Foreign Filer Report • May 5, 2011
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Download Source File6-K 1 secauditingcommittee050511.htm AUDITING COMMITTEE html PUBLIC "-//IETF//DTD HTML//EN" Buenos Aires, 1 de febrero de 2006
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 May 5, 2011
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):
May 5, 2011.
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Re.: Transportadora de Gas del Sur (TGS)
Dear Sirs,
The purpose hereof is to inform you -in accordance with the requirements of the regulations under the United States Securities and Exchange Act- that in the meeting held on May 2, 2011, TGS Board appointed Mr. Carlos Alberto Olivieri, Miguel Eduardo Mirmi and Diego Alberto Güerri as Auditing Committee members. In the case of vacancy, resignation, illness or absence, the Auditing Committee members shall be replaced by independent alternate directors as follows: Mr. Carlos Alberto Olivieri by Mr. Diego Petrecolla; Mr. Miguel Eduardo Mirmi by Mr. Ernesto Guillermo Leguizamón; and Mr. Diego Alberto Güerri by Mr. Alejandro Candioti.
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 Mordeglia |
| Title: | Senior Legal Counsel |
Date: May 5, 2011
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