Pursuant to Rule 13a-16 or 15d-16 of the
22640-102 Rio de Janeiro, RJ, Brazil
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 Rule 12g3-2(b) under the Securities Exchange Act of 1934.
TIM PARTICIPAÇÕES S.A.
CNPJ/MF: 02,558,115/0001-21
NIRE: 33,300,276,963
MINUTES OF THE BOARD OF DIRECTORS' MEETING
HELD ON AUGUST 07, 2006
DATE, TIME AND PLACE: August 07, 2006, at 03:00 p.m., in the City and State of São Paulo.
ATTENDANCE: Messrs. Giorgio della Seta Ferrari Corbelli Greco and Isaac Selim Sutton and, by conference call, Mr. Franco Bertone, representing all members of the Board of Directors of the Company. Messrs. Orlando Lopes Júnior (Human Resources Officer) and Fabiano Gallo (Secretary of the Board of Directors) also attended the meeting .
BOARD: Mr. Giorgio della Seta Ferrari Corbelli Greco – President; and Mr. Fabiano Gallo – Secretary.
AGENDA : To resolve about the following matters:
(1) to review and approve the Pension Plan of the Company and of its subsidiaries;
(2) other matters of interest of the Company.
RESOLUTIONS: Upon review of the documents and discussions related to the matters contained in the Agenda, the Directors resolved, unanimously and unrestrictedly, to:
(1) Approve the Pension Plan of the Company and of its subsidiaries (TIM Celular S.A. and TIM Nordeste S.A.), in accordance with the terms of the documentation prepared by the Human Resources Officer, which has been delivered to all Directors. As approved by this Board of Directors at the meeting held on January 31, 2006, all employees of the Company and of its subsidiaries who are not yet entitled to such benefit shall be eligible for the Pension Plan hereby approved. In this sense, it was authorized the practice of all acts deemed necessary for the implementation of the resolution hereof, including (a) the execution of the respective agreements and contracts with Itaú Vida e Previdência S.A. (CNPJ/MF 53,031,217/0001-25), manager of the Pension Plan hereby approved, and (b) the disclosure of the Plan to the employees of the Company and of its subsidiaries.
(2) No further matters were discussed by the Directors.
CLOSING: With no further issues to discuss, the meeting was closed and these minutes drawn up in summary form, read, approved and signed by all attending Directors.
August 07 , 2006
| Giorgio della Seta Ferrari Corbelli Greco Franco Bertone | Franco Bertone |
| Chairman Director | Director |
| Isaac Selim Sutton Fabiano Gallo | Fabiano Gallo |
| Director Secretary | Secretary |
SIGNATURE
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.
| TIM PARTICIPAÇÕES S.A. | ||
| Date: August 07, 2006 | By: | /s/ Stefano De Angelis |
| Name: Stefano De Angelis | ||
| Title: Chief Financial Officer | ||