SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
Report of
Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16
of the
Securities Exchange Act of 1934
For
the month of September, 2009
Commission
File Number: 333-09470
VIVO
PARTICIPAÇÕES S.A.
(Exact
name of registrant as specified in its charter)
VIVO
HOLDING COMPANY
(Translation
of Registrant’s name into English)
Av.
Doutor Chucri Zaidan, 860
04583-110—São
Paulo, SP, Brazil
(Address
of principal executive office)
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 the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
|
Yes
|
No
|
X
|
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7):
|
Yes
|
No
|
X
|
Indicate
by check mark whether by furnishing the information contained in this Form, the
Registrant 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
|
If “Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): N/A
VIVO
PARTICIPAÇÕES S.A.
TABLE OF
CONTENTS
|
Item
|
||
|
1.
|
Minutes
of the Extraordinary Meeting of the Board of Directors of Telemig Celular
Participações S.A. held on September 4,
2009.
|
|
|
2.
|
Minutes
of the Extraordinary Meeting of the Board of Directors of Telemig Celular
S.A. held on September 4,
2009.
|
Item
1
 |
TELEMIG CELULAR PARTICIPAÇÕES S.A.
CNPJ/MF nº
02.558.118/0001-65 - NIRE 31.300.025.357
Publicly-held
company with authorized capital
|
MINUTES OF THE EXTRAORDINARY MEETING OF
THE BOARD OF DIRECTORS HELD ON SEPTEMBER 04,
2009.
1. DATE, TIME AND PLACE:
September 04, 2009, at 10:00 a.m., at Av. Roque Petroni Junior, 1464, 6th
floor, part B, in the City of São Paulo, State of São Paulo.
2. CHAIRMAN AND
SECRETARY: Luis
Miguel Gilpérez López – Chairman
and Breno Rodrigo Pacheco de Oliveira – Secretary.
3.
ATTENDANCE: The call notice was
dismissed as all members of the Board of Directors attended the meeting, and the
meeting was initiated.
4. AGENDA AND RESOLUTION: to
approve “ad referendum” of the General Shareholders’ Meeting of the Company, the
request to the Brazilian Securities and Exchange Commission - Comissão de Valores Mobiliários -
CVM of the cancellation of its registration as a publicly-held company
pursuant to the corporate restructuring involving the merger of shares of
Telemig Celular S.A. into the Company with the subsequent merger of shares of
the Company into Vivo Participações S.A. (“Vivo Part.”), which became its sole
shareholder. The Chairman reminded the Directors that the cancellation of the
registration of the Company was part of the Corporate Restructuring approved by
the Board in the meeting held on August 29, 2009, “ad referendum” of the General
Shareholders’ Meeting held on July 27, 2009. Such Corporate Restructuring had
the purpose of simplifying the structure of the companies involved and
consolidating the shareholders in one publicly-held Company, Vivo Part., with
higher liquidity.
As no matters were left to be discussed, the meeting
was adjourned and
these minutes were drawn up, and after their review and
approval, were executed by
the members of the Board
and by the
Secretary, who was
registered in the proper corporate book.
Signatures: Luis Miguel Gilpérez López - President
of the Board of Directors
and Chairman; Shakhaf Wine - Vice-President
of the Board of
Directors; Luis Miguel da
Fonseca Pacheco de Melo - Director (represented by Shakhaf Wine); Rui Manuel de M. D´Espiney Patrício –
Director; Félix Pablo
Ivorra Cano – Director; Ignácio Aller Mallo – Director; Carlos Manuel M. Fidalgo M. da Cruz -
Director (represented by Shakhaf Wine); José Guimarães Monforte
– Director; Antonio Gonçalves de Oliveira –
Director; Marcelo Santos Barbosa – Director and Breno Rodrigo Pacheco de Oliveira –
Secretary.
This
is a true certified copy of the original minutes of the Extraordinary Meeting of
the Board of Directors, held on September 04, 2009, drawn up in the appropriate
book.
Breno Rodrigo Pacheco de
Oliveira
Secretary – OAB/RS n° 45.479
|
Page 1 of
1
|
 |
Item
2
|
TELEMIG CELULAR PARTICIPAÇÕES S.A.
CNPJ/MF nº
02.558.118/0001-65 - NIRE 31.300.025.357
Publicly-held
company with authorized capital
|
MINUTES OF THE EXTRAORDINARY MEETING OF
THE BOARD OF DIRECTORS HELD ON SEPTEMBER 04, 2009.
1. DATE, TIME AND PLACE:
September 04, 2009, at 09:00 AM, at Av. Roque Petroni Junior, 1464, 6th
floor, part B, at the City of São Paulo, State of São Paulo.
2. CHAIRMAN AND SECRETARY:
Luis Miguel Gilpérez López – Chairman of the meeting and Breno Rodrigo
Pacheco de Oliveira – Secretary of the meeting.
3. ATTENDANCE: The call notice
was dismissed as all members of the Board of Directors attended the meeting, and
the meeting was held.
4. AGENDA AND RESOLUTION: to
approve “ad referendum” of the General Shareholders’ Meeting of the Company, the
cancellation of its registration with the Brazilian Securities and Exchange
Commission - Comissão de
Valores Mobiliários - CVM as a publicly-held company as a result of the
corporate restructuring involving the merger of shares of the Company into
Telemig Celular Participações S.A. (“TCP”), which became its sole shareholder,
and which was followed by the subsequent merger of shares of TCP into Vivo
Participações S.A. (“Vivo Part.”). The Chairman reminded the Directors that the
cancellation of the registration of the Company was part of the Corporate
Restructuring approved by the Board in the meeting held on August 29, 2009, “ad
referendum” of the General Shareholders’ Meeting held on July 27, 2009. Such
Corporate Restructuring had the purpose of simplifying the structure of the
companies involved and consolidating the shareholders in one publicly-held
Company, Vivo Part., which has greater liquidity.
As no matters were left to be discussed,
the meeting was adjourned
and these
minutes were drawn up, and after their review and
approval, were executed by
the members of the Board
and by the
Secretary, who was
registered in the proper corporate book.
Signatures:
Luis Miguel Gilpérez López
- President of the Board of Directors and Chairman;
Shakhaf Wine - Vice-President of the Board of Directors; Félix Pablo Ivorra Cano – Director; Rui Manuel de M. D´Espiney Patrício –
Director; Antônio Cardoso dos Santos –
Director and Breno Rodrigo Pacheco de Oliveira –
Secretary.
|
Page 1 of
2
|
|
|
TELEMIG CELULAR PARTICIPAÇÕES S.A.
CNPJ/MF nº
02.558.118/0001-65 - NIRE 31.300.025.357
Publicly-held
company with authorized capital
|
MINUTES OF THE EXTRAORDINARY MEETING OF
THE BOARD OF DIRECTORS HELD ON SEPTEMBER 04, 2009.
This
is a true certified copy of the original minutes of the Extraordinary Meeting of
the Board of Directors of Telemig Celular S.A., held on September 04, 2009,
drawn up in the appropriate book.
Breno Rodrigo Pacheco de
Oliveira
Secretary – OAB/RS n°
45.479
|
Page 2
of 2
|
|
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.
|
VIVO
PARTICIPAÇÕES S.A.
|
||||||
|
Date:
|
September
4, 2009
|
By:
|
/s/
Cristiane Barretto Sales
|
|||
|
Name:
|
Cristiane
Barretto Sales
|
|||||
|
Title:
|
Investor
Relations Officer
|
|||||