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Minutes of the Extraordinary Meeting of The Board of Directors of USINAS SIDERURGICAS DE MINAS GERAIS S / A - USIMINAS. The Board unanimously approved the granting of leave to The Board member Lirio Parisotto, as provided in article 10, sole paragraph, of the Company's Board of Directors internal Regulation.
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Minutes of the Ordinary Meeting of the Board of Directors
Minutes of the Extraordinary Meeting of The Board of Directors of USINAS SIDERURGICAS DE MINAS GERAIS S / A - USIMINAS. The Board unanimously approved the granting of leave to The Board member Lirio Parisotto, as provided in article 10, sole paragraph, of the Company's Board of Directors internal Regulation.
Minutes of the Extraordinary Meeting of The Board of Directors of USINAS SIDERURGICAS DE MINAS GERAIS S / A - USIMINAS. The Board unanimously approved the granting of leave to The Board member Lirio Parisotto, as provided in article 10, sole paragraph, of the Company's Board of Directors internal Regulation.
Engenho Nogueira 31310-260 Belo Horizonte, MG T 55 31 3499-8000 F 55 31 3499-8899 www.usiminas.com
USINAS SIDERRGICAS DE MINAS GERAIS S/A - USIMINAS
CNPJ/MF 60.894.730/0001-05 NIRE 313.000.1360-0 Publicly Traded Company Minutes of the Extraordinary Meeting of the Board of Directors of Usinas Siderrgicas de Minas Gerais S/A - USIMINAS. On November 05th, 2015, the Board of Directors considers adopted the decision transcribed on these minutes decided through electronic messages. Board Members Participants Marcelo Gasparino da Silva, Chairman; Fumihiko Wada, Yoichi Furuta, Paulo Penido Pinto Marques, Oscar Montero Martinez, Roberto Caiuby Vidigal, Elias de Matos Brito, Rita Rebelo Horta de Assis Fonseca, Jos Oscar Costa de Andrade, and Mauro Rodrigues da Cunha. It is registered herein that the Board Members Marcelo Gasparino da Silva, Fumihiko Wada, Yoichi Furuta, Paulo Penido Pinto Marques, Oscar Montero Martinez, Roberto Caiuby Vidigal, Elias de Matos Brito, Rita Rebelo Horta de Assis Fonseca, Jos Oscar Costa de Andrade and Mauro Rodrigues da Cunha presented writing statements with regards to items of the agenda which will be attached to these minutes and filed in the Board of Directors minutes book. Agenda: Items for Approval I Leave request made by the Board Member Lirio Parisotto The Board unanimously approved the granting of leave to the Board Member Lirio Albino Parisotto, as provided in article 10, sole paragraph, of the Companys Board of Directors Internal Regulation and as required by him in an email dated as of October 28, 2015. The leave period of the Board Member Lirio Albino Parisotto will be valid from this date until April, 2016, including, and, during this period, his duties shall be fully exercised by the alternate member Mauro Rodrigues da Cunha. II Amendment of the Bylaws as determined by CVM - The Board approved, by the majority of its members, the Option B of Amendment of the Bylaws, in accordance with the material available at the Board Portal. The draft of the internal regulations for the election of the employees representative being prepared by external counsel as proposed by the Board Members Fumihiko Wada, Yoichi Furuta, Paulo Penido Pinto Marques, Oscar Montero Martinez, Roberto Caiuby Vidigal and Elias de Matos Brito should be submitted to this Boards review the soonest possible. It is registered herein that the Board Member Marcelo Gasparino da Silva voted for the approval of the proposal A of the Amendment of the Bylaws, also available at the Board Portal. It is also registered herein that the Board Member Mauro Rodrigues da Cunha voted for the withdrawal of this item from the agenda in order for it to be addressed on the Ordinary Meeting of the Board of Directors to be held on November 26 th, 2015. The date for the Extraordinary Shareholders Meeting to be held to deliberate the amendment to the Bylaws will be timely decided by the Board of Directors. III Adjournment With no further business, the meeting was closed and the minutes were drawn up in Book 04 with the signature of the Board Members. Belo Horizonte, November 05th, 2015.