1. DATE, TIME AND PLACE:
September 04, 2009, at 09:00 AM, at Av. Roque Petroni Junior, 1464, 6th
floor, part B, at the City of São Paulo, State of São Paulo.
2. CHAIRMAN AND SECRETARY:
Luis Miguel Gilpérez López – Chairman of the meeting and Breno Rodrigo
Pacheco de Oliveira – Secretary of the meeting.
3. ATTENDANCE:
The call notice
was dismissed as all members of the Board of Directors attended the meeting, and
the meeting was held.
4. AGENDA AND RESOLUTION:
to
approve “ad referendum” of the General Shareholders’ Meeting of the Company, the
cancellation of its registration with the Brazilian Securities and Exchange
Commission -
Comissão de
Valores Mobiliários - CVM
as a publicly-held company as a result of the
corporate restructuring involving the merger of shares of the Company into
Telemig Celular Participações S.A. (“TCP”), which became its sole shareholder,
and which was followed by the subsequent merger of shares of TCP into Vivo
Participações S.A. (“Vivo Part.”). The Chairman reminded the Directors that the
cancellation of the registration of the Company was part of the Corporate
Restructuring approved by the Board in the meeting held on August 29, 2009, “ad
referendum” of the General Shareholders’ Meeting held on July 27, 2009. Such
Corporate Restructuring had the purpose of simplifying the structure of the
companies involved and consolidating the shareholders in one publicly-held
Company, Vivo Part., which has greater liquidity.
As no matters were left to be discussed,
the meeting was adjourned
and
these
minutes
were
drawn up,
and after their review and
approval
, were executed by
the
members of the Board
and by the
Secretary
, who was
registered in the proper corporate book.
Signatures
:
Luis Miguel Gilpérez López
- President
of the Board of Directors and Chairman;
Shakhaf Wine - Vice-
President
of the Board of Directors
; Félix Pablo Ivorra Cano –
Director
; Rui Manuel de M. D´Espiney Patrício –
Director
; Antônio Cardoso dos Santos –
Director
and
Breno Rodrigo Pacheco de Oliveira –
Secret
ary
.
|
TELEMIG
CELULAR S.A.
CNPJ/MF
No. 02.320.739/0001-06 - NIRE 31.3.0001299-9
Publicly-held
Company with Authorized
Capital
|
MINUTES OF THE EXTRAORDINARY MEETING OF
THE BOARD OF DIRECTORS HELD ON
SEPTEMBER 04, 2009.
This
is a true certified copy of the original minutes of the Extraordinary Meeting of
the Board of Directors of Telemig Celular S.A., held on September 04, 2009,
drawn up in the appropriate book.
B
reno Rodrigo Pacheco de
Oliveira
Secret
a
r
y
– OAB/RS n
°
45.479