Foreign Filer Report • Aug 5, 2010
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Download Source File6-K 1 secresignationnm030810.htm RESIGNATION OF STATUTORY AUDITOR AND APPOINTMENT OF LEGAL AFFAIRS VP html PUBLIC "-//IETF//DTD HTML//EN" March 12, 2010
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
_______
FORM 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities and Exchange Act of 1934
For August 3, 2010
Commission file number: 1-13.396
Transportadora de Gas del Sur S.A.
Don Bosco 3672, Fifth Floor
1206 Capital Federal
Argentina
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F X Form 40-F
Indicate by check mark if registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): __
Indicate by check mark if registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): __
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 the Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No X
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
August 3, 2010
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Re: Transportadora de Gas del Sur S.A.
Dear Sirs,
The purpose hereof is to inform you, in accordance with the requirements of the regulations promulgated under the United States Securities and Exchange Act, that Mr. Nicolás Martín Mordeglia appointed Statutory Auditor in the Shareholders Meeting held on April 16, 2010- submitted his resignation effective July 31, 2010, owing to his appointment as Legal Affairs Vice-President of Transportadora de Gas del Sur S.A. as of August 2, 2010. Mr. Claudio Norberto Vazquez has been elected Statutory Auditor in replacement. The Board of Directors meeting held yesterday learned about the new composition of the Statutory Audit Committee.
Sincerely,
Adrián Hubert
Attorney in Fact
SIGNATURES
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.
Transportadora de Gas del Sur S.A.
| By: | |
|---|---|
| Name: | Gonzalo Castro Olivera |
| Title: | Chief Financial Officer |
| By: | |
|---|---|
| Name: | Nicolás M. Mordeglia |
| Title: | Senior Legal Counsel |
Date: August 3, 2010
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