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<SEC-DOCUMENT>0001206212-07-000256.txt : 20070917
<SEC-HEADER>0001206212-07-000256.hdr.sgml : 20070917
<ACCEPTANCE-DATETIME>20070917143517
ACCESSION NUMBER:		0001206212-07-000256
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20070917
FILED AS OF DATE:		20070917
DATE AS OF CHANGE:		20070917

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BCE INC
		CENTRAL INDEX KEY:			0000718940
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
		IRS NUMBER:				99999999
		STATE OF INCORPORATION:			A8
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-08481
		FILM NUMBER:		071119834

	BUSINESS ADDRESS:	
		STREET 1:		1000 DE LA GAUCHETIERE OUEST
		STREET 2:		BUREAU 4100 MONTREAL
		CITY:			QUEBEC CANADA
		STATE:			A8
		ZIP:			H3B 4Y7
		BUSINESS PHONE:		5143977000

	MAIL ADDRESS:	
		STREET 1:		1000 DE LA GAUCHETIERE OUEST
		STREET 2:		BUREAU 4100 MONTREAL
		CITY:			QUEBEC CANADA
		STATE:			A8
		ZIP:			H3B 4Y7

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BELL CANADA ENTERPRISES INC
		DATE OF NAME CHANGE:	19880111
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>m37723ore6vk.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML>
<HEAD>
<TITLE>e6vk</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM 6-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>REPORT OF FOREIGN PRIVATE ISSUER</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">Pursuant to Rule&nbsp;13a-16 or 15d-16 under<BR>
the Securities Exchange Act of 1934</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="45%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">For the month of: <B>September&nbsp;2007</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">Commission File Number: <B>1-8481</B></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>BCE Inc.</B>
</DIV>

<DIV align="center" style="font-size: 10pt"><I>(Translation of Registrant&#146;s name into English)</I></DIV>



<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>1000, rue de La Gaucheti&#232;re Ouest, Bureau 3700, Montr&#233;al, Qu&#233;bec H3B 4Y7, (514)&nbsp;870-8777</B>
</DIV>

<DIV align="center" style="font-size: 10pt"><I>(Address of principal executive offices)</I></DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Indicate by check mark whether the Registrant files or will file annual reports under cover of Form&nbsp;20-F or Form&nbsp;40-F.
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="80%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="45%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Form&nbsp;20-F&nbsp;<FONT face="Wingdings">&#111;</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Form&nbsp;40-F&nbsp;<FONT face="Wingdings">&#254;</FONT></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">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&nbsp;12g3-2(b) under the
Securities Exchange Act of 1934.
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="80%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="45%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Yes&nbsp;<FONT face="Wingdings">&#111;</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">No&nbsp;<FONT face="Wingdings">&#254;</FONT></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">If &#147;Yes&#148; is marked, indicate below the file number assigned to the Registrant in connection with
Rule&nbsp;12g3-2(b): 82-________________.
</DIV>


<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>BCE Inc.</B><BR>
&nbsp;<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" style="border-bottom: 1px solid #000000" align="left">/s/ <I>Patricia A. Olah</I>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">Patricia A. Olah&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">Corporate Secretary and Lead Governance&nbsp;Counsel&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">Date: September&nbsp;17, 2007</TD>
    <TD>&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
</DIV>


<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">

<P>
<DIV style="position: relative; float: left; width: 48%">

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><IMG src="m37723orm3772300.gif" alt="(BELL CANADA LOGO)">
</DIV>
</DIV>

<DIV style="position: relative; float: right; width: 48%">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">&nbsp;
</DIV>

</DIV>
<BR clear="all"><BR>

<DIV style="position: relative; float: left; width: 48%">

<DIV align="center" style="width: 100%; padding: 2px; font-size: 14pt; background: #004FA3; color: FFFFFF; margin-top: 26pt">&nbsp;<BR>
<DIV align="left" style="font-size: 14pt; margin-top: 12pt"><B>Important
reminder to<BR>
registered shareholders</B>
</DIV>

<DIV align="left" style="font-size: 18pt; margin-top: 6pt"><B>VOTE
YOUR<BR>
SHARES NOW!</B>
</DIV>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 24pt">Dear shareholder:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>We have not yet received your proxy vote </B>for our
special shareholder meeting to be held on
September&nbsp;21, 2007. Time is running out. A
duplicate proxy form is enclosed for your
convenience. Your vote matters, please do not
delay.*
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Choose one of the following options to
vote your shares. To have your vote counted, it
must be received by our transfer agent by
<B>September&nbsp;20, 4:45 p.m. (Eastern time)</B>.
</DIV>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 8pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>If you have already voted, thank you and please disregard this notice.</TD>
</TR>
</TABLE>
</DIV>

<DIV style="position: relative; float: right; width: 48%">

<DIV align="left" style="font-size: 10pt; margin-top: 24pt">&nbsp;&nbsp;&nbsp;1&nbsp;&nbsp;&nbsp;BY TELEPHONE
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Call <B>1
866 732-8683</B> (toll-free in Canada and the
United States) or <B>312 588-4290</B> (International Direct
Dial) from a touch-tone phone and follow the
instructions. You will need your control number,
your holder account number and proxy access number.
You will find these three numbers on the information
sheet attached to your proxy form.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">&nbsp;&nbsp;&nbsp;2&nbsp;&nbsp;&nbsp;ON THE INTERNET
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Go to Computershare&#146;s website at
<B>www.investorvote.com </B>and follow the instructions on
screen. You will need your control number, your
holder account number and proxy access number. You
will find these three numbers on the information
sheet attached to your proxy form.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">&nbsp;&nbsp;&nbsp;3&nbsp;&nbsp;&nbsp;BY FAX
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Detach, complete, sign and date the enclosed
duplicate proxy form and send it by fax to <B>1 866
249-7775 </B>(toll-free in Canada and the United States)
or <B>416 263-9524 </B>(outside Canada and the United
States).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">&nbsp;&nbsp;&nbsp;4&nbsp;&nbsp;&nbsp;BY MAIL
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Detach, complete, sign and date the enclosed
duplicate proxy form, and <B>return it in the prepaid
envelope we have provided</B>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">&nbsp;&nbsp;&nbsp;QUESTIONS AND FURTHER ASSISTANCE:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">If you have any questions about the
information
contained in this document or require
assistance in completing your proxy form,
please contact our proxy solicitation agents
at:
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><IMG src="m37723orm3772301.gif" alt="(GEORGESON LOGO)">
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Canada toll-free: 1-888-605-7634</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><IMG src="m37723orm3772302.gif" alt="(INNISFREE LOGO)">
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>United States toll-free: 1-877-687-1875</B><BR>
Banks, Brokers and from Other Locations: 1-212-750-5833
</DIV>

</DIV>
<BR clear="all"><BR>

<P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">

<P><DIV style="position: relative; float: left; width: 48%">

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><IMG src="m37723orm3772300.gif" alt="(BELL CANADA LOGO)">
</DIV>

</DIV>
<DIV style="position: relative; float: right; width: 48%">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">&nbsp;
</DIV>

</DIV>
<BR clear="all"><BR>
<P><DIV style="position: relative; float: left; width: 48%">

<DIV align="center" style="width: 100%; padding: 2px; font-size: 14pt; background: #004FA3; color: FFFFFF; margin-top: 26pt">&nbsp;<BR>
<DIV align="left" style="font-size: 14pt; margin-top: 12pt"><B>Important
reminder<BR>
to non-registered<BR>
(beneficial) shareholders</B>
</DIV>


<DIV align="left" style="font-size: 18pt; margin-top: 6pt"><B>VOTE YOUR<BR>
SHARES NOW!</B>
</DIV>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 24pt">Dear shareholder:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>We have not yet received your voting
instructions </B>for our special shareholder meeting
to be held on September&nbsp;21, 2007. Time is
running out. A duplicate voting instruction form
is enclosed for your convenience. Your vote
matters, please do not delay.*
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Choose one of the following options to vote your
shares. To have your vote counted, it must be
received by our transfer agent by <B>September&nbsp;20</B>,
<B>4:45 p.m. (Eastern time)</B>.
</DIV>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 8pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>If you have already voted,
thank you and please disregard
this notice.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="position: relative; float: right; width: 48%">

<DIV align="left" style="font-size: 10pt; margin-top: 24pt">&nbsp;&nbsp;&nbsp;1&nbsp;&nbsp;&nbsp;BY TELEPHONE
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Call <B>1
800 474-7493</B>. You will be prompted to
provide your 12-digit control number located on the
right hand side of the enclosed voting instruction
form.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">&nbsp;&nbsp;&nbsp;2&nbsp;&nbsp;&nbsp;ON THE INTERNET
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Go to <B>www.proxyvote.com </B>and follow the
instructions on screen.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">&nbsp;&nbsp;&nbsp;3&nbsp;&nbsp;&nbsp;BY FAX
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Complete, sign and date your voting instruction
form, then fax it to <B>1&nbsp;866&nbsp;623-5305 </B>or <B>905&nbsp;507-7793</B>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">&nbsp;&nbsp;&nbsp;4&nbsp;&nbsp;&nbsp;BY MAIL
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Complete, sign and date your voting instruction
form, then mail it in the <B>enclosed prepaid return
envelope.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">&nbsp;&nbsp;&nbsp;QUESTIONS AND FURTHER ASSISTANCE:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">If you have any questions about the
information contained in this document or require
assistance in completing your voting instruction
form, please contact our proxy solicitation
agents at:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><IMG src="m37723orm3772301.gif" alt="(GEORGESON LOGO)">
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Canada Toll-free: 1-888-605-7634</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><IMG src="m37723orm3772302.gif" alt="(INNISFREE LOGO)">
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>United States Toll-free: 1-877-687-1875</B><BR>
Banks, Brokers and from other locations:1-212-750-5833
</DIV>
</DIV>
<BR clear="all"><BR>


<P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
</DIV>


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