Minutes of the Extraordinary Meeting of The Board of Directors of USINAS SIDERURGICAS DE MINAS GERAIS S / a - USIMINAS, held on June 13th, 2014, at 1PM. The Board unanimously approved the preparation of the minutes in summary form, pursuant article 130, 1st paragraph of the Brazilian Corporate Law and article 14, 8th paragraph of the Bylaws.
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Minutes of the Extraordinary Meeting of the Board of Directors
Minutes of the Extraordinary Meeting of The Board of Directors of USINAS SIDERURGICAS DE MINAS GERAIS S / a - USIMINAS, held on June 13th, 2014, at 1PM. The Board unanimously approved the preparation of the minutes in summary form, pursuant article 130, 1st paragraph of the Brazilian Corporate Law and article 14, 8th paragraph of the Bylaws.
Minutes of the Extraordinary Meeting of The Board of Directors of USINAS SIDERURGICAS DE MINAS GERAIS S / a - USIMINAS, held on June 13th, 2014, at 1PM. The Board unanimously approved the preparation of the minutes in summary form, pursuant article 130, 1st paragraph of the Brazilian Corporate Law and article 14, 8th paragraph of the Bylaws.
Engenho Nogueira 31310-260 Belo Horizonte, MG T 55 31 3499-8000 F 55 31 3499-8899 www.usiminas.com
USINAS SIDERRGICAS DE MINAS GERAIS S/A USIMINAS
CNPJ/MF 60.894.730/0001-05 NIRE 313.000.1360-0 Publicly Traded Company Minutes of the Extraordinary Meeting of the Board of Directors of Usinas Siderrgicas de Minas Gerais S/A - USIMINAS, held at the Hotel PULLMAN SP INTERNATIONAL AIRPORT, Rodovia Hlio Smidt, s/n - Cumbica, Guarulhos/SP, on June 13th, 2014, at 1PM. Board Members Participants Paulo Penido Pinto Marques, Chairman; Eiji Hashimoto, Fumihiko Wada, Daniel Agustn Novegil, Roberto Caiuby Vidigal, Alcides Jos Morgante, Rita Rebelo Horta de Assis Fonseca, Jos Oscar Costa de Andrade, Marcelo Gasparino da Silva and Wanderley Rezende de Souza. Secretary-General Bruno Lage de Arajo Paulino. The Board Members unanimously approved the preparation of the minutes in summary form, pursuant article 130, 1st paragraph of the Brazilian Corporate Law and article 14, 8th paragraph of the Bylaws. Agenda: The Board unanimously approved the inversion of the sequence of the agenda as follows. I Definition of the number of Members of the Audit Committee, appointment of the Members of such Committee and appointment of its Coordinator, for a term until the Companys Annual Shareholders Meeting to be held in 2016 - The Board unanimously defined that the Audit Committee shall be composed by 05 (five) members. It is herein registered that the Board Member Marcelo Gasparino da Silva suggested that the Committee shall have the participation of both representatives of the minority Shareholders. The Board unanimously approved the appointment of the following members to compose the Audit Committee, all for a term until the Companys Annual Shareholders Meeting to be held on 2016: Audit Committee Takaaki Hirose Paulo Penido Pinto Marques Claudio Gabriel Gugliuzza Horacio Auterio Wanderley Rezende de Souza The Board also unanimously approved the appointment of Mr Takaaki Hirose to be the Coordinator of the Audit Committee. The Board also unanimously approved that the Board Members Rita R. Horta de Assis Fonseca and Marcelo Gasparino da Silva shall be considered permanent listeners of such Committee. III - Definition of the number of Members of the Human Resources Committee, appointment of the Members of such Committee and appointment of its Coordinator, for a term until the Companys Annual Shareholders Meeting to be held in 2016 - The Board unanimously defined that the Human Resources Committee shall be composed by 06 (six) members. In view of that, the 3rd article of the Internal Regulations of the Human Resources Committee from now on shall have the following wording: "The Committee shall work permanently and shall be composed of 3 (three) to 6 (six) members, one of which shall be the designated Coordinator, and all of which shall be elected by Board of Directors. The members of the Committee and its Coordinator will be nominated by approval of the majority of the members of the Board of Directors. The mandate of the Committee members will coincide with the mandate of the Board of Director members." The Board unanimously approved the appointment of the following members to compose the Human Resources Committee, all for a term until the Companys Annual Shareholders Meeting to be held on 2016:
Usiminas Sede Rua Prof. Jos Vieira de Mendona, 3.011 Engenho Nogueira 31310-260 Belo Horizonte, MG T 55 31 3499-8000 F 55 31 3499-8899 www.usiminas.com
Human Resources Committee
Rodrigo Pia Horacio Auterio Tatsuya Miyahara Paulo Penido Pinto Marques Wanderley Rezende de Souza Rita Rebelo Horta de Assis Fonseca The Board also unanimously approved the appointment of Mr Rodrigo Pia to be the Coordinator of the Human Resources Committee. The Board also unanimously approved that the Board Member Marcelo Gasparino da Silva shall be considered permanent listener of such Committee. The Board Member Marcelo Gasparino da Silva congratulated Mr. Miguel Angel Punte for his work as the Coordinator of such Committee. III - Adjournment With no further business, the minutes were closed and were drawn up in Book 04 with the signature of the participating Board Members and the Secretary. Guarulhos/SP, June 13th, 2014.