DATE, TIME AND PLACE:
On December 13, 2010, at 10:30 am, in the City and State of Rio de Janeiro.
The Board of Directors of TIM Participações S.A. ("Company") was gathered at the date, time and place above mentioned, in the presence of Messrs. Manoel Horácio Francisco da Silva, Luca Luciani, Adhemar Gabriel Bahadian and Carmelo Furci. Pursuant to the provided for in Section 29, paragraph 2 of the Company's By-Laws, Messrs. Gabriele Galateri di Genola e Suniglia, Maílson Ferreira da Nóbrega and Andrea Sandro Calabi attended the meeting by means of conference call. It shall be recorded hereby the justified absence of Messrs. Marco Patuano and Andrea Mangoni. Also attended the meeting Messrs. Claudio Zezza, Chief Financial Officer, Paolo Stoppaccioli, Chief Human Resources Officer, and Alessandra Catanante, Secretary-General and of the Board of Directors.
Mr. Manoel Horácio Francisco da Silva – Chairman; and Mrs. Alessandra Catanante – Secretary-General.
To communicate the resignation of an effective member of the Company's Board of Directors and to elect his replacement, as well as to communicate the resignation of alternate members of the referred body; (2)
To resolve on the modification in the composition of the Company's Board of Executive Officers; (3)
To appoint, as provided for in Section 25, XXIV of the Company's By-Laws, the Company's representatives in the Management of the Subsidiary TIM Celular S.A. ("TCEL"); (4)
Strategic Session; (5)
To resolve on the execution of the SEC Form F-6; and (6)
Other matters related to the items of the agenda or even of general interest to the Company.
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