<SEC-DOCUMENT>0001292814-11-001706.txt : 20110610
<SEC-HEADER>0001292814-11-001706.hdr.sgml : 20110610
<ACCEPTANCE-DATETIME>20110610130104
ACCESSION NUMBER:		0001292814-11-001706
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20110630
FILED AS OF DATE:		20110610
DATE AS OF CHANGE:		20110610

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:		11905090

	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>sid20110609_6k.htm
<DESCRIPTION>MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF COMPANHIA SIDERURGICA NACIONAL
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<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Washington, D.C. 20549 </B></FONT></DIV>

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<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>FORM 6-K </B></FONT></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman">Report of Foreign Private Issuer<BR>Pursuant to Rule 13a-16 or 15d-16 of the</FONT></DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman">Securities Exchange Act of 1934</FONT></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

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<DIV><FONT color=#000000 size=3 face="Times New Roman"><B>For the month of June, 2011</B></FONT></DIV><FONT color=#000000 size=3 face="Times New Roman"><B>Commission File Number 1-14732 </B></FONT></DIV>

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<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>COMPANHIA SIDER&#218;RGICA NACIONAL </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">(Exact name of registrant as specified in its charter) </FONT></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

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<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>National Steel Company </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">(Translation of Registrant's name into English)</FONT></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><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 color=#000000 size=2 face="Times New Roman">(Address of principal executive office)</FONT></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman">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> Form 20-F ___X___ Form 40-F _______

<P>&nbsp;<FONT size=3 face="Times New Roman, Times, Serif">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____ </DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman,serif">COMPANHIA SIDER&#218;RGICA NACIONAL</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 12pt; FONT-WEIGHT: normal" lang=PT-BR face="Times New Roman,serif">Publicly-held Company</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 12pt; FONT-WEIGHT: normal" lang=EN-US face="Times New Roman,serif">Corporate Taxpayer&#8217;s ID (CNPJ/MF): 33.042.730/0001-04</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 12pt; FONT-WEIGHT: normal" lang=EN-US face="Times New Roman,serif">Corporate Registry (NIRE): awaiting approval</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT style="LINE-HEIGHT: 15pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 12pt" lang=EN-US face=Arial,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">MINUTES OF THE EXTRAORDINARY SHAREHOLDERS&#8217; MEETING OF COMPANHIA SIDER&#218;RGICA NACIONAL HELD ON MAY 30, 2011 AND DRAWN UP IN SUMMARY FORMAT</FONT></B></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -1cm; MARGIN: 0cm 0cm 0pt 1cm"><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -1cm; MARGIN: 0cm 0cm 0pt 1cm"><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -1cm; MARGIN: 0cm 0cm 0pt 1cm"><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 21.3pt"><B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">1.&nbsp;&nbsp;&nbsp; Date, time and venue:</FONT></B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"> Extraordinary Shareholders&#8217; Meeting held on May 30, 2011, at 11:00 a.m., at the Company&#8217;s headquarters, at Av. Brig. Faria Lima n&#186; 3400, 19&#186; and 20&#186; andares and 15&#186; andar, parte, Itaim Bibi, city of S&#227;o Paulo, in the state of S&#227;o Paulo.</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 21.3pt"><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 0pt 18.05pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">2.</FONT></B><B><FONT style="FONT-SIZE: 7pt" lang=EN-US face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">Call Notices:</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"> </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">Call notices were published on May 13, 16 and 17, 2011 in the </FONT><I><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">Di&#225;rio Oficial do Estado do Rio de Janeiro</FONT></I><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">, on pages 7, 17 and 9, respectively, in </FONT><I><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">Valor Econ&#244;mico</FONT></I><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif"> newspaper, on pages D3, A4 and C3, respectively, and on May 13, 14 and 17, 2011 in the </FONT><I><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">Di&#225;rio Oficial do Estado de S&#227;o Paulo</FONT></I><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif"> on pages 18, 14 and 26 respectively. Said notices will be filed at the Company&#8217;s headquarters.</FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0cm 0cm 0pt 14.2pt"><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 0pt 18.05pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">3.</FONT></B><B><FONT style="FONT-SIZE: 7pt" lang=EN-US face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">Attendance:&nbsp;</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"> Shareholders representing more than majority of the Company&#8217;s voting capital, as evidenced by the signatures in the Shareholders Attendance Book.</FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 0pt 18.05pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">4.</FONT></B><B><FONT style="FONT-SIZE: 7pt" lang=EN-US face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">Presiding:&nbsp;</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"> The Executive Officer Alberto Monteiro de Queiroz Netto chaired the Meeting, as appointed by the Chairman of the Board of Directors, pursuant to the terms in the article 9 of the Company&#8217;s Bylaws, and invited Mrs. Claudia Maria Sarti to act as secretary.</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0cm 0cm 0pt 14.2pt"><B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0cm 0cm 0pt 14.2pt"><B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 0pt 18.05pt"><B><FONT style="LINE-HEIGHT: 15pt; LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">5.</FONT></B><B><FONT style="LINE-HEIGHT: 15pt; LAYOUT-GRID-MODE: line; FONT-SIZE: 7pt" lang=EN-US face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">Agenda: (i) </FONT></B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">to examine, discuss and approve the Protocol and Justifications of the Merger by Companhia Sider&#250;rgica Nacional ("CSN") of its subsidiary Inal Nordeste S.A, inscribed in the </FONT><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">corporate roll of taxpayers (CNPJ/MF) under no. 00.904.638/0001-57 (&#8220;Inal Nordeste&#8221;); </FONT><B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">(ii)&nbsp;</FONT></B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">&nbsp;to approve and ratify the hiring of KPMG Auditores Independentes, a specialized company responsible for drawing up the accounting appraisal report of Inal Nordeste&#8217;s shareholders&#8217; equity, to be transferred to CSN; </FONT><B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">(iii)&nbsp;</FONT></B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">to examine and approve the above-mentioned accounting apraisal report of&nbsp; Inal Nordeste&#8217;s shareholder&#8217;s equity on the reference date of April 30, 2011; </FONT><B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">(iv)&nbsp;</FONT></B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">to discuss and approve the merger of Inal Nordeste by CSN, pursuant to the terms and conditions established by the above-mentioned Protocol and Justification of Merger; </FONT><B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">(v)&nbsp;</FONT></B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">to grant power to the management of CSN to undertake all the acts necessary to implement the merger transaction to be resolved upon in the Shareholders&#8217; Meeting referred to herein; and </FONT><B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">(vi)&nbsp;</FONT></B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">ratify the newspapers in which the Company </FONT><FONT style="LINE-HEIGHT: 15pt; LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">makes its legal publications.</FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 21.3pt"><B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">6.&nbsp;&nbsp;&nbsp; Resolutions:</FONT></B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"> The following resolutions were taken by shareholders representing more than majority of the Company&#8217;s voting capital:</FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 42.55pt"><B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">6.1.</FONT></B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"> 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 November 15, 1976 ("Law 6.404/76").</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0cm 0cm 0pt 14.2pt"><B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 42.55pt"><B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">6.2. </FONT></B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">Copies of Call Notice publications, Appraisal Reports and Protocol and Justification of the Merger were available at the meeting. Attending shareholders unanimously waived the reading of said notices, as all of them were cognizant thereof.</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 21.3pt"><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 42.55pt"><B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">6.3.</FONT></B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif"> By unanimous vote of attending shareholders, being the votes filed at the Company&#8217;s headquarters, the following resolutions were taken:</FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -36pt; MARGIN: 0cm 0cm 12pt 71.2pt"><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">6.3.1.</FONT><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 7pt" lang=EN-US color=black face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">Approval, with no restrictions or reservations, of the Protocol and Justifications of the Merger signed by the representatives of the Company and Inal Nordeste S.A., headquartered at Rua do Alum&#237;nio, s/n&#186;, Lotes I a VI, Quadra 2, P&#243;lo de Apoio, Bairro Ponto Certo, in the city of Cama&#231;ari, state of Bahia, inscribed in the corporate roll of taxpayers (CNPJ/MF) under no. 00.904.638/0001-57 (&#8220;Inal Nordeste&#8221;). Said document, which is attached to these minutes as Exhibit I, includes all conditions and justifications set forth for the merger of Inal Nordeste S.A. by the Company.</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -36pt; MARGIN: 0cm 0cm 12pt 71.2pt"><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">6.3.2.</FONT><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 7pt" lang=EN-US color=black face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">Ratification of the hiring of the specialized company KPMG Auditores Independentes, company incorporated in the city of S&#227;o Paulo, state of S&#227;o Paulo, at Rua Dr. Renato Paes de Barros, n&#186; 33, inscribed in the corporate roll of taxpayers (CNPJ/MF) under no. 57.755.217/0001-29, originally registered with the S&#227;o Paulo State Regional Accounting Council under no. 2SP014428/O-6, a specialized </FONT><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">appraisal company responsible for drawing up the accounting appraisal report of Inal Nordeste&#8217;s shareholders&#8217; equity.</FONT></P>

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<FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">6.3.3.</FONT><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 7pt" lang=EN-US color=black face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">The above mentioned Appraisal Report was read and approved, having the shareholders fully agreed with all the terms and conditions described in said document, which is attached to these Minutes as Exhibit II.</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -36pt; MARGIN: 0cm 0cm 12pt 71.2pt"><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">6.3.4.</FONT><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 7pt" lang=EN-US color=black face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">The merger of Inal Nordeste by the Company was approved, and CSN&#180;s Management is authorized to undertake all the acts necessary to make this resolution effective. As a result of the merger, CSN will succeed Inal Nordeste to all rights and obligations, assets and liabilities, fixed and movable assets (property registered under the record no. 4948, of the 2&#186; Property Registry Office of the Judicial District of Cama&#231;ari &#8211; BA), and with no interruption in current activities, in accordance with article 227 of Law 6404/76.</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -36pt; MARGIN: 0cm 0cm 12pt 71.2pt"><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">6.3.5.</FONT><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 7pt" lang=EN-US color=black face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">To establish that any equity variation existing from the reference date and the effective date of the Merger will be automatically added to the Company&#8217;s shareholders&#8217; equity.</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -36pt; MARGIN: 0cm 0cm 12pt 71.2pt"><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">6.3.6.</FONT><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 7pt" lang=EN-US color=black face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">As a result of the approved merger, the approval of the cancellation of all the shares in the capital stock of Inal Nordeste held by the Company, pursuant to article 226, paragraph 1, of Law 6,404/76, as set forth in the Protocol and Justification of the Merger previously approved. </FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -36pt; MARGIN: 0cm 0cm 12pt 71.2pt"><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=X-NONE color=black face="Times New Roman,serif">6.3.7.</FONT><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 7pt" lang=X-NONE color=black face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">Considering that CSN is the holder of all the shares of Inal Nordeste, in accordance with the terms of the Protocol and Justification of the Merger, CSN&#8217;s capital stock will remain unaltered. </FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -36pt; MARGIN: 0cm 0cm 12pt 71.2pt"><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">6.3.8.</FONT><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 7pt" lang=EN-US color=black face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">Approval and ratification of the Company&#8217;s legal publications to be made in the </FONT><I><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">Di&#225;rio Oficial do Estado de S&#227;o Paulo</FONT></I><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif"> and in the </FONT><I><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">Valor Econ&#244;mico </FONT></I><FONT style="LINE-HEIGHT: 16pt; FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman,serif">newspaper.&nbsp;</FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 21.3pt"><B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">7.&nbsp;&nbsp;&nbsp; Closure: </FONT></B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">There being no further business to be discussed, the meeting was adjourned for the time necessary to draw up these Minutes. The meeting was reopened and the minutes were read, found in compliance and signed by the Chairman, the Secretary and all attending shareholders. </FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 21.3pt"><B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">8.&nbsp;&nbsp;&nbsp; Filed Documents</FONT></B><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">: The Call Notice for this Extraordinary Shareholders&#8217; Meeting, the Protocol and Justification of the Merger, dated May 12, 2011, and the Appraisal Report, dated May 12, 2011, are filed at the Company&#8217;s headquarters. </FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT style="LINE-HEIGHT: 15pt; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">S&#227;o Paulo, May 30, 2011.</FONT></P>

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<P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">This is a free translation of the original minutes, drawn up in the proper book.</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman,serif">___________________________</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman,serif">Claudia Maria Sarti</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman,serif">Secretary</FONT></P>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>SIGNATURE </B></FONT></DIV>

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<DIV style="TEXT-INDENT: 4%"><FONT color=#000000 size=3 face="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%"><FONT color=#000000 size=3 face="Times New Roman">Date:&nbsp;June 10, 2011</FONT></DIV>

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   <DIV align=left><FONT color=#000000 size=3 face="Times New Roman">COMPANHIA SIDER&#218;RGICA NACIONAL </FONT></DIV></TD></TR>

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   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman">By:</FONT></DIV></TD>

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   <DIV align=center><FONT color=#000000 size=2 face="Times New Roman">/<SMALL>S</SMALL>/&nbsp;Benjamin Steinbruch </FONT></DIV>

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   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman"><B>Benjamin Steinbruch </B></FONT></DIV>

   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman"><B>Chief Executive Officer <BR><BR></B></FONT></DIV></TD></TR></TABLE></DIV>

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   <DIV align=center><FONT color=#000000 size=2 face="Times New Roman">/<SMALL>S</SMALL>/&nbsp;Paulo Penido Pinto Marques </FONT></DIV>

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   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman"><B>Paulo Penido Pinto Marques </B></FONT></DIV>

   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman"><B>Chief Financial Officer and Investor Relations Officer<BR><BR></B></FONT></DIV></TD></TR></TABLE></DIV>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>FORWARD-LOOKING STATEMENTS </B></FONT></DIV>

<P align=justify><FONT size=2 face="Times New Roman, Times, Serif">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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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
