Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ___X___ Form 40-F _______
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No___X____
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PR Rua da Quitanda, 196 –24º 20091-005 Rio de Janeiro - RJ Phone #: (21) 2514-6001
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EXCERPT OF THE MINUTES OF THE 2787th MEETING OF THE EXECUTIVE BOARD OF CENTRAIS ELÉTRICAS BRASILEIRAS S.A. – ELETROBRAS, HELD ON APRIL 27, 2018.
NIRE (Corporate Registration Identification Number) 53300000859/CNPJ (Brazilian Registration of Legal Entities) no. 00001180/0001-26
This is to certify for all due intents and purposes that on April 27, 2018, the Chairman WILSON FERREIRA JR., the Officers LUCIA MARIA MARTINS CASASANTA, HENRIQUE HAMANN, ARMANDO CASADO DE ARAUJO, ANTÔNIO VAREJÃO DE GODOY, JOSÉ ANTONIO MUNIZ LOPES voted, via electronic vote, on the following matter. RESOLUTION: RES-315/2018. Approval of the Term of Assignment of AmD to AmGT of Agreement No. OC 1902/2006 (“downstream”) made by and between CIGÁS and Amazonas Energia, with intervenience and consent by Petrobras and Eletrobras. The Executive Board of Centrais Elétricas Brasileiras SA - ELETROBRAS, exercising the duties conferred upon it, and based on the terms of the Report to the Executive Board No. DG-029/2018, dated 04.27.2018, RESOLVED to approve and refer the following proposal to the Board of Directors: 1. approve the conditions proposed and the execution by ELETROBRAS, as intervening and consenting party in the Term of Assignment of Amazonas Distribuidora de Energia S.A. to Amazonas Geradora e Transmissora de Energia S.A. of the Natural Gas Sales Agreement No. OC 1902/2006 (“downstream”) executed by and between Companhia de Gás do Amazonas (CIGÁS) and Amazonas Distribuidora de Energia S/A, with intervenience and consent of Petróleo Brasileiro S.A. (Petrobras) and Centrais Elétricas Brasileiras S.A. (Eletrobras) as per draft attached hereto; 2. to determine that the Chairman’s Office, the Legal Superintendent’s Office - PRJ, the Generation Board - DG, the Chairmanship take the necessary measures. RES-316/2018 Execution of the 4th Amendment to the Natural Gas Sales Agreement No. OC 1902/2006. The Executive Board of Centrais Elétricas Brasileiras SA - Eletrobras, exercising the duties conferred upon it, and based on the terms of the Report to the Executive Board No. DD-006, dated 04.27.2018, RESOLVED to approve and refer the following proposal to the Board of Directors: 1. approve the execution of the 4th Amendment to the Natural Gas Sales Agreement No. OC 1902/2006 (DOWNSTREAM AGREEMENT) and the 4th Amendment to the Natural Gas (UPSTREAM AGREEMENT), as intervening and consenting party, according to the drafts attached hereto; 2. determine that the Distribution Board - DD and the General Office - PGS adopt, within their respective scope of actions, the measures necessary for compliance with this Resolution. Without further issues to consider, the Chairman closed the works, ordering the issuance of this certificate, which after read and approved was signed and issued by me, CLAUDIA LEITE TEIXEIRA CASIUCH, Secretary. The other resolutions that took place at this meeting were omitted in this certificate, since they refer to interests which are merely internal to the Company, which is a legitimate cautionary measure, supported by the duty of secrecy of the Management, according to the head provision under Article 155 of Law No. 6.404 (Corporations Act), thus being out of the scope of the rule set out under Paragraph 1 of Article 142 of said Act. (sign.) Chairman: WILSON FERREIRA JR.; Officers: LUCIA MARIA MARTINS CASASANTA, HENRIQUE HAMANN, ARMANDO CASADO DE ARAUJO, ANTÔNIO VAREJÃO DE GODOY, JOSÉ ANTONIO MUNIZ LOPES.
Rio de Janeiro, September 5, 2019.
CLAUDIA LEITE TEIXEIRA CASIUCH
Interim General Secretary
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CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS | ||
By: |
/S/ Elvira Baracuhy Cavalcanti Presta
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Elvira Baracuhy Cavalcanti Presta
CFO and Investor Relations Officer |
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.