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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CAE/CAAS Av. Presidente Vargas, 409 – 13th floor 22210-030 Rio de Janeiro - RJ Phone #: (21) 2514-5641 |
CERTIFICATE
EXCERPT OF THE MINUTES OF THE EIGHT HUNDRED MEETING OF THE
BOARD OF DIRECTORS OF CENTRAIS ELÉTRICAS BRASILEIRAS S.A. – ELETROBRAS
NIRE (Corporate Registration Identification Number)/CNPJ (Brazilian Registration of Legal Entities) no. 00001180/0001-26
I hereby certify, for the due purposes, that on March 26, 2018, at 10:00 a.m., the Board of Directors of Eletrobras met at the Company’s Head Office, at Avenida Presidente Vargas, 409, Centro, Rio de Janeiro – RJ. The meeting was chaired by Mr. JOSÉ GUIMARÃES MONFORTE, with the Board members WILSON FERREIRA JR., JOSÉ PAIS RANGEL, EDVALDO LUÍS RISSO, CARLOS EDUARDO RODRIGUES PEREIRA, ESTEVES PEDRO COLNAGO JUNIOR, ARIOSTO ANTUNES CULAU and VICENTE FALCONI CAMPOS, the penultimate present by videoconference, and the latter, via teleconference. There were no records of absences. The Board of Directors of Eletrobras, based on the Report to the Board of Executive Officers No. DF-023, dated March 20, 2018, Executive Summary DFR 001, dated March 20, 2018, Executive Summary DFC 001, dated March 22, 2018 and in the Auditor opinion issued by KPMG Auditores Independentes, dated March 26, 2018, manifested through resolution DEL-060/2018, favorably and unanimously about management report and the financial statements related to the fiscal year ended on December 31, 2017 and on the call notice of the Eletrobras' 58th Annual General Meeting. This certificate is signed by me, BRUNO KLAPPER LOPES, Secretary of the Board of Directors of Eletrobras.
Rio de Janeiro, April 3, 2018.
BRUNO KLAPPER LOPES
Secretary of Governance
CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS | ||
By: |
/S/ Armando Casado de Araujo
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Armando Casado de Araujo
Chief Financial and Investor Relation 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.