<SEC-DOCUMENT>0001292814-13-002224.txt : 20131009
<SEC-HEADER>0001292814-13-002224.hdr.sgml : 20131009
<ACCEPTANCE-DATETIME>20131008174248
ACCESSION NUMBER:		0001292814-13-002224
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20131231
FILED AS OF DATE:		20131009
DATE AS OF CHANGE:		20131008

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:		131142061

	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>sid20131008_6k.htm
<DESCRIPTION>MINUTES OF THE EXTRAORDINARY SHAREHOLDERS'
<TEXT>

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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 October, 2013</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>

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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>

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<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>

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<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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<H2 style="TEXT-ALIGN: center; PAGE-BREAK-AFTER: avoid; MARGIN: 0cm 0cm 0pt" align=center><FONT style="FONT-STYLE: normal; FONT-SIZE: 12pt; FONT-WEIGHT: normal" lang=EN-US face="times new roman">Corporate Taxpayer&#8217;s ID (CNPJ/MF) 33.042.730/0001-04</FONT></H2>

<H4 style="TEXT-ALIGN: center; PAGE-BREAK-AFTER: avoid; MARGIN: 0cm 0cm 0pt" align=center><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 12pt; FONT-WEIGHT: normal" lang=EN-US face="Times New Roman">Company Registry (NIRE) 35-3.0039609.0</FONT></H4>

<P style="TEXT-ALIGN: center; MARGIN: 0cm" align=center><B><FONT style="LINE-HEIGHT: normal; FONT-STYLE: normal; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Publicly-Held Company</FONT></B></P>

<H1 style="TEXT-ALIGN: center; PAGE-BREAK-AFTER: avoid; MARGIN: 0cm 0cm 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="times new roman"></FONT></B>&nbsp;</H1>

<H1 style="TEXT-ALIGN: justify; PAGE-BREAK-AFTER: avoid; MARGIN: 0cm 0cm 0pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="times new roman">MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF COMPANHIA SIDER&#218;RGICA NACIONAL HELD ON SEPTEMBER 30, 2013 AND DRAWN UP IN SUMMARY FORMAT</FONT></B></H1>

<P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Date, Time and Venue: </FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&nbsp;September 30, 2013, at 11:00 a.m., at the Company&#8217;s headquarters, located at Avenida Brigadeiro Faria Lima n. 3.400, 19&#186; e 20&#186; andares e 15&#186; andar, parte, Itaim Bibi, in the city and state of S&#227;o Paulo.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Call Notice: </FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">The call notice was published in the Official Gazette of the State of S&#227;o Paulo, on pages 16, 13 and 11 on September 13, 17 and 18, 2013, respectively and in the </FONT><I><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Valor Econ&#244;mico </FONT></I><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">newspaper, on pages B11, B8 and B2, respectively, on the same dates, which will be filed at the Company&#8217;s headquarters. </FONT></P>

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

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

<P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&nbsp;&nbsp;</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Presiding Table: </FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Juarez Saliba de Avelar was appointed by the Chairman of the Company&#8217;s Board of Directors to preside over the Meeting and Claudia Maria Sarti was invited to act as secretary. </FONT></P>

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

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Agenda:</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> </FONT><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(i)&nbsp;</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> to analyze, discuss and approve the (a) Protocol and Justification of Merger of Florestal Nacional S.A. by Companhia Sider&#250;rgica Nacional (&#8220;Florestal Protocol and Justification&#8221;); (b) the Protocol and Justification of the Partial Spin-off of CSN Cimentos S.A. and the Merger of the Spun-off Portion by Companhia Sider&#250;rgica Nacional (&#8220;Cimentos Protocol and Justification&#8221;); and (c) the Protocol and Justification of the Partial Spin-off of Companhia Metal&#250;rgica Prada and the Merger of the Spun-off Portion by Companhia Sider&#250;rgica Nacional (&#8220;Prada Protocol and Justification&#8221;); </FONT><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(ii)&nbsp;</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> to approve and ratify the hiring of APSIS Consultoria e Avalia&#231;&#245;es Ltda., a specialized company responsible for the appraisal reports of Florestal Nacional&#8217;s net equity to be transferred to CSN and the net assets to be spun-off by CSN Cimentos S.A. and Companhia Metal&#250;rgica Prada and absorbed by the Company; </FONT><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(iii)&nbsp;</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> to analyze and approve said appraisal reports of Florestal Nacional S.A.&#8217;s net equity and the net assets to be spun-off by CSN Cimentos S.A. and Companhia Metal&#250;rgica Prada; </FONT><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(iv) </FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">to discuss and approve the (a) the merger of Florestal Nacional S.A., (b) the merger of the net assets spun off by CSN Cimentos S.A., and (c) the merger of the net assets spun off by Companhia Metal&#250;rgica Prada, pursuant to the terms and conditions established in Florestal Protocol and Justification, Cimentos Protocol and Justification and Prada Protocol and Justification, respectively; </FONT><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(v) </FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">to grant powers to the Company&#8217;s Management to practice all necessary acts to implement the above-mentioned resolutions, if approved. &nbsp;</FONT></P>

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

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Resolutions: </FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&nbsp;The shareholders representing more than a majority of the Company&#8217;s voting capital resolved to: </FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.25pt; MARGIN: 0cm 0cm 0pt 42.5pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.1. Authorize the drawing up of these minutes in summary format and </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">their publication without the signatures of the attending shareholders</FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">, as per Paragraphs 1 and 2 of Article 130 of Law 6404 of November 15, 1976 (&#8220;Law 6404&#8221;). </FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.25pt; MARGIN: 0cm 0cm 0pt 42.5pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.2. </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">Waive the reading of the Call Notice, the Florestal </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Protocol and Justification, the Cimentos Protocol and Justification, the Prada Protocol and Justification and the Appraisal Reports </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">due to the fact that all attending members were cognizant of their content.</FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.25pt; MARGIN: 0cm 0cm 0pt 42.5pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.3. The following matters were resolved by a majority of the attending shareholders, the votes against being filed at the Company's headquarters: </FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.25pt; MARGIN: 0cm 0cm 0pt 42.5pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -28.4pt; MARGIN: 0cm 0cm 0pt 70.9pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.3.1. Approval of the Florestal Protocol and Justification, entered into on September 10, 2013 between representatives of the Company and Florestal Nacional S.A., whose articles of association are filed at the S&#227;o Paulo State Commercial Registry (JUCESP) under no. (NIRE) 35-3.0039121.7, headquartered at Avenida Brigadeiro Faria Lima n. 3.400, 20&#186; andar, sala Volta Redonda, parte, Itaim Bibi, CEP 04538-132, in the city and state of S&#227;o Paulo, and inscribed in the roll of corporate taxpayers (CNPJ/MF) under no. 09.295.323/0001-24 (&#8220;</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Florestal</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&#8221;), attached hereto as Exhibit I. </FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -28.4pt; MARGIN: 0cm 0cm 0pt 70.9pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -1cm; MARGIN: 0cm 0cm 0pt 70.9pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.3.2. Approval of the Cimentos Protocol and Justification, entered into on September 10, 2013 between representatives of the Company and CSN Cimentos S.A. whose articles of association are filed at the Rio de Janeiro State Commercial Registry (JUCERJA) under no. (NIRE) 333.000.897.72, headquartered at Rodovia BR 393 (L&#250;cio Meira) s/n., Km 5,001, Vila Santa Cec&#237;lia, CEP 27260-390, in the city of Volta Redonda, state of Rio de Janeiro, and inscribed in the roll of corporate taxpayers (CNPJ/MF) under no. 42.564.807/0001-05 (&#8220;</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Cimentos</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&#8221;), attached hereto as Exhibit II</FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -1cm; MARGIN: 0cm 0cm 0pt 70.9pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.3.3. Approval of the Prada Protocol and Justification, entered into on September 10, 2013 between representatives of the Company and Companhia Metal&#250;rgica Prada, whose articles of association are filed at the S&#227;o Paulo State Commercial Registry (JUCESP) under no. (NIRE) 35-3.0004858.0, headquartered at Rua Engenheiro Francisco Pita Brito n. 138, CEP 04753-900, in the city and state of S&#227;o Paulo, and inscribed in the roll of corporate taxpayers (CNPJ/MF) under no. 56.993.900/0001-31 (&#8220;</FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Prada</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&#8221;),&nbsp;</FONT><I><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> </FONT></I><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">attached hereto as Exhibit III.</FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -28.4pt; MARGIN: 0cm 0cm 0pt 70.9pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.3.4. Approval and ratification of the hiring of the specialized company APSIS Consultoria e Avalia&#231;&#245;es Ltda., a privately-held company, headquartered at Rua da Assembleia n&#186; 35, 12&#186; andar, in the city and state of Rio de Janeiro, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no. 08.681.365/0001-30 and registered with the Rio de Janeiro State Regional Accounting Council (CRC/RJ) under no. 005112/O-9 (&#8220;APSIS&#8221;), responsible for the appraisal of Florestal&#8217;s net equity and Cimentos and Prada&#8217;s net assets to be spun-off, evaluated at their book value based on the specific balance sheets of each company&nbsp; involved on August 31, 2013 (&#8220;Appraisal Report&#8221;). </FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -28.4pt; MARGIN: 0cm 0cm 0pt 70.9pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.3.5.Approval of the (i) Appraisal Report of Florestal&#8217;s net equity, (ii) Cimentos&#8217; Appraisal Report, with the net assets to be transferred to the Company and (iii) Prada&#8217;s Appraisal Report, with the net assets to be transferred to the Company. All shareholders fully agree with the terms and amounts contained in said documents, constituting Exhibits IV, V and VI of these minutes and &nbsp;o be considered as part of same for all legal means and purposes. </FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -28.4pt; MARGIN: 0cm 0cm 0pt 70.9pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.3.6. Approval of the merger of Florestal by the Company and the extinction of all Florestal&#8217;s shares owned by the Company, based on Article 226, Paragraph 1 of Law 6404/76, the Company therefore succeeding Florestal in all its rights and obligations and fixed and non-fixed assets and liabilities, without interruption, as per Article 227 of Law 6404/76 and the approved Florestal Protocol and Justification;</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 70.8pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.3.6.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Considering that the Company holds all the shares issued by Florestal and that this ownership is fully reflected in its equity through the equity accounting method, there will be no increase in the Company&#8217;s capital, no issue of shares and no amendments to the Company&#8217;s Bylaws or changes in its shareholders&#8217; interests due to the merger mentioned in this item. </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 70.8pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.3.6.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Variations in Florestal&#8217;s net equity between August 31, 2013, the reference date of the Appraisal Report, and the present date, will be automatically absorbed by the Company's equity. </FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -28.4pt; MARGIN: 0cm 0cm 0pt 70.9pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.3.7. Approval of the merger of Cimentos&#8217; spun-off net assets by the Company, the &nbsp;Company to succeed Cimentos in all its rights and obligations related to the assets spun-off and merged by the Company, as per Article 229, Paragraph 1 of Law 6404/76. Therefore, the Company will be the successor only of those Cimentos obligations transferred to it with the respective net assets spun off and merged by the Company, and will not be jointly liable for Cimentos&#8217; other obligations, as per Article 233, Sole Paragraph of Law 6404/76. </FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -0.1pt; MARGIN: 0cm 0cm 0pt 70.9pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.3.7.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Considering that the Company holds all the shares issued by Florestal and that this ownership is fully reflected in its equity through the equity accounting method, there will be no increase in the Company&#8217;s capital, no issue of shares and no amendments to the Company&#8217;s Bylaws or changes in its shareholders&#8217; interests due to the merger of the net assets spun off by Cimentos. </FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -0.1pt; MARGIN: 0cm 0cm 0pt 70.9pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.3.7.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Equity variations in Cimentos&#8217; net assets between August 31, 2013, the reference date of the Appraisal Report, and the present date, will be automatically absorbed by the Company's equity. </FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -1cm; MARGIN: 0cm 0cm 0pt 70.9pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -28.4pt; MARGIN: 0cm 0cm 0pt 70.9pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.3.8. Approval of the merger of Prada&#8217;s spun-off net assets by the Company, the Company to succeed Prada in all its rights and obligations related to the assets spun-off and merged by the Company, as per Article 229, Paragraph 1 of Law 6404/76. Therefore, the Company will be the successor of only those Prada obligations transferred to it with the respective net assets spun off and merged by <FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">the Company, and will not be jointly liable for Prada&#8217;s other obligations, as per Article 233, Sole Paragraph of Law 6404/76. </FONT></FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 70.9pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 70.9pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.3.8.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Considering that the Company holds all the shares issued by Prada and that this ownership is fully reflected in its equity through the equity accounting method, there will be no increase in the Company&#8217;s capital, no issue of shares and no amendments to the Company&#8217;s Bylaws or changes in its shareholders&#8217; interests due to the merger of the net assets spun off by Prada. </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 70.9pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.3.8.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Equity variations in Prada&#8217;s net between August 31, 2013, the reference date of the Appraisal Report, and the present date, will be automatically absorbed by the Company's equity. </FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -34.9pt; MARGIN: 0cm 0cm 0pt 70.9pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.3.9.&nbsp;&nbsp; The Board of Executive Officers is authorized to sign all documents and perform all acts necessary for compliance with the resolutions taken at this Meeting. </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Documents Filed:</FONT></B><B><I><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> </FONT></I></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">The following documents were filed at the Company&#8217;s headquarters, enumerated and initialed by the presiding board: (i) Florestal Protocol and Justification; (ii) Cimentos Protocol and Justification; (iii) Prada Protocol and Justification; (iv) Florestal Nacional&#8217;s Appraisal Report; (v) Cimentos&#8217; Appraisal Report; (vi) Prada&#8217;s Appraisal Report. </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Closure: </FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">There being no further business to discuss, the meeting was adjourned for the drawing up of these minutes, which were subsequently read, approved and signed by the Chairman, Secretary and all those present. &nbsp;</FONT></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">This is a free English translation of the original minutes drawn up in the Company&#8217;s records.</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">S&#227;o Paulo, September 30, 2013.</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">_______________________________</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">Claudia Maria Sarti</FONT></P>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman">SIGNATURE </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;October 8, 2013</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;David Moise Salama </FONT></DIV>

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   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman"><B>David Moise Salama </B></FONT></DIV>

   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman"><B>Investor Relations Executive 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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