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<SEC-DOCUMENT>0001292814-10-000203.txt : 20100129
<SEC-HEADER>0001292814-10-000203.hdr.sgml : 20100129
<ACCEPTANCE-DATETIME>20100129172420
ACCESSION NUMBER:		0001292814-10-000203
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20100331
FILED AS OF DATE:		20100129
DATE AS OF CHANGE:		20100129

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:		10561106

	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>sid20100129_6k1.htm
<DESCRIPTION>MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING
<TEXT>
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   <TITLE>Provided by MZ Technologies</TITLE>

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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 January, 2010</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>
<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> 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>
</DIV>
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<p><img src="logo.gif" width="192" height="66"><BR>
</p>
<P align="center">
<B>COMPANHIA SIDER&Uacute;RGICA NACIONAL </B><BR>
Publicly-held Company <BR>
Corporate Taxpayer&#146;s ID (CNPJ/MF): 33.042.730/0001 -04 <BR>
Corporate Registry (NIRE): 3330001159-5 <BR>
</P>
<P>
<B>MINUTES OF THE EXTRAORDINARY SHAREHOLDERS&#146; MEETING OF COMPANHIA SIDER&Uacute;RGICA NACIONAL HELD ON JANUARY 29, 2010, DRAWN UP IN SUMMARY FORMAT</B> </P>
<P>
<B>1. Date, time and venue:</B> Extraordinary Shareholders&#146; Meeting held on January 29, 2010, at 11:00 am, at the Company&#146;s headquarters, 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 Notices:</B> Call notices were published on January 14, 15 and 18, 2010 in the <I>Di&aacute;rio Oficial do Estado do Rio de Janeiro</I> on pages 8, 10 and 4, respectively, and in <I>Valor Econ&ocirc;mico </I>newspaper, on
pages B9, B3 and C5, respectively. Said notices will be filed at the Company&#146;s headquarters. </P>
<P>
<B>3.</B><B> </B><B>Attendance:</B> Shareholders representing 54.68% of the Company&#146;s voting capital, as evidenced by the signatures in the Shareholders Attendance Book. </P>
<P>
<B>4.</B><B> </B><B>Presiding:</B> The Board Member Fernando Perrone chaired the Meeting, as appointed by the Chairman of the Board of Directors, and invited Mrs. Claudia Maria Sarti to act as secretary. </P>
<P>
<B>5.</B><B> </B><B>Agenda: (i) </B>to examine, discuss and approve the Protocol and Justification of Merger by Companhia Sider&uacute;rgica Nacional (&#147;CSN&#148;) of its subsidiary GalvaSud S.A., holder of Corporate Taxpayers&#146; ID (CNPJ/MF)
02.618.456/0001 -45 (&#147;GalvaSud&#148;); <B>(ii) </B>to approve and ratify the hiring of KPMG Auditores Independentes as the specialized company responsible for preparing the accounting appraisal report of the shareholders&#146; equity of
GalvaSud, to be transferred to CSN; <B>(iii) </B>to examine and approve aforementioned accounting appraisal report of the shareholders&#146; equity of GalvaSud, dated December 31, 2009; (<B>iv)</B> to discuss and approve the merger of GalvaSud by
CSN, pursuant to the terms and conditions established by the above-mentioned Protocol and Justification of Merger; <B>(v)</B> to grant powers to CSN&#146;s executive officers to carry out all the necessary acts for the implementation of the merger
to be resolved on by the Meeting. </P>
<P>
<B>6.</B><B> </B><B>Resolutions:</B> The following resolutions were taken by shareholders representing 54.68% of the Company&#146;s voting capital: </P>

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<P align="justify">
<B>6.1.</B> Authorization for drawing up these minutes in summary format and omitting the signatures of attending shareholders at the time of publication, as allowed by paragraphs 1 and 2, respectively, of article 130 of Law 6,404, as of December
15, 1976 ("Law 6,404/76"). </P>
<P align="justify">
<B>6.2. </B>Copies of Call Notices publications, as well as the Appraisal Report and the Protocol and Justification of Merger were available at the meeting. Attending shareholders unanimously waived the reading of said documents, as all of them were
cognizant thereof.<B> </B></P>
<P align="justify">
<B>6.3</B><B> </B>Approval, by unanimous vote of attending shareholders, being the votes filed at the Company&#146;s headquarters, of the following items:<B> </B></P>
<P align="justify" style="margin-left:0.2in">
6.3.1 Approval, with no restrictions or reservations, the Protocol and Justification of Merger entered into between the Company&#146;s representatives and the representatives of Galvasud S.A. (&#147;GalvaSud&#148;), with headquarters at Rua
S&atilde;o Jos&eacute;, 20, sala 1602, parte, in the city and state of Rio de Janeiro, registered with the Rio de Janeiro State Board of Trade under Company Registry (NIRE) 333.0026048 -0 and inscribed in the roll of corporate taxpayers (CNPJ/MF)
under no. 02.618.456/0001 -45, which will become an integral and inseparable part of these minutes as Annex I of same, in which all the conditions and justifications of the merger of GalvaSud by the Company are included. </P>
<P align="justify" style="margin-left:0.2in">6.3.2 Ratification of the appointment of the specialized accounting firm, KPMG Auditores Independentes, with headquarters in the city of S&atilde;o Paulo, at Rua Dr. Renato Paes de Barros, 33, inscribed in the roll of corporate taxpayers (CNPJ/MF)
  under no. 57.755.217/0001 -29, registered with the S&atilde;o Paulo State Regional Accounting Board (CRC/SP) under no. 2SP014428/O-6, which specializes on equity appraisals and which proceeded to evaluate the shareholders&#146; equity of
  Galvasud.</P>
<P align="justify" style="margin-left:0.2in">6.3.3 After reading, approval of the report referred to in the previous item, the shareholders having fully agreed with all the terms and amounts therein, which is an integral part of these minutes as Annex II. </P>
<P align="justify" style="margin-left:0.2in">6.3.4 Approval of the merger of Galvasud S.A. by the Company, the Board of Executive Officers of CSN being authorized to sign all the necessary documents and take all the necessary measures for the implementation of this resolution. The Company,
  pursuant to Article 227 of Brazilian Corporation Law and as a result of the merger,
will succeed GalvaSud in all its rights and obligations and assets and liabilities, without continuity of the merged company. </P>
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<P align="justify" style="margin-left:0.2in">6.3.5 Any variations in equity occurring between the base date and the effective date of the merger will be automatically incorporated into the Company&#146;s equity. </P>
<P align="justify" style="margin-left:0.2in">6.3.6 As a result of the merger, the cancellation of all shares comprising the capital stock of GalvaSud held by the Company, pursuant to paragraph 1 of article 226 of Law 6,404/76, in accordance with the provisions of the previously approved
  Protocol and Justification of Merger. </P>
<P align="justify" style="margin-left:0.2in">6.3.7 Given that CSN holds 100% of GalvaSud&#146;s shares, pursuant to the Protocol and Justification of Merger, there will be no capital increase in CSN. </P>
<P align="justify">
<B>7. Closure: </B>There being no further business to be discussed, the meeting was adjourned for the time necessary to draw up these Minutes, which were read, found in compliance and signed by the Chairman, the Secretary and all attending
shareholders.<B> </B></P>
<P align="justify">
<B>8. Filed Documents</B>: The Call Notice for this Extraordinary Shareholders&#146; Meeting, as well as the Protocol and Justification of Merger, dated January 13, 2010, and the Appraisal Report, dated January 13, 2010, are filed at the
Company&#146;s headquarters. </P>
<P align="center">
Rio de Janeiro, January 29, 2010. </P>
<P align="center">This is a free translation of the original minutes, drawn up in the proper book. </P>
<P align="center">&nbsp;</P>
<P align="center">Claudia Maria Sarti <br>
  Secretary of the Meeting </P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P><B>Companhia Sider&uacute;rgica Nacional</B><B> </B></P>
<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: January 29, 2010</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;Paulo Penido Pinto Marques </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> Paulo Penido Pinto Marques
 </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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