6-K 1 renunciadedirector.htm DIRECTOR'S RESIGNATION html PUBLIC "-//IETF//DTD HTML//EN" Buenos Aires, 3 de mayo de 2001
Buenos Aires, May 28, 2004
MERCADO ABIERTO ELECTRÓNICO S.A.
Ref.: Directors Resignation and
Appointment of a Replacement
Dear Sirs,
As Transportadora de Gas del Surs attorney in law, I apprise you, as provided by the regulation in force, that Mr. José Mc Loughlin submitted his resignation as Director to TGSs Board of Directorsin todays meeting.
In said meeting, the Board appointed former Alternate Director Mrs. Carolina Sigwald in replacement of Mr. Mc. Loughlin.
Faithfully yours,
Dr. Enrique P. Prini Estebecorena
Attorney in fact