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 2011
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
o
andar
22430-190 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
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
TELE NORTE LESTE PARTICIPAÇÕES S.A.
PUBLIC-HELD COMPANY
CORPORATE TAXPAYERS REGISTRY (CNPJ/MF) No. 02.558.134/0001-58
BOARD OF TRADE (NIRE) No. 33 300 26253-9
EXTRACT OF ITEM 9(B)(ii) OF THE MINUTES OF THE MEETING OF THE BOARD OF
DIRECTORS HELD ON JULY 28, 2011
In my role as secretary of the meeting of the Board of Directors, held on this date, I CERTIFY that
item 9(B)(ii)
of the Agenda of the Minutes of the Meeting of the Board of Directors of Tele Norte
Leste Participações S.A., held on July 28, 2011, at 2 p.m., at Praia do Botafogo No. 300 11th floor, Botafogo, in the City of Rio de Janeiro, State of Rio de Janeiro, reads as follows:
Finally, regarding
item 9(b)(ii)
, the Directors resolved to appoint Francisco Tosta Valim Filho, described below, to the
position of Chief Executive Officer, beginning on August 1, 2011, for the duration of the current term, which position has been provisionally held by José Mauro Mettrau Carneiro da Cunha. The officer-elect declares that he is not
involved in any of the crimes provided by law that prevent him from performing the job for which he was nominated. Then, the Chairman of the Meeting registered the receipt on July 4, 2011 of the Resignation Letter of Francisco Aurélio
Sampaio Santiago, as Officer without specific designation. Considering the change in the Board of Executive Officers mentioned above, the Directors decided to register the consolidated Board of Executive Officers of the company, which, beginning on
August 1, 2011, is composed of the following members:
(i)
as
Chief Executive Officer
,
Francisco Tosta Valim Filho
, Brazilian, married, business administrator, bearer of
Identity Card (RG) No. 1006855272, issued by SSP/RS, enrolled with the individual taxpayers registry (CPF/MF) under No. 355827150-53, with business address at Rua Humberto de Campos No. 425, 8th floor, in the City of Rio de
Janeiro, State of Rio de Janeiro;
(ii)
as
Superintendent Officer
,
Francis James Lahy Meaney
, Irish, single, economist, bearer of Identity Card (RNE) No. V218988-N, issued by
CIMCRE/CGPMAF, enrolled with the individual taxpayers registry (CPF/MF) under No. 054404. 117-80, with address at Rua Humberto de Campos No. 425, 8th floor, in the City of Rio de Janeiro, State of Rio de Janeiro;
(iii)
as
Officer
, without specific designation, and Investor Relations Officer,
Alex Waldemar Zornig
, Brazilian, married, accountant, bearer of Identity Card (RG) No. 9415053,
issued by SSP/SP, enrolled with the individual taxpayers registry (CPF/MF) under No. 919584158-04, with address at Rua Humberto de Campos No. 425, 8th floor, in the City of Rio de Janeiro, State of Rio de Janeiro;
(iv)
as
Officer
, without specific designation,
Júlio Cesar Fonseca
, Brazilian, married, psychologist, bearer of Identity Card (RG) No. M-1.367.001, issued by SSP/MG, enrolled
with the individual taxpayers registry (CPF/MF) under No. 318.103.906/30, with address at Rua Humberto de Campos No. 425, 8th floor, in the City of Rio de Janeiro, State of Rio de Janeiro; and
(v)
as
Officer
, without specific designation,
Maxim Medvedovsky
, Brazilian, married, engineer, bearer of Identity Card (RG) No. 101915858, issued by IFP, enrolled with the individual taxpayers registry
(CPF/MF) under No. 016750537-82, with business address at Rua Humberto de Campos No. 425, 8th floor, in the City of Rio de Janeiro, State of Rio de Janeiro.
A majority of the members of the Board of Directors were present and affixed their signatures: (/s/) José Mauro Mettrau Carneiro da Cunha; Fernando Magalhães Portella; Pedro Jereissati;
Alexander Jereissati Legey; Sergio Franklin Quintella; Fabio de Oliveira Moser; Claudio Figueiredo Coelho Leal; Demosthenes Marques; Carlos Fernando Costa; and Renato Torres de Faria. Rio de Janeiro, July 28, 2011.
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 2, 2011
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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:
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Alex Waldemar Zornig
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Title:
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Chief Financial Officer and Investor Relations Officer
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Tele Norte Lest (NYSE:TNE)
過去 株価チャート
から 11 2024 まで 12 2024
Tele Norte Lest (NYSE:TNE)
過去 株価チャート
から 12 2023 まで 12 2024