Usiminas Sede

Rua Prof. Jos Vieira de Mendona, 3.011

Engenho Nogueira
31310-260 Belo Horizonte, MG
T 55 31 3499-8000
F 55 31 3499-8899
www.usiminas.com

USINAS SIDERRGICAS DE MINAS GERAIS S/A USIMINAS

CNPJ/MF 60.894.730/0001-05
NIRE 313.000.1360-0
Publicly Traded Company
Minutes of the Extraordinary Meeting of the Board of Directors of Usinas
Siderrgicas de Minas Gerais S/A - USIMINAS, held through teleconference, on July
18th, 2012, at 8:00PM.
Board Members Participants Paulo Penido Pinto Marques, Chairman; Fumihiko
Wada, Nobuhiko Ikura, Oscar Montero Martinez, Roberto Caiuby Vidigal, Alcides
Jos Morgante, Rita Rebelo Horta de Assis Fonseca, Jos Oscar Costa de Andrade,
Alosio Macrio Ferreira de Souza and Lirio Albino Parisotto. Secretary-General
Bruno Lage de Arajo Paulino.
The Board Members approved, by the majority of its Members, the preparation of
those minutes in summary form, pursuant article 130, 1st paragraph of the Brazilian
Corporate Law with article 14, 8th paragraph of the Bylaws.
Agenda:
I - Appointment of a Member of the Board of Officers - In view of the
indication occurred in the May 7th, 2012 Board of Directors Meeting, the Board
approved the appointment of Mr. NOBUHIRO YAMAMOTO, Japanese, married,
businessman, passport n TH7742875, Foreign Register (Registro Nacional de
Estrangeiro) n V-825480-Q, Taxpayer register n 019.412.826-10, as the
Companys Corporate Planning Vice-President Officer, for a term until the 2014
Annual Shareholders Meeting.
In view of the decision above, the Companys Board of Officers is consolidated as
follows, for a term until the 2014 Annual Shareholders Meeting:
Julin Alberto Eguren
Sergio Leite de Andrade
Ronald Seckelmann
Marcelo Rodolfo Chara
Rmel Erwin de Souza
Paolo Felice Bassetti
Nobuhiro Yamamoto

Chief Executive Officer - CEO

Commercial Vice-President Officer
Finance and Investors Relation Vice-President
Officer
Industrial Vice-President Officer
Technology and Quality Vice-President Officer
Subsidiaries Vice-President Officer
Corporate Planning Vice-President Officer

II Appointment of the Members of the Human Resources Committee and

of its respective Coordinator The Board, unanimously, voted for the
appointment of the following members to compose the Human Resources
Committee:
Paulo Penido Pinto Marques
Takashi Hirose
Rita Rebelo Horta de Assis Fonseca
The Board, unanimously, with the abstention of the Board Member Alosio Macrio
Ferreira de Souza, voted for the appointment of the following member to compose
the Human Resources Committee:

Usiminas Sede
Rua Prof. Jos Vieira de Mendona, 3.011
Engenho Nogueira
31310-260 Belo Horizonte, MG
T 55 31 3499-8000
F 55 31 3499-8899
www.usiminas.com

Alosio Macrio Ferreira de Souza

The Board, by the majority of its Members, with the contrary vote of the Board
Member Lirio Albino Parisotto who indicated his name to compose the Committee,
voted for the appointment of the following member to compose the Human
Resources Committee:
Miguel Angel Manuel Ponte
In view of that, the Board approved the appointment of the following members to
compose the Human Resources Committee and its Coordinator, all for a term
coincident with the term of the Board of Directors:
Human Resources Committee
Miguel Angel Manuel Ponte - Coordinator
Paulo Penido Pinto Marques
Takashi Hirose
Rita Rebelo Horta de Assis Fonseca
Alosio Macrio Ferreira de Souza
It is herein registered that the Board Member Lirio Albino Parisotto will present a
written objection, which will be attached to these minutes and duly filed in the
Board of Directors minutes book.
III - Appointment of the Members of the Audit Committee and of its
respective Coordinator The Board, unanimously, with the abstention of the
Board Member Lirio Albino Parisotto, voted for the appointment of the following
members to compose the Audit Committee:
Takashi Hirose
Paulo Penido Pinto Marques
Claudio Gabriel Gugliuzza
Rita Rebelo Horta de Assis Fonseca
The Board, unanimously, with the abstention of the Board Members Alosio Macrio
Ferreira de Souza e Lirio Albino Parisotto, voted for the appointment of the
following member to compose the Audit Committee:
Alosio Macrio Ferreira de Souza
In view of that, the Board approved the appointment of the following members to
compose the Audit Committee and its Coordinator, all for a term coincident with the
term of the Board of Directors:
Audit Committee
Takashi Hirose Coordinator
Paulo Penido Pinto Marques
Claudio Gabriel Gugliuzza
Rita Rebelo Horta de Assis Fonseca
Alosio Macrio Ferreira de Souza

Usiminas Sede
Rua Prof. Jos Vieira de Mendona, 3.011
Engenho Nogueira
31310-260 Belo Horizonte, MG
T 55 31 3499-8000
F 55 31 3499-8899
www.usiminas.com

It is herein registered that the Board Member Lirio Albino Parisotto will present a
written objection, which will be attached to these minutes and duly filed in the
Board of Directors minutes book. In view of the result of the election, the Board
Member Lirio Albino Parisotto requested the registry that the Board Members
(Effective and Alternate) appointed by the Companys preferred shareholders
werent appointed to join neither Committees.
IV - Adjournment With no further business, the minutes were closed and were
drawn up in Book 03 with the signature of the participating Board Members and the
Secretary. Belo Horizonte, July 18th, 2012.
Paulo Penido Pinto Marques
Chairman

Fumihiko Wada

Nobuhiko Ikura

Oscar Montero Martinez

Roberto Caiuby Vidigal

Alcides Jos Morgante

Rita Rebelo Horta de Assis Fonseca

Jos Oscar Costa de Andrade

Alosio Macrio Ferreira de Souza

Lirio Albino Parisotto

Bruno Lage de Arajo Paulino

Secretary