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<SEC-DOCUMENT>0000950157-06-001414.txt : 20061227
<SEC-HEADER>0000950157-06-001414.hdr.sgml : 20061227
<ACCEPTANCE-DATETIME>20061227112608
ACCESSION NUMBER:		0000950157-06-001414
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20061229
FILED AS OF DATE:		20061227
DATE AS OF CHANGE:		20061227

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NATIONAL STEEL CO
		CENTRAL INDEX KEY:			0001049659
		STANDARD INDUSTRIAL CLASSIFICATION:	STEEL WORKS, BLAST FURNACES & ROLLING & FINISHING MILLS [3310]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14732
		FILM NUMBER:		061299911

	BUSINESS ADDRESS:	
		STREET 1:		RUA LAURO MULLER
		STREET 2:		116 36 ANDAR
		CITY:			RIO DE JANEIRO RJ BR
		STATE:			D5
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form-6k.htm
<DESCRIPTION>CURRENT REPORT OF FOREIGN ISSUER
<TEXT>
<html>
  <head>
    <title>
      Current Report of Foreign Issuer
</title>
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  <body bgcolor="#ffffff">&#160;

    <hr style="COLOR: black" align="center" noshade size="4" width="100%">
    <div>&#160;</div>
    <div align="center"><font style="FONT-FAMILY: Times New Roman" color="#000000" size="5"><strong>SECURITIES
      AND EXCHANGE COMMISSION </strong></font></div>
    <div align="center"><font style="FONT-FAMILY: Times New Roman" color="#000000" size="3"><strong>Washington,
      D.C. 20549 </strong></font></div>
    <div>&#160;</div>
    <hr style="COLOR: #000000" align="center" noshade width="21%">
    <div>&#160;</div>
    <div align="center"><font style="DISPLAY: inline; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman"><strong>FORM
      6-K </strong></font></div>
    <div>&#160;</div>
    <div align="center"><font style="FONT-FAMILY: Times New Roman" color="#000000" size="3">Report
      of Foreign Private Issuer<br>Pursuant to Rule 13a-16 or
      15d-16&#160;under the</font></div>
    <div align="center"><font style="FONT-FAMILY: Times New Roman" color="#000000" size="3">Securities
      Exchange Act of 1934</font></div>
    <div>&#160;</div>
    <div align="center">
      <div><strong>For the month of December, 2006</strong></div>
      <div>&#160;</div>
      <div>
      </div><strong>Commission File Number 1-14732 </strong></div>
    <div>&#160;</div>
    <hr style="COLOR: #000000" align="center" noshade width="21%">
    <div>&#160;</div>
    <div align="center"><font style="DISPLAY: inline; FONT-SIZE: 24pt; FONT-FAMILY: Times New Roman"><strong>COMPANHIA
      SIDER&#218;RGICA NACIONAL </strong></font></div>
    <div align="center"><font style="FONT-FAMILY: Times New Roman" color="#000000" size="2">(Exact
      name of registrant as specified in its charter) </font></div>
    <div>&#160;</div>
    <div align="center">
    </div>
    <div>
    </div>
    <div align="center"><font style="DISPLAY: inline; FONT-SIZE: 24pt; FONT-FAMILY: Times New Roman"><strong>National
      Steel Company </strong></font></div>
    <div align="center"><font style="FONT-FAMILY: Times New Roman" color="#000000" size="2">(Translation
      of Registrant's name into English)</font></div>
    <div>&#160;</div>
    <div>
    </div>
    <div align="center"><font style="FONT-FAMILY: Times New Roman" color="#000000" size="3"><strong>Av.
      Brigadeiro Faria Lima 3400, 20&#186; andar<br>S&#227;o Paulo, SP,
      Brazil<br>04538-132 </strong></font></div>
    <div align="center"><font style="FONT-FAMILY: Times New Roman" color="#000000" size="2">(Address
      of principal executive offices)</font></div>
    <div>&#160;</div>
    <div>
    </div>
    <div align="center"><font style="FONT-FAMILY: Times New Roman" color="#000000" size="3">Indicate
      by check mark whether the registrant files or will file annual
      reports<br>under cover Form 20-F or Form 40-F:&#160;</font></div>
    <div align="center">
    </div>
    <div align="center">Form 20-F <u>___X___</u> Form 40-F _______ </div>
    <div align="center">&#160;<font style="FONT-FAMILY: Times New Roman, Times, Serif" size="3">Indicate
      by check mark whether by furnishing the information contained in
      this Form, the registrant&#160;is also thereby furnishing the information
</font></div>
    <div align="center"><font style="FONT-FAMILY: Times New Roman, Times, Serif" size="3">to
      the Commission pursuant to Rule 12g3-2(b) under the Securities
      Exchange Act of 1934. </font>&#160;</div>
    <div align="center">Yes _______ No <u>___X____</u></div>
    <div align="center">&#160;</div>
    <div>
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    </div>
    <div align="center">
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    </div><a name="page_1"/>
    <div align="center">&#160;</div>
    <div align="center">&#160;</div>
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    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><strong>EXHIBIT
      LIST</strong></font><br>
      <div><br>
        <div>
          <table cellpadding="0" cellspacing="0" width="100%">

              <tr>
                <td align="left" valign="top" width="15%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><u>Exhibit&#160;No.</u>&#160;&#160;&#160;</font></td>
                <td align="left" valign="top" width="59%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><u>Description</u>&#160;</font></td>
              </tr>
              <tr>
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                </td>
                <td align="left" valign="top" width="59%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">Minutes
                    of&#160;General Meeting of the Board of Directors held
                    on December 19, 2006.</div>
                </td>
              </tr>

          </table>
        </div>&#160;</div>
    </div>
    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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    </div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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    <div align="center">&#160;</div>
    <div align="center">&#160;</div>
    <div align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><strong>SIGNATURE
      </strong></font></div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div style="TEXT-INDENT: 4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">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. </font></div>
    <div style="TEXT-INDENT: 4%">&#160;</div>
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    <div style="TEXT-INDENT: 4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: Times New Roman">Date:
      &#160;December 27, 2006</font></div>
    <div>
    </div>
    <div>&#160;</div>
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      <table border="0" cellpadding="0" cellspacing="0" width="50%">

          <tr>
            <td colspan="4" valign="top" width="100%">
              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">COMPANHIA
                SIDER&#218;RGICA NACIONAL </font></div>
            </td>
          </tr>
          <tr>
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            </td>
            <td width="60%">&#160;</td>
            <td width="30%">&#160;</td>
          </tr>
          <tr>
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            </td>
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              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><strong>/s/
                  Ot&#225;vio de Garcia Lazcano</strong></div>
              </div>
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          </tr>
          <tr>
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            <td valign="bottom" width="60%">
              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><strong>Ot<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#225;</font>vio
                de
                Garcia Lazcano&#160;</strong></font></div>
              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><strong>Financial
                Director&#160;<br></strong></font></div>
            </td>
            <td width="30%">&#160;</td>
          </tr>

      </table>
    </div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>
    </div>
    <div>&#160;</div>
    <div align="center"><font style="FONT-FAMILY: Times New Roman" color="#000000" size="3"><strong>FORWARD-LOOKING
      STATEMENTS </strong></font></div>
    <div align="center">&#160;</div>
    <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">This
      document may contain forward-looking statements. These statements are statements
      that are not historical facts, and are based on management's current view and
      estimates of future economic circumstances, industry conditions, company
      performance and financial results. The words "anticipates", "believes",
      "estimates", "expects", "plans" and similar expressions, as they relate to
      the
      company, are intended to identify forward-looking statements. Statements
      regarding the declaration or payment of dividends, the implementation of
      principal operating and financing strategies and capital expenditure plans,
      the
      direction of future operations and the factors or trends affecting financial
      condition, liquidity or results of operations are examples of forward-looking
      statements. Such statements reflect the current views of management and are
      subject to a number of risks and uncertainties. There is no guarantee that
      the
      expected events, trends or results will actually occur. The statements are
      based
      on many assumptions and factors, including general economic and market
      conditions, industry conditions, and operating factors. Any changes in such
      assumptions or factors could cause actual results to differ materially from
      current expectations. </font></div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
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    <div>&#160;</div>
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    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><strong>EXHIBIT
      INDEX</strong></div>
    <div>
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                  <tr>
                    <td align="left" valign="top" width="15%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><u>Exhibit&#160;No.</u>&#160;&#160;&#160;</font></td>
                    <td align="left" valign="top" width="59%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><u>Description</u>&#160;</font></td>
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                  <tr>
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                    </td>
                    <td align="left" valign="top" width="59%">
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">Minutes
                        of&#160;General Meeting of the Board of Directors held
                        on December 19, 2006.</div>
                    </td>
                  </tr>

              </table>
            </div>&#160;</div>
          <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
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<DESCRIPTION>MINUTES OF GENERAL MEETING OF THE BOARD OF DIRECTORS HELD ON DECEMBER 19, 2006
<TEXT>
<html>
  <head>
    <title>
      Minutes of General Meeting of the Board of Directors held on December 19, 2006
</title>
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    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Exhibit
      No. 99.1</font></div>
    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right">&#160;</div>
    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right">&#160;</div>
    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right">&#160;</div>
    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><img src="csnlogo.jpg" alt=""></div>
    <div>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: -4.55pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><strong>MINUTES
      OF GENERAL MEETING OF THE BOARD OF DIRECTORS OF COMPANHIA SIDER&#218;RGICA NACIONAL,
      HELD ON DECEMBER 19, 2006, DRAWN UP IN SUMMARIZED FORM.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: -4.55pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: -4.55pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">NIRE:
      33300011595</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: -4.55pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">CNPJ:
      33.042.730/0001-04</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: -4.55pt" align="justify">&#160;</div>
    <div align="left">
      <table bgcolor="white" cellpadding="0" cellspacing="0" width="100%">

          <tr bgcolor="white">
            <td width="4%"><strong>1.</strong></td>
            <td width="7%"><strong>Date:</strong></td>
            <td width="71%">December 19, 2006.</td>
          </tr>
          <tr bgcolor="white">
            <td width="4%">&#160;</td>
            <td width="7%">&#160;</td>
            <td width="71%">&#160;</td>
          </tr>
          <tr bgcolor="white">
            <td width="4%"><strong>2.</strong></td>
            <td width="7%"><strong>Time:</strong></td>
            <td width="71%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">2:00
              p.m.</font></td>
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          <tr bgcolor="white">
            <td width="4%">&#160;</td>
            <td width="7%">&#160;</td>
            <td width="71%">&#160;</td>
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            <td width="4%"><strong>3.</strong><font id="TAB2" style="COLOR: black; LETTER-SPACING: 31pt">&#160;</font></td>
            <td width="7%"><strong>Place:</strong></td>
            <td width="71%">Av. Brigadeiro Faria Lima, n&#186; 3400 - 20<font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><sup>th</sup></font><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">
              floor, S&#227;o Paulo - SP.</font></td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: -4.55pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: -4.55pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><strong>4.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 31pt">&#160;<font id="TAB2" style="LETTER-SPACING: 5pt">&#160;&#160;&#160;</font>&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><strong>Attendees:&#160;
      </strong></font><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Benjamin
      Steinbruch (Chairman), Jacks Rabinovich, Antonio Francisco dos Santos, Mauro
      Molchansky, Fernando Perrone, Dion&#237;sio Dias Carneiro Netto, Darc Antonio da Luz
      Costa, Yoshiaki Nakano and Claudia Maria Sarti (Secretary of the
      Meeting).</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: -4.55pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: -4.55pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><strong>6.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 31pt">&#160;<font id="TAB2" style="LETTER-SPACING: 5pt">&#160;&#160;&#160;</font>&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><strong>Agenda:
      6.4.1 - Assets Revaluation -&#160;&#8220;Central Termel&#233;trica II&#8221;&#160;<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#8211;</font></strong></font><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">The
      Board
      of Directors</font><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><strong>&#160;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">approved,
      by unanimous vote, and &#160;in accordance with item 15, &#8220;b&#8221;, of Ruling No. 183
      issued by the Securities Commission<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#8212;</font>CVM on
      June 19,
      1995, the following: </font><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><strong>(i)</strong></font><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">
      the
      decision of the Executive&#160;Officers to appoint CP Consult Solu&#231;&#245;es
      Integradas Ltda., to revaluate the assets of Central Termel&#233;trica II, a
      thermoelectric power plant with 238 MW capacity, located in Volta Redonda<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#8211;</font>,&#160;RJ
      (&#8220;CTE&#8221;-II<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#8221;</font>);
      and </font><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><strong>(ii)</strong></font><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">
      the
      appraisal report prepared by CP Consult Solu&#231;&#245;es Integradas Ltda., according to
      which plots of land, building, improvements, machinery, equipment, and
      facilities of CTE-II were valued at R$ 786,277,532.00 (seven hundred eighty-six
      million two hundred seventy-seven thousand&#160;five hundred thirty-two Reais),
      representing a reduction in value of R$ 43,933,648.00 (forty-three million
      nine
      hundred thirty-three thousand six hundred forty-eight Reais).&#160;The
      effect&#160;of such revaluation shall be reflected in the Company<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#8217;</font>s financial
      statement&#160;of 12/31/2006, </font><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><strong><em>ad
      referendum</em></strong></font><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">&#160;of
      the Shareholders<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#8217;</font>&#160;General
      Meeting that will review accounts for the 2006 fiscal year, so that the total
      value of the above mentioned assets is modified from R$ 830,211,180.00 (eight
      hundred&#160;thirty million two hundred eleven thousand&#160;one hundred and
      eighty Reais) to R$ 786,277,532.00 (seven hundred eighty-six million two hundred
      seventy-seven thousand and five hundred thirty-two Reais). </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: -4.55pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: -4.55pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: -4.55pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">I
      certify
      that the decisions herein transcribed accurately reflect the original minutes
      filed at the Company&#8217;s headquarters.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">COMPANHIA
      SIDER&#218;RGICA NACIONAL</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">_________________________________________</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Claudia
      Maria Sarti</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Secretary
      of the Board of Directors&#8217; Meeting </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
