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<SEC-DOCUMENT>0001309014-08-000738.txt : 20081219
<SEC-HEADER>0001309014-08-000738.hdr.sgml : 20081219
<ACCEPTANCE-DATETIME>20081219093408
ACCESSION NUMBER:		0001309014-08-000738
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20081218
FILED AS OF DATE:		20081219
DATE AS OF CHANGE:		20081219

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:		081259009

	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>htm_3548.htm
<DESCRIPTION>LIVE FILING
<TEXT>
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BCE Inc.&nbsp;-&nbsp;Form&nbsp;6-K
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<A NAME="DOCUMENT_TOP">&nbsp;</A>
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<FONT size="+1"><B>
UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B>
</P>

<P>
<CENTER>
<FONT SIZE="+2" FACE="Arial"><B>Form 6-K</B></FONT><BR>

</CENTER>
</P>

<P>
<CENTER>
<FONT size="+1">
REPORT OF FOREIGN PRIVATE ISSUER<BR>PURSUANT TO RULE 13a-16 OR 15d-16<BR>UNDER THE SECURITIES EXCHANGE ACT OF 1934
</FONT>
</CENTER>
</P>
<P>
<CENTER>
December 18, 2008
</CENTER>
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<P>
<CENTER>

</CENTER>
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<!-- Cover Page Registrant -->
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	<FONT SIZE="+2"><B>BCE Inc.</B></FONT><BR>
	<FONT SIZE="-7">&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;</FONT>
    </TD>
  </TR>
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    <TD VALIGN="CENTER" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
	<FONT SIZE="-1">(Translation of registrant&#146;s name into English)</FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
	&nbsp;
    </TD>
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  <TR>
    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
      <FONT FACE="Courier" SIZE="+0">1000 de La Gauchetiere Ouest<br>Corporate Secretary's Office<br>suite 4100<br>Montreal, Quebec H3B 5H8</FONT>
    </TD>
  </TR>
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    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
        <FONT SIZE="-7">&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;</FONT><BR>
	    <FONT SIZE="-1">(Address of principal executive office)</FONT>
    </TD>
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	&nbsp;
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	Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]&nbsp;Form 20-F&nbsp;&nbsp;&nbsp;&nbsp;[<FONT FACE="Courier">x</FONT>]&nbsp;Form 40-F
    </TD>
  </TR>
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        &nbsp;
    </TD>
  </TR>

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    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        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):&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]
    </TD>
  </TR>

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    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        &nbsp;
    </TD>
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        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):&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]
    </TD>
  </TR>

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    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>

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    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        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 12g3-2(b) under the Securities Exchange Act of 1934:&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]&nbsp;Yes&nbsp;&nbsp;&nbsp;&nbsp;[<FONT FACE="Courier">x</FONT>]&nbsp;No
    </TD>
  </TR>

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    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        &nbsp;
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        If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):&nbsp;&nbsp;&nbsp;<FONT FACE="Courier"><U>&nbsp;n/a&nbsp;</U></FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>
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<FONT SIZE="3">
<PRE>
Press Release - December 18, 2008
</PRE>
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<FONT SIZE="+1">
<CENTER>
<B>SIGNATURES</B>
</CENTER>
</FONT>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
       &nbsp;
    </TD>
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
       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.
    </TD>
  </TR>
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
       &nbsp;
    </TD>
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       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       BCE Inc.
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       &nbsp;
    </TD>
  </TR>

  <TR>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="40%">
       Date: December 18, 2008
    </TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="4%%">
       By:
    </TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="56%">
       Alain F. Dussault<BR><HR WIDTH="30%" NOSHADE>
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       Name:&nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       Alain F. Dussault
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       Title:
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       Corporate Secretary
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       &nbsp;
    </TD>
  </TR>
</TABLE>
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<FONT SIZE="+1"><B>
EXHIBIT&nbsp;INDEX
</B></FONT>
</CENTER>
<BR>
<CENTER>
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  <TR VALIGN="BOTTOM">
    <TD NOWRAP ALIGN="LEFT" WIDTH="8%">
      <FONT SIZE="-1"><B>Exhibit No.</B></FONT>
    </TD>
    <TD WIDTH="15%">
      &nbsp;
    </TD>
    <TD NOWRAP ALIGN="LEFT" WIDTH="77%">
      <FONT SIZE="-1"><B>Description</B></FONT>
    </TD>
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    <TD NOWRAP ALIGN="CENTER" WIDTH="8%">
      <HR SIZE="1" NOSHADE>
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      &nbsp;
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      <HR ALIGN="LEFT" SIZE="1" WIDTH="88%" NOSHADE>
    </TD>
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      <FONT SIZE="-1">1<FONT>
    </TD>
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       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Press Release - December 18, 2008</FONT>
    </TD>
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      &nbsp;
    </TD>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-1
<SEQUENCE>2
<FILENAME>exhibit1.htm
<DESCRIPTION>EX-1
<TEXT>
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Exhibit&nbsp;&nbsp;EX-1
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<BODY style="font-family: 'Times New Roman',Times,serif">


<P align="left" style="font-size: 10pt"><FONT style="font-size: 20pt">&#091;BCE INC. LOGO&#093; News release
</FONT>

<P align="center" style="font-size: 20pt"><FONT style="font-size: 14pt"><B>BCE announces changes to Board of Directors</B></FONT>



<P align="left" style="font-size: 14pt"><FONT style="font-size: 11pt"><B>MONTR&#201;AL, December&nbsp;18, 2008 </B>&#150; BCE Inc. (TSX, NYSE: BCE) today announced several changes to its
Board of Directors that will become effective at BCE&#146;s Annual General Meeting (AGM)&nbsp;of
shareholders, scheduled for February&nbsp;17, 2009 in Montr&#233;al.
</FONT>

<P align="left" style="font-size: 11pt">Richard J. Currie, Chair of the Board of Directors of BCE, has announced he will not seek
re-election as a Director. Three other Directors &#150; Judith Maxwell, John H. McArthur and Robert C.
Pozen &#150; have also announced that they will not seek re-election. The Board also announced its
intention to elect BCE Director Thomas C. O&#146;Neill as Chair of the Board, assuming he is re-elected
as a Director by shareholders at the February&nbsp;17 AGM.


<P align="left" style="font-size: 11pt">&#147;The fact that the transaction to sell the Company to an investor group led by Teachers&#146; Private
Equity will not proceed is obviously a disappointment for shareholders, including the tens of
thousands of BCE employees and retirees who have invested in the Company over many years,&#148; Mr.
Currie said. &#147;However, the specific measures to create shareholder value announced last Friday make
this an opportune time for me to relinquish my board duties.&#148;


<P align="left" style="font-size: 11pt">Mr.&nbsp;Currie was elected Board chair in April, 2002. &#147;The decision to bring the Company back to its
communications roots and divest itself of valuable but non-core holdings was clearly the right
strategy,&#148; he said. &#147;Today, Bell Canada has solid free cash flow and a strong balance sheet,
including almost $3&nbsp;billion in cash at the end of the third quarter of 2008, and the ability to
make the kinds of network investments it needs to ensure its future growth and profitability. Bell
can internally fund the recently announced new investments in both wireline and wireless networks.
Including new Fibre to the Node (FTTN)&nbsp;rollouts along with the enhancement of its IP backbone
infrastructure and a billion-dollar HSPA 3G wireless network in place nationally by early 2010, the
Company is now technologically well positioned.


<P align="left" style="font-size: 11pt">&#147;Serving as the Chair of the Board of BCE during such a fascinating and tumultuous time of change
has been one of the great honours of my business career. The Company has changed fundamentally
since 2002 and is now well launched for a prosperous future as a public company. That being done
there is no better time for me to step away.&#148;


<P align="left" style="font-size: 11pt">Mr.&nbsp;Currie also noted that Judith Maxwell, John McArthur and Bob Pozen will be stepping down from
the Board and not standing for re-election at the AGM in February, thanking them for their service
to BCE.


<P align="left" style="font-size: 11pt">&#147;Judith Maxwell reverted from economics to her first degree in commerce to make valuable
contributions to the Audit Committee as it went through Sox 404 to enhance financial controls in
the Company. John McArthur has been a voice of reason and wisdom on the Board. He always displayed
sound business judgement, vision and courage. Bob Pozen brought an exceedingly sharp mind, clear
expression and vast financial experience to all Board and committee discussions. It is impossible
for me to thank Judy, John and Bob sufficiently for everything they have done.


<P align="left" style="font-size: 11pt">&#147;I want to thank all my fellow Board members, former Chief Executive Officer Michael Sabia and
current CEO George Cope, and all the employees of BCE and Bell for their dedication, determination
and support. It is because of their efforts that Bell is positioned to succeed today and for many
years to come.


<P align="left" style="font-size: 11pt">&#147;I also want to congratulate Tom O&#146;Neill. He has been an outstanding Director, Chair of our Audit
Committee during trying times, and a member of our Strategic Oversight Committee (SOC)&nbsp;during the
transaction negotiating period. The Board has chosen well. I have supreme confidence that with his
ability and standards, Tom will serve the Company and its shareholders in an exemplary fashion,&#148;
Mr.&nbsp;Currie said.


<P align="left" style="font-size: 11pt">Said Tom O&#146;Neill: &#147;As Chair of the Board for almost seven years, Dick Currie has provided
outstanding service to BCE&#146;s shareholders and consistently strong leadership for our Board. He led
us through a significant transformation of the business and leaves a record of impressive progress
and achievement.


<P align="left" style="font-size: 11pt">&#147;I am gratified to have the confidence of my colleagues as their choice as Chair and excited to
lead our Board as Bell continues its move forward as a competitive and customer-focused
organization under the leadership of our CEO George Cope.&#148;


<P align="left" style="font-size: 11pt">A Director on the BCE board since January, 2003, Mr.&nbsp;O&#146;Neill is also Chair of the Audit Committee.
He is a Director of Adecco S.A., The Bank of Nova Scotia, Loblaw Companies Limited and Nexen Inc.,
and serves on the Board of St. Michael&#146;s Hospital.


<P align="left" style="font-size: 11pt">Mr.&nbsp;O&#146;Neill was Chief Executive Officer of PricewaterhouseCoopers Consulting from January&nbsp;2002 to
May&nbsp;2002 and Chair of the Board from May&nbsp;2002 to October&nbsp;2002. Prior, he was Chief Operating
Officer of PricewaterhouseCoopers LLP from 2000 to January&nbsp;2002, and Chief Executive Officer of
PricewaterhouseCoopers LLP in Canada from 1998 to July&nbsp;2000. In 2008, he was named a Fellow of the
Institute of Corporate Directors.


<P align="left" style="font-size: 11pt">Details on nominees for election to the BCE Board will be included in the BCE Management Proxy
Circular and proxy form mailed to shareholders and filed with Canadian and U.S. securities
commissions the week of January&nbsp;12, 2009. For more information on the BCE Board of Directors,
please visit <U>www.bce.ca</U>.


<P align="left" style="font-size: 11pt"><B>About BCE</B>
<BR>
BCE is Canada&#146;s largest communications company, providing the most comprehensive and innovative
suite of communication services to residential and business customers in Canada. Under the Bell
brand, the Company&#146;s services include local, long distance and wireless phone services, high-speed
and wireless Internet access, IP-broadband services, information and communications technology
services (or value-added services) and direct-to-home satellite and VDSL television services. BCE
also holds an interest in CTVglobemedia, Canada&#146;s premier media company. BCE shares are listed in
Canada and the United States. For corporate information on BCE, please visit <U>www.bce.ca</U>.


<P align="center" style="font-size: 11pt"><FONT style="font-size: 10pt">- 30 -</FONT>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
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    <TD width="45%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
</TR>

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<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 11pt"><B>Media inquiries:</B></FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 11pt"><B>Investor inquiries:</B></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 11pt">Mark Langton<BR>
Bell Media Relations<BR>
416-581-4339<BR>
mark.langton@bell.ca</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 11pt">Thane Fotopoulos<BR>
BCE Investor Relations<BR>
514-870-4619<BR>
thane.fotopoulos@bell.ca</FONT></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
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</TR>
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</DIV>



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