Decree No. 6,283, Of 4 December 2007

Original Language Title: Decreto nº 6.283, de 4 de Dezembro de 2007

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DECREE NO 6,283, DE December 4, 2007.

It gives new essay to the arts. 7th, 20, 25 and 36 of the Social Statute of Thermonuclear Eletrobras S.A. -ELETRONUCLEAR, approved by Decree No 4,899 of November 26, 2003.

THE PRESIDENT OF THE REPUBLIC, in the use of the attribution conferring you the art. 84, inciso IV, of the Constitution, and in view of the deliberations of the General Assembly Extraordinary of the Electrobrás Termonuclear S.A. -ELETRONUCLEAR, held on November 24, 2003 and August 14, 2006,

DECRETA:

Art. 1st The arts. 7th, 20, 25 and 36 of the Social Statute of Thermonuclear Eletrobras S.A. -ELETRONUCLEAR, approved by Decree No 4,899 of November 26, 2003, passes vigorously with the following essay:

?Art. 7º The social capital is R$ 2,944,455,753.05 (two billion, nine hundred and forty-four million, four hundred and fifty-five thousand, seven hundred and fifty and three reais and five cents), divided into eight billion, eight hundred and thirty-six millions, one hundred and thirty thousand and four hundred and seventy-four common shares with right to vote and two billion, four hundred and eighty-three million, seven hundred and sixty-eight thousand and seishundred and ninety and one preferential shares without a right to vote, all nominations with no nominal value.

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?Art. 20.....

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§ 3º The Board of Directors, in each exercise, examine and submit to the decision of the General Assembly Ordinary the administration's report, the balance sheet, the demonstration of the mutations of the net worth, the demonstration of the outcome of the exercise, the demonstration of the origins and application of resources, the explanatory notes, and the proposal for dividend distribution and application of the surplus values, attaching the opinion of the Tax Council and the opinion of the independent auditors.

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?Art. 25 ......................................................

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XII-elaborate, in each financial year, the balance sheet heritage of ELETRONUCLEAR, the demonstration of the mutations of net worth, the demonstration of the outcome of the exercise, the demonstration of the origins and application of resources, the explanatory notes, and the proposal for dividend distribution and of application of the surplus values, to be submitted to the discretion of the independent auditors, the Board of Directors, the Fiscal Council and the examination and deliberation of the General Assembly.

XIII-elaborating the internal regiment of the ELETRONUCLEAR, submitting it to the Board of Directors ; and

XIV-approve your internal regiment.? (NR)

?Art. 36 .....................................................

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§ 2º The values of dividends and interest paid or credited for remuneration on equity, due to shareholders, will suffer incidence of financial charges, from the termination of the social year to the day of the effective pick-up or payment, without prejudice to the incidence of moratorial interest when that pickup does not occur on the date fixed by the General Assembly.

§ 3rd The value of interest, paid or credited, to interest title on equity in the terms of art. 9th, § 7th, of Law No 9,249 of December 26, 1995, and relevant legislation and regulation, may be charged to the holders of ordinary shares and the minimum annual dividend of the preferred shares by integrating such value the amount of dividends distributed by ELETRONUCLEAR for all legal effects.? (NR)

Art. 2nd This Decree comes into effect on the date of its publication.

Art. 3rd shall be repealed the Decree of December 23, 1997, which approves amendments to the Statute Social of NUCLEN Engineering and S.A. Services

Brasilia, December 4, 2007 ; 186º of the Independence and 119º of the Republic.

LUIZ INACIO LULA DA SILVA

Nelson Jose Hubner Moreira

This text does not replace the published in the DOU of 12/5/2007