0001104659-06-044804 Sample Contracts

FIRST AMENDMENT TO ELECTRICITY TRANSMISSION CONCESSION CONTRACT No. 006/1997—ANEEL/CEMIG COMPANHIA ENERGETICA DE MINAS GERAIS — CEMIG
Energy Co of Minas Gerais • June 30th, 2006 • Electric services

The BRAZILIAN FEDERAL GOVERNMENT, hereinafter referred to as the CONCESSION-GRANTING POWER, under its powers conferred by Article 21, Sub-item XII, Subclause “b” of the Brazilian Constitution, through delegation of competence by Decree 4932 of December 23, 2003, as amended by Decree 4970 of January 30, 2004, to the BRAZILIAN NATIONAL ELECTRICITY AGENCY — ANEEL, with head office at SGAN, Quadra 603, Module “I”, Brasília, Federal District, registered in the CNPJ/MF under No. 02.270.669/001-29, represented by its Director-General JERSON KELMAN, under §3 of Article 3-A of Law 9427 of December 26, 1996, and sub-item V, Article 10, of Appendix I — Regulations Structure, approved by Decree 2335 of October 6, 1997, hereinafter referred to as ANEEL,

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FOURTH AMENDMENT TO THE CONTRACT TO ASSIGN THE OUTSTANDING CREDIT BALANCE ON THE CRC (RESULTS COMPENSATION) ACCOUNT, SIGNED BETWEEN THE STATE OF MINAS GERAIS AND COMPANHIA ENERGÉTICA DE MINAS GERAIS — CEMIG.
Energy Co of Minas Gerais • June 30th, 2006 • Electric services

THE STATE OF MINAS GERAIS, through its State Finance Office, with head office at Praça da Liberdade, Belo Horizonte, Minas Gerais, CNPJ 18.715.615/0001-60, herein represented by its State Finance Secretary Fuad Jorge Noman Filho, its State Development Secretary Wilson Nélio Brumer, and its General Attorney José Bonifácio Borges de Andrada, and COMPANHIA ENERGÉTICA DE MINAS GERAIS — CEMIG, a company with mixed State and private-sector stockholdings, with headquarters in Belo Horizonte, Minas Gerais, at Avenida Barbacena 1200, CNPJ 17.155.730/0001-64, herein represented by its Chief Executive Officer Djalma Bastos de Morais and by its Chief Financial and Investor Relations Officer Mr. Flávio Decat de Moura (hereinafter referred to as “CEMIG”), the STATE and CEMIG hereinafter being referred to jointly as “the Parties”, and each, individually, as a “Party”.

FIRST AMENDMENT TO ELECTRICITY DISTRIBUTION CONCESSION CONTRACT No. 002/1997-ANEEL/CEMIG-ÁREA NORTE (NORTH AREA) COMPANHIA ENERGÉTICA DE MINAS GERAIS — CEMIG
Electricity Distribution Concession Contract • June 30th, 2006 • Energy Co of Minas Gerais • Electric services

The BRAZILIAN FEDERAL GOVERNMENT, hereinafter referred to as the CONCESSION-GRANTING POWER, under its powers conferred by Article 21, Sub-item XII, Subclause “b” of the Brazilian Constitution, acting, in accordance with Sub-item IV of Article of Law 9427 of November 26, 1996, through the BRAZILIAN NATIONAL ELECTRICITY AGENCY — ANEEL, with head office at SGAN, Quadra 603, Module “I”, Annex, Brasília, Federal District, registered in the CNPJ/MF under No. 02.270.669/001-29, represented by its Director-General JERSON KELMAN, under Sub-item V, Article 10, Appendix I — Regulations Structure — approved by Decree 2335 of October 6, 1997, supported by Decree 4932 of December 23, 2003, as amended by Decree 4970 of January 30, 2004, hereinafter referred to as ANEEL, and

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