FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C.  20549

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934

For the month of July 2009

Commission File Number 1-15224

Energy Company of Minas Gerais

(Translation of Registrant’s Name Into English)

Avenida Barbacena, 1200

30190-131 Belo Horizonte, Minas Gerais, Brazil

(Address of Principal Executive Offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F   x   Form 40-F   o

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):   o

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):   o

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes   o   No   x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  N/A

This report contains statements about expected future events and financial results that are forward-looking and subject to risks and uncertainties.  Actual results could differ materially from those predicted in such forward-looking statements.  Factors which may cause actual results to differ materially from those discussed herein include those risk factors set forth in our most recent Annual Report on Form 20-F filed with the Securities and Exchange Commission.  CEMIG undertakes no obligation to revise these forward-looking statements to reflect events or circumstances after the date hereof, and claims the protection of the safe harbor for forward-looking statements contained in the Private Securities Litigation Reform Act of 1995.

Index

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SIGNATURES

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.

Date:  July 14, 2009

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1.                                                                                       Notice to Stockholders, Companhia Energética de Minas Gerais – CEMIG, June 16, 2009

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COMPANHIA ENERGÉTICA DE MINAS GERAIS – CEMIG

LISTED COMPANY
CNPJ 17.155.730/0001-64

NOTICE TO STOCKHOLDERS

We hereby advise stockholders that Cemig will make payment to stockholders of the first part of the stockholders remuneration for 2008, in the amount of R$ 471,758 thousands, on June 30, 2009. This is 50% of the amount decided by the Ordinary and Extraordinary General Meetings of Stockholders held jointly on April 29, 2009.

Stockholders whose names were on the Company’s Nominal Share Registry on April 29, 2009 have the right to this payment.

The proceeds from the sale of the fractions arising from the bonus will be credited to the respective stockholders together with the payment of this first installment of dividends, as decided by the said Ordinary and Extraordinary General Meetings of Stockholders.

Stockholders whose bank details are up-to-date with the Custodian Bank for Cemig’s nominal shares (Banco Bradesco S.A.) will have their credits posted automatically on the day of payment, on which occasion they will receive the advice of the corresponding credit. In the event of not receiving the notice of credit, the stockholder should visit a branch of Banco Bradesco S.A. to update his/her registry details. Proceeds from shares deposited in custody at CBLC (Companhia Brasileira de Liquidação e Custódia — the Brazilian Settlement and Custody Company) will be credited to that entity and the Depository Brokers will be responsible for passing the amounts through to holders.

Belo Horizonte, June 16, 2009

Luiz Fernando Rolla
Chief Officer for Finance, Investor Relations and Control of Holdings

Av. Barbacena 1200,  Santo Agostinho,  30190-131 Belo Horizonte, MG,  Brazil.  Tel.: +55-31 3506-5024.  Fax: +55-31 3506-5025

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2.                                                                                       Summary of Decisions of the 460th Meeting of the Board of Directors, Companhia Energética de Minas Gerais – CEMIG, June 15, 2009

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COMPANHIA ENERGÉTICA DE MINAS GERAIS – CEMIG

Listed Company
CNPJ 17.155.730/0001-64
NIRE 31300040127

SUMMARY OF DECISIONS
OF THE
460TH MEETING OF THE BOARD OF DIRECTORS

At its 460th meeting, held on June 15, 2009, the Board of Directors of Companhia Energética de Minas Gerais approved the following matters:

·                  Creation of a Special-Purpose Company to operate one lot of Aneel Auction 001/2009.

·                  Orientation of vote in the Extraordinary General Meeting of Stockholders of Empresa Paraense de Transmissão de Energia – ETEP.

Av. Barbacena 1200  Santo Agostinho  30190-131 Belo Horizonte, MG  Brazil Tel.: +55 31 3506-5024  Fax +55 31 3506-5025

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3.                                                                                       Summary of Decisions of the 461st Meeting of the Board of Directors, Companhia Energética de Minas Gerais – CEMIG, June 25, 2009

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COMPANHIA ENERGÉTICA DE MINAS GERAIS – CEMIG

Listed company

CNPJ 17.155.730/0001-64

NIRE 31300040127

SUMMARY OF DECISIONS OF THE 461ST MEETING OF THE BOARD OF DIRECTORS

At its 461st meeting, held on June 25, 2009, the Board of Directors of Companhia Energética de Minas Gerais (Cemig) approved the following:

1.               Acquisition of shares in the transmission companies ECTA (Empresa Catarinense de Transmissão de Energia S.A.), EATE (Empresa Amazonense de Transmissão de Energia S.A.), ETEP (Empresa Paraense de Transmissão de Energia S.A.), ERTE (Empresa Regional de Transmissão de Energia S.A.) and ENTE (Empresa Norte de Transmissão de Energia S.A.).

2.               Orientation of vote of the representative of Cemig in Extraordinary General Meetings of Stockholders of Axxiom Soluções Tecnológicas S.A.

3.               Signing of the first amendment to the financing contract with BDMG (the Minas Gerais Development Bank), Banco Santander S.A. and Companhia Transirapé de Transmissão, with Cemig, Alusa (Companhia Técnica de Engenharia Elétrica), Transminas Holding S.A., Furnas Centrais Elétricas S.A. and Orteng Equipamentos e Sistemas Ltda. as consenting parties.

4.               Cemig’s vision of the future in 2020.

5.               Creation of a wholly-owned subsidiary of Light.

The original text in Portuguese is the legally valid version. This text is a translation, provided for information only.

Av. Barbacena 1200  Santo Agostinho  30190-131 Belo Horizonte, MG  Brazil  Tel.: +55 31 3506-5024  Fax +55 31 3506-5025

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4.                                                                                       Summary of Principal Decisions of the 92nd Meeting of the Board of Directors, Cemig Geração e Transmissão S.A., June 25, 2009

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CEMIG GERAÇÃO E TRANSMISSÃO S.A.

Listed company — CNPJ 06.981.176/0001-58

Summary of principal decisions

At its 92nd meeting, held on June 25, 2009, the Board of Directors of Cemig Geração e Transmissão S.A. approved the following:

1.               Signing of the first and second amendments to a contract for use of the transmission system.

2.               Periodic declaration of Interest on Equity.

3.               Payment of Interest on Equity.

4.               Contracting with Hirashima & Associados Consultoria em Transações Societárias Ltda. for preparation of economic-financial valuation Opinions and valuation of assets and liabilities.

5.               Contracting with Banco Morgan Stanley of advisory services on acquisition of a company.

The original text in Portuguese is the legally valid version. This text is a translation, provided for information only.

Av. Barbacena 1200  Santo Agostinho  30190-131 Belo Horizonte, MG  Brazil  Tel.: +55 31 3506-5024  Fax +55 31 3506-5025

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5.                                                                                       Summary of Principal Decisions of the 89th Meeting of the Board of Directors, Cemig Distribuição S.A., June 25, 2009

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CEMIG DISTRIBUIÇÃO S.A.

Listed company

CNPJ 06.981.180/0001-16

Summary of principal decisions

At its 89th meeting, held on June 25, 2009, the Board of Directors of Cemig Distribuição S.A. approved the following matters:

1.               Contracting of services and acquisition of equipment for a solution for management of field services and automation to support operational processes.

2.               Review of priority 1 (one) investment projects for 2008–2012.

3.               Signing of a working agreement with the state of Minas Gerais, through its Economic Development Department, with the Minas Gerais State Planning and Management Department (Seplag) as consenting party, for feasibility of infrastructure works for Phase II of the Light for Everyone Program.

4.               Periodic declaration of Interest on Equity.

5.               Payment of Interest on Equity.

6.               Contracting of SAP R/3 maintenance and support services with SAP Brasil Ltda.

7.               Revision of Project 1874/08 — Phase II of the Light for Everyone Program.

The original text in Portuguese is the legally valid version. This text is a translation, provided for information only.

Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025

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6.             Notice to Stockholders, Companhia Energética de Minas Gerais – CEMIG, June 29, 2009

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Exhibit 6

COMPANHIA ENERGÉTICA DE MINAS GERAIS – CEMIG

LISTED COMPANY

CNPJ 17.155.730/0001-64

NOTICE TO STOCKHOLDERS

Cemig (Companhia Energética de Minas Gerais), hereby advises its stockholders that the aggregate total of the fractional amounts of shares resulting from the stock dividend authorized by the Ordinary and Extraordinary General Meetings of Stockholders held, concurrently, on April 29, 2009, was sold, on May 29, 2009, as follows:

The proceeds will be paid, proportionately to the stockholders entitled to them jointly with the first installment of the dividends, on June 30, 2009, as per the Notice to Stockholders issued June 16, 2009.

Belo Horizonte, June 29, 2009

Luiz Fernando Rolla;

Chief Officer for Finance, Investor Relations and Control of Holdings

The original text in Portuguese is the legally valid version.  This text is a translation, provided for information only.

Av. Barbacena 1200    Santo Agostinho    30190-131 Belo Horizonte, MG    Brazil     Tel.: +55 31 3506-5024   Fax +55 31 3506-5025

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7.                                                                                       Market Announcement, Companhia Energética de Minas Gerais – CEMIG, June 30, 2009

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COMPANHIA ENERGÉTICA DE MINAS GERAIS – CEMIG

LISTED COMPANY

CNPJ 17.155.730/0001-64

MARKET ANNOUNCEMENT

Cemig (Companhia Energética de Minas Gerais), a listed company with securities traded on the stock exchanges of São Paulo, New York and Madrid, in accordance with CVM Instruction 358 of January 3, 2002, as amended, hereby publically informs the Brazilian Securities Commission (CVM), the São Paulo Stock, Commodities and Futures Exchange (BM&F Bovespa S.A.) and the market in general, that:

On today’s date ownership was transferred to Cemig of 95% of the following shareholding position held by Brookfield in the following transmission companies:

The price for these shares is R$ 479,928,613.06 (four hundred and seventy nine million nine hundred and twenty eight thousand, six hundred and thirteen Reais and six cents), representing an average multiple of approximately 7 (seven) times the consolidated Ebitda of the said companies.

If the other shareholders do not exercise their rights, the remaining 5% of this holding shall be acquired by Cemig in the next few days.

Belo Horizonte, June 30, 2009

Luiz Fernando Rolla
Chief Officer for Finance, Investor Relations and Control of Holdings

Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025

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8.                                                                                       Market Announcement, Companhia Energética de Minas Gerais – CEMIG, July 1, 2009

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COMPANHIA ENERGÉTICA DE MINAS GERAIS – CEMIG

LISTED COMPANY

CNPJ 17.155.730/0001-64

MARKET ANNOUNCEMENT

Cemig (Companhia Energética de Minas Gerais), a listed company with securities traded on the stock exchanges of São Paulo, New York and Madrid, in accordance with CVM Instruction 358 of January 3, 2002, as amended, hereby publically informs the Brazilian Securities Commission (CVM), the São Paulo Stock, Commodities and Futures Exchange (BM&F Bovespa S.A.) and the market in general, that the transference to Cemig of 95% shareholding position held by Brookfield, informed in the Market Announcement of June 30, 2009, filed today at CVM, is related to the acquisition informed in the Material Announcement of September 24, 2008, complemented by the Market Announcements of September 25, 2008 and June 10, 2009.

Belo Horizonte, July 01, 2009

Luiz Fernando Rolla
Chief Officer for Finance, Investor Relations and Control of Holdings

Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025

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9.                                                                                     Summary of Minutes of the 453rd Meeting of the Board of Directors, Companhia Energética de Minas Gerais – CEMIG, February 12, 2009

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COMPANHIA ENERGÉTICA DE MINAS GERAIS – CEMIG

Listed company — CNPJ 17.155.730/0001-64 — NIRE 31300040127

Summary of minutes of the 453rd meeting of the Board of Directors

Summary of proceedings:

I                                          The Chairman asked the Board Members present to state whether any of them had conflict of interest in relation to the matter on the agenda of meeting, and all stated that there was no such conflict of interest.

II                                      The Board approved:

a)                                    The proposal by Board member Alexandre Heringer Lisboa that the Board member João Camilo Penna should chair this meeting.

b)                                   The proposal by the Chairman to elect, as Chief Officer for the Gas Division, while still holding his function as Chief New Business Development Officer, Mr. José Carlos de Mattos — Brazilian, married, teacher, resident and domiciled in Belo Horizonte, Minas Gerais, at Rua Professor Antônio Aleixo 82/1001, Lourdes, CEP 30180-150, Identity Card M-170323-SSPMG and CPF 070853896-72 — to serve for the same period of office that remains to the other current Chief Officers, that is to say up to the first meeting of the Board of Directors held after the Annual General Meeting of 2009, the designations of the other Chief Officers remaining unchanged.

a)                                    The proposal by board member Alexandre Heringer Lisboa that the members of the Board of Directors should authorize their Vice-Chairman to call the Extraordinary General Meeting of Stockholders to be held on March 5, 2009, at 11 a.m., and in the event of there not being a quorum, to make second convocation within the legal period, to change the composition of the Board of Directors, in view of the resignation of Mr. Aécio Ferreira da Cunha and Mr. Marcio Araújo de Lacerda, and for orientation of vote in favor at the extraordinary General Meetings of Stockholders of Cemig D and Cemig GT.

d)                                   The Technical Feasibility Study on Cemig — Offsetting of Tax Credits, which constitutes the grounds for the accounting of deferred tax credits contained in the financial statements for 2008.

e)                                    That the representatives of Cemig in the meeting of the Board of Directors of Rio Minas Energia Participações S.A. — RME, and of Light S.A., should vote in favor of submitting to the Extraordinary General Meeting of Stockholders of Light S.A. a request for injections of capital, and consequent changes in the Bylaws, of the following wholly-owned subsidiaries:

Lightger Ltda., in the amount of twenty one million, seven hundred and ninety thousand, nine hundred and nineteen Reais and twenty nine centavos; and

Itaocara Energia Ltda., in the amount of fourteen million, five hundred and ninety six thousand, five hundred and thirty six Reais and fourteen centavos.

f)                                      Concession of the corporate guarantee, given by Cemig, for the renewal of the bridge loan contracted by Transchile Charrúa Transmisión S.A. with Banco do Brasil S.A.

g)                                   The minutes of this meeting.

Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025

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VII                             The Chairman stated that the members of the Executive Board are now as follows:

VIII                         The elected Chief Officer declared — in advance — that he is not subject to any prohibition on exercise of commercial activity, that he does not occupy any post in a company that could be

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considered a competitor of the Company, and that he does not have nor represent any interest conflicting with that of Cemig, and assumed a solemn undertaking to become aware of, obey and comply with the principles, ethical values and rules established by the Code of Ethical Conduct of Government Workers and of the Senior Administration of the State of Minas Gerais.

IX                                 The following spoke on general matters and business of interest to the Company:

The following were present:

Anamaria Pugedo Frade Barros

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10.                                                                               Summary of Minutes of the 454th Meeting of the Board of Directors, Companhia Energética de Minas Gerais – CEMIG, March 9, 2009

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COMPANHIA ENERGÉTICA DE MINAS GERAIS – CEMIG

Listed company — CNPJ 17.155.730/0001-64 — NIRE 31300040127

Summary of minutes of the 454th meeting of the Board of Directors

Summary of proceedings:

I                                          The Chairman asked the Board Members present whether any of them had conflict of interest in relation to the matters on the agenda of this meeting, and all stated that there was no such conflict of interest.

II                                      The Board approved:

a)                                      The proposal of the Board member Alexandre Heringer Lisboa to elect as Chairman of the Board, to complete the present period of office, that is to say, up to the first meeting of the Board of Directors held after the Annual General Meeting of 2009, Mr. Sergio Alair Barroso — Brazilian, married, economist, resident and domiciled in Belo Horizonte, Minas Gerais, at Rua Bernardo Guimarães 1581/1005, Lourdes, CEP 30140-082, bearer of Identity Card 8100986-0- SSPSP and CPF 609555898-00 — while Mr. Djalma Bastos de Morais — Brazilian, married, engineer, resident and domiciled in Belo Horizonte, Minas Gerais, at Av. Bandeirantes 665/401, Sion, CEP 30315-000, bearer of Identity Card 019112140-9 issued by the Army Ministry and CPF 006633526-49 — remains as Vice-chairman.

b)                                     The minutes of this meeting.

III                                  The Board authorized signing of Capitalization Agreements, as consenting party, with Cemig GT, MESA (Madeira Energia S.A.), SAESA (Santo Antônio Energia S.A.) and Furnas Centrais Elétricas S.A., and with the following consenting parties — Eletrobrás (Centrais Elétricas Brasileiras S.A.), Andrade Gutierrez Participações S.A., Construtora Norberto Odebrecht S.A., Fundo de Investimento em Participações Amazônia Energia, Furnas Centrais Elétricas S.A., Odebrecht Investimentos em Infra-estrutura Ltda. and, individually, each financial institution contracted by SAESA for issuance of a guarantee letter; and authorized Cemig GT to appoint a representative of the creditors described in the respective Capitalization Agreements, as its sole and exclusive attorney, for the period of application Agreement.

IV                                 Abstention: The Board member Wilton de Medeiros Daher abstained from voting on the matter relating to the signing of capitalization agreements and constitution of a representative, mentioned in item III above.

V                                     The Chairman and Vice-chairman of this Board declared that they are not subject to any prohibition on exercise of commercial activity, that they do not occupy any post in a company which may be considered a competitor of the Company, and that they do not have nor represent any interest conflicting with that of Cemig, and assumed a solemn undertaking to become aware of, obey and comply with the principles, ethical values and rules established by the Code of Ethical Conduct of Government Workers and of the Senior Administration of the State of Minas Gerais.

VI                                 The following spoke on general matters and business of interest to the Company:

The following were present:

Anamaria Pugedo Frade Barros

Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025

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11.                                                                                Summary of Minutes of the 455th Meeting of the Board of Directors, Companhia Energética de Minas Gerais – CEMIG, March 18, 2009

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COMPANHIA ENERGÉTICA DE MINAS GERAIS – CEMIG

Listed company — CNPJ 17.155.730/0001-64 — NIRE 31300040127

Summary of minutes of the 455th meeting of the Board of Directors

Summary of proceedings:

I                                           The Chairman asked the Board Members present whether any of them had conflict of interest in relation to the matters on the agenda of this meeting, and all stated that there was no such conflict of interest.

II                                       The Board approved:

a)                                     The proposal by the Chairman, after suggestions from the Members of the Board, that the name of the Governance Committee should be changed to the Corporate Governance Committee, and that the Committees should have the following composition:

b)                                     The proposal of Board member Alexandre Heringer Lisboa, that the members of the Board of Directors should authorize their Chairman to call the Ordinary and Extraordinary General Meetings of Stockholders to be held, jointly, on April 29, 2009, at 11 a.m.; and, if the minimum quorum is not found, to make second convocation of the stockholders within the legal period.

c)                                     Revision of the Furnas—Pimenta transmission line Project, to change the capital budget of Companhia de Transmissão Centroeste de Minas from forty one million, three hundred and fifteen thousand, seven hundred Reais to forty six million, one hundred and fourteen thousand five hundred and seventy Reais.

d)                                     The minutes of this meeting.

Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025

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III                                   The Board authorized:

a)                                     Taking of judicial measures for the purpose of full use of the legal limit of 15% of the amount spent by the Company in the Workers’ Food Program, as from the 2008 business year, in the form of deduction of that amount from profit subject to income tax.

b)                                     Increase in the registered capital of Companhia de Transmissão Centroeste de Minas

from                       forty one million three hundred and fifteen thousand seven hundred Reais

to                                    fifty two million seven hundred and seventy five thousand seven hundred and eighty Reais,

and                           subscription and paying-in of the shares relating to the capital mentioned above;

and                           that the representative of Cemig at the Extraordinary General Meetings of Stockholders and/or in the Meetings of the Board of Directors of that Company should vote in favor of the increase of the registered capital and the subscription and paying-in of the said capital increase;

— this capital injection to be submitted to the next Annual General Meeting of Stockholders of Cemig.

c)                                     Signing of the Second Amendment to Concession Contract 006/1997, between Cemig, Cemig GT, CEB (Companhia Energética de Brasília), CEBPar (CEB Participações S.A.) and the federal government, through Aneel as intermediary, for transfer of Cemig’s part of the concession of the Queimado Hydroelectric Plant from Cemig to Cemig GT, and of the part belonging to CEB to CEBPar.

IV                                  The Board approved the Report of Management and financial statements for 2008 and the respective complementary documents, and submitted them to the Ordinary and Extraordinary General Meetings of Stockholders to be held by April 30, 2008.

V                                      The Board submitted:

a)                                     — to the Annual General Meeting, the following proposal for allocation of the net profit for the year 2008, in the amount of R$ 1,887,035,000, and the balance in the Retained Earnings account, in the amount of R$ 17,877,000, as follows:

·                  R$ 94,352,000, or 5% of the net profit, to the Legal Reserve;

·                  R$ 110,256,000 to the Retained Earnings Reserve, for use in investments and payment of expenses, taxes and service of debt, according to the Cash Budget approved at the meeting of the Board of Directors held on December 16, 2008.

·                  R$ 943,518,000, as obligatory dividends, to the Company’s stockholders.

·                  R$ 82,785,000 allocated to injection of capital into Gasmig.

·                  R$ 6,000,000 allocated to injection of capital into Axxiom Soluções Tecnológicas S.A.

·                  R$ 20,626,000 allocated to injection of capital into Companhia de Transmissão Centroeste de Minas, and

·                  R$ 647,375,000 held in Stockholders’ equity in the Reserve under the Bylaws as specified in the Bylaws.

— the payments of dividends to be made in two installments, by June 30 and December 30, 2009, and these dates may be brought forward, in accordance with the availability of cash and by decision of the Executive Board.

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b)                                     — to the Ordinary and Extraordinary General Meetings of Stockholders to be held, concurrently, by April 30, 2009, the following proposal:

b.1)                            Authorization, verification and approval of increase in the registered capital

from                       two billion four hundred eighty one million five hundred and seven thousand, five hundred and sixty five Reais)

to                                    three billion one hundred and one million, eight hundred and eighty four thousand four hundred and sixty Reais,

with issuance of new shares as follows —

one hundred twenty four million, seventy five thousand three hundred seventy nine new shares,

of which                          fifty four million, two hundred thirty thousand eight hundred forty nine are nominal common shares with par value of five Reais each,

and                                                    sixty nine million, eight hundred forty four thousand five hundred and thirty shares are nominal preferred shares with par value of five Reais each,

upon capitalization of

six hundred and twenty million, three hundred and seventy six thousand eight hundred and ninety five Reais,

of which                          six hundred and six million, four hundred and fifty four thousand six hundred and sixty five Reais is to come from part of the Retained Earnings Reserve,

and                                                    thirteen million nine hundred and twenty two thousand two hundred and thirty Reais is to come from incorporation of the portions paid in 2008 as principal, adjusted up to December 2005, in accordance with Clause 5 of the Contract for Assignment of the Outstanding Balance Receivable on the Results Compensation (CRC) Account;

·                                        a stock dividend of 25.000000151%, in new shares, of the same type as those held and with par value of R$ 5.00, being distributed to stockholders, as a consequence;

·                                         the difference between the amount capitalized and the amount corresponding to the payments made by the State of Minas Gerais in relation to installments N°s 9 and 10 of amortization of the principal of the said Contract for Assignment of Credit, that is to say, R$ 2.80 (two Reais and eighty centavos), to be held in the balance for future incorporations, since the minimum value of incorporation is the nominal value of one share.

b.2)                            Consequent redrafting of the Head paragraph of Clause 4 of the Bylaws, as follows:

“Clause 4                                             The Company’s Registered Capital is R$ 3,101,884,460.00 (three billion, one hundred and one million, eight hundred and eighty four thousand, four hundred and sixty Reais), represented by:

a)              271,154.243 (two hundred and seventy one million, one hundred and fifty four thousand, two hundred and forty three) nominal common shares each with par value of R$ 5.00;

b)             349,222,649 (three hundred and forty nine million two hundred and twenty two thousand six hundred and forty nine) nominal preferred shares each with par value of R$ 5.00;”;

b.3)                            Authorization for the Executive Board to take the following actions:

·          to issue a stock dividend of 25.000000151%, in new shares, of the same type as those held and with par value of five Reais, to holders of the shares making up the capital of two billion four hundred and eighty one million five hundred and seven thousand five hundred and sixty five Reais, whose names are on the company’s Nominal Share Register on the date of the General Meetings of Stockholders that decide on this proposal;

·          to sell on a securities exchange the whole numbers of nominal shares resulting from the sum of the remaining fractions arising from the said stock dividend, and to share the net proceeds of the sale, proportionately, among the stockholders;

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·          to establish that all the shares resulting from the said stock dividend shall have the same rights as those shares from which they originate; and

·          to pay to the stockholders, proportionately, the result of the sum of the remaining fractions together with the first installment of the dividends for the year 2008.

c)                                      — to the Ordinary and Extraordinary General Meetings of Stockholders to be held, concurrently, on April 29, 2009, a proposal that the representatives of the Ordinary and Extraordinary General Meetings of Stockholders of Cemig D and Cemig GT, also to be held, concurrently, on April, 2000, should vote in favor of the matters on the agenda.

VI                                   The Board ratified the signing of Concession Contract 006/97, with the federal government (through Aneel as intermediary) and with CEB, for construction and commercial operation of the Queimado hydroelectric plant, and of its first Amendment, altering the proportionate interests of Cemig and CEB in the project.

VII                               The board member Wilton de Medeiros Daher:

a)                                      approved the proposal for allocation of profit, referred to in sub-item “a” of item V above, except in relation to the injection of capital into Axxiom Soluções Tecnológicas S.A.; and

b)                                      abstained from voting on the proposal for orientation of the vote in the Ordinary and Extraordinary General Meetings of Cemig D and of Cemig GT, referred to in sub-item “c” of item V, above.

VIII                           Media statement: The board registered its repudiation of the report in O Estado de São Paulo newspaper of March 4, and the editorial in Folha de São Paulo newspaper of March 5, 2009, referring to political appointments to pension funds, and citing the name of the President of Fundação Forluminas de Seguridade Social, Fernando Alves Pimenta, as a political indication to this post.

IX                                   The following spoke on general matters and business of interest to the Company:

The following were present:

Anamaria Pugedo Frade Barros

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12.                                                                                 Summary of Minutes of the 456th Meeting of the Board of Directors, Companhia Energética de Minas Gerais – CEMIG, March 27, 2009

32

COMPANHIA ENERGÉTICA DE MINAS GERAIS – CEMIG

Listed company — CNPJ 17.155.730/0001-64 — NIRE 31300040127

Summary of minutes of the 456th meeting of the Board of Directors

Summary of proceedings:

Anamaria Pugedo Frade Barros

Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025

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13.                                                                                 Summary of Minutes of the 84th Meeting of the Board of Directors, Cemig Distribuição S.A., February 12, 2009

34

Cemig Distribuição S.A.

Listed company — CNPJ 06.981.180/0001-16 — NIRE 31300020568

Summary of minutes of the 84th meeting of the Board of Directors

Summary of proceedings:

Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025

35

Anamaria Pugedo Frade Barros

36

14.                                                                                 Summary of Minutes of the 85th Meeting of the Board of Directors, Cemig Distribuição S.A., March 18, 2009

37

Cemig Distribuição S.A.

Listed company — CNPJ 06.981.180/0001-16 — NIRE 31300020568

Summary of minutes of the 85th meeting of the Board of Directors

Summary of proceedings:

Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025

38

39

40

Anamaria Pugedo Frade Barros

41

15.                                                                                 Summary of Minutes of the 86th Meeting of the Board of Directors, Cemig Distribuição S.A., March 27, 2009

42

Cemig Distribuição S.A.

Listed company — CNPJ 06.981.180/0001-16 — NIRE 31300020568

Summary of minutes of the 86th meeting of the Board of Directors

Summary of proceedings:

I                                            The Chairman asked the Board Members present to state whether any of them had conflict of interest in relation to the matter on the agenda of meeting, and all stated that there was no such conflict of interest.

II                                        The Board approved:

a)                   The Voluntary Dismissal Program.

b)                  The minutes of this meeting.

III                                    The following spoke on general matters and business of interest to the Company:

The following were present:

Anamaria Pugedo Frade Barros

Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025

43

16.                                                                                Summary of Minutes of the 85th Meeting of the Board of Directors, Cemig Geração e Transmissão S.A., February 12, 2009

44

Cemig Geração e Transmissão S.A.

Listed company — CNPJ 06.981.176/0001-58 — NIRE 31300020550

Summary of minutes of the 85th meeting of the Board of Directors

Summary of proceedings:

Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025

45