<SEC-DOCUMENT>0001292814-16-004822.txt : 20160523
<SEC-HEADER>0001292814-16-004822.hdr.sgml : 20160523
<ACCEPTANCE-DATETIME>20160523164359
ACCESSION NUMBER:		0001292814-16-004822
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160630
FILED AS OF DATE:		20160523
DATE AS OF CHANGE:		20160523

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:		161669611

	BUSINESS ADDRESS:	
		STREET 1:		RUA LAURO MULLER
		STREET 2:		116 36 ANDAR
		CITY:			RIO DE JANEIRO RJ BR
		STATE:			D5
		ZIP:			00000
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<TYPE>6-K
<SEQUENCE>1
<FILENAME>sid20160523_6k.htm
<DESCRIPTION>FORM 6-K
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<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 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>

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<DIV><FONT color=#000000 size=3 face="Times New Roman"><B>For the month of May, 2016</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>

<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: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 12pt"><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">MINUTES OF THE EXTRAORDINARY BOARD OF DIRECTORS&#8217; MEETING OF COMPANHIA SIDER&#218;RGICA NACIONAL HELD ON MAY 11, 2016, DRAWN UP IN SUMMARY FORMAT.</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 6pt 0in 0pt; LINE-HEIGHT: 12pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Company Registry (NIRE): 35300396090</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 12pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Corporate Taxpayer&#8217;s ID (CNPJ): 33.042.730/0001-04</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 12pt"><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Date:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">May 11, 2016.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 12pt"><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Time:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 2:30 p.m.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 12pt"><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 12pt; TEXT-INDENT: 0.15pt"><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Venue:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Av. Brig. Faria Lima, 3400, 20&#186; andar, S&#227;o Paulo &#8211; SP</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 12pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 12pt"><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Attendance:&nbsp;&nbsp;&nbsp; </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Benjamin Steinbruch (Chairman), Fabiam Franklin, Fernando Perrone, Antonio Bernardo Vieira Maia, L&#233;o Steinbruch and Yoshiaki Nakano &#8211; Board Members; Claudia Maria Sarti &#8211; General Secretary to the Board of Directors.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0pt 0in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt; LAYOUT-GRID-MODE: line" face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0pt 0in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt; LAYOUT-GRID-MODE: line" face="Times New Roman">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Matters Discussed:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11.5pt; LAYOUT-GRID-MODE: line; FONT-WEIGHT: normal" face="Times New Roman"> </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" face="Times New Roman">6.11 &#8211; Appointment of an attorney authorized to grant powers of attorney &#8211; </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11.5pt; FONT-WEIGHT: normal" face="Times New Roman">Pursuant to Article 26, section I of the Bylaws, the Board of Directors unanimously appointed Mr. Miano Cociolito Sobrinho, Brazilian, single, lawyer, registered with OAB/SP under No. 275.525, domiciled in the City of S&#227;o Paulo/SP, as the Company's attorney with specific powers for, always together with a the Company&#8217;s Executive Director, grant powers of attorney ad judicia, being the Executive Board authorized to take all necessary measures to this end. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" face="Times New Roman">6.12 &#8211; Election of the members of the Audit Committee &#8211;</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11.5pt; FONT-WEIGHT: normal" face="Times New Roman">Pursuant to Article 29 of the Bylaws, the Board of Directors unanimously re-elected the Board members Yoshiaki Nakano, Fernando Perrone and Antonio Bernardo Vieira Maia to the position of members of the Audit Committee, with a term of office until the 2017 Annual General Meeting, to be extended until the investiture of their replacements. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" face="Times New Roman">6.13 &#8211;</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11.5pt; FONT-WEIGHT: normal" face="Times New Roman"> </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" face="Times New Roman">Appointment of the Chairman and Vice-Chairman of the Board of Directors &#8211; </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11.5pt; FONT-WEIGHT: normal" face="Times New Roman">Pursuant to Article 14, paragraph 1 of the Bylaws, the Board of Directors appointed the Board Member Benjamin Steinbruch as Chairman of the Board of Directors and Mr. L&#233;o Steinbruch as Vice-Chairman. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" face="Times New Roman">6.14 &#8211; Election of Executive Officer &#8211; </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11.5pt; FONT-WEIGHT: normal" face="Times New Roman">Pursuant to Article 19, item III of the Bylaws, the Board of Directors unanimously elected Mr. Pedro Gutemberg Quariguasi Netto, Brazilian, divorced, metallurgical engineer, bearer of Identity Card (RG) No. 618358-SSP/MA and enrolled under individual taxpayer&#8217;s ID (CPF/MF) No. 945.380.777-04, with address at Av. Brig. Faria Lima n&#186; 3400, 20&#186; andar, in the City of S&#227;o Paulo, State of S&#227;o Paulo, to the position of Executive Officer responsible of the Strategic Affairs area, with a term of office until August 12, 2017, as the other members of the Executive Board, to be extended until the investiture of his replacement. The Officer hereby elected has signed the Term of Investiture and has declared that he has not been convicted of any of the crimes envisaged by the Law, pursuant to Article 147 of Law 6,404/76. As a result, the Company&#8217;s Board of Executive Officers now consists of Benjamin Steinbruch &#8211; Chief Executive Officer; En&#233;as Garcia Diniz &#8211; Executive Officer; Lu&#237;s Fernando Barbosa Martinez &#8211; Executive Officer; David Moise Salama &#8211; Executive Officer; Fabio Eduardo de Pieri Spina &#8211; Executive Officer; Pedro Gutemberg Quariguasi Netto &#8211; Executive Officer; and Paulo Rog&#233;rio Caffarelli &#8211; Executive Officer, cumulating the position of Investor Relations Executive Officer, with a term of office until August 12, 2017, to be extended until the investiture of their replacements.</FONT><FONT lang=EN-US style="FONT-SIZE: 11.5pt; LAYOUT-GRID-MODE: line; FONT-WEIGHT: normal" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 11.5pt; FONT-WEIGHT: normal" face="Times New Roman">&nbsp;</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0pt 0in 0in"><FONT lang=EN-US style="FONT-SIZE: 11.5pt; FONT-WEIGHT: normal" face="Times New Roman">I hereby certify that the resolutions transcribed herein are faithful in content to the original minutes filed at the Company&#8217;s headquarters.</FONT></P>

<H2 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt; FONT-WEIGHT: normal" color=black face="Times New Roman"></FONT>&nbsp;</H2>

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<H2 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt; FONT-WEIGHT: normal" color=black face="Times New Roman">Claudia Maria Sarti</FONT></H2>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">General Secretary to the Board of Directors</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;May 23, 2016</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 Rog&#233;rio Caffarelli </FONT></DIV>

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   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman"><B>Paulo Rog&#233;rio Caffarelli </B></FONT></DIV>

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