Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____
COMPANHIA SIDERÚRGICA NACIONAL
Publicly Held Company
Corporate Taxpayer’s ID (CNPJ/MF): 33.042.730/0001-04
Company Registry (NIRE): 3330001159-5
SUMMARY OF RESOLUTIONS TAKEN AT THE
EXTRAORDINARY SHAREHOLDERS’ MEETING
OF COMPANHIA SIDERÚRGICA NACIONAL
HELD ON SEPTEMBER 14, 2009
Resolutions unanimously approved by attending shareholders:
a) the cancellation of 29,684,400 shares currently held in treasury, pursuant to Article 30, Paragraph 1, Item “b” of Law 6,404/76, with no reduction in the Company’s capital stock.
b) the amendment, as a result of the cancellation of shares approved herein, to the caput of Article 5 of the Company’s Bylaws in order to reflect the new capital stock structure, whose wording will be as follows:
“Article 5 – The Company’s capital stock, fully subscribed and paid-in, is R$1,680,947,363.71 (one billion, six hundred eighty million, nine hundred forty-seven thousand, three hundred sixty-three Brazilian reais and seventy-one centavos), divided into 755,179,610 (seven hundred fifty-five million, one hundred seventy-nine thousand, six hundred and ten) registered common shares with no par value.”
COMPANHIA SIDERÚRGICA NACIONAL |
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By: |
/S/ Benjamin Steinbruch
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Benjamin Steinbruch
Chief Executive Officer |
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By: |
/S/ Paulo Penido Pinto Marques
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Paulo Penido Pinto Marques
Chief Financial Officer and Investor Relations Officer |
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This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.