<SEC-DOCUMENT>0000931427-11-000004.txt : 20110411
<SEC-HEADER>0000931427-11-000004.hdr.sgml : 20110408
<ACCEPTANCE-DATETIME>20110411141224
ACCESSION NUMBER:		0000931427-11-000004
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110408
FILED AS OF DATE:		20110411
DATE AS OF CHANGE:		20110411

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:		11752366

	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>secresignationofepcadirector.htm
<DESCRIPTION>RESIGNATION OF DIRECTORS
<TEXT>
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<TITLE>Buenos Aires, 1 de febrero de 2006</TITLE>
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<META NAME="date" CONTENT="04/11/2011">
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<DIV style="width:425.25pt"><P style="line-height:13pt; margin:0pt; font-family:Courier New; font-size:11pt" align=center><FONT FACE="Courier New"><B>UNITED STATES</B></FONT></P>
<P style="line-height:13pt; margin:0pt; font-family:Courier New; font-size:11pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="line-height:13pt; margin:0pt; font-family:Courier New; font-size:11pt" align=center><B>Washington, DC 20549</B></P>
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<P style="line-height:13pt; margin:0pt; font-family:Courier New; font-size:11pt" align=center><B>_____________</B></P>
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<P style="line-height:13pt; margin:0pt; font-family:Courier New; font-size:11pt" align=center><B>FORM 6-K</B></P>
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<P style="line-height:13pt; margin:0pt; font-family:Courier New; font-size:11pt" align=center><B>Report of Foreign Issuer</B></P>
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<P style="line-height:13pt; margin:0pt; font-family:Courier New; font-size:11pt" align=center>Pursuant to Rule 13a-16 or 15d-16 of</P>
<P style="line-height:13pt; margin:0pt; font-family:Courier New; font-size:11pt" align=center>the Securities and Exchange Act of 1934</P>
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<P style="line-height:13pt; margin:0pt; font-family:Courier New; font-size:11pt" align=center>For April 8, 2011</P>
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<P style="line-height:13pt; margin:0pt; font-family:Courier New; font-size:11pt" align=center><B>Commission file number: 1-13.396</B></P>
<P style="line-height:13pt; margin:0pt; font-family:Courier New; font-size:11pt" align=center><B>Transportadora de Gas del Sur S.A.</B></P>
<P style="line-height:13pt; margin:0pt; font-family:Courier New; font-size:11pt" align=center>Don Bosco 3672, Fifth Floor</P>
<P style="line-height:13pt; margin:0pt; font-family:Courier New; font-size:11pt" align=center>1206 Capital Federal</P>
<P style="line-height:13pt; margin:0pt; font-family:Courier New; font-size:11pt" align=center>Argentina</P>
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<P style="line-height:13pt; margin:0pt; text-indent:21.3pt; 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="line-height:13pt; margin:0pt; font-family:Courier New; font-size:11pt" align=center>Form 20-F<U> &nbsp;X </U>&nbsp;Form 40-F<U> &nbsp;&nbsp;</U></P>
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<P style="line-height:13pt; margin:0pt; text-indent:21.3pt; font-family:Courier New; font-size:11pt" align=justify>Indicate by check mark if registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): __</P>
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<P style="line-height:13pt; margin:0pt; text-indent:21.3pt; font-family:Courier New; font-size:11pt" align=justify>Indicate by check mark if registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): __</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="line-height:13pt; margin:0pt; text-indent:21.3pt; 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="line-height:13pt; margin:0pt; font-family:Courier New; font-size:11pt" align=center>Yes<U> &nbsp;</U>&nbsp;No<U> X &nbsp;</U></P>
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<P style="line-height:13pt; margin:0pt; text-indent:21.3pt; font-family:Courier New; font-size:11pt" 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="line-height:20pt; margin:0pt; font-family:Book Antiqua; font-size:12pt; page-break-before:always" align=right><FONT FACE="Book Antiqua">April 8, 2011.</FONT></P>
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<P style="margin:0pt; font-family:Book Antiqua; font-size:12pt"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0pt; font-family:Book Antiqua; font-size:12pt"><B>WASHINGTON, DC 20549</B></P>
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<P style="line-height:14pt; margin:0pt; font-family:Book Antiqua; font-size:12pt" align=right><B><U>Re.: Transportadora de Gas del Sur (&#147;TGS&#148;)</U></B></P>
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<P style="margin:0pt; font-family:Book Antiqua; font-size:12pt">Dear Sirs, </P>
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<P style="margin:0pt; font-family:Book Antiqua; font-size:12pt" align=justify>The purpose hereof is to inform you -in accordance with the requirements of the regulations under the United States Securities and Exchange Act- that today Compa&#241;&#237;a de Inversiones de Energ&#237;a S.A. (CIESA) &#150; TGS&#146; parent company- notified us that Miss Kitty LLC and Sundance Spain Holdings SL, shareholders of Enron Pipeline Company Argentina S.A. (EPCA) &#150;shareholder of 63,881,870 class B3 shares, which represent 10% of CIESA&#146;s capital stock (638,818,696 shares with voting right)- transferred all their equity interest in EPCA to Pampa Energ&#237;a S.A. and Pampa Participaciones S.A. (a subsidiary corporation of Pampa Energ&#237;a S.A.). </P>
<P style="line-height:14pt; margin-top:6pt; margin-bottom:6pt; text-indent:102pt; font-family:Book Antiqua; font-size:12pt" align=justify>As a result of EPCA&#146;s takeover, today Mr. Mariano Pablo Gonzalez and Pablo Alejandro Melhem Marcote, TGS&#146; Director and Alternate Director respectively (appointed by the shareholders&#146; meeting held on April 16, 2010) submitted their resignation effective April 8, 2011.</P>
<P style="line-height:14pt; margin-top:6pt; margin-bottom:6pt; text-indent:102pt; font-family:Book Antiqua; font-size:12pt" align=justify>The Board immediately accepted their resignation, subject to approval by the next shareholders&#146; meeting, which will be held on April 29, 2011.</P>
<P style="line-height:14pt; margin-top:6pt; margin-bottom:6pt; text-indent:102pt; font-family:Book Antiqua; font-size:12pt" align=justify>The Board also requested the Statutory Audit Committee to appoint two Directors to fill the vacancies. The Statutory Audit Committee appointed Mr. Gustavo Mariani as Director and Mr. Marcos Marcelo Mindlin as Alternat Director, both in their capacity of non-independent Directors, and afterwards appointed Mr. Mariani as Board Vice Chairman.</P>
<P style="margin:0pt; padding-left:66.6pt; text-indent:35.4pt; font-family:Book Antiqua; font-size:12pt">Sincerely,</P>
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<P style="line-height:14pt; margin:0pt; font-family:Book Antiqua; font-size:12pt" align=center>Adri&#225;n Hubert</P>
<P style="line-height:14pt; margin:0pt; font-family:Book Antiqua; font-size:12pt" align=center>Attorney in Fact</P>
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<BR></P>
<P style="line-height:14pt; margin:0pt; padding-left:17.85pt; text-indent:-17.85pt; font-family:Courier New; font-size:12pt; page-break-before:always" align=center><FONT FACE="Courier New"><B>SIGNATURES</B></FONT></P>
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<P style="line-height:13pt; margin:0pt; 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="line-height:13pt; margin:0pt; font-family:Courier New; font-size:11pt" align=right>Transportadora de Gas del Sur S.A.</P>
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<TABLE style="font-size:10pt" cellspacing=0><TR><TD width=27.7></TD><TD width=2.3></TD><TD width=44.95></TD><TD width=161.2></TD><TD width=0.75></TD></TR>
<TR><TD valign=top width=36.933><P style="line-height:13pt; margin:0pt; 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="line-height:14pt; margin:0pt; font-family:Courier New; font-size:12pt" align=center>/s/Gonzalo Castro Olivera</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="line-height:11pt; margin:0pt; font-family:Courier New; font-size:9pt">Name:</P>
</TD><TD valign=top width=215.933 colspan=2><P style="line-height:11pt; margin:0pt; font-family:Courier New; font-size:9pt">Gonzalo Castro Olivera</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="line-height:11pt; margin:0pt; font-family:Courier New; font-size:9pt">Title:</P>
</TD><TD valign=top width=215.933 colspan=2><P style="line-height:11pt; margin:0pt; font-family:Courier New; font-size:9pt"><B>Chief Financial Officer</B></P>
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<P style="margin:0pt"><BR></P>
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<TABLE style="font-size:10pt" cellspacing=0><TR><TD width=27.7></TD><TD width=2.3></TD><TD width=44.95></TD><TD width=161.2></TD><TD width=0.75></TD></TR>
<TR><TD valign=top width=36.933><P style="line-height:13pt; margin:0pt; 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="line-height:14pt; margin:0pt; font-family:Courier New; font-size:12pt" align=center>/s/ Nicol&#225;s Mordeglia</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="line-height:11pt; margin:0pt; font-family:Courier New; font-size:9pt">Name:</P>
</TD><TD valign=top width=215.933 colspan=2><P style="line-height:11pt; margin:0pt; font-family:Courier New; font-size:9pt">Nicol&#225;s Mordeglia</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="line-height:11pt; margin:0pt; font-family:Courier New; font-size:9pt">Title:</P>
</TD><TD valign=top width=215.933 colspan=2><P style="line-height:11pt; margin:0pt; font-family:Courier New; font-size:9pt"><B>Senior Legal Counsel</B></P>
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<P style="line-height:14pt; margin:0pt; font-size:12pt"><FONT FACE="Times New Roman">Date: April 8, 2011</FONT></P>
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