<SEC-DOCUMENT>0001341004-14-000935.txt : 20141029
<SEC-HEADER>0001341004-14-000935.hdr.sgml : 20141029
<ACCEPTANCE-DATETIME>20141028184325
ACCESSION NUMBER:		0001341004-14-000935
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20141028
FILED AS OF DATE:		20141029
DATE AS OF CHANGE:		20141028

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CEMEX SAB DE CV
		CENTRAL INDEX KEY:			0001076378
		STANDARD INDUSTRIAL CLASSIFICATION:	CEMENT, HYDRAULIC [3241]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			O5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14946
		FILM NUMBER:		141178284

	BUSINESS ADDRESS:	
		STREET 1:		AVE. CONSTITUTION 444 PTE
		CITY:			MONTERREY, NUEVO LEON
		STATE:			O5
		ZIP:			64000
		BUSINESS PHONE:		52(81)83283000

	MAIL ADDRESS:	
		STREET 1:		AVE. CONSTITUTION 444 PTE
		CITY:			MONTERREY, NUEVO LEON
		STATE:			O5
		ZIP:			64000

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CEMEX SA DE CV
		DATE OF NAME CHANGE:	19990810
</SEC-HEADER>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">(Address of principal executive offices)</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">Form 20-F&#160;&#160;&#160;X&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Form 40-F ___</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">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): &#160;&#160;&#160;&#160;&#160;&#160;</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Contents</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">On October 27, 2014, CEMEX, S.A.B. de C.V. (&#8220;CEMEX&#8221;) informed the Mexican Stock Exchange (<font style="FONT-STYLE: italic; DISPLAY: inline">Bolsa Mexicana de Valores</font>) about the resolutions adopted at the General Meeting of Holders of CEMEX&#8217;s Non-Redeemable Ordinary Participation Certificates held on October 27, 2014 in the city of San Pedro Garza Garc&#237;a, Nuevo Le&#243;n, Mexico</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">The following is a summarized English translation of the information that was provided to the Mexican Stock Exchange:</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">GENERAL MEETING OF HOLDERS OF</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 10pt">Summary of the resolutions adopted in the General Meeting of Holders of Non-Redeemable Ordinary Participation Certificates (the &#8220;CPO Holders&#8217; Meeting&#8221;) issued by Cemex, S.A.B. de C.V. held at Club Industrial, located at Avenida Parteaguas number 698, Colonia Los Arc&#225;ngeles, in the city of San Pedro Garza Garc&#237;a, Nuevo Le&#243;n, Mexico, on October 27 (twenty seven), 2014 (two thousand fourteen) at 10:00 (ten) hours.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">FIRST:</font></div>
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<td valign="top" width="1%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman, serif; FONT-SIZE: 10pt">&#160;</font></td>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman, serif; FONT-SIZE: 10pt">The amendment of Clause Twelfth of the Trust Agreement number 111033-9 (the &#8220;Trust&#8221;) was approved as per the terms proposed at the CPO Holders&#8217; Meeting. Subject to obtaining the corresponding authorizations from the National Banking and <font style="DISPLAY: inline">Securities Commission (</font><font style="FONT-STYLE: italic; DISPLAY: inline">Comisi&#243;n Nacional Bancaria y de Valores</font><font style="DISPLAY: inline">), or CNBV, C</font>lause Twelfth of the Trust shall be written as set forth below, <font style="DISPLAY: inline">provided, however, that adjustments or amendments to the resolutions adopted by the CPO Holders&#8217; Meeting could be made if requested by the CNBV. Except as provided herein, no further modifications have been made to the Trust.</font></font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: times new roman, serif; FONT-SIZE: 10pt">Pursuant to the provisions of the last paragraph of article 80 of the General Law of Credit Institutions, a Technical Committee is hereby constituted and shall be formed by a minimum of three members and alternate members may be appointed, and such alternate members may cover the absences of any of the members. The Chairman of the Technical Committee, who shall have the casting vote in the event of a tie, shall be Mr. Rogelio Zambrano Lozano; the Chairman of the Technical Committee shall appoint, substitute or remove the other members of the Technical Committee or their alternates. The position of member of the Technical Committee is honorary with no right to any compensation.</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: times new roman, serif; FONT-SIZE: 10pt">Mr. Rogelio Zambrano Lozano, as Chairman of the Technical Committee, shall notify to THE TRUSTEE the appointments, removals or substitutions of the members of the Technical Committee and their alternates, and such actions shall be effective once THE TRUSTEE receives such notification.</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: times new roman, serif; FONT-SIZE: 10pt">The Technical Committee shall meet when necessary to carry on with the purposes of the Trust, or at any time at the request of THE TRUSTEE. Meetings of the Technical Committee shall be considered as validly installed with the attendance of at least three of its members. THE TRUSTEE and the Common Representative of the CPO Holders may attend meetings of the Technical Committee without voting.</font></div>
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