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SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
 
FORM 6-K
 
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
 
For July 11, 2007

(Commission File No. 1-31317)
 
 
Companhia de Saneamento Básico do Estado de São Paulo - SABESP
(Exact name of registrant as specified in its charter)
 
Basic Sanitation Company of the State of Sao Paulo - SABESP
(Translation of Registrant's name into English)
 

Rua Costa Carvalho, 300
São Paulo, S.P., 05429-900
Federative Republic of Brazil
(Address of Registrant's principal executive offices)


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 if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1)__.

Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7)__.

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___

If "Yes" is marked, indicated below the file number assigned to the
registrant in connection with Rule 12g3-2(b):


COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO – SABESP

Publicly-Held Company
Corporate Taxpayer’s ID (CNPJ) no. 43.776.517/0001 -80
Corporate Registry ID (NIRE) no. 35.3000.1683 -1
SUBSCRIBED AND PAID-UP CAPITAL: R$3,403,688,565.23

     CALL NOTICE FOR THE
EXTRAORDINARY GENERAL MEETING

Pursuant to Article 11 of the Bylaws, the Shareholders of Companhia de Saneamento Básico do Estado de São Paulo - Sabesp are called to participate in the Extraordinary General Meeting to be held on July 30, 2007, at 11:00 am, in its headquarters, located at Rua Costa Carvalho, 300, in the city of São Paulo, in order to resolve on the following Agenda:

I.
To elect a member of the Board of Directors, pursuant to paragraph 3 of article 14 of the Company’s Bylaws, for the remaining term of office of the replaced member.
II.
To rectify and ratify the Management Accounts and Financial Statements, jointly with the Reports of the Fiscal Council and External Auditors, related to the year of 2006, in accordance with the Management Report, the Balance Sheet and related
Notes to the Financial Statements, purpose of the resolution of the Annual General Meeting held on April 30, 2007.
 
III.
To rectify and ratify the resolution on the profit allocation and transfer of the balance from retained earnings to the investment reserve, in accordance with the Multiyear Investment Plan Capital Budget, resolved at the Annual General Meeting held
on April 30, 2007.
 

General Instructions:

The powers of attorney in the Meeting shall be submitted to the headquarters up to 24 hours before its performance. The shareholders taking part in the Fungible Custody of Shares of the Stock Exchanges who wish to participate in the Meeting shall present the statement issued up to two (2) days before its performance, with their respective interest.

São Paulo, June 26, 2007.

Dilma Seli Pena
Chairman of the Board of Directors


 
SIGNATURE  
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, in the city São Paulo, Brazil.

Date: July 11, 2007

 
Companhia de Saneamento Básico do Estado de São Paulo - SABESP
By:
/S/ Rui de Britto Álvares Affonso 
 
Name: Rui de Britto Álvares Affonso
Title: Chief Financial Officer and Investor Relations Officer

 

 

 

 
FORWARD-LOOKING STATEMENTS

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 of future 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.