1.
DATE, TIME AND PLACE:
September 08, 2009, at 11 a.m., in the City of Belo Horizonte, State of
Minas Gerais, at Rua Levindo Lopes, 258, Funcionários, in accordance with the
call notice made as provided in the Bylaws.
2.
CALL NOTICE:
The call notice
was dismissed in compliance with paragraph 4
o
of
article 124, of Law 6,404/76.
3.
ATTENDANCE:
the sole
shareholder of the Company, Vivo Participações S.A., attended the meeting,
representing 100% of the capital stock of the Company, as indicated by the
signatures in the “Corporate Book of Shareholders’ Attendance”.
4.
AGENDA:
cancellation of the
registration of the Company as publicly-held company
5.
CHAIRMAN AND SECRETARY:
Breno
Rodrigo Pacheco de Oliveira – Chairman and Bruno Angelo Indio e Bartijotto –
Secretary.
6.
RESOLUTION:
The shareholder
analyzed the agenda and resolved to approve the request to the Brazilian
Securities and Exchange Commission -
Comissão de Valores Mobiliários -
CVM
of the cancellation of its registration as a publicly-held company
pursuant to the corporate restructuring involving the merger of shares of
Telemig Celular S.A. into Telemig Celular Participações S.A. (the “Company”)
with the subsequent merger of shares of the Company into Vivo Participações S.A.
(“Vivo Part.”), which became its sole shareholder. The Chairman reminded the
shareholder that the cancellation of the registration of the Company was part of
the Corporate Restructuring approved by the Board in the meeting held on May 29,
2009, “ad referendum” of the General Shareholders’ Meeting held on July 27,
2009, and had the purpose of simplifying the structure of the companies involved
and consolidating the shareholders into one publicly-held Company, Vivo Part.,
with higher liquidity in the stock market.
|
TELEMIG
CELULAR PARTICIPAÇÕES S.A.
CNPJ/MF nº
02.558.118/0001-65 - NIRE 31.300.025.357
Publicly-held
company with authorized capital
MINUTES OF THE EXTRAORDINARY
GE
N
ERAL
SHAREHOLDERS’
MEETING
HELD ON SEPTEMBER 08, 2009
|
As no matters were
left to be discussed, the meeting was adjourned and these minutes were drawn up,
and after their review and approval, the shareholder acknowledged that it would
be drawn up in the form of summary of the facts, as authorized by article 130,
paragraph one, of Law No. 6,404/76. It was also determined that, as authorized
by article 130,
paragraph second,
of Law No. 6,404/76, the publication of these minutes shall occur with the
omission of the shareholder´ representatives signatures.
SIGNATURES:
Breno
Rodrigo Pacheco de Oliveira - Chairman; Bruno Angelo Indio e Bartijotto -
Secretary - OAB/SP No. 238.766; and VIVO PARTICIPAÇÕES S.A. - represented by
Breno Rodrigo Pacheco de Oliveira.
This
is a true certified copy of the original minutes of the Extraordinary
Shareholders´ Meeting of Telemig Celular Participações S.A., held on September
08, 2009, drawn up in the appropriate book.
|
Bruno
Angelo Indio e Bartijotto
Secretary
-
OAB/SP No.
238.766
|
1.
DATE, TIME AND PLACE:
September 08, 2009, at 10:00 a.m., in the City of Belo Horizonte, State of Minas
Gerais, at Rua Levindo Lopes, 258, Funcionários, in accordance with the call
notice made as provided in the Bylaws.
2.
CALL NOTICE:
The call notice
was dismissed in compliance with paragraph 4
o
of
article 124, of Law 6,404/76.
3.
ATTENDANCE:
the sole
shareholder of the Company, Telemig Celular Participações S.A., attended the
meeting, representing 100% of the capital stock of the Company, as indicated by
the signatures in the “Corporate Book of Shareholders’ Attendance”.
4.
AGENDA:
cancellation of the
registration of the Company as publicly-held company
5.
CHAIRMAN AND SECRETARY:
Breno
Rodrigo Pacheco de Oliveira – Chairman and Bruno Angelo Indio e Bartijotto –
Secretary.
6.
RESOLUTION:
The shareholder
analyzed the agenda and resolved to approve the request to the Brazilian
Securities and Exchange Commission -
Comissão de Valores Mobiliários -
CVM
of the cancellation of its registration as a publicly-held company
pursuant to the corporate restructuring involving the merger of shares of the
Company into Telemig Celular Participações S.A. (“TCP”), which became its sole
shareholder, with, on the same day, the subsequent merger of shares of the
Company into Vivo Participações S.A. (“Vivo Part.”).
|
|
TELEMIG CELULAR
S.A.
CNPJ/MF No.
02.320.739/0001-06 - NIRE 31.300.012.999
Publicly-held
company with authorized capital
MINUTES OF THE EXTRAORDINARY
GENERAL SHAREHOLDERS´ MEETING HELD ON SEPTEMBER 08,
2009.
|
The Chairman
reminded the shareholder that the cancellation of the registration of the
Company was part of the Corporate Restructuring approved by the Board in the
meeting held on May 29, 2009, “ad referendum” of the General Shareholders’
Meeting held on July 27, 2009, which approved the transaction, and had the
purpose of simplifying the structure of the companies involved and consolidating
the shareholders into one publicly-held company, Vivo Part., with higher
liquidity in the stock market.
As no matters were
left to be discussed, the meeting was adjourned and these minutes were drawn up,
and after their review and approval, the shareholder acknowledged that it would
be drawn up in the form of summary of the facts, as authorized by article 130,
paragraph one, of Law No. 6,404/76. It was also determined that, as authorized
by article 130, paragraph second, of Law No. 6,404/76, the publication of these
minutes shall occur with the omission of the shareholder´ representatives
signatures.
SIGNATURES:
Breno Rodrigo
Pacheco de Oliveira - Chairman; Bruno Angelo Indio e Bartijotto - Secretary -
OAB/SP No. 238.766; TELEMIG CELULAR PARTICIPAÇÕES S.A. - represented by Breno
Rodrigo Pacheco de Oliveira.
This
is a true certified copy of the original minutes of the Extraordinary
Shareholders´ Meeting of Telemig Celular S.A., held on September 08, 2009, drawn
up in the appropriate book.
|
Bruno
Angelo Indio e Bartijotto
Secretary -
OAB/SP No. 238.766
|
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