Paulo de Moura Ramos, Jorge Eduardo Saraiva Bastos, Carlos Roberto Cafareli,
José Maria Rabelo, Ernesto Paulo da Silva Nunes and Jarbas Antonio de Biagi, as well as the
deputy Directors Eliana Soares da Cunha Castello Branco, Carlos Alberto de Figueiredo
Trindade Neto, Luiz Antonio Vicentini Jorente, Maurício Luis Luchetti, Carlos Affonso
Seigneur d’Albuquerque and Jorge Kalache Filho.
CHAIR: Mr. Allan Kardec de Melo Ferreira presided over the meeting, and invited Mr. Arnaldo
de Mesquita Bittencourt Neto to act as secretary of the meeting.
AGENDA: Decide on the following matters: (1) Instruct the votes to be cast by the
representatives of the Company at the Meetings of the Board of Directors of the affiliates
ECTE, ENTE, ETEP, EATE, ERTE and EBTE (the “TBEs”) called to decide on the payment of
(i) the Profit Sharing (PLR) and Bonus for TBEs’ employees and Officers; (ii) the extension of
the term of the Management Committee and the Technical/Implementation Committee of the
TBEs, and any alterations in the composition of these Committees; (iii) proposal of amendment
to the Articles of Incorporation of the TBEs in order to update the levels of authority, based on
rule provided in the Articles of Incorporation; and (iv) proposal of amendment to the Articles of
Incorporation of ECTE in order to exclude the requirement for members of the Board of
Directors to be shareholders of the company, based on article 6 of Act 12431/2011; and (2)
Instruct the vote to be cast at the Meeting of Board of Directors of Brasnorte Transmissora de
Energia S.A. (“Brasnorte”) called to decide on the execution of a real estate lease contract in
Cuiabá - MT.
RESOLUTIONS PASSED: After discussion on the matters, the members of the Board of
Directors, authorized to vote, decided unanimously:
(1) Instruct the votes to be cast by the representatives of the Company at the Meetings of the
Board of Directors of the affiliates Empresa Amazonense de Transmissão de Energia S.A.
(“EATE”), Empresa Catarinense de Transmissão de Energia S.A. (“ECTE”), Empresa Norte de
Transmissão de Energia S.A. (“ENTE”), Empresa Paraense de Transmissão de Energia S.A.
(“ETEP”), Empresa Regional de Transmissão de Energia S.A. (“ERTE”) and EBTE - Empresa
Brasileira de Transmissão de Energia S.A. (“EBTE”) (the “TBEs”) called to decide on the
payment of (i) the Profit Sharing (PLR) and Bonus for TBEs’ employees and Officers; (ii) the
extension of the term of the Management Committee and the Technical/Implementation
Committee of the TBEs, and any alterations in the composition of these Committees; (iii)
proposal of amendment to the Articles of Incorporation of the TBEs in order to update the levels
of authority, based on rule provided in the Articles of Incorporation; (iv) proposal of
amendment to the Articles of Incorporation of ECTE in order to exclude the requirement for
members of the Board of Directors to be shareholders of the company, based on article 6 of Act
12431/2011.
(2) Instruct favorable vote of the representatives of the Company at the Meeting of the Board of
Directors of Brasnorte Transmissora de Energia S.A. (“Brasnorte”) called to decide on the
execution of a real estate lease contract in Cuiabá – MT, for an amount of up to BRL 5,000.00
(five thousand Brazilian Reais) per month.
ADJOURNMENT: There being no further business to discuss, the meeting was adjourned, and its
relevant minutes were drawn up, read and found in conformity, and were signed by all.
____________________________________
Arnaldo de Mesquita Bittencourt Neto
Secretary of the Meeting
___________________________________
Allan Kardec de Melo Ferreira
Director
____________________________________
Oscar Santos de Faria
Director
___________________________________
Ricardo Faria Paes
Director
______________________________________
Paulo de Moura Ramos
Director
___________________________________
Jorge Eduardo Saraiva Bastos
Director
____________________________________
Carlos Roberto Cafareli
Director
___________________________________
José Maria Rabelo
Director
____________________________________
Ernesto Paulo da Silva Nunes
Director
___________________________________
Jarbas Antonio de Biagi
Director