Usiminas Sede

Rua Prof. Jos Vieira de Mendona, 3.011

Engenho Nogueira
31310-260 Belo Horizonte, MG
T 55 31 3499-8000
F 55 31 3499-8899
www.usiminas.com

USINAS SIDERRGICAS DE MINAS GERAIS S/A - USIMINAS

CNPJ/MF 60.894.730/0001-05
NIRE 313.000.1360-0
Publicly Traded Company
Minutes of the Extraordinary Meeting of the Board of Directors of Usinas Siderrgicas de
Minas Gerais S/A - USIMINAS. On November 05th, 2015, the Board of Directors considers
adopted the decision transcribed on these minutes decided through electronic messages.
Board Members Participants Marcelo Gasparino da Silva, Chairman; Fumihiko Wada,
Yoichi Furuta, Paulo Penido Pinto Marques, Oscar Montero Martinez, Roberto Caiuby Vidigal,
Elias de Matos Brito, Rita Rebelo Horta de Assis Fonseca, Jos Oscar Costa de Andrade, and
Mauro Rodrigues da Cunha.
It is registered herein that the Board Members Marcelo Gasparino da Silva, Fumihiko Wada,
Yoichi Furuta, Paulo Penido Pinto Marques, Oscar Montero Martinez, Roberto Caiuby Vidigal,
Elias de Matos Brito, Rita Rebelo Horta de Assis Fonseca, Jos Oscar Costa de Andrade and
Mauro Rodrigues da Cunha presented writing statements with regards to items of the agenda
which will be attached to these minutes and filed in the Board of Directors minutes book.
Agenda:
Items for Approval
I Leave request made by the Board Member Lirio Parisotto The Board unanimously
approved the granting of leave to the Board Member Lirio Albino Parisotto, as provided in
article 10, sole paragraph, of the Companys Board of Directors Internal Regulation and as
required by him in an email dated as of October 28, 2015. The leave period of the Board
Member Lirio Albino Parisotto will be valid from this date until April, 2016, including, and,
during this period, his duties shall be fully exercised by the alternate member Mauro
Rodrigues da Cunha.
II Amendment of the Bylaws as determined by CVM - The Board approved, by the
majority of its members, the Option B of Amendment of the Bylaws, in accordance with the
material available at the Board Portal. The draft of the internal regulations for the election of
the employees representative being prepared by external counsel as proposed by the Board
Members Fumihiko Wada, Yoichi Furuta, Paulo Penido Pinto Marques, Oscar Montero
Martinez, Roberto Caiuby Vidigal and Elias de Matos Brito should be submitted to this
Boards review the soonest possible.
It is registered herein that the Board Member Marcelo Gasparino da Silva voted for the
approval of the proposal A of the Amendment of the Bylaws, also available at the Board
Portal. It is also registered herein that the Board Member Mauro Rodrigues da Cunha voted
for the withdrawal of this item from the agenda in order for it to be addressed on the
Ordinary Meeting of the Board of Directors to be held on November 26 th, 2015.
The date for the Extraordinary Shareholders Meeting to be held to deliberate the
amendment to the Bylaws will be timely decided by the Board of Directors.
III Adjournment With no further business, the meeting was closed and the minutes
were drawn up in Book 04 with the signature of the Board Members. Belo Horizonte,
November 05th, 2015.