| COMPANHIA SIDERURGICA NACIONAL | 29/01/2010 EGM | |
|---|---|---|
| 1 | Approve the protocol and justification for the consolidation of Galvasud S.A. into Companhia Siderurgica Nacional | For |
| 2 | Ratify the appointment of KPMG Auditores Independentes to prepare the book valuation report | For |
| 3 | Approve the book valuation report | For |
| 4 | Approve the consolidation of Galvasud into CSN | For |
| 5 | Authorise the management of CSN to perform all acts necessary for the implementation of the meeting resolutions | For |