Exhibit 1.1


##### 







COMPANHIA PARANAENSE DE ENERGIA - COPEL











Corporate Bylaws








Approved and consolidated by the 195thExtraordinary Shareholders’ meeting, of June 7,2017




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Registration as Corporate Taxpayer (CNPJ): 76.483.817/0001-20

   State Registration: 10.146.326-50

   Commercial Registry Number: 41300036535

   Brazilian SEC Registration: 1431-1

   US SEC Registration (ordinary shares): 20441B308

   US SEC Registration (preferred, class B): 20441B407

   Spanish SEC Registration (Latibex, preferred, class B): 29922

   Rua Coronel Dulcídio, 800

   Curitiba - Paraná - Brazil

   CEP: 80420-170

   e-mail: copel@copel.com

   Web site: http://www.copel.com

   Phone: (55-41) 3310-5050

   Fax: (55-41) 3331-4145










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Exhibit 1.1


Contents


**CHAPTER I**

   NAME, HEAD OFFICE, OBJECTS, AND LIFE TERM

   03**CHAPTER II**

   EQUITY AND SHARES

   03**CHAPTER III**

   MANAGEMENT OF THE COMPANY

   05**Section I**

   05**Section II**THE BOARD OF DIRECTORS

   05**Section III**THE EXECUTIVE BOARD

   06**Section IV**COMMON RULES APPLICABLE TO MEMBERS OF THE BOARD OF DIRECTORS AND TO OFFICERS

   09**Section V**THE STATUTORY AUDIT COMMITTE

   09CHAPTERIV

   THE FISCAL COUNCIL

   09**CHAPTER**V

   THE SHAREHOLDERS MEETING

   10**Section I**THE NOMINATION AND EVALUATION COMMITTEE

   10**CHAPTER**VI

   THE FINANCIAL YEAR

   10**CHAPTER**VII

   GENERAL AND TRANSITIONAL PROVISIONS

   11**APPENDIXES:****I.**

   AMENDMENTS TO THE BYLAWS**II.**

   CHANGES IN THE CAPITAL STOCK**III.**

   LEGISLATION


















SM:Shareholders’ Meeting ASM: Annual Shareholders’ Meeting ESM: Extraordinary Shareholders’ Meeting C.R.S.P: Commercial Registry of the State of Paraná ONS PR: Official Newspaper of the State of Paraná ONU: Official Newspaper of the Union All-numeral date expressions are in the month-day-year format, e.g., 10.03.1960: October 3, 1960.






Note:  the original text was filed at the Commercial Registry of the State of Paraná - C.R.S.P. under number 17,340, on June 16, 1955 and published in the Official Newspaper of the State of Paraná - ONS PR of June 25, 1955.




3




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Exhibit 1.1


Chapter I - Name, Head Office, Objects, and Life Term


Article 1Companhia Paranaense de Energia, abbreviated Copel, is a mixed-capital company, publicly held ("open company"), with the following objects:

a)researching and studying, technically and economically, any sources of energy, providing solutions for a sustainable development;

b)researching, studying, planning, constructing, and developing the production, transformation, transportation, storage, distribution, and trade of energy in any of its forms, chiefly electric power, as well as fuels and energetic raw materials;

c)studying, planning, designing, constructing, and operating dams and their reservoirs, as well as other undertakings for multiple uses of water resources;

d)providing information and technical assistance concerning the rational use of energy by business undertakings with the aim of implementing and developing economic activities deemed relevant for the development of the State;

e)implementing electronic data transmission, electronic communications and control, cellular telephone systems, and other endeavors that may be deemed relevant to the Company and the State of Paraná, being for such aims and for the aims set forth in “b” and “c” above authorized to join consortia or concerns with private companies, holding either major or minor stakes in them.

Paragraph 1The Company shall be governed by these Bylaws and the applicable law.

Paragraph 2For the performance of the activities referred to in this article, the Company may participate in other concerns, in compliance with the applicable laws.

Paragraph 3With the admission of the Company in the special listing segment of BM&FBOVESPA - Stock Exchange, Commodities and Futures ("BM&FBOVESPA”), called Level 1 of Corporate Governance, the Company, its shareholders, managers and members of the Fiscal Council are subjected to the provisions on the Regulation of Level 1 Listing ("Regulation of Level 1”).

Article 2The Company has its head office and domicile in the city of Curitiba, at Rua Coronel Dulcídio no. 800, and it may, upon decision by the Executive Board, open or close branches, agencies or offices in that city or wherever required, either within the national territory or abroad.

Article 3The Company is incorporated for an unlimited period of time.



Chapter II - Equity and Shares


Article 4Underwritten paid up capital is R$7,910,000,000.00 (seven billion, nine hundred and ten million reais), represented by 273,655,375 (two hundred and seventy-three million, six hundred and fifty-five thousand and three hundred and seventy-five) shares, with no par value, composed of 145,031,080 (one hundred and forty-five million, thirty-one thousand and eighty) ordinary shares, and 128,624,295 (one hundred and twenty-eight million, six hundred and twenty-four thousand and two hundred and ninetyfive) preferred shares, of which 380,291 (three hundred and eighty thousand, two hundred and ninety-one) shares are class “A” shares and 128,244,004 (one hundred twenty-eight million, two hundred forty-four thousand and four) shares are class “B”.



3




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Exhibit 1.1
 Paragraph 1Upon approval by the Board of Directors, the capital stock may be increased, irrespective of any amendment to the Bylaws, up to the limit of 500,000,000 (five hundred million) shares. Paragraph 2The capital stock may be increased upon issuance of class “B” preferred shares, regardless of any proportional relation to the existing share classes or ordinary shares, up to the limit provided for in Law no. 6,404/76, paragraph 2, article 15. Paragraph 3The Company may issue shares, underwriting bonuses, debentures, or any other securities, up to the limit of the authorized capital stock, without right of first refusal, as provided for in Law no. 6,404/76 (article 172). Paragraph 4Debentures may be simple or convertible into shares, pursuant to article 57 of Law no. 6,404/76. Article 5All the shares shall be registered. Article 6The preferred shares shall be of classes “A” and “B” and shall carry no voting rights. Paragraph 1The class “A” preferred shares shall have priority in the distribution of a minimum annual dividend of ten per cent, to be equally allotted among them, such dividends being determined upon the paid-in capital proper to such share type and class on December 31 of the previous financial year. Paragraph 2The class “B” preferred shares shall have priority in the distribution of a minimum annual dividend, to be equally allotted among them, in the amount of, at least, 25% of the net profit duly adjusted, as provided for in article 202 and its paragraphs of Law no. 6,404/76, and determined upon the paid-in capital proper to such share type and class on December 31 of the previous fiscal year. Paragraph 3The dividends awarded pursuant to paragraph 2 to class “B” preferred shares shall have priority of distribution only in relation to ordinary shares and shall be paid from the remaining profits after the dividends of the class “A” preferred shares have been distributed. Paragraph 4The dividends to be paid per preferred share, independently of its class, shall be at least 10% (ten per cent) higher than the dividends to be paid per common shares, as defined in sub-section II of paragraph 1 of article 17 of Law no. 6,404/76, with the amendments introduced by Law no. 10,303, of October 31, 2001. Paragraph 5Thepreferred shares shall acquire voting rights if, for 3 (three) consecutive fiscal years, those shares are not granted the minimum dividends to which they are entitled, as set forth in paragraphs 1, 2 and 3 of this article, as defined in paragraph 4. Article 7The Company may issue multiple share certificates and certificates which temporarily represent them. At the option of the shareholder, individual share certificates may be replaced by multiple share certificates and the latter may be converted into the former at any time, provided the expenses incurred are paid by whoever requests the conversion. Paragraph 1The class “A” preferred shares may be converted into class “B” preferred shares, the conversion of the latter into the former not   4


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Exhibit 1.1
 being permitted. No conversion of preferred shares into ordinary shares shall be permitted, and vice versa. Paragraph 2Upon approval by the Board of Directors, the Company may implement a book share system and such shares shall be kept in deposit accounts at an authorized financial institution. Paragraph 3Upon approval by the Board of Directors, the Company may purchase its own shares, in compliance with the rules set down by the Securities Commission ("CVM"). Article 8At the Annual Shareholders Meeting each ordinary share shall carry the right to one vote. Chapter III - Management of the Company
 Section I Article 9The management of the Company shall be entrusted to the Board of Directors and to the Executive Board. Article 10The Company representation shall be vested exclusively in the Executive Board. Section II-The Board of Directors Article 11The Board of Directors shall consist of seven or nine members, who are elected and dismissed by the Annual Shareholders Meeting. The Chief Executive Officer of the Company may be a member of the Board of Directors. Paragraph 1A Company employee appointed by his or her peers shall necessarily be a member of the Board of Directors in compliance with applicable State legislation. Paragraph 2The unified term of office of the members of the Board of Directors shall be of two years, reelection being permitted. Article 12The chairman of the Board of Directors shall be appointed by the controlling shareholder. Should his or her absence or any impediment occur, he or she shall be replaced by a Board member appointed by his or her peers. Article 13In the event of a resignation or vacancy in a position of the Board of Directors, a replacement shall be appointed by the remaining Board members and shall serve until a Shareholders Meeting is held to fill the vacant position. Article 14The Board of Directors shall hold an ordinary meeting once every three months. Extraordinary meetings shall be convened whenever necessary. Both ordinary and extraordinary meetings shall be called by the Board Chairman by letter, telegram, fax or e-mail, with a minimum 72-hour notice. The Board of Directors shall operate with the presence of simple majority of its members. Article 15The Board of Directors shall: Ilay down the overall strategy for the Company business; IIelect, discharge, accept resignations, and replace Company officers, as well as prescribe their duties, in accordance with the provisions in these Bylaws; IIIoversee the officers' performance, examine books, documents, and obligations of the Company in compliance with the law; IVcall Shareholders’ Meetings, either by its chairman or the executive secretary;   5


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Exhibit 1.1
 Vmanage, approve and revise the annual internal auditing work plans for the Company’s business and management processes; VIgive its opinion on the reports of the management and on the accounts rendered by the Executive Board; VIIauthorize any issue of shares and approve any new share subscription, as provided for in article 4, paragraph 2 of these Bylaws, as well as set forth all the requirements for the issue; VIIIset down criteria for the transfer and/or loan for use of permanent assets, the creation of charges in rem and guarantees for liabilities whenever the amount of the operation exceeds two per cent of the Company’s net worth. A report issued by the Executive Board shall be presented to the Board of Directors whenever the amount of these operations reaches five per cent, as defined in article 20, item IX, of these Bylaws; IXselect and discharge independent auditors; Xdeliberate on other affairs submitted to them by the Executive Board or required by the Shareholders’ Meeting; XIset down criteria for the Company's participation as a shareholder in other companies, that participation being submitted to the Shareholders' Meeting whenever required, as well as regulate the issues concerning such participation; XIIdeliberate on the framework of companies in which the Company holds shares; XIIIdeliberate on the termination of the Company's participation as a shareholder in other companies; XIVensure compliance with the current regulation issued by the National Agency of Electrical Energy (Aneel) through its normative acts and regulatory clauses set out in the public service concession agreement entered into by Copel Distribuição S.A., with a view to fully applying, on the due dates, the tariffs established by the Union; and XVorganize secretary services necessary to support its activities, which will also cooperate with the Fiscal Committee, upon its request, and by its Chairman, indicate and require company’s employees to take charge of such services. Sole paragraph:The minutes of the Board of Directors’ meetings containing resolutions intended to affect third parties shall be filed at the Commercial Registry and published afterwards. Article 16It is incumbent upon the chairman of the Board of Directors to grant leave of absence to its members, to preside over meetings, to set work directives, and to hold the casting vote, besides his or her own. The chairman's leaves of absence shall be granted by the Board. Section III-The executive Board Article 17The Company shall have an Executive Board with executive duties and it shall be composed of six members, all residing in the country, Brazilians or a majority of Brazilians, who shall be elected and dismissed by the Board of Directors, for a two-year term, their reappointment as chief officers being permitted for a maximum of three consecutive further periods, as follows: a Chief Executive Officer; a Chief Business Management Officer; a Chief Financial and Investor Relations Officer; a Chief Legal and Institutional Relations Officer; a Chief Business Development   6


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Exhibit 1.1
 Officer; and a Chief Governance, Risk and Compliance Officer. The Company may as well elect a Chief Assistant Officer. Sole paragraph:the individual duties of eachone ofthe chief officers shall be set forth in the Internal RegulationoftheBoardofOfficers, this Internal Regulation being approved by the Board of Directors. Article 18In case of temporary impediment or leave of absence of any officer, the Chief Executive Officer may appoint another officer to replace him or her. Article 19Should decease, resignation, or permanent impediment of any officer occur, the Board of Directors shall elect within thirty days after the event a replacement who shall serve for the remainder of the term of office. The Executive Board may appoint a temporary replacement until the election is held. Nevertheless, the election may be dispensed with if the vacancy occurs in a year in which the Executive Board’s term of office should expire. Article 20The duties of the Executive Board are prescribed as follows: Imanaging all Company businesses, in order to pursue sustainable development, vested in the powers granted to them by the law and by these Bylaws. The Company shall be bound by the joint signature of two officers, one of which shall be the chief executive officer; IIsetting down regulations for the internal operations of the Company; IIIresolving on policies concerning the operations and businesses of the Company, after consultation to the Board of Directors, if necessary; IVdeliberating on the creation and extinction of offices or jobs, as well as establishing wages and setting out the Company’s personnel regulations; Vsharing and investing profit ascertained in compliance with these Bylaws; VIcarrying out the Company’s Bylaws and directives put forth by the Shareholders’ Meeting and by the Board of Directors; VIIdeliberating on all extraordinary matters and on clashes of interests among the company’s chief offices; VIIIdeciding on all corporate businesses that are not subject to approval by the Shareholders’ Meeting or by the Board of Directors; IXadvising the Board of Directors on acquisition of properties, transfer and loan for use of Company's assets, creation of charges in rem, or guarantees for liabilities in operations exceeding two per cent of the Company’s net worth; deliberating on those which are under that limit; and issuing a report to the Board of Directors and the Fiscal Committee whenever the amount of such operations reaches five per cent; Xbeing represented at the Annual Shareholders’ Meeting by its Chief Executive Officer or another officer appointed by the former; XIgranting leave of absence to its members; XIInegotiating and signing management documents with companies referred to in paragraph 5 of this article; XIIIappointing executive officers and fiscal committee members of the companies referred to in paragraph 5 and in any other companies in which the Company or its wholly-owned subsidiaries may hold or come to hold a stake;   7


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Exhibit 1.1
 XIVdeliberating on the Company's participation in new undertakings, bids and on the exploration of energy in any of its forms, and submitting the matters for approval of the Board of Directors as found necessary according to the provisions established in article 15, item XII of these Bylaws; and XVadvancing measures aimed at integration and synergy among the different areas of the Company and its wholly-owned subsidiaries. Paragraph 1Each officer may represent the Company by signing agreements, granting loans for use, renting and purchasing goods and services, provided that such acts are in compliance with internal regulations approved by the Executive Board. For the performance of those acts, the Company may appoint delegates from its staff. Paragraph 2The Company may appoint attorneys with clearly defined powers for specific acts and operations, and also attorneys "ad negotia" to sign any documents of corporate responsibility, provided the period of their appointment is specified in the document of appointment. Paragraph 3Notwithstanding the provisions in article 21, item III, of these Bylaws, the Company may also be represented in court by personal deposition of a lawyer or by an employee appointed by the Chief Executive Officer. Paragraph 4The resolutions of the Executive Board shall be passed by a majority of votes of the chief officers. Should the Chief Executive Officer dissent from any decision, he or she may stay the effects of such decision and call a meeting of the Board of Directors within five days to rule on the matter. Paragraph 5Activities related to the creation of products and services, in connection with the objects of the Company and under the Executive Board responsibility, shall be performed by companies in which Copel holds a stake, their duties being: a)planning, organizing, coordinating, commanding and controlling the Company’s business under their responsibility; b)meeting technical, marketing and return targets agreed upon with the Executive Board through the use of management tools; c)abiding by the Company’s policies, mainly those governing internal corporate management and technical, financial and accounting procedures, as well as by the requirements set forth in the related management documents. Paragraph 6The Board of Officers of the wholly-owned subsidiaries shall consist of three members, necessarily the Chief Executive Officer of the respective subsidiary company and one chief officer of Copel. Paragraph 7The Chief Officers shall hold their management positions at the Company, being permitted the holding of concomitant unpaid administrative duties in the Board of Directors of the wholly-owned subsidiary companies. Article 21TheChief Executive Officershall be responsible for: Idirecting and coordinating the work of the executive officers; IIoverseeing and running all the Company’s businesses;   8


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Exhibit 1.1
 IIIrepresenting the Company either as plaintiff or defendant in a court of law or wherever it might be required, being permitted for the performance of such act the appointment of an attorney with special powers, including the power to receive initial summons and notifications, in compliance with the provisions of these Bylaws; IVrepresenting the Company in general in its relations with third parties and in General Shareholders’ Meetings of controlled and affiliated companies, being permitted for such purpose the appointment of a chief officer or of a proxy to represent him/her as well as the appointment and approval of an agent for such purpose; Vcalling and presiding over the meetings of the Chief Executive Board; VIensuring the attainment of the company’s goals, set up in accordance with the general guidance of the General Shareholders’ Meeting and the Board of Directors; VIIsigning all documents which entail corporate liabilities in accordance with the provisions of these Bylaws; VIIIVIII. presenting the Company’s annual report to the General Shareholders’ Meeting, with corresponding due approval of the Board of Directors. Section IV-Common Rules Applicable to Members of the Board of Directors and to Officers Article 22The senior managers shall submit a statement of private property at the beginning and at the end of their term of office in compliance with the law. Article 23The compensation of the senior managers shall be established annually by the Annual Shareholders’ Meeting and may be changed upon decision by an Extraordinary Shareholders’ Meeting. Article 24The positions of Chairman of the Board of Directors and Chief Executive Officer cannot be accumulated by the same person. Article 25Members of the Board of Directors and the Executive Board will take their respective positions by signing the "Term of Office", in book, and "Term of Consent of the Directors” referred to in the "Regulation of Level 1” of the BM&FBOVESPA . Section V-The Statutory Audit Committee Article 26The Statutory Audit Committee is an independent permanent advisory committee to the Board of Directors. Article 27The Statutory Audit Committee shall also exercise its duties and responsibilities before Copel, its wholly-owned subsidiaries and controlled companies adopting such sole statutory regime. Article 28The duties, the functioning, the procedures and the composition of such Committee shall comply with all applicable laws and regulations and shall be laid down in a specific Chart. § 1The membersof the Statutory Audit Committee, upon realization of the first meeting,  shall elect the chairman, who must discharge the resolutions laid down by the Committee and provide their due registration in the minute book. § 2The Statutory Audit Committee shall be composed by 3 or 5 members and shall meet at least every two months or whenever deemed necessary, the financial information always being assessed prior to its publication.   9


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Exhibit 1.1
 § 3At least one of the members of the Statutory Audit Committee shall compulsorily have recognized professional experience in matters of corporate accounting. Article 29The Statutory Audit Committee is a body with operational autonomy and assigned annual or by project budget, as approved by the Board of Directors, to carry out or hire consultancy, evaluation and research services within the scope of its duties, including the hiring of external independent specialists. Chapter IV - The Fiscal Council
 Article 30The Company shall have a Fiscal Council composed of five members and five alternates, who may or may not be shareholders, elected annually at the Shareholders’ Meeting. Article 31The Fiscal Council shall operate permanently and shall meet whenever called by its Chairman. Sole paragraph:The Chairman of the Fiscal Council shall be elected by his peers. Article 32The compensation of the Fiscal Council members shall be established at the Shareholders’ Meeting which elects them, provided the legal minimum required is met. Article 33The Fiscal Council shall operate in compliance with the obligations and functions, duties and responsibilities provided for in the law. Chapter V - The Shareholders’ Meeting
 Article 34The Shareholders’ Meeting shall be composed of the shareholders duly called with observance of the required legal quorum, who shall sign the Attendance Book, all in compliance with further provisions in the law. Article 35The Annual Shareholders’ Meeting shall be held every year during the first four months at a place, day and time previously set in accordance with legal provisions. Extraordinary Shareholders’ Meetings may be called whenever necessary. Sole paragraph:The Shareholders’ Meeting shall be opened by the Chairman of the Board of Directors or, in case of his or her absence or impediment, by another Board member, and presided over by the Chief Executive Officer of the Company, or by a shareholder appointed at that time by his or her peers. The Chairman of the Meeting shall select from those present one or two shareholders to compose the Meeting board and act as secretaries. Article 36A shareholder may be represented by an attorney who meets the legal requirements. Article 37The minimum notice for a Shareholders’ Meeting shall be thirty days. Should there be no quorum for its opening, there shall be a second calling at least eight days prior to the meeting, pursuant to notice in the press. The agenda for the meeting shall be made available to the shareholders on the date of its calling. Article 38The quorum required for the installation and passing of resolutions at Shareholders’ Meetings shall be the one established by the current legislation. Section I-The Nomination And Evaluation Committee Article 39The Nomination and Evaluation Committee is the shareholders’ supporting body responsible for verifying the compliance of the nomination and evaluation process of Copel’s chief officers and of the members of the company’s Fiscal Council and of its statutory committees.   10


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Exhibit 1.1
 Article 40The duties, the functioning, the procedures and the composition of such Committee shall comply with all applicable laws and regulations and shall be laid down in a specific Chart. Sole Paragraph -The Nomination and the Evaluation Committee shall decide by a majority of the votes cast, its resolutions being registered in the minute book, as established by the Committee’s Chart.  Chapter VI - The Financial Year
 Article 41Every year, on December 31, the Company shall close its financial year and, by then, the Annual Balance sheet and other financial statements required by law shall be prepared. As to the proceeds, the following rules shall be observed: Ibefore any sharing, the accrued losses and provision for income tax shall be deducted from the gross profit ascertained during the year; IIfive percent of the net profit ascertained during the year shall be used to form the Legal Reserve, which may not exceed twenty percent of the share capital; IIIthe interest upon works in progress resulting from investments made by the use of the Company's own capital may be entered as a special reserve; IVother reserves may be formed by the Company according to legal provisions and up to the limits established by law. Paragraph 1The shareholders are entitled to receive every year, under a mandatory distribution of dividends, at least twenty-five percent of the net profit duly adjusted, as provided for in article 202 and its paragraphs, of Law No. 6,404/76, and determined as set forth in article 6 and its paragraphs, of these Bylaws. Paragraph 2The distribution of dividends shall not be mandatory in a financial year in which the management bodies notify the Annual Shareholders’ Meeting that its payment would be incompatible with the financial circumstances of the Company, regardful of the Audit Committee's opinion. Paragraph 3The profits that are not distributed by virtue of the provisions of paragraph 2 shall be attributed to a special reserve and, if they are not absorbed by losses in subsequent financial years, they shall be paid as soon as the financial standing of the Company permits such payment. Paragraph 4Every year, by April 30 and in compliance with the current legislation, the management bodies' statements relating to the preceding financial year shall be submitted to the State's Audit Court. Article 42The Company may prepare balance sheets with respect to the first six months of a fiscal year and the management bodies may advance the distribution of interim dividends "ad referendum" of the Shareholders’ Meeting.  
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Exhibit 1.1
 Chapter VII - General and Transitional Provisions
 Article 43The dissolution and liquidation of the Company shall be carried out according to resolutionspassed at a Shareholders’ Meeting and in compliance with the provisions in the law. Article 44In the event of stockholders withdrawing from participation in the corporation or the Company ceasing to go public, the amount payable to stockholders that have the right of withdrawal, as set in the law, as a reimbursement for their shares, shall correspond to their economic value, to be defined according to the valuation procedures of Law no. 6,404/76, whenever the mentioned amount is inferior to its equity value. Article 45The rule established in these Bylaws referring to the term of office of the Chief Officers shall be applicable immediately after their taking office in accordance with article 91 of Law no. 13,303/2016. 
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Exhibit 1.1
 Appendix I - Amendments to the Corporate Bylaws
 The original text of Copel Bylaws has undergone several amendments. Its first filing at the Commercial Registry of the State of Paraná took place under No. 17,340 on June 16, 1955, having been published in the Official Newspaper of the State of Paraná on June 25, 1955. References on those amendments are listed hereunder.  Minutes of

   SM of

   Commercial Registry

   File No.                         date

   Published in the ONS – PR on09.09.1969

   83759

   10.01.1969

   10.08.196908.21.1970

   88256

   09.04.1970

   09.14.197010.22.1970

   88878

   11.05.1970

   11.16.197004.28.1972

   95513

   05.24.1972

   05.30.197204.30.1973

   101449

   08.15.1973

   08.28.197305.06.1974

   104755

   05.21.1974

   06.05.197412.27.1974

   108364

   02.07.1975

   02.21.197504.30.1975

   110111

   06.03.1975

   06.18.197503.26.1975

   114535

   04.29.1976

   05.10.197602.15.1978

   123530

   02.28.1978

   03.08.197808.14.1979

   130981

   11.09.1979

   11.20.197902.26.1980

   132253

   03.25.1980

   04.16.198010.30.1981

   139832

   12.01.1981

   12.18.198105.02.1983

   146251

   05.31.1983

   06.14.198305.23.1984

   150596

   07.26.1984

   08.28.198412.17.1984

   160881

   01.17.1985

   02.11.198506.11.1985

   162212

   07.01.1985

   07.18.198501.12.1987

   166674

   02.13.1987

   02.26.198703.18.1987

   166903

   04.07.1987

   05.08.198706.19.1987

   167914

   07.02.1987

   07.14.198702.22.1994

   184447

   02.28.1994

   03.17.199408.22.1994

   3090

   09.20.1994

   10.06.199402.15.1996

   960275860

   02.27.1996

   03.06.199610.18.1996

   961839597

   10.29.1996

   11.06.199607.10.1997

   971614148

   07.18.1997

   07.22.199703.12.1998

   980428793

   04.01.1998

   04.07.199804.30.1998

   981597050

   05.06.1998

   05.12.199805.25.1998

   981780954

   05.28.1998

   06.02.199801.26.1999

   990171175

   02.05.1999

   02.11.199903.25.1999

   990646483

   04.14.1999

   04.23.199903.27.2000

   000633666

   03.30.2000

   04.07.200008.07.2001

   20011994770

   08.14.2001

   08.27.200112.26.2002

   20030096413

   01.29.2003

   02.10.200302.19.2004

   20040836223

   03.08.2004

   03.19.200406.17.2005

   20052144879

   06.23.2005

   07.05.200501.11.2006

   20060050632

   01.20.2006

   01.25.200608.24.2006

   20063253062

   08.30.2006

   09.11.200607.02.2007

   20072743441

   07.04.2007

   07.27.200704.18.2008

   20081683790

   04.25.2008

   05.27.200803.13.2009

   20091201500

   03.13.2009

   03.31.200907.08.2010

   20106612077

   07.20.2010

   05.04.201004.28.2011

   20111122929

   05.10.2011

   06.07.201104.26.2012

   20123192609

   05.09.2012

   05.15.2012
   13


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Exhibit 1.1
  Minutes of

   SM of

   Commercial Registry

   File No.                         date

   Published in the ONS – PR on04.25.2013

   20132186560

   05.07.2013

   05.20.201307.25.2013

   20134231198

   07.30.2013

   08.09.201310.10.2013

   20135861330

   10.15.2013

   10.25.201304.24.2014

   20142274046

   04.29.2014

   05.05.201404.23.2015

   20152615962

   05.04.2015

   05.06.201512.22.2016

   20167724827

   01.04.2017

   01.06.201706.07.2017

   20173251129

   06.12.2017

   06.19.2017
   
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Exhibit 1.1
 Appendix II - Changes In The Capital Stock (Article 4)
  Initial capital stock, on 03.28.1955: Cr$ 800,000,000.00  SM      of

   NEW CAPITAL - Cr$

   C.R.S.P

   FILE NO.      DATE

   MINUTES inONS  PR  of10.01.1960

   1,400,000,000.00

   26350 - 10.13.1960

   10.14.196004.16.1962

   4,200,000,000.00

   31036 - 05.03.1962

   05.26.196211.11.1963

   8,000,000,000.00

   37291 - 11.28.1963

   12.02.196310.13.1964

   16,000,000,000.00

   50478 - 10.23.1964

   10.31.196409.24.1965

   20,829,538,000.00

   65280 - 10.15.1965

   10.18.196510.29.1965

   40,000,000,000.00

   65528 - 11.12.1965

   11.18.196509.20.1966

   70,000,000,000.00

   70003 - 10.11.1966

   10.18.19663NCr$10.31.1967

   125,000,000.00

   74817 - 12.01.1967

   12.07.196706.17.1968

   138,660,523.00

   77455 - 06.27.1968

   07.13.196811.27.1968

   180,000,000.00

   79509 - 12.10.1968

   12.20.196806.06.1969

   210,000,000.00

   82397 - 07.11.1969

   08.05.196910.13.1969

   300,000,000.00

   84131 - 10.30.1969

   11.03.196912.03.1969

   300,005,632.00

   84552 - 12.16.1969

   12.30.196904.06.1970

   332,111,886.00

   86263 - 05.14.1970

   06.09.1970Cr$11.24.1970

   425,000,000.00

   89182 - 12.11.1970

   12.18.197012.18.1970

   500,178,028.00

   89606 - 02.04.1971

   02.17.197107.31.1972

   866,000,000.00

   97374 - 09.21.1972

   10.04.197204.30.19734

   867,934,700.00

   101449 - 08.15.1973

   08.28.197308.31.1973

   877,000,000.00

   102508 - 11.09.1973

   11.21.197310.30.19735

   1,023,000,000.00

   103387 - 01.25.1974

   02.11.197405.30.1974

   1,023,000,010.00

   105402 - 06.21.1974

   06.27.197412.27.1974

   1,300,000,000.00

   108364 - 02.07.1975

   02.21.197504.30.1975

   1,302,795,500.00

   110111 - 06.13.1975

   06.18.197512.22.1975

   1,600,000,000.00

   113204 - 01.15.1976

   02.13.197603.26.1976

   1,609,502,248.00

   114535 - 04.29.1976

   05.10.197612.17.1976

   2,100,000,000.00

   118441 - 01.14.1977

   02.04.197708.29.1977

   3,000,000,000.00

   122059 - 10.14.1977

   10.25.197711.16.1977

   3,330,000,000.00

   122721 - 12.13.1977

   01.12.197804.28.1978

   3,371,203,080.00

   125237 - 07.06.1978

   07.20.197812.14.1978

   4,500,000,000.00

   127671 - 01.19.1979

   03.06.197903.05.1979

   5,656,487,659.00

   128568 - 05.04.1979

   05.17.197904.30.1979

   5,701,671,254.00

   129780 - 07.24.1979

   08.14.197909.24.1979

   8,000,000,000.00

   130933 - 11.05.1979

   11.23.1979
  3Rectified by ONS PR on June 5, 1967 4Ratified by ESM on August 7, 1973, published in ONS PR on August 23, 1973 5Ratified by ESM on December 21, 1973, published in ONS PR on February 1, 1974 
  15


---



Exhibit 1.1
 Appendix II - Changes In The Capital Stock (Article 4)
  SM      of

   NEW CAPITAL - Cr$

   C.R.S.P.

   FILE NO.      DATE

   MINUTES inONS  PR of03.27.1980

   10,660,296,621.00

   133273 - 06.17.1980

   06.27.198004.29.1980

   10,729,574,412.00

   133451 - 06.27.1980

   07.16.198010.16.1980

   11,600,000,000.00

   135337 - 12.02.1980

   01.20.198104.30.1981

   20,000,000,000.00

   137187 - 05.19.1981

   05.29.198110.30.1981

   20,032,016,471.00

   139832 - 12.01.1981

   12.18.198104.30.1982

   37,073,740,000.00

   141852 - 06.01.1982

   06.17.198210.29.1982

   39,342,000,000.00

   144227 - 12.14.1982

   12.29.198203.14.1983

   75,516,075,768.00

   145422 - 04.12.1983

   05.10.198305.02.1983

   80,867,000,000.00

   146251 - 05.31.1983

   06.14.198309.01.1983

   83,198,000,000.00

   148265 - 10.25.1983

   12.09.198304.10.1984

   205,139,191,167.00

   150217 - 06.15.1984

   07.17.198404.10.1984

   215,182,000,000.00

   150217 - 06.15.1984

   07.17.198410.05.1984

   220,467,480,000.00

   160412 - 11.08.1984

   11.27.198403.25.1985

   672,870,475,837.00

   161756 - 05.21.1985

   06.11.198503.25.1985

   698,633,200,000.00

   161756 - 05.21.1985

   06.11.198509.18.1985

   719,093,107,000.00

   163280 - 11.14.1985

   11.27.1985Cz$04.25.1986

   2,421,432,629.00

   164815 - 06.11.1986

   06.30.198610.23.1986

   2,472,080,064.00

   166138 - 11.06.1986

   11.14.198603.18.1987

   4,038,049,401.49

   166903 - 04.07.1987

   05.08.198703.18.1987

   4,516,311,449.87

   166903 - 04.07.1987

   05.08.198709.18.1987

   4,682,539,091.91

   168598 - 10.06.1987

   10.16.198704.14.1988

   18,772,211,552.10

   170034 - 05.06.1988

   05.25.1988604.14.1988

   19,335,359,578.00

   170034 - 05.06.1988

   05.25.198806.14.1988

   19,646,159,544.00

   170727 - 07.11.1988

   07.20.198804.25.1989

   174,443,702,532.00

   172902 - 05.26.1989

   07.06.1989NCz$04.25.1989

   182,848,503.53

   172902 - 05.26.1989

   07.06.198906.26.1989

   184,240,565.60

   173374 - 07.12.1989

   07.21.1989Cr$03.30.1990

   2,902,464,247.10

   175349 - 05.02.1990

   05.09.199003.30.1990

   3,113,825,643.60

   175349 - 05.02.1990

   05.09.199005.25.1990

   3,126,790,072.52

   176016 - 07.10.1990

   08.09.199003.25.1991

   28,224,866,486.42

   177809 - 04.26.1991

   05.23.199103.25.1991

   30,490,956,176.38

   177809 - 04.26.1991

   05.23.199105.23.1991

   30,710,162,747.26

   178337 - 06.18.1991

   06.27.199104.28.1992

   337,561,908,212.47

   180617 - 06.08.1992

   07.06.199204.28.1992

   367,257,139,084.96

   180617 - 06.08.1992

   07.06.199206.25.1992

   369,418,108,461.33

   180899 - 07.09.1992

   07.17.199204.01.1993

   4,523,333,257,454.10

   182553 - 04.29.1993

   05.20.199304.01.1993

   4,814,158,615,553.95

   182553 - 04.29.1993

   05.20.199306.15.1993

   4,928,475,489,940.957

   183139 - 07.13.1993

   08.24.1993
  6 Rectification in ONS No. 2780 of May 27, 1988 7 Due to Provisional Executive Act No. 336, dated July 28, 1993, which changed the national currency, as of August 1, 1993, the company capital is registered in "cruzeiros reais" (CR$ 4,928,475,475.41 as of the last date). 
  16


---



Exhibit 1.1
 Appendix II - Changes In The Capital Stock (Article 4)
  SM      of

   NEW CAPITAL - CR$

   C.R.S.P.

   FILE NO.      DATE

   MINUTES inONS  PR of04.26.1994

   122,158,200,809.218

   184781 - 05.10.1994

   06.08.1994R$04.25.1995

   446,545,229.15

   950696471 - 05.18.1995

   06.19.199504.23.1996

   546,847,990.88

   960710000 - 05.07.1996

   05.15.199607.29.1997

   1,087,959,086.889

   971614130 - 07.30.1997

   08.01.199708.07.1997

   1,169,125,740.569

   971761671 - 08.12.1997

   08.15.199703.12.1998

   1,225,351,436.59

   980428793 - 04.01.1998

   04.07.199803.25.1999

   1,620,246,833.38

   990646483 - 04.14.1999

   04.23.199912.26.2002

   2,900,000,000.00

   20030096413 - 01.29.2003

   02.10.200304.29.2004

   3,480,000,000.00

   20041866290 - 06.07.2004

   06.18.200404.27.2006

   3,875,000,000.00

   20061227897 - 05.09.2006

   05.24.200604.27.2007

   4,460,000,000.00

   20071761462 - 05.15.2007

   05.29.200704.27.2010

   6,910,000,000.00

   20105343960 - 05.06.2010

   05.13.201012.22.2016

   7,910,000,000.00

   20167724827 - 01.04.2017

   01.06.2017
                           8Due to Provisional Executive Act No. 542, dated June 30, 1994, which changed the national currency, as of July 1, 1994, the capital is entered in "reals" (R$ 44,421,146.54 as of last date) 9Change in the capital stock authorized by the Board of Directors 
  17


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Exhibit 1.1
 Appendix III - Legislation Law No. 1,384/1953
  ABRIDGEMENT:    This law institutes the Electrification Fund and provides for further measures.  (...) Article 9- It is incumbent upon the Executive Power in the State the incorporation of mixed-capital companies for the construction and exploitation of electric power generating plants, as well as the participation in them.  Sole Paragraph*: The company incorporated in compliance with the provisions in this article may also, by itself, through other public concessionaires in which it already holds shares, or concerns in which it may participate, provided the government is the major shareholder in any of them, pursue the objects of: (a)researching and studying, technically and economically, any sources of energy; (b)researching, studying, planning, constructing, and developing the production, transformation, transportation, storage, distribution, and trade of energy in any of its forms, chiefly electric power, as well as fuels and energetic raw materials; (c)studying, planning, designing, constructing, and operating dams and their reservoirs, as well as further undertakings for the multiple uses of water resources; (d)providing information and technical assistance services regarding the rational use of energy by business undertakings for implementing and developing economic activities deemed relevant to the development of the State. (e)**implementing electronic data transmission, electronic communications and control, cellulartelephone systems, and other endeavors that may be deemed relevant to the Company and the State of Paraná, being for such aims and for the aims set forth in “b” and “c” above authorized to join consortia or concerns with private companies, holding either major or minor stakes in them. (...)  Curitiba, November 10, 1953  BENTO MUNHOZ DA ROCHA NETO   Eugênio José de Souza  Rivadávia B. Vargas      * Sole Paragraph appended by Law 7,227 of October 22, 1979, published in the first page of the Official Newspaper of the State of Paraná No. 661 of October 24, 1979. ** Item “e” appended by Law 11,740 of June 19, 1997, published in the first page of the Official Newspaper of the State of Paraná no. 5,027 of June 19,1997. 
  18


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Exhibit 1.1
 Appendix III - Legislation Decree No. 14,947/1954*
  ABRIDGEMENT:    This decree rules on the incorporation of Companhia Paranaense de Energia Elétrica - COPEL, and provides for further measures.   The Governor of the State of Paraná using the powers granted to him, and under the authorization provided for in law No. 1384, of November 10, 1953, hereby decrees:  Article 1- Companhia Paranaense de Energia Elétrica is incorporated with the object of planning, constructing, and exploiting systems of production, transmission, transformation, distribution, and sale of electric power and related services by itself or by means of concerns which it may organize, or in which it may participate.  Article 2- The capital stock of the company shall be Cr$ 800,000,000.00 (eight hundred million cruzeiros) of which up to 40% may be represented by preferred shares with no voting rights.(Repealed as Decree No 3309 of July 25, 1997, published in ONS PR No 5053 of 07.25.1997.)  Article 3- The State shall subscribe at least 60% of the share capital.  Article 4- The State shall dispose of funds ascertained from the Electrification Fund, created by Law No. 1.384 of November 10, 1953, in order to pay up share capital. It may also incorporate into the company's property the total or part of the fixed assets and other assets used for production, transmission, and distribution of electric power under State control.  Article 5- The corporation shall be ruled by the Bylaws approved in the act of its incorporation.  Article 6- On behalf of the State, the Governor shall name his representative to perform the acts required  for  the incorporation of the company.  Article 7- This decree shall come into effect on the date of its publication, all provisions to the contrary being hereby revoked.   Curitiba, October 26, 1954; 133rd year of Independence, 66th year of the Republic.   Signed:    BENTO MUNHOZ DA ROCHA NETO   ANTÔNIO JOAQUIM DE OLIVEIRA PORTES     19


---



Exhibit 1.1
 * Published in the Official Newspaper of October 27, 1954 
  20


---



Exhibit 1.1
 Appendix III - Legislation Decree No. 37,399/1955*
   ABRIDGEMENT:  This decree grants COPEL authorization to operate as an electric power utility.   The President of the Republic, making use of the powers granted to him by article 87, paragraph 1, of the Constitution, and in accordance with the provisions of Decree No. 938, article 1, of December 8, 1938, and regarding the petition submitted by Companhia Paranaense de Energia Elétrica - COPEL, hereby decrees:  Article  1- Authorization is  granted to  Companhia  Paranaense de Energia Elétrica - COPEL, with head office in Curitiba, Paraná, to operate as an electric power utility in accordance with the provisions of Decree No. 938 of December 8, 1938, jointly with Decree-Law No. 2627 of September 26, 1940; COPEL shall be bound to meet all requirements of the Water Code (Decree No. 24643 of July 10, 1934), as well as subsequent laws and regulations, subject to rescission of this act.  Article  2- This Decree shall come into effect on the date of its publication.  Article  3- All provisions to the contrary are hereby revoked.   Rio de Janeiro, May 27, 1955; 134th year of Independence and 67th year of the Republic   Signed:    JOÃO CAFÉ FILHO  MUNHOZ DA ROCHA                   *Published in the Official Newspaper No. 128 of June 4, 1955 
  21


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Exhibit 1.1
 Appendix III - Legislation Law No 7,227/1979
  ABRIDGMENT:    this law adds a paragraph to article 9 of Law no 1,384 of November 10, 1953.   The Legislative Assembly of the State of Paraná hereby decrees and I sanction the following law:   Article 1- A paragraph shall be added to article 9 of Law n° 1,384, of November 10, 1953, as follows:  Sole paragraph –The company incorporated in compliance with the provisions in this article may also, by itself, through other public concessionaires in which it already holds shares, or concerns in which it may participate, provided the government is the major shareholder in any of them, pursue the objects of:  a)researching and studying, technically and economically, any sources of energy; b)researching, studying, planning, constructing, and developing the production, transformation, transportation, storage, distribution, and trade of energy in any of its forms, chiefly electric power, as well as fuels and energetic raw materials; c)studying, planning, designing, constructing, and operating dams and their reservoirs, as well as further undertakings for the multiple uses of water; d)providing information and technical assistance services regarding the rational use of energy by business undertakings for implementing and developing economic activities deemed relevant to the development of the State.  Article 2- This law shall come into effect on the date of its publication, all provisions to the contrary being hereby revoked.   Government Palace in Curitiba, October 22, 1979.   (a) NEY BRAGA Governor of the State of Paraná   (a) EDSON NEVES GUIMARÃES Finance Secretary of State    22


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Exhibit 1.1
 Appendix III - Legislation Law no 11,740/1997*
   ABRIDGMENT:    this law adds an item to the sole paragraph of article 9 of Law no 1,384/53 with the object of setting down the activities in specific areas.   The Legislative Assembly of the State of Paraná hereby decrees and I sanction the following law:   Article 1 -Item “e” shall be added to the sole paragraph of article 9 of Law n° 1,384, of November 10, 1953, with the object of:  "e)setting down activities in the area of electronic data transmission, electronic communications and control, cellular telephone systems, and other endeavors that may be deemed relevant to the Company and the State of Paraná, being for such aims and for the aims set forth in sections “b” and “c” authorized to join consortia or concerns with private companies, holding either major or minor stakes in them.”  Article 2 -This law shall come into effect on the date of its publication, all provisions to the contrary being hereby revoked.  Government Palace in Curitiba, June 19, 1997.   (a) JAIME LERNER Governor of the State of Paraná   (a) RAFAEL GRECA DE MACEDO Chief of the Governor’s Staff      *Published in the Official Newspaper no 5027 of June 19, 1997 
  24


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Exhibit 1.1
 Appendix III - Legislation Law no 14,286/2004*
  ABRIDGMENT:        This law alters specific dispositions of Law no 1,384, of November 10, 1953, and provides for further measures.  The Legislative Assembly of the State of Paraná hereby decrees and I sanction the following law:  Article 1:Alters item “e” of the sole paragraph of article 9 of Law no 1,384, of November 10, 1953, which had article 1, of Law no 11,740, of June 19, 1997, added to it, and adds new paragraphs, renaming the current sole paragraph as paragraph first, as follows: "Article 9: .......... Sole Paragraph: .......... e)setting down activities in the area of electronic data transmission, electronic communications and control, cellular telephone systems, and other endeavors that may be deemed relevant to the Company and the State of Paraná, being for such aims and for the aims set forth in items “b” and “c” authorized to join consortia or concerns with private companies, holding either major or minor stakes in them, after due authorization of this Legislative Assembly and consideration of the general characteristics of the projects and their social and environmental impact. § 2. In order to make it possible for Copel to hold major stakes in partnerships already entered into, this company is hereby authorized to acquire stakes or shares of major stakeholders for the amount underwritten in the social contract registered in the Commercial Registry Office until February 27, 2003. § 3. Considering the proved valorization in the financial market of the stock mentioned in the previous paragraph, its acquisition shall be conditioned to prior authorization by law. § 4. In partnerships agreements for the creation of electric energy generation companies it is not allowed to insert a specific clause stating anticipated purchase of energy conditions by Copel. § 5. For the agreements still ruling for partnerships under study or in implementation, Copel shall provide, in 90 days, at a maximum, the revocation of any clause stating anticipated purchase of energy conditions. § 6. Copel shall annually send to the Legislative Assembly of the State of Paraná a detailed report of the financial and economic results.  Article 2 -This law shall come into effect on the date of its publication, revoking the provisions set forth in Law no 11,740, of June 19, 1997.  Government Palace in Curitiba, February 9, 2004. (a) ROBERTO REQUIÃO Governor of the State of Paraná (a) CAÍTO QUINTANA Chief of the Governor’s Staff   *Published in the Official Newspaper no 6668, of February 13, 2004. 
  25


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Exhibit 1.1
 Appendix III - Legislation Law no16,652/2010*
  ABRIDGMENT:    this law alters the dispositions of Law no 1,384, of November 11, 1953, as follows.  The Legislative Assembly of the State of Paraná hereby decrees and I sanction the following law:   Article 1 -.Alters item “e” of § 1 of article 9 of Law no 1,384, of November 11, 1953, as follows: “e) setting down activities in the area of power generation, electronic data transmission, electronic communications and control, cellular telephone systems, and other endeavors that may be deemed relevant to the Company and the State of Paraná, being for such aims and for the aims set forth in items “b” and “c” authorized to join, preferably, and by holding major stakes or through participation in the controlling group of consortia or concerns with private companies and pension funds and other private entities in bids for new concessions and/or in specific purpose companies already set up for the exploration of existing concessions with due consideration of their general characteristic projects and related social and environmental impacts.” Article 2 -Item “f” of § 1o of article 9 of Law no 1,384, of November 11, 1953, shall be included, as follows: “f) the participation in the controlling group required in item “e” shall be compulsorily guaranteed in the establishment documents of the consortia or in the bylaws of the specific purpose companies, as it is the case.” Article 3 -§ 2-A in article 9 of Law no 1,384, of November 11, 1953, shall be included, as follows: “§ 2-A. In the cases of the consortia or companies mentioned in § 1o, item “e” of this article and established prior to the date of the publication of this alteration, Copel shall not be permitted to sell its stakes in them if such procedure leads to the company missing its major stakeholder condition.” Article 4 -§ 2o of article 9 of Law no 1,384, of November 11, 1953, shall read as follows: “§ 2. In order to make it possible for Copel to hold major stakes in partnerships already entered into, this company is hereby authorized to acquire stakes or shares of major stakeholders by the vote underwritten in the social contract registered in the Commercial Registry Office until February 20, 2003.  Article 5 -This law shall come into effect on the date of its publication. Government Palace in Curitiba, December 8, 2010.  (a) NELSON JUSTUS Governor of the State of Paraná in Chief  (a) NEY CALDAS Chief of the Governor’s Staff  *Published in the Official Newspaper no 8359, of December 8, 2010.  26