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 Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
Yes ______ No ___X___
Investor Relations |
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(55 61) 3415-1140 |
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ri@brasiltelecom.com.br www.brasiltelecom.com.br/ir/ |
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Media Relations |
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(55 61) 3415-1378 |
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cesarb@brasiltelecom.com.br |
Free Translation
BRASIL TELECOM PARTICIPAÇÕES S.A.
CORPORATE TAXPAYER REGISTRATION 02.570.688/0001 -70
BOARD OF TRADE 53.3.0000581 -8
PUBLICLY HELD COMPANY
SECOND SUMMONS NOTICE
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
Brasil Telecom Participações S.A.s (Company) shareholders are hereby summoned to attend the Extraordinary General Shareholders Meeting, in the form of the legal and statutory dispositions, to be held onMay 23, 2006, at 11:00 a.m., at the Companys headquarters located in the city of Brasília - DF, at SIA SUL, ASP, LOTE D, BLOCO B, to deliberate over the following Order of the Day:
(1) Make a resolution regarding the review of the Companys By-Laws, related to the matters of article 34, in accordance to the Managements proposal, as well as to authorize the consolidation of the By-Laws.
GENERAL INFORMATION:
The documents associated to the matters of the Order of the Day are available for the Companys shareholders at its headquarters.
All power of attorney shall be filed at the Companys headquarters located in the city of Brasília, Federal District, at SIA Sul, ASP, Lote D, Bloco B Diretoria Jurídica, at least 2 (two) business days prior to the date of the Shareholders Meeting.
Shareholders in possession of shares registered with a custodian agent wishing to participate in the General Shareholders Meeting shall offer a statement of shareholdings issued by the custodian agent no more than 2 (two) business days prior to the date of the Meeting.
Brasília, May 8, 2006
Sergio Spinelli Silva Junior
Chairman of the Board of Directors
BRASIL TELECOM PARTICIPAÇÕES S.A. |
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By: |
/S/ Charles Laganá Putz
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Name: Charles Laganá Putz
Title: Chief Financial Officer |