GAS TRANSPORTER OF THE SOUTH INC

Foreign Filer Report • Dec 14, 2015

6-K 1 tgs.htm DIRECTORS RESIGNATION html PUBLIC "-//IETF//DTD HTML//EN" En la reunión del día de la fecha, el directorio de Transportadora de Gas del Sur S

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 December 14, 2015

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):

December 14, 2015.

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

Ref. Transportadora de Gas del Sur S.A. (“TGS”)

Dear Sirs,

The purpose hereof is to inform, pursuant to the requirements of the regulations under the United States Securities and Exchange Act, that Mr. Federico Pastrana –Director appointed in the Ordinary and Special Shareholders’ Meeting held on April 30, 2014-, Mr. Alejo da Bouza and Mrs. Cecilia Andrea Galarza –Directors appointed in the Ordinary Shareholders’ Meeting held on April 23, 2015-, submitted their resignations effective December 10, 2015. Mr. da Bouza was also member of the Auditing Committee. The aforementioned resignations shall be considered in the next Board meeting.

Sincerely,

Silvia Migone Díaz

Attorney in Fact

Transportadora de Gas del Sur S.A.

Don Bosco 3672 piso 5 -C1206ABF Buenos Aires - Argentina

Tel.: (54-11) 4865-9050/60/70/80

www.tgs.com.ar

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:	Legal and Regulatory Affairs Vice President

Date: December 14, 2015

EDGAR Validation Code: CED6F5F1