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                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549

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                                    FORM 6-K

                        REPORT OF FOREIGN PRIVATE ISSUER
                    PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
                         SECURITIES EXCHANGE ACT OF 1934

                                September 6, 2006

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                       Commission File Number: 333-130901

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                             MACRO BANSUD BANK INC.
             (Exact name of registrant as specified in its Charter)

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                                  Sarmiento 447
                              Buenos Aires C1 1041
                              Tel: 54 11 5222 6500
              (Address of registrant's principal executive offices)

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     Indicate by check mark whether the registrant files or will file annual
reports under cover 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): 82- N/A

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            RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING
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                           HELD ON SEPTEMBER 1, 2006.
                           --------------------------

1st Item of the Agenda: The shareholders present at the meeting unanimously
resolved to designate Mr. Fernando Ledesma Padilla to sign the minutes of the
meeting in the name and on behalf of The Bank of New York, and Miss. Ana
Cristina Rodriguez, to sign in the name and on behalf of Mr. Jorge Horacio
Brito.

2nd Item of the Agenda: For a majority vote of 523,602,379 votes for and
76,979,320 votes against the creation of a global program for the issuance of
simple short, medium or long-term corporate bonds, either subordinated or not,
secured or unsecured, pursuant to the provisions of Law 23576, as amended by Law
23962, and other applicable regulations, for up to a maximum outstanding amount
anytime during the term of the program of US $400,000,000 (four hundred million
United States dollars), or its equivalent in other currencies, under which the
company may issue different classes and/or series of corporate bonds expressed
in US dollars or other currencies and reissue any classes or series that may be
redeemed, the shareholders' meeting approved the creation of the above described
global program for the issuance of simple corporate bonds. Under this Program
the Company shall be able to issue different classes and/or series of corporate
bonds and the term of the Program shall be 5 years from the authorization of the
Comision Nacional de Valores or the maximum term that any applicable future
regulations may establish, in which case the Board of Directors may decide to
extend the term of duration of the Program. No corporate bonds convertible into
shares shall be issued under the Program.

3rd Item of the Agenda: For a majority vote of 523,602,379 votes for and
76,979,320 votes against this motion, the shareholders' meeting resolved that
the funds raised as a result of the placement of the corporate bonds to be
issued under the Program shall be applied to one or more of the purposes
provided for in section 36 of Law 23576 and in Communication "A" No. 3046 of the
Central Bank of the Republic of Argentina or those provided for in the
applicable regulations and as specified in the relevant pricing supplement. The
Board of Directors, or if applicable the officers to which the Board may
delegate this decision, shall determine for which particular purpose shall the
net proceeds of the placement of each class and/or series be applied.

4th Item of the Agenda: For a majority vote of 523,602,379 votes for and
76,979,320 votes against this motion, the shareholders' meeting approved the
request of authorization (i) for the creation of the Program filed with the
Comision Nacional de Valores ("CNV") and/or any applicable similar entities
abroad; and (ii) of the Program for the possible listing and/or negotiation of
the corporate bonds issued under the Program, in the Buenos Aires Stock Exchange
(Bolsa de Comercio de Buenos Aires), the Mercado Abierto Electronico S.A.
("MAE") or any other stock exchange or self-regulated market of the Republic of
Argentina and/or abroad as the Board of Directors or the persons authorized
thereby may from time to time determine.



5th Item of the Agenda: For a majority vote of 523,602,379 votes for and
76,979,320 votes against this motion, the shareholders' meeting resolved that:
(i) the Board of Directors so that it may (i) determine and establish all terms
and conditions of the Program, of each of the series that the company may issue
from time to time and of the corporate bonds to be issued under the Program and
not expressly provided for by this Shareholders' Meeting, including, without
limitation, the amount (within the maximum amount authorized by this
Shareholders' Meeting), time of issuance, term, price, placement method and
payment terms, the interest rate thereof, the possibility that such corporate
bonds be represented by certificates or be simply registered as book-entry bonds
(escriturales), or in the form of a Global Certificate, that they be issued on a
registered or bearer form, that they be issued in one or several classes and/or
series, that they be listed or negotiated in stock exchanges and/or
over-the-counter markets within the Republic of Argentina and/or abroad, and any
other condition that the Board may, in its discretion, deem necessary to
determine; (ii) carry out all the necessary acts before the CNV and/or any
similar applicable foreign entities in order to obtain the authorization for the
creation of the Program; (iii) carry out all the necessary acts before the BCRA
(Central Bank of the Republic of Argentina), the MAE and/or any other stock
exchange or self-regulated market of the Republic of Argentina and/or abroad in
order to obtain the authorization of the Program for the possible listing and/or
negotiation of the corporate bonds issued under such Program; (iv) carry out, if
applicable, the negotiation with Caja de Valores S.A. or the entity provided for
in the relevant Pricing Supplement, of the terms and conditions (including the
determination of the fees for its services) for it to act as payment and/or
register agent and, eventually, as depositary of the global certificate; and (v)
hire one or more independent bond rating companies that shall be different as to
the rating of the Program and/or, if applicable, of the corporate bonds to be
issued under the different classes and/or series of bonds to be issued under the
Program.

6th Item of the Agenda: For a majority vote of 523,602,379 votes for and
76,979,320 votes against this motion, the shareholders' meeting resolved to
authorize the Board of Directors to delegate to one or more of its members, or
to the person such members may deem appropriate, the powers listed in the
preceding paragraph.

7th Item of the Agenda: For a majority vote of 422,735,958 votes for, 97,178,061
abstentions and 80,667,680 votes against this motion, the shareholders' meeting
resolved to ratify the transaction through which Mr. Fernando Andres Sansuste
acquired all the Participating Certificates held by the Bank in Puerto Madero
Siete Trust.



                                    SIGNATURE
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        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, thereto duly authorized.

Date: September 6, 2006

                                                      MACRO BANSUD BANK INC.


                                                      By:    /s/ Luis Cerolini
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                                                      Name:  Luis Cerolini
                                                      Title: Attorney-in-fact