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<SEC-DOCUMENT>0001292814-10-003531.txt : 20101119
<SEC-HEADER>0001292814-10-003531.hdr.sgml : 20101119
<ACCEPTANCE-DATETIME>20101119123149
ACCESSION NUMBER:		0001292814-10-003531
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20101231
FILED AS OF DATE:		20101119
DATE AS OF CHANGE:		20101119

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:		101204688

	BUSINESS ADDRESS:	
		STREET 1:		RUA LAURO MULLER
		STREET 2:		116 36 ANDAR
		CITY:			RIO DE JANEIRO RJ BR
		STATE:			D5
		ZIP:			00000
</SEC-HEADER>
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<FILENAME>sid20101119_6k.htm
<DESCRIPTION>EXTRACT FROM THE MINUTES OF THE EXTRAORDINARY BOARD OF DIRECTORS MEETING
<TEXT>

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<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT face="Times New Roman" color=#000000 size=5><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></DIV>
<DIV align=center><FONT face="Times New Roman" color=#000000 size=3><B>Washington, D.C. 20549 </B></FONT></DIV>
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<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT face="Times New Roman" color=#000000 size=5><B>FORM 6-K </B></FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT face="Times New Roman" color=#000000 size=3>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" color=#000000 size=3>Securities Exchange Act of 1934</FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
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<DIV align=center>
<DIV><FONT face="Times New Roman" color=#000000 size=3><B>For the month of November, 2010</B></FONT></DIV>
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<FONT face="Times New Roman" color=#000000 size=3><B>Commission File Number 1-14732 </B></FONT></DIV>
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<DIV><FONT size=1></FONT>&nbsp;</DIV>
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<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT face="Times New Roman" color=#000000 size=5><B>COMPANHIA SIDER&#218;RGICA NACIONAL </B></FONT></DIV>
<DIV align=center><FONT face="Times New Roman" color=#000000 size=2>(Exact name of registrant as specified in its charter) </FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center></DIV>
<DIV align=center><FONT face="Times New Roman" color=#000000 size=5><B>National Steel Company </B></FONT></DIV>
<DIV align=center><FONT face="Times New Roman" color=#000000 size=2>(Translation of Registrant's name into English)</FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT face="Times New Roman" color=#000000 size=3><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" color=#000000 size=2>(Address of principal executive office)</FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<P></P>
<P></P>
<P></P>
<P></P>
<DIV align=center><FONT face="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.&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____
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<P style="MARGIN: 0in 0pt 0in 0in; TEXT-ALIGN: justify"><B><FONT lang=PT-BR style="FONT-SIZE: 11.5pt" face="Times New Roman,serif"></FONT></B>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman,serif">EXTRACT FROM THE MINUTES OF THE EXTRAORDINARY BOARD OF DIRECTORS MEETING OF COMPANHIA SIDER&#218;RGICA NACIONAL, HELD ON NOVEMBER 9, 2010, DRAWN UP IN SUMMARY FORMAT.</FONT></B></P>
<P style="MARGIN: 0in 0pt 0in 0in; TEXT-ALIGN: justify"><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" face="Times New Roman,serif"></FONT></B>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><FONT lang=PT-BR style="FONT-SIZE: 12pt" face="Times New Roman,serif">Corporate Registry (NIRE): 33300011595</FONT></P>
<P style="MARGIN: 12pt 0pt 0pt 0in; TEXT-ALIGN: justify"><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman,serif">1.</FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman,serif">Date:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; November 9, 2010</FONT></P>
<P style="MARGIN: 12pt 0pt 0pt 0in; TEXT-ALIGN: justify"><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman,serif">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Time:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 02:30 p.m.</FONT></P>
<P style="MARGIN: 12pt 0pt 0pt 0in; TEXT-ALIGN: justify"><B><FONT lang=PT-BR style="FONT-SIZE: 12pt" face="Times New Roman,serif">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Venue:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><FONT lang=PT-BR style="FONT-SIZE: 12pt" face="Times New Roman,serif">Av. Brigadeiro Faria Lima, n&#186; 3400 &#150; 20&#186; andar</FONT></P>
<P style="MARGIN: 12pt 0pt 0pt 0in; TEXT-ALIGN: justify"><B><FONT lang=PT-BR style="FONT-SIZE: 12pt" face="Times New Roman,serif">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Attendance:</FONT></B><FONT lang=PT-BR style="FONT-SIZE: 12pt" face="Times New Roman,serif"> &nbsp; </FONT><FONT lang=PT-BR style="FONT-SIZE: 11.5pt" face="Times New Roman,serif">Benjamin Steinbruch (Chairman), Jacks Rabinovich, Antonio Francisco dos Santos, Fernando Perrone, Yoshiaki Nakano, Gilberto Say&#227;o da Silva and Claudia Maria Sarti (Secretary of the meeting).</FONT></P>
<P style="MARGIN: 0in 0pt 0in 0in; TEXT-ALIGN: justify"><B><FONT lang=PT-BR style="FONT-SIZE: 11.5pt" face="Times New Roman,serif"></FONT></B>&nbsp;</P>
<P style="MARGIN: 0in 0pt 0in 0in; TEXT-ALIGN: justify"><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" face="Times New Roman,serif">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Agenda:</FONT></B><FONT lang=EN-US style="FONT-WEIGHT: normal; FONT-SIZE: 11.5pt" face="Times New Roman,serif"> </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" face="Times New Roman,serif">6.1 &#150; Appointment of Board of Directors&#146; member &#150;</FONT></B><FONT lang=EN-US style="FONT-WEIGHT: normal; FONT-SIZE: 11.5pt" face="Times New Roman,serif"> The Board of Directors (the &#147;Board&#148;) appointed, in compliance with the provisions of article 14, paragraph 4, of the Bylaws, Mr. </FONT><FONT style="FONT-VARIANT: small-caps"><FONT lang=EN-US style="FONT-WEIGHT: normal; FONT-SIZE: 11.5pt" face="Times New Roman,serif">Alexandre Gon&#231;alves Silva</FONT></FONT><FONT lang=EN-US style="FONT-WEIGHT: normal; FONT-SIZE: 11.5pt" face="Times New Roman,serif">, Brazilian citizen, judicially separated, engineer, holder of 
Identity Card (RG) 39.565.565-1 and Individual Taxpayers&#146; ID (CPF) 022.153.817-87, domiciled at Av. Brigadeiro Faria Lima, 3.400, 20&#186; andar, in the city and state of S&#227;o Paulo, as Board Member, replacing Mr. Dion&#237;sio Dias Carneiro Netto, with period of office effective until the holding of the first Shareholders&#146; Meeting to be held by the Company, when said appointment will be submitted to the approval of the Shareholders&#146; Meeting. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" face="Times New Roman,serif">6.2 &#150; Election of Audit Committee Member &#150; </FONT></B><FONT lang=EN-US style="FONT-WEIGHT: normal; FONT-SIZE: 11.5pt" face="Times New Roman,serif">The Board, in accordance with the provisions of article 29 of the Bylaws, unanimously appointed the board members </FONT><FONT style="FONT-VARIANT: small-caps"><FONT lang=EN-US style="FONT-WEIGHT: normal; FONT-SIZE: 11.5pt" face="Times New Roman,serif">Yoshiaki Nakano, Fernando Perrone and</FONT></FONT><FONT lang=EN-
US style="FONT-WEIGHT: normal; FONT-SIZE: 11.5pt" face="Times New Roman,serif"> </FONT><FONT style="FONT-VARIANT: small-caps"><FONT lang=EN-US style="FONT-WEIGHT: normal; FONT-SIZE: 11.5pt" face="Times New Roman,serif">Alexandre Gon&#231;alves Silva</FONT></FONT><FONT lang=EN-US style="FONT-WEIGHT: normal; FONT-SIZE: 11.5pt" face="Times New Roman,serif"> as members of the Audit Committee, with period of office effective until April 30, 2011, extendable until the investiture of their successors. Mr. Fernando Perrone was appointed as Chairman of the Audit Committee. Having no further business to be discussed, the meeting was closed and these minutes were drawn up, which were read, agreed and signed by attendees.</FONT></P>
<P style="MARGIN: 0in 0pt 0in 0in; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-WEIGHT: normal; FONT-SIZE: 11.5pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: line" face="Times New Roman,serif">This is a free translation of the original minutes filed at the Company&#146;s headquarters.</FONT></P>
<P style="MARGIN: 0in 0pt 0in 0in; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-WEIGHT: normal; FONT-SIZE: 12pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0pt 0in 0in; TEXT-ALIGN: justify"><B><FONT lang=PT-BR style="FONT-SIZE: 11.5pt" face="Times New Roman,serif">&nbsp; </FONT></B></P>
<P style="MARGIN: 0in 0pt 0in 0in; TEXT-ALIGN: justify"><B><FONT lang=PT-BR style="FONT-SIZE: 11.5pt" face="Times New Roman,serif"></FONT></B>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT lang=PT-BR style="FONT-SIZE: 11.5pt" face="Times New Roman,serif">COMPANHIA SIDER&#218;RGICA NACIONAL</FONT></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT lang=PT-BR style="FONT-SIZE: 11.5pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT lang=PT-BR style="FONT-SIZE: 11.5pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT lang=PT-BR style="FONT-SIZE: 11.5pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT lang=PT-BR style="FONT-SIZE: 11.5pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
<H2 style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"><FONT style="FONT-WEIGHT: normal; FONT-SIZE: 11.5pt" face="Times New Roman,serif" color=black>Claudia Maria Sarti</FONT></H2> <H3 style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"><FONT style="FONT-WEIGHT: normal; FONT-SIZE: 11.5pt" face="Times New Roman,serif">Secretary of the Meeting</FONT></H3>
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<DIV align=center><FONT face="Times New Roman" color=#000000 size=3><B>SIGNATURE </B></FONT></DIV>
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<DIV style="TEXT-INDENT: 4%"><FONT face="Times New Roman" color=#000000 size=3>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%"><FONT face="Times New Roman" color=#000000 size=3>Date:&nbsp;November 19, 2010</FONT></DIV>
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<DIV align=left><FONT face="Times New Roman" color=#000000 size=3>COMPANHIA SIDER&#218;RGICA NACIONAL </FONT></DIV></TD></TR>
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<DIV align=left><FONT face="Times New Roman" color=#000000 size=2>By:</FONT></DIV></TD>
     <TD vAlign=bottom align=center width="45%">
<DIV align=center><FONT face="Times New Roman" color=#000000 size=2>/<SMALL>S</SMALL>/&nbsp;Benjamin Steinbruch </FONT></DIV>
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<DIV align=left><FONT face="Times New Roman" color=#000000 size=2><B>Benjamin Steinbruch </B></FONT></DIV>
<DIV align=left><FONT face="Times New Roman" color=#000000 size=2><B>Chief Executive Officer <BR>
<BR>
</B></FONT></DIV></TD></TR></TABLE></DIV>
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<DIV align=left><FONT face="Times New Roman" color=#000000 size=2>By:</FONT></DIV></TD>
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<DIV align=center><FONT face="Times New Roman" color=#000000 size=2>/<SMALL>S</SMALL>/&nbsp;Paulo Penido Pinto Marques </FONT></DIV>
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<DIV align=left><FONT face="Times New Roman" color=#000000 size=2><B>Paulo Penido Pinto Marques </B></FONT></DIV>
<DIV align=left><FONT face="Times New Roman" color=#000000 size=2><B>Chief Financial Officer and Investor Relations Officer<BR>
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<DIV align=center><FONT face="Times New Roman" color=#000000 size=3><B>FORWARD-LOOKING STATEMENTS </B></FONT></DIV>
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<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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