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<SEC-DOCUMENT>0001292814-08-003307.txt : 20081203
<SEC-HEADER>0001292814-08-003307.hdr.sgml : 20081203
<ACCEPTANCE-DATETIME>20081203131748
ACCESSION NUMBER:		0001292814-08-003307
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20081231
FILED AS OF DATE:		20081203
DATE AS OF CHANGE:		20081203

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:		081226997

	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>sid20081203_6k1.htm
<DESCRIPTION>THE EXTRAORDINARY SHAREHOLDERS' MEETING
<TEXT>
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<DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="5" COLOR="#000000"><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></DIV>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000"><B>Washington, D.C. 20549 </B></FONT></DIV>
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<HR align=center NOSHADE WIDTH="21%" COLOR="#000000">
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="5" COLOR="#000000"><B>FORM 6-K </B></FONT></DIV>
<DIV><FONT
SIZE="1">&nbsp;</FONT></DIV
><DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="3"
COLOR="#000000">Report of Foreign Private Issuer<BR>
  Pursuant to Rule 13a-16 or 15d-16 of the</FONT></DIV>
<DIV
ALIGN="center"><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000">Securities Exchange Act of 1934</FONT></DIV>
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<DIV ALIGN="center">
  <div><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000"><B> For the month of December, 2008</B></FONT></DIV>
  <p></p>
  <FONT FACE="Times New Roman" SIZE="3" COLOR="#000000"><B> Commission File Number 1-14732 </B></FONT></DIV>
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
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<DIV><FONT
SIZE="1">&nbsp;</FONT></DIV>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="5" COLOR="#000000"><B> COMPANHIA SIDER&#218;RGICA NACIONAL </B></FONT></DIV>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">(Exact name of registrant as specified in its charter) </FONT></DIV>
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<DIV ALIGN="center"> </DIV>
<P></P>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="5" COLOR="#000000"><B> National Steel Company </B></FONT></DIV>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">(Translation of Registrant's name into English)</FONT></DIV>
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<P></P>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000"><B> Av. Brigadeiro Faria Lima 3400, 20&#186; andar<BR>
  S&#227;o Paulo, SP, Brazil<BR>
  04538-132 </B></FONT></DIV>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">(Address of principal executive office)</FONT></DIV>
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<P>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000"> Indicate by check mark whether the registrant files or will file annual reports<BR>
  under cover Form 20-F or Form 40-F.&nbsp;</FONT>
    <P></P>
    Form 20-F ___X___ Form 40-F _______
    <P>&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE=3>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 Rule 12g3-2(b) under the Securities Exchange Act of 1934. </FONT>&nbsp;</P>
    Yes _______ No ___X____
    <p></p>
    <hr size="2" noshade color="#000000" align="left">
</DIV>
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<BR>
<P align="center">
<B>COMPANHIA SIDER&Uacute;RGICA NACIONAL <br>
</B>Publicly Held Company <br>
Corporate Taxpayers' ID (CNPJ/MF): 33.042.730/0001 -04 <br>
Company Registry (NIRE): 3330001159-5 </P>
<P align="center">
<B>MINUTES OF THE EXTRAORDINARY SHAREHOLDERS&#146; MEETING OF COMPANHIA <br>
SIDER&Uacute;RGICA NACIONAL HELD ON DECEMBER 3, 2008, DRAWN UP AS A SUMMARY </B></P>
<P>
<B>1. Date, time and place:</B> Extraordinary Shareholders&#146; Meeting held on December 3, 2008 at 10:00 a.m., at the Company&#146;s head offices located at Rua S&atilde;o Jos&eacute;, 20, grupo 1602, parte, Centro, in the city and state of Rio de
Janeiro. </P>
<P>
<B>2.</B><B> </B><B>Call notice:</B> Call notices published in the newspaper <I>Di&aacute;rio Oficial do Estado do Rio de Janeiro</I> on November 24, 25 and 26, 2008, on pages 4, 12 and 7, respectively, in the newspaper <I>Gazeta Mercantil</I>, on
pages A15, A5 and A7, respectively, and in the newspaper <I>Jornal do Com&eacute;rcio do Estado do Rio de Janeiro</I>, on pages A16, A16 and A17, respectively, which will remain filed at the Company&#146;s head offices. </P>
<P>
<B>3.</B><B> </B><B>Attendance:</B> Shareholders representing 54.53% of the voting capital, as per the signatures in the Company Shareholders' Attendance Register. </P>
<P>
<B>4. Presiding:</B> By appointment of the Chairman of the Board of Directors, the Board Member Ant&ocirc;nio Francisco dos Santos chaired the meeting, inviting Ms. Claudia Maria Sarti to serve as secretary. </P>
<P>
<B>5.</B> <B>Agenda: (i) </B>cancellation of 10,800,000 shares currently held in treasury, with no reduction in capital stock; <B>(ii)</B> amendment of Article 5 of the Company&#146;s Bylaws to reflect the cancellation referred to in item (i)
above.<B> </B></P>
<P>
<B>6. Resolutions:</B> Shareholders representing 54.53% of the Company&#146;s voting capital resolved on the following:</P>
<blockquote>
  <p>
    <B>6.1.</B> Authorization of the drawing up of these minutes as a summary and its publication omitting the signatures of attending shareholders, as provided for in, respectively, paragraphs 1 and 2 of Article 130 of Law 6,404 of November 15, 1976
    ("Law 6,404/76"). </p>
  <p>
    <B>6.2. </B>Copies of Call Notice publications were available on the table, therefore the attending shareholders unanimously waived the requirement to read said documents, since everyone was aware of the content. </p>
</blockquote>
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<blockquote>
  <p>
    <B>6.3.</B> Unanimous approval by attending shareholders (votes presented by attending shareholders are filed at the Company&#146;s headquarters) of the cancellation of the 10,800,000 shares currently held in treasury, pursuant to Article 30,
    Paragraph 1, Item &#147;b&#148; of Law 6,404/76, with no reduction in the Company&#146;s capital stock.</p>
  <p>
    <B>6.4. </B>As a result of the cancellation of shares, the attending shareholders unanimously approved (votes presented by attending shareholders are filed at the Company&#146;s headquarters) the amendment to Article 5 of the Company&#146;s Bylaws
    in order to reflect the new capital structure, whose wording will be as follows:</p>
  <p>
    <I>&#147;Article 5 &#150; The Company&#146;s capital stock, fully subscribed and paid-in, is R&#36;1,680,947,363.71 (one billion, six hundred eighty million, nine hundred forty-seven thousand, three hundred sixty-three Brazilian reais
    and seventy-one centavos), divided into 793,403,838 (seven hundred ninety-three million, four hundred three thousand, eight hundred thirty-eight) registered common shares with no par value.&#148; </I></p>
</blockquote>
<P>
<B>7. Closure: </B>There being no further business to address, the meeting was adjourned for the necessary time to draw up these minutes. With the meeting resumed, the minutes were read, approved and signed by the Chairman, the Secretary and all
attending shareholders.</P>
<P>
<B>8. Documents Filed:</B> The Call Notice for this Extraordinary Shareholders&#146; Meeting will remain filed at the head offices of the Company. </P>
<P align="center">
Rio de Janeiro, December 3, 2008 </P>
<P align="center">
This present instrument is a faithful copy of the minutes in the Company's records. </P>
<P align="center">
Claudia Maria Sarti <br>
Secretary of the General Meeting </P>
<TABLE border=0 width=100% cellspacing=0 cellpadding=0 style="font-family: 'Times New Roman, Times, Serif'; font-size:11px">
<TR>
	<TD width=100%></TD></TR>
<TR valign="bottom">
	<TD align=left><B>Companhia Sider&uacute;rgica Nacional</B>&nbsp;</TD></TR>
  <TR valign="bottom" style="font-size: 1px">
    <TD align=center style="border-top: 1px solid #000000;">&nbsp;</TD>
  </TR>
</TABLE><BR>

<H5 align="left" style="page-break-before:always"></H5>

<hr size="2" noshade color="#000000" align="left">
<p><FONT SIZE="1">&nbsp;</FONT></p>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000"><B>SIGNATURE </B></FONT></DIV>
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<DIV STYLE="text-indent:4%"><FONT FACE="Times New Roman" SIZE="3"COLOR="#000000">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>
<p></p>
<DIV STYLE="text-indent:4%"><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000"> Date: December 3, 2008</FONT></DIV>
<p></p>
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<DIV ALIGN="center">
  <TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="50%" BORDER="0">
    <TR>
      <TD VALIGN="top" COLSPAN="3" WIDTH="50%"><DIV align=left><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000"> COMPANHIA SIDER&#218;RGICA NACIONAL </FONT></DIV></TD>
    </TR>
    <TR>
      <TD HEIGHT="16"></TD>
    </TR>
    <TR>
      <TD VALIGN="top" WIDTH="5%"><DIV align=left><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">By:</FONT></DIV></TD>
      <TD VALIGN="bottom" ALIGN="center" WIDTH="43%"><DIV ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2" COLOR="#000000">/<SMALL>S</SMALL>/&nbsp;Benjamin Steinbruch </FONT></DIV>
          <HR NOSHADE SIZE=1 COLOR="#000000" ALIGN="left"></TD>
    </TR>
    <TR>
      <TD><FONT SIZE="1">&nbsp;</FONT></TD>
      <TD VALIGN="bottom" ALIGN="center" WIDTH="43%"><DIV ALIGN=left><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B> Benjamin Steinbruch
 </B></FONT></DIV>
          <DIV ALIGN=left><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>Chief Executive Officer <br>
          <br>
      </B></FONT></DIV></TD>
    </TR>
  </TABLE>
</DIV>
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<P>&nbsp;</P>
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<DIV ALIGN="center">
  <TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="50%" BORDER="0">
    <TR>
      <TD VALIGN="top" COLSPAN="3" WIDTH="50%"><DIV align=left></DIV></TD>
    </TR>
    <TR>
      <TD HEIGHT="16"></TD>
    </TR>
    <TR>
      <TD VALIGN="top" WIDTH="5%"><DIV align=left><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">By:</FONT></DIV></TD>
      <TD VALIGN="bottom" ALIGN="center" WIDTH="43%"><DIV ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2" COLOR="#000000">/<SMALL>S</SMALL>/&nbsp;Ot&#225;vio de Garcia Lazcano </FONT></DIV>
          <HR NOSHADE SIZE=1 COLOR="#000000" ALIGN="left"></TD>
    </TR>
    <TR>
      <TD><FONT SIZE="1">&nbsp;</FONT></TD>
      <TD VALIGN="bottom" ALIGN="center" WIDTH="43%"><DIV ALIGN=left><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B> Ot&#225;vio de Garcia Lazcano
 </B></FONT></DIV>
          <DIV ALIGN=left><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>Chief Financial Officer and  Investor Relations Officer<br>
          <br>
      </B></FONT></DIV></TD>
    </TR>
  </TABLE>
</DIV>
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<P>&nbsp;</P>
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="3"
COLOR="#000000"><B>FORWARD-LOOKING STATEMENTS </B></FONT></DIV>
<P align=justify><FONT FACE="Times New Roman, Times, Serif" SIZE=2> This press release 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></P>
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