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<SEC-DOCUMENT>0000931427-05-000012.txt : 20050831
<SEC-HEADER>0000931427-05-000012.hdr.sgml : 20050831
<ACCEPTANCE-DATETIME>20050831102820
ACCESSION NUMBER:		0000931427-05-000012
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20050830
FILED AS OF DATE:		20050831
DATE AS OF CHANGE:		20050831

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GAS TRANSPORTER OF THE SOUTH INC
		CENTRAL INDEX KEY:			0000931427
		STANDARD INDUSTRIAL CLASSIFICATION:	NATURAL GAS TRANSMISSION [4922]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13396
		FILM NUMBER:		051060519

	BUSINESS ADDRESS:	
		STREET 1:		DON BOSCO 3672 5TH FLR
		STREET 2:		1206 CAPITAL FEDERAL
		CITY:			ARGENTINA
		STATE:			C1
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>tgsrenunciawasaffmendozaymon.htm
<DESCRIPTION>DIRECTOR RESIGNATIONS
<TEXT>
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<TITLE>Buenos Aires, 4 de Agosto de 2005</TITLE>
<META NAME="author" CONTENT="plopez">
<META NAME="date" CONTENT="08/30/2005">
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<P style="margin:0pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=center><B>Washington, DC 20549</B></P>
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<P style="margin:0pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=center><B>_____________</B></P>
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<P style="margin:0pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=center><B>FORM 6-K</B></P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=center><B>Report of Foreign Issuer</B></P>
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<P style="margin:0pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=center>Pursuant to Rule 13a-16 or 15d-16 of</P>
<P style="margin:0pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=center>the Securities and Exchange Act of 1934</P>
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<P style="margin:0pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=center>For August 31, 2005</P>
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<P style="margin:0pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=center><B>Transportadora de Gas del Sur S.A.</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=center>Don Bosco 3672, Fifth Floor</P>
<P style="margin:0pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=center>1206 Capital Federal</P>
<P style="margin:0pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=center>Argentina</P>
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<P style="margin:0pt; text-indent:21.3pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=justify>Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</P>
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<P style="margin-top:0pt; margin-bottom:-13pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=center>Form 20-F</P>
<P style="margin-top:0pt; margin-bottom:-13pt; text-indent:72pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=center><U>&nbsp;X</U></P>
<U><P style="margin-top:0pt; margin-bottom:-13pt; text-indent:144pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=center></U>Form 40-F</P>
<P style="margin-top:0pt; margin-bottom:-13pt; text-indent:216pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=center><U>&nbsp;</U></P>
<P style="margin:0pt; text-indent:252pt; font-family:Courier New; font-size:11pt" align=center><U><BR></U></P>
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<P style="margin:0pt; text-indent:21.3pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=justify>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 the Rule 12g3-2(b) under the Securities Exchange Act of 1934.</P>
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<P style="margin-top:0pt; margin-bottom:-13pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=center>Yes</P>
<U><P style="margin-top:0pt; margin-bottom:-13pt; text-indent:108pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=center></U>No</P>
<P style="margin-top:0pt; margin-bottom:-13pt; text-indent:144pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=center><U>X </U></P>
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<P style="margin:0pt; padding-left:7.1pt; line-height:18pt; font-family:Times New Roman; font-size:12pt" align=justify>If &quot;Yes&quot; is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):</P>
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<P style="margin:0pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=justify>This Form 6-K contains the following information, which has been filed with the Bolsa de Comercio de Buenos Aires, and the Comisi&#243;n Nacional de Valores.</P>
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<P style="margin-top:0pt; margin-bottom:-13pt; padding-left:53.25pt; text-indent:-35.25pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>-</P>
<P style="margin:0pt; padding-left:53.25pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><FONT FACE="Courier New">Directors&#146; Resignations</FONT></P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>Buenos Aires, August 30, 2005.</P>
<P style="margin:0pt; font-family:Times New Roman" align=right>Nta.GDAL n&#176; 1448/05</P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>COMISION NACIONAL DE VALORES</B></P>
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<P style="margin:0pt; padding-left:141.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right><B>&nbsp;&nbsp;&nbsp;&nbsp;Ref.: Directors&#146; Resignations</B></P>
<P style="margin:0pt; padding-left:141.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;____________________________ </B></P>
<P style="margin:0pt; padding-left:141.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Dear Sirs,</P>
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<P style="margin:0pt; text-indent:144pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>As Transportadora de Gas del Sur&#146;s attorney in fact, I apprise you, as provided by the regulation in force, that, Mr. Kalil George Wasaff and Mr. Miguel Mendoza submitted their resignations based on personal motives as Directors as well as Mr. James Monroe submitted his resignation as Alternate Director to TGS&#146;s Board of Directors in the meeting held yesterday. </P>
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<P style="margin:0pt; text-indent:144pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:144pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Yours faithfully,</P>
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<P style="margin:0pt; text-indent:216pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Adri&#225;n E. Hubert</P>
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<P style="margin:0pt; text-indent:252pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Attorney in fact</P>
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<P style="margin:0pt; padding-left:17.85pt; text-indent:-17.85pt; line-height:14pt; font-family:Courier New; font-size:12pt" align=center><B>SIGNATURES</B></P>
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<P style="margin:0pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=justify>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.</P>
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<P style="margin:0pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=right>Transportadora de Gas del Sur S.A.</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=right><BR></P>
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<TABLE cellspacing=0><TR><TD valign=top width=36.933><P style="margin:0pt; line-height:13pt; font-family:Courier New; font-size:11pt"><B>By:</B></P>
</TD><TD style="border-bottom:0.75pt solid #000000" valign=top width=278.933 colspan=4><P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt" align=center>/s/Eduardo Pawluszek</P>
</TD></TR>
<TR><TD style="border-bottom:0.75pt solid #000000" valign=top width=36.933>&nbsp;</TD><TD style="border-bottom:0.75pt solid #000000" valign=top width=3.067>&nbsp;</TD><TD valign=top width=59.933><P style="margin:0pt; line-height:11pt; font-family:Courier New; font-size:9pt">Name:</P>
</TD><TD valign=top width=215.933 colspan=2><P style="margin:0pt; line-height:11pt; font-family:Courier New; font-size:9pt">Eduardo Pawluszek</P>
</TD></TR>
<TR><TD valign=top width=36.933>&nbsp;</TD><TD valign=top width=3.067>&nbsp;</TD><TD valign=top width=59.933><P style="margin:0pt; line-height:11pt; font-family:Courier New; font-size:9pt">Title:</P>
</TD><TD valign=top width=215.933 colspan=2><P style="margin:0pt; line-height:11pt; font-family:Courier New; font-size:9pt"><B>Chief Financial Officer</B></P>
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<P style="margin:0pt; padding-left:17.85pt; text-indent:-17.85pt; font-family:Courier New; font-size:11pt"><BR></P>
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<TABLE cellspacing=0><TR><TD valign=top width=36.933><P style="margin:0pt; line-height:13pt; font-family:Courier New; font-size:11pt"><B>By:</B></P>
</TD><TD style="border-bottom:0.75pt solid #000000" valign=top width=278.933 colspan=4><P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt" align=center>/s/Cristian Dougall</P>
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<TR><TD style="border-bottom:0.75pt solid #000000" valign=top width=36.933>&nbsp;</TD><TD style="border-bottom:0.75pt solid #000000" valign=top width=3.067>&nbsp;</TD><TD valign=top width=59.933><P style="margin:0pt; line-height:11pt; font-family:Courier New; font-size:9pt">Name:</P>
</TD><TD valign=top width=215.933 colspan=2><P style="margin:0pt; line-height:11pt; font-family:Courier New; font-size:9pt">Cristian Dougall</P>
</TD></TR>
<TR><TD valign=top width=36.933>&nbsp;</TD><TD valign=top width=3.067>&nbsp;</TD><TD valign=top width=59.933><P style="margin:0pt; line-height:11pt; font-family:Courier New; font-size:9pt">Title:</P>
</TD><TD valign=top width=215.933 colspan=2><P style="margin:0pt; line-height:11pt; font-family:Courier New; font-size:9pt"><B>Senior Legal Counsel</B></P>
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