<SEC-DOCUMENT>0000931427-17-000015.txt : 20170412
<SEC-HEADER>0000931427-17-000015.hdr.sgml : 20170412
<ACCEPTANCE-DATETIME>20170412104125
ACCESSION NUMBER:		0000931427-17-000015
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170412
FILED AS OF DATE:		20170412
DATE AS OF CHANGE:		20170412

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:		17757260

	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>tgs.htm
<DESCRIPTION>MATERIAL FACT
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Converted by EDGARwiz</TITLE>
<META NAME="author" CONTENT="Gast&#243;n Roberto Di Luise">
<META NAME="date" CONTENT="04/12/2017">
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:567px"><P style="margin:0px; font-family:Courier New; font-size:11pt" align=center><B>UNITED STATES</B></P>
<P style="margin:0px; font-family:Courier New; font-size:11pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px; font-family:Courier New; font-size:11pt" align=center><B>Washington, DC 20549</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Courier New; font-size:11pt" align=center><B>_____________</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:Courier New; font-size:11pt" align=center><B>FORM 6-K</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Courier New; font-size:11pt" align=center><B>Report of Foreign Issuer</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Courier New; font-size:11pt" align=center>Pursuant to Rule 13a-16 or 15d-16 of</P>
<P style="margin:0px; font-family:Courier New; font-size:11pt" align=center>the Securities and Exchange Act of 1934</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Courier New; font-size:11pt" align=center>For April 12, 2017</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Courier New; font-size:11pt" align=center><B>Commission file number: 1-13.396</B></P>
<P style="margin:0px; font-family:Courier New; font-size:11pt" align=center><B>Transportadora de Gas del Sur S.A.</B></P>
<P style="margin:0px; font-family:Courier New; font-size:11pt" align=center>Don Bosco 3672, Fifth Floor</P>
<P style="margin:0px; font-family:Courier New; font-size:11pt" align=center>1206 Capital Federal</P>
<P style="margin:0px; font-family:Courier New; font-size:11pt" align=center>Argentina</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; text-indent:28.4px; 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:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; 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>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; text-indent:28.4px; 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>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:28.4px; 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:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:28.4px; 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:0px" align=justify><BR></P>
<P style="margin:0px; font-family:Courier New; font-size:11pt" align=center>Yes<U> &nbsp;</U>&nbsp;No<U> X &nbsp;</U></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-right:-0.067px; font-family:Courier New; font-size:11pt">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:0px" align=right><BR>
<BR></P>
</DIV><DIV style="width:589.2px"><P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt; page-break-before:always" align=right>Autonomous City of Buenos Aires, April 11, 2017.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt">Messrs.</P>
<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt"><B>Comisi&#243;n Nacional de Valores</B></P>
<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt"><B>Mercado de Valores de Buenos Aires S.A.</B></P>
<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt"><B>Bolsa de Comercio de Buenos Aires</B></P>
<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt"><B>(Gerencia T&#233;cnica y de Valores Negociables) </B></P>
<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt"><B>Mercado Abierto Electr&#243;nico S.A.</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:7.333px; margin-bottom:7.333px; padding-left:0.333px; text-indent:-0.333px; font-family:Book Antiqua,Times New Roman; font-size:11pt"><I><U>Ref.: Proposal for Amendment of the By-Laws of &nbsp;Transportadora de Gas del Sur S.A.</U></I></P>
<P style="line-height:12pt; margin:0px" align=justify><BR></P>
<P style="line-height:12pt; margin-top:7.333px; margin-bottom:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt" align=justify>Dear Sirs,</P>
<P style="margin-top:7.333px; margin-bottom:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt" align=justify>I am writing to you, in my capacity as Head of Market Relations of Transportadora de Gas del Sur S.A. (&quot;TGS&quot; or the &#147;Company&#148;), in compliance with the stipulations of Articles 18 and 19, Chapter II, Title II and Article 7, Section II, Chapter IV, Title II of the Rules of the Argentine Stock Exchange Commission (Comisi&#243;n Nacional de Valores) (&#147;CNV&#148;) and with the Rules of the Buenos Aires Stock Market (Mercado de Valores de Buenos Aires S.A.) (&#147;MERVAL&#148;).</P>
<P style="margin-top:7.333px; margin-bottom:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt" align=justify>In this regard, and as timely notified to the market, TGS&#146;s Board of Directors -in its meeting held on March 7, 2017-, summoned an Ordinary and Special Shareholders&#146; Meeting for April 26, 2017 (the &#147;Shareholders&#146; Meeting&#148;), which will consider the Amendment of the By-Laws of TGS (Item no. 18 of the Agenda). We hereby inform that the Board of Directors&#146; Meeting minutes calling a Shareholders&#146; Meeting and the corresponding Agenda were filed with the market in due time.</P>
<P style="margin-top:7.333px; margin-bottom:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt" align=justify>In this respect, we are including for consideration, as Exhibit A, a table that shows the current text of TGS&#146; By-Laws and the amendment proposal, wherein proposed amendments have been highlighted. </P>
<P style="line-height:12pt; margin:0px" align=justify><BR></P>
<P style="line-height:12pt; margin:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt" align=justify>Yours sincerely,</P>
<P style="line-height:12pt; margin:0px" align=justify><BR></P>
<P style="line-height:12pt; margin:0px" align=justify><BR></P>
<P style="line-height:12pt; margin:0px" align=justify><BR></P>
<P style="line-height:12pt; margin:0px" align=justify><BR></P>
<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt" align=center><B>Nicol&#225;s M. Mordeglia</B></P>
<P style="line-height:12pt; margin:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt" align=center><B>Head of Market Relations</B></P>
<P style="margin-top:0px; margin-bottom:13.333px"><BR>
<BR></P>
<P style="margin-top:0px; margin-bottom:13.333px; page-break-before:always"><BR></P>
<P style="margin:0px; padding-left:23.8px; font-size:12pt" align=center><B>Exhibit A </B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=311.867 /><TD width=311.8 /></TR>
<TR><TD style="margin-top:0px; background-color:#797979; border:1px solid #000000" valign=top width=311.867><P style="margin:0px" align=center><B>CURRENT TEXT </B></P>
</TD><TD style="margin-top:0px; background-color:#797979; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=311.8><P style="margin:0px" align=center><B>AMENDMENT PROPOSAL</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=center><B>TITLE I</B></P>
<P style="margin:0px" align=center><B>CORPORATE NAME, LEGAL REGIME, DOMICILE AND TERM OF DURATION</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px"><U>ARTICLE 1&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 2&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 3&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=center><B>TITLE II</B></P>
<P style="margin:0px" align=center><B>CORPORATE PURPOSE</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=311.867><P style="margin:0px" align=justify><U>ARTICLE 4&#176;:</U> The purpose of the corporation is to render the public service of natural gas transportation, either for its own account or for the account of third parties o associated with third parties, in Argentina. In furtherance of such purpose, the corporation may engage in any and all supplementary and subsidiary activities related to its corporate purpose, including those involving the separation of gas liquids; the corporation having full legal capacity to acquire rights and undertake obligations and to perform any and all actions not prohibited by the law or these By-Laws, including the performance of agencies and commissions, rendering gas pipeline maintenance services and technical assistance, work construction and any other activity accessory or related to natural gas transportation. The corporation may also conduct any kind of financial transaction, in general, excluding those prescribed in the Law of Financial Institutions (<I>Ley de Entidades Financieras</I>) and to incorporate and hold interests in corporations making any necessary capital investment for such purpose.</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=311.8><P style="margin:0px" align=justify><U>ARTICLE 4&#176;:</U> The purpose of the corporation is to render the public service of natural gas transportation, either for its own account or for the account of third parties or associated with third parties, in Argentina. In furtherance of such purpose, the corporation may engage in any and all supplementary and subsidiary activities related to its corporate purpose, including those involving the separation of natural gas liquids, the generation and commercialization of electric energy, the rendering of facilities maintenance services and technical assistance, and the rendering of other services for the hydrocarbon sector in general, and the performance of any other activity accessory or related to natural gas transportation; the corporation having full legal capacity to acquire rights and undertake obligations and to perform any and all actions not prohibited by the law or these By-Laws, including the performance of agencies and commissions. The corporation may also conduct any kind of financial transaction, in general, excluding those prescribed in the Law of Financial Institutions (<I>Ley de Entidades Financieras</I>) and to incorporate and hold interests in corporations making any necessary capital investment for such purpose.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=center><B>TITLE III</B></P>
<P style="margin:0px" align=center><B>CAPITAL STOCK AND SHARES</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 5&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 6&#176;:</U>, No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 7&#176;:</U> No amendments proposed..</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 8&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 9&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 10&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 11&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=center><B>TITLE IV</B></P>
<P style="margin:0px" align=center><B>DEBT SECURITIES AND PARTICIPATION BONDS</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 12&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 13&#176;:</U>. No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=center><B>TITLE V</B></P>
<P style="margin:0px" align=center><B>SHAREHOLDERS&#146; MEETINGS</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 14&#176;:</U>. No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 15&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 16&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 17&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 18&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 19&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=center><B>TITLE VI</B></P>
<P style="margin:0px" align=center><B>MANAGEMENT AND DIRECTION</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 20&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 21&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 22&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 23&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin-top:0px; margin-bottom:11.133px"><U>ARTICLE 24&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 25&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 26&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 27&#176;:</U>. No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 28&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 29&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=311.867><P style="margin:0px" align=justify><U>ARTICLE 30&#176;:</U> The Board of Directors is vested with the broadest powers and authority for the direction, organization and management of the Corporation, with no other restrictions than those resulting from the Law and these By-Laws.</P>
<P style="margin:0px" align=justify><BR></P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=311.8><P style="margin:0px" align=justify><U>ARTICLE 30&#176;:</U> The Board of Directors is vested with the broadest powers and authority for the direction, organization and management of the corporation, with no other restrictions than those resulting from the Law and these By-Laws. The Board of Directors may establish an Executive Committee made up of four (4) members: Directors who have been appointed Chairman and Deputy Chairman of the corporation, and any other two (2) Directors appointed by simple majority vote, with a one (1) year term of office. Said Committee shall operate with a quorum of a majority of its members, to which effect the Chairman and the Deputy Chairman of the corporation must be present. The Committee shall make decisions unanimously and shall be vested with the powers established by the Board of Directors. &nbsp;In the absence of Directors who have been appointed Chairman and Deputy Chairman of the corporation, their Alternate Directors as appointed by the Shareholders&#146; Meeting shall replace them.</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 31&#176;:</U> No amendments proposed.</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 32&#176;:</U> No amendments proposed.</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 33&#176;:</U> No amendments proposed.</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=center><B>TITLE VII</B></P>
<P style="margin:0px" align=center><B>SUPERVISION</B></P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 34&#176;:</U> No amendments proposed.</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 35&#176;:</U> No amendments proposed.</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 36&#176;:</U> No amendments proposed.</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=center><B>TITLE VIII</B></P>
<P style="margin:0px" align=center><B>BALANCE SHEETS AND ACCOUNTS</B></P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 37&#176;:</U> No amendments proposed.</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 38&#176;:</U> No amendments proposed.</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 39&#176;:</U> No amendments proposed.</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 40&#176;:</U> No amendments proposed.</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 41&#176;:</U> No amendments proposed.</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 42&#176;:</U> No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=center><B>TITLE IX</B></P>
<P style="margin:0px" align=center><B>LIQUIDATION OF THE CORPORATION</B></P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 43&#176;:</U> No amendments proposed.</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 44&#176;</U>: No amendments proposed.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=623.667 colspan=2><P style="margin:0px" align=justify><U>ARTICLE 45&#176;:</U> No amendments proposed.</P>
</TD></TR>
</TABLE>
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<P style="margin-top:0px; margin-bottom:13.333px"><BR>
<BR></P>
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<P style="margin:0px; padding-left:23.8px; font-family:Courier New; font-size:12pt" align=center><B>SIGNATURES</B></P>
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<P style="margin:0px"><BR></P>
<P style="margin:0px; 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:0px; font-family:Courier New; font-size:11pt" align=right>Transportadora de Gas del Sur S.A.</P>
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<DIV align=right><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=36.933 /><TD width=3.067 /><TD width=59.933 /><TD width=270.467 /></TR>
<TR><TD style="margin-top:0px" valign=top width=36.933><P style="margin:0px; font-family:Courier New; font-size:11pt"><B>By:</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=333.467 colspan=3><P style="margin:0px; font-family:Courier New; font-size:12pt" align=center>/s/Alejandro M. Basso</P>
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<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=36.933><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=3.067><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=59.933><P style="margin:0px; font-family:Courier New; font-size:9pt">Name:</P>
</TD><TD style="margin-top:0px" valign=top width=270.467><P style="margin:0px; font-family:Courier New; font-size:9pt">Alejandro M. Basso</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=36.933><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=3.067><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=59.933><P style="margin:0px; font-family:Courier New; font-size:9pt">Title:</P>
</TD><TD style="margin-top:0px" valign=top width=270.467><P style="margin:0px; font-family:Courier New; font-size:9pt" align=justify><B>Vice President of Administration, Finance and Services</B></P>
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</TABLE></DIV>
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<DIV align=right><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=47.2 /><TD width=56.733 /><TD width=269.733 /><TD width=1 /></TR>
<TR><TD style="margin-top:0px" valign=top width=47.2><P style="margin:0px; font-family:Courier New,Times New Roman; font-size:11pt"><B>By:</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=327.467 colspan=3><P style="margin:0px; font-family:Courier New,Times New Roman; font-size:12pt" align=center>/s/Nicol&#225;s M. Mordeglia</P>
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<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=47.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=56.733><P style="margin:0px; font-family:Courier New; font-size:9pt">Name:</P>
</TD><TD style="margin-top:0px" valign=top width=270.733 colspan=2><P style="margin:0px; font-family:Courier New; font-size:9pt">Nicol&#225;s M. Mordeglia</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=47.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=56.733><P style="margin:0px; font-family:Courier New; font-size:9pt">Title:</P>
</TD><TD style="margin-top:0px" valign=top width=270.733 colspan=2><P style="margin:0px; font-family:Courier New; font-size:9pt"><B>Legal Affairs Vice president</B></P>
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</TABLE></DIV>
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<P style="margin:0px; font-family:Courier New; font-size:11pt" align=justify>Date: April 12, 2017</P>
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