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Article: MMX: Board Meeting's Main Decisions
- Article from:
- CCNMatthews Newswire
- Article date:
- April 7, 2008
CopyrightCopyright 2008 CCNMatthews Newswire. Provided by ProQuest LLC. (Hide copyright information)
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RIO DE JANEIRO, BRAZIL--(Marketwire - April 07, 2008) - The
members of the Board of MMX Mineracao e Metalicos S.A. ("MMX" or the
"Company") (BOVESPA: MMXM3) (TSX: XMM), at a Meeting held today,
April 7th, 2008, at 3:00 pm at the headquarters of the Company,
located at Praia do Flamengo 154, 5th Floor, Flamengo, City and
State of Rio de Janeiro, have decided the following:
(i) To ratify the signature by the Company of the "Indemnities
Agreement" celebrated with LLX Logistica, IronX and Anglo American
on March 31st, 2008.
(ii) To approve the Protocol and Justification of the Company's
Partial Split-up, with the allocation of portions of the net worth
of MMX to IronX and LLX Logistica, signed ...