PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
São Paulo, S.P., 05429-900
Federative Republic of Brazil
annual reports under cover Form 20-F or Form 40-F.
Form 20-F ___X___ Form 40-F ______
in paper as permitted by Regulation S-T Rule 101(b)(1)__.
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___
registrant in connection with Rule 12g3-2(b):
COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO – SABESP
Corporate Taxpayer’s ID (CNPJ) no. 43.776.517/0001 -80
Corporate Registry ID (NIRE) no. 35300016831
EXTRACT OF THE MINUTES OF THE SIX HUNDREDTH SIXTY SIXTH MEETING OF THE BOARD OF DIRECTORS
On June 26, 2007, at 09:00 am, by call of the Chairman of the Board of Directors, in an ordinary basis, pursuant to the provisions of Article 15 of the Bylaws, at the meeting room located at Rua Bela Cintra, 847 –10º andar, São
Paulo, the members of the Board of Directors of Companhia de Saneamento Básico do Estado de São Paulo - SABESP met, who are appointed and signed below............................Subsequently, the Chairman of the Board of Directors pointed out item
II of the agenda, Election of the Board of Executive Officers, and, in view of the end of the term of office of the Board of Executive Officers, she proposed the reelection of the current Officers in their respective positions. After
the matter was voted, the reelection of the current Officers for a term of office of two (2) years was approved by unanimous vote, in conformity with the Bylaws. The attributions and compensation previously determined were maintained, and the
Company’s Board of Executive Officers will be comprised as follows: CEO: GESNER JOSÉ DE OLIVEIRA FILHO, a Brazilian citizen, married, economist, Identity Card (RG) no. 6.968.227 SSP/SP, Individual Taxpayer’s
Register (CPF) no. 013.784.028 -47, domiciled at Rua Tucumã, 621, apto 61, Pinheiros, São Paulo/SP; Chief Financial Officer and Investor Relations Officer: RUI DE BRITTO ÁLVARES AFFONSO, a Brazilian citizen,
married, economist, Identity Card (RG) no. 7.867.051 SSP/SP, Individual Taxpayer’s Register (CPF) no. 013.982.348 -42, domiciled at Alameda dos Anapurús, 550 – ap. 11, Moema São Paulo/SP; Corporate Management
Officer: MARCIO SABA ABUD, a Brazilian citizen, married, economist, Identity Card (RG) no. 6.995.916 SSP/SP, Individual Taxpayer’s Register (CPF) no. 042.833.888 -74, domiciled at Rua Almeida Garret, 118, Alto Pinheiros,
São Paulo/SP; Technology and Planning Officer: MARCELO SALLES HOLANDA DE FREITAS, a Brazilian citizen, married, civil engineer, Identity Card (RG) no. 8.001.387 -9 SSP/SP, Individual Taxpayer’s Register (CPF) no.
014.301.788 -84, domiciled at Avenida Professora Ana Nastari Brunetti, 134 – Granja Viana, Cotia/SP; Regional Systems Officer: UMBERTO CIDADE SEMEGHINI, a Brazilian citizen, married, electric engineer, Identity Card (RG)
no. 4.317.371 -8 SSP/SP, Individual Taxpayer’s Register (CPF) no. 565.811.818 -20, domiciled at Avenida Jacutinga, 352, apto 171, Indianópolis, São Paulo/SP; Metropolitan Officer: PAULO MASSATO YOSHIMOTO, a
Brazilian officer, single, civil engineer, Identity Card (RG) no. 5.288.540 SSP/SP, Individual Taxpayer’s Register (CPF) no. 898.271.128 -72, domiciled at Rua Fidalga, 582, Vila Madalena, São Paulo/SP.............................. These minutes, after being
approved, were signed by the attending Board Members. Dilma Seli Pena – Chairman, Humberto Rodrigues da Silva, Farrer Jonathan Paul Lascelles Pallin, Manuelito Pereira Magalhães Junior, Mario Engler Pinto Junior, Reinaldo Guerreiro,
Roberto Yoshikazu Yamazaki e Antero Paes de Barros Neto. Dilma Seli Pena, Chairman of the Board of Directors. Aleksandra Filipoff Atallah, Secretary of the Board of Directors. DEPARTMENT OF CITIZENSHIP DEFENSE AND JUSTICE. TRADE BOARD OF THE STATE
OF SÃO PAULO. I certify the Registration under no. 251.642/07 -0, as of 5/7/07. CRISTIANE DA SILVA F. CORRÊA, General Secretary.
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Companhia de Saneamento Básico do Estado de São Paulo - SABESP |
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By: |
/S/ Rui de Britto Álvares Affonso
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Name: Rui de Britto Álvares Affonso
Title: Chief Financial Officer and Investor Relations Officer |
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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.