TIM PARTICIPAÇÕES S.A.
CNPJ/MF 02.558.115/0001 -21
MINUTES OF THE EXTRAORDINARY BOARD OF DIRECTORS' MEETING HELD ON SEPTEMBER 25TH, 2009
DATE, TIME AND PLACE: On September 25th, 2009, at 11h30m, in the Company's headquarters.
ATTENDANCE: 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. Mario Cesar Pereira de Araujo and Luca Luciani. Pursuant to the provided for in the Section 29, paragraph 2nd of the Company's By-Laws, Messrs. Gabriele Galateri di Genola, Carmelo Furci, Oscar Cicchetti, Stefano de Angelis, Maílson Ferreira da Nóbrega and Andrea Sandro Calabi attended the meeting by means of conference call. It shall be hereby recorded the justified absence of Mr. Manoel Horácio Francisco da Silva. Also attended the meeting Mr. Beniamino Bimonte, Chief Human Resources Officer of the Company, and Mrs. Alessandra Catanante, General Secretary of the Board of Directors.
BOARD: Mr. Mario Cesar Pereira de Araujo – Chairman; and Mrs. Alessandra Catanante – General Secretary.
AGENDA: (1) Status of the Company's activities; (2) Sales Convention of the Company; and (3) Other matters related to the items of the agenda or even of general interest to this Company.
RESOLUTIONS: Upon presentation held by Mr. Luca Luciani, the Board Members acknowledged about (1) the status of the Company's activities; (2) the main subjects to be raised and discussed during the Sales Convention of the Company, to be held on September 29th and 30th and October 1st, 2009; and (3) the Chairman of the Board of Directors informed the Board Members about the receipt of the resignation letter to the position of Chief Supplies Officer, sent by Mr. Cláudio Roberto de Argollo Bastos, which shall be considered effective as from August 10th, 2009 and is filed in the Company's headquarters. In this sense, the Board Members resolved to appoint, on an interim basis, Mr. Luca Luciani, Italian citizen, married, bachelor in Economics, bearer of the permanent registry protocol RNE – SIAPRO/DELEMIG/RJ No. 08460.009289/2009 -63, enrolled with the Individual Taxpayers' Registry ("CPF/MF") under No. 059.837.507 -47, domiciled at Avenida das Américas, No. 3434, 1st block, 6th floor, Barra da Tijuca, in the City and State of Rio de Janeiro, to the position of Chief Supplies Officer of the Company. Soon thereafter, it was also presented the new organizational chart of the Company, pursuant to the material filed in the Company's headquarters, and which, in accordance to the Section 25, XXII, of the Company's By-Laws, the Board Members unanimously approved.
CLOSING: With no further issues to discuss, the meeting was adjourned and these minutes drafted as summary, read, approved and signed by all the Board Members. Directors: Messrs. Mario Cesar Pereira de Araujo, Gabriele Galateri di Genola, Luca Luciani, Carmelo Furci, Oscar Cicchetti, Stefano de Angelis, Maílson Ferreira da Nóbrega and Andrea Sandro Calabi.
I herein certify that these minutes are the faithful copy of the original version duly recorded in the respective book.
Rio de Janeiro (RJ), September 25th, 2009.