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whether the registrant by furnishing the
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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, indicated below the file number assigned to the
registrant in connection with Rule 12g3-2(b):
Investors Relations | |
(55 61) 3415-1140 | |
ri@brasiltelecom.com.br | |
Media Relations | |
(55 61) 3415-1378 | |
cesarb@brasiltelecom.com.br |
Free Translation
BRASIL TELECOM S.A.
Publicly Traded Company
Corporate Taxpayer Registration: 76.535.764/0001 -43
Board of Trade: 53 3 0000622 9
Extract of the Minutes of the Board of Directors Meeting,
Held on October 1, 2007
On October 1, 2007, at 2:15 pm, the members of the Board of Directors of Brasil Telecom S.A., Messrs. Sergio Spinelli Silva Junior, Pedro Paulo Elejalde de Campos, Elemér André Surányi, Ricardo Ferraz Torres and Antonio Cardoso dos Santos, met at the Companys branch office located at Avenida Madre Benvenuta, 2080, Itacurubi, in the city of Florianópolis, state of Santa Catarina, and unanimously decided to hold the Extraordinary Shareholders Meeting on November 6, 2007 at 3:00 p.m., to discuss the following agenda: (i) Approve the Companys Stock Option Plan proposed by the Board of Directors in place of the one approved at the Extraordinary Shareholders Meeting held on April 28, 2000. I certify that the aforementioned resolutions were extracted from the minutes drawn up in the Companys Minute Book of the Board of Directors Meetings.
Florianópolis, Santa Catarina, October 1, 2007.
Filipe Laudo de Camargo
Secretary
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BRASIL TELECOM S.A.
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By: |
/S/ Paulo Narcélio Simões Amaral
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Name: Paulo Narcélio Simões Amaral
Title: Chief Financial Officer |
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.