UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of August 2010
Commission File Number: 001-14487
TELE NORTE
LESTE PARTICIPAÇÕES S.A.
(Exact Name as Specified in its Charter)
Tele Norte Leste Holding Company
(Translation of registrants name into English)
Rua Humberto de Campos, 425 8° andar
Rio de Janeiro, RJ
Federative Republic of 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:
¨
(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)):
Yes:
¨
No:
x
(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)):
Yes:
¨
No:
x
(Indicate by check mark whether the registrant 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:
¨
No:
x
TELE NORTE LESTE PARTICIPAÇÕES S.A.
PUBLICLY-HELD COMPANY
Corporate Taxpayers Registry No. (CNPJ/MF) 02.558.134/0001-58
BOARD OF TRADE NO. (NIRE) 33 300 26253-9
EXCERPT OF ITEM 9 FROM THE MINUTES OF THE 353RD GENERAL MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST 26, 2010
.
As secretary of the
meeting of the Board of Directors, held on this day, I CERTIFY that
Item 9
of the Agenda
Corporate Act: Resignation and substitution of Mr. Julio Cesar Pinto in the companies of Grupo Oi
of the Minutes of
the 353rd Meeting of the Board of Directors of Tele Norte Leste Participações S.A. (TNL), held on August 26, 2010, at 2:00 p.m., at the meeting room of the Board of Directors at Praia de Botafogo No. 300, 11th
Floor, Room 1101, Botafogo, City of Rio de Janeiro, State of Rio de Janeiro, reads as follows:
Regarding
Item
(9)
, the resignation of Mr. Julio Cesar Pinto from the positions described below was registered, and the vacated positions were filled as follows: a) Mr. Julio Cesar Fonseca was appointed to the position of Officer of TNL
without specific assignment; (
). Regarding Item 9(a), the appointment of Mr. Julio Cesar Fonseca, named below, to the Companys executive board without specific assignment, was unanimously approved for the remaining duration of
the term of office. The Board of Directors recorded the Companys Executive Board, which is comprised of the following officers, as of this day: (i)
Chief Executive Officer
:
LUIZ EDUARDO FALCO PIRES
CORRÊA
, Brazilian, married, engineer, bearer of the identity card (RG) No. 6056736, issued by SSP/SP, enrolled with the Individual Taxpayers Registry (CPF/MF) No. 052.425.988-75, with the address of Rua Humberto de
Campos No. 425, 8th Floor, in the City of Rio de Janeiro, State of Rio de Janeiro;(a)
Executive Officer, without specific assignment
, and
Investor Relations Officer
,
ALEX WALDEMAR ZORNIG
, Brazilian, married,
business administrator, bearer of the identity card (RG) No. 9415053, issued by SSP/SP, enrolled with the Individual Taxpayers Registry (CPF/MF) No. 919.584.158-04, with the address of Rua Humberto de Campos No. 425, 8th Floor,
in the City of Rio de Janeiro, State of Rio de Janeiro;(c)
Executive Officer, without specific assignment
,
JULIO CESAR FONSECA
, Brazilian, married, psychologist, bearer of the identity card (RG) No. M-1.367.001, 9415053,
issued by SSP/MG, enrolled with the Individual Taxpayers Registry (CPF/MF) No. 318.103.906/30, with the address of Rua Humberto de Campos No. 425, 8th Floor, in the City of Rio de Janeiro, State of Rio de Janeiro;
(d)
Executive Officer, without specific assignment
:
FRANCISCO AURÉLIO SAMPAIO SANTIAGO
, Brazilian, married, engineer, bearer of the identity card (RG) No. 244543, issued by SSP/SE, enrolled with the
Individual Taxpayers Registry (CPF/MF) No. 145.053.631-04, with the address of Rua Humberto de Campos No. 425, 8th Floor, in the City of Rio de Janeiro, State of Rio de Janeiro; and(e)
Executive Officer without specific
assignment
:
MAXIM MEDVEDOVSKY
, Brazilian, married, engineer, bearer of the identity card (RG) No. 101915858, issued by SSP/SP, enrolled with the Individual Taxpayers Registry (CPF/MF) No. 016.750.537-82, with
the address of Rua Humberto de Campos No.425, 8th Floor, in the City of Rio de Janeiro, State of Rio de Janeiro. The term of office of all the above is until the first meeting of the Board of Directors to follow the General Shareholders
Meeting of 2013.
A majority of the active members of the Board of Directors were in attendance, and the following signed the
minutes: (/s/) José Mauro M. Carneiro da CunhaPresident, Alexandre Jereissati Legey, Cristiano Yazbek Pereira (alternate), Ivan Ribeiro de Oliveira, Fernando Magalhães Portella, Joaquim Dias de Castro (alternate), Marcel Cecchi
Vieira, Fábio de Oliveira Moser and Otávio Marques de Azevedo. Rio de Janeiro, August 26, 2010.
José Augusto da Gama Figueira
Secretary
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: August 30, 2010
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TELE NORTE LESTE PARTICIPAÇÕES S.A.
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By:
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/s/ Alex Waldemar Zornig
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Name: Alex Waldemar Zornig
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Title: Chief Financial Officer and Investor Relations Officer
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Tele Norte Lest (NYSE:TNE)
過去 株価チャート
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Tele Norte Lest (NYSE:TNE)
過去 株価チャート
から 2 2024 まで 2 2025