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<SEC-DOCUMENT>0000931427-06-000001.txt : 20060113
<SEC-HEADER>0000931427-06-000001.hdr.sgml : 20060113
<ACCEPTANCE-DATETIME>20060113145649
ACCESSION NUMBER:		0000931427-06-000001
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20060112
FILED AS OF DATE:		20060113
DATE AS OF CHANGE:		20060113

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:		06529503

	BUSINESS ADDRESS:	
		STREET 1:		DON BOSCO 3672 5TH FLR
		STREET 2:		1206 CAPITAL FEDERAL
		CITY:			ARGENTINA
		STATE:			C1
		ZIP:			00000
		BUSINESS PHONE:		005401148659050X1093

	MAIL ADDRESS:	
		STREET 1:		DON BOSCO 3672 5TH FLR
		STREET 2:		CAPITAL FEDERAL
		CITY:			ARGENTINA
		STATE:			C1
		ZIP:			1206
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>f6krenunciapresidente.htm
<DESCRIPTION>RESIGNATIONS OF TWO MEMBERS OF THE BOARD OF DIRECTORS
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<HEAD>
<TITLE>CIESA</TITLE>
<META NAME="author" CONTENT="vkappel">
<META NAME="date" CONTENT="01/13/2006">
</HEAD>
<BODY style="line-height:12pt; font-size:10pt; color:#000000">
<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>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>
<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>_____________</B></P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></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>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>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></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>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>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></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>For January 13, 2006</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>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>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></P>
<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>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<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>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<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>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=justify><BR></P>
<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>
<P style="margin:0pt; text-indent:180pt; font-family:Courier New; font-size:11pt" align=center><U><BR></U></P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; padding-left:233.9pt; text-indent:-21.25pt; line-height:14pt; 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>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=right>January 13, 2006.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><B>WASHINGTON, DC 20549</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; padding-left:7.1pt; text-indent:172.9pt; font-family:Times New Roman; font-size:12pt" align=right><B>Ref.: Transportadora de Gas del Sur S.A. </B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=right><BR></P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify>Dear Sirs, </P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify>The purpose hereof is to inform you about the changes in Transportadora de Gas del Sur&#146;s Board of Directors.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify>Attached hereto is the translation of the notice submitted to <I>Bolsa de Comercio de Buenos Aires </I>in connection with said changes. &nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify>Cordially,</P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; padding-left:7.1pt; line-height:18pt; font-family:Times New Roman; font-size:12pt" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; padding-left:7.1pt; line-height:18pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; padding-left:7.1pt; line-height:18pt; font-family:Times New Roman; font-size:12pt" align=center><B><I>Adri&#225;n Hubert</I></B></P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:9pt" align=center><I>Attorney in fact</I></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:12pt" align=right>January 13, 2006.</P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:18pt; font-family:Times New Roman; font-size:12pt" align=justify><B><I>Messrs</I></B></P>
<P style="margin:0pt; line-height:18pt; font-family:Times New Roman; font-size:12pt"><B>Buenos Aires Stock Exchange</B></P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; padding-left:7.1pt; text-indent:172.9pt; font-family:Times New Roman; font-size:12pt" align=right><B>Ref.: Transportadora de Gas del Sur S.A. </B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=right><BR></P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify>Dear Sirs, </P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>We address you in connection with Transportadora de Gas del Sur S.A. Board of Directors&#146; meeting held on January 12, 2006, in order to inform you that in said meeting the Board accepted the resignation handed over by Rafael J. G. Fern&#225;ndez Morand&#233; to the position of President and by Cesar Dias Ramos to the position of Regular Director.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>In said meeting, Jorge Casagrande was appointed President, and Esteban Diez Pe&#241;a and Luis Sas, both former Alternate Directors, were included as Regular Directors.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Cordially, </P>
<P style="margin:0pt; padding-left:7.1pt; line-height:18pt; font-family:Times New Roman; font-size:12pt" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; padding-left:7.1pt; line-height:18pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; padding-left:7.1pt; line-height:18pt; font-family:Times New Roman; font-size:12pt" align=center><B><I>Adri&#225;n Hubert</I></B></P>
<P style="margin:0pt; padding-left:7.1pt; font-family:Times New Roman; font-size:9pt" align=center><I>Attorney in fact</I></P>
<P style="margin:0pt; padding-left:17.85pt; text-indent:-17.85pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; padding-left:17.85pt; text-indent:-17.85pt; line-height:14pt; font-family:Courier New; font-size:12pt" align=center>SIGNATURES</P>
<P style="margin:0pt; padding-left:17.85pt; text-indent:-17.85pt; font-family:Courier New; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; padding-left:17.85pt; text-indent:-17.85pt; font-family:Courier New; font-size:12pt"><BR></P>
<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>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Courier New; font-size:11pt" align=right><B>Transportadora de Gas del Sur S.A.</B></P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=right><BR></P>
<P style="margin:0pt; padding-left:17.85pt; text-indent:-17.85pt; font-family:Courier New; font-size:11pt"><BR></P>
<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><B>/s/Eduardo Pawluszek</B></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"><B>Name:</B></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>Eduardo Pawluszek</B></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"><B>Title:</B></P>
</TD><TD valign=top width=215.933 colspan=2><P style="margin:0pt; line-height:11pt; font-family:Courier New; font-size:9pt">Chief Financial Officer</P>
</TD></TR>
</TABLE>
<P style="margin:0pt; padding-left:17.85pt; text-indent:-17.85pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; padding-left:17.85pt; text-indent:-17.85pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; padding-left:17.85pt; text-indent:-17.85pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; padding-left:17.85pt; text-indent:-17.85pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; padding-left:17.85pt; text-indent:-17.85pt; font-family:Courier New; font-size:11pt"><BR></P>
<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><B>/s/Juan Mart&#237;n Encina</B></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"><B>Name:</B></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>Juan Mart&#237;n Encina</B></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"><B>Title:</B></P>
</TD><TD valign=top width=215.933 colspan=2><P style="margin:0pt; line-height:11pt; font-family:Courier New; font-size:9pt">Senior Legal Counsel</P>
</TD></TR>
</TABLE>
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