Shareholding Acts    Stockholders' Meeting 042nd OSM 1. Approval of Administration Report, Financial Statements and Report from the Fiscal Council, regarding fiscal year ended 12/31/2001; 2. Destination of the net income for the period and distribution of remuneration to shareholders; 3. Election of members from the Fiscal Council and their respective substitutes; 4. To determine the remuneration for the members of the Administration and Fiscal Council, and Board of Directors of Eletrobrás. Arquive:

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