6-K 1 secauditingcommittee050511.htm AUDITING COMMITTEE Buenos Aires, 1 de febrero de 2006

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549


_____________




FORM 6-K


Report of Foreign Issuer



Pursuant to Rule 13a-16 or 15d-16 of

the Securities and Exchange Act of 1934



For May 5, 2011


Commission file number: 1-13.396

Transportadora de Gas del Sur S.A.

Don Bosco 3672, Fifth Floor

1206 Capital Federal

Argentina





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 registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): __


Indicate by check mark if registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): __


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 the 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):



May 5, 2011.



SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549



Re.: Transportadora de Gas del Sur (“TGS”)



Dear Sirs,


The purpose hereof is to inform you -in accordance with the requirements of the regulations under the United States Securities and Exchange Act- that in the meeting held on May 2, 2011, TGS’ Board appointed Mr. Carlos Alberto Olivieri, Miguel Eduardo Mirmi and Diego Alberto Güerri as Auditing Committee members. In the case of vacancy, resignation, illness or absence, the Auditing Committee members shall be replaced by independent alternate directors as follows:  Mr. Carlos Alberto Olivieri by Mr. Diego Petrecolla; Mr. Miguel Eduardo Mirmi by Mr. Ernesto Guillermo Leguizamón; and Mr. Diego Alberto Güerri by Mr. Alejandro Candioti.


Sincerely,






Adrián Hubert

Attorney in Fact




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.




Transportadora de Gas del Sur S.A.



By:

/s/Gonzalo Castro Olivera

  

Name:

Gonzalo Castro Olivera

  

Title:

Chief Financial Officer






By:

/s/ Nicolás Mordeglia

  

Name:

Nicolás Mordeglia

  

Title:

Senior Legal Counsel



Date: May 5, 2011