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Investor Relations | |
(55 61) 415-1140 | |
ri@brasiltelecom.com.br | |
Media Relations | |
(1 212) 983-1702 | |
cesarb@brasiltelecom.com.br |
Free Translation
BRASIL TELECOM S.A.
Publicly Traded Company
Corporate Taxpayer Registration: 76.535.764/0001 -43
Board of Trade: 53 3 0000622 9
Extract of the Minutes of the Board of Directors Meeting,
Held on October 23, 2007
On October 23, 2007, at 10:15 am, the members of the Board of Directors of Brasil Telecom S.A. (Company), Messrs. Sergio Spinelli Silva Junior, Elemér André Surányi, Ricardo Ferraz Torres and Antonio Cardoso dos Santos, gathered at the headquarters of Brasil Telecom S.A., located at SIA SUL ASP, Lote D, Bloco B, in the city of Brasília, Federal District, were presented the results for the third quarter of 2007 and approved, by unanimous vote, the proposal of names to be indicated to compose the Audit and Decision-making Committee of the BrTPrev Foundation. I certify that said resolution was extracted from the minutes drawn up in the Company`s Records of Minutes of the Board of Directors Meetings.
Brasília, October 23, 2007.
Filipe Laudo de Camargo
Secretary
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BRASIL TELECOM S.A.
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By: |
/S/ Paulo Narcélio Simões Amaral
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Name: Paulo Narcélio Simões Amaral
Title: Chief Financial Officer |
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.