FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of
April 2007Commission File Number: 333-13580
Teléfonos de México, S.A. de C.V. (Exact Name of the Registrant as Specified in the Charter) |
Telephones of Mexico (Translation of Registrant's Name into English) |
Parque Vía 190 Colonia Cuauhtémoc México City 06599, México, D.F. (Address of principal executive offices) |
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F....
Ö .....Form 40-F.........Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ..... No...
Ö ..If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
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TELMEX SHAREHOLDERS' MEETINGS RESOLUTIONS
Mexico City, April 27, 2007. Teléfonos de México, S.A.B. de C.V. (TELMEX) (BMV: TELMEX; NYSE: TMX; NASDAQ: TFONY; LATIBEX: XTMXL) announced that its Class "L" shares Special and Annual Shareholders' Meetings were held today, and approved the following issues:
The Class "L" shares Special Meeting ratified Rafael Kalach Mizrahi and Ricardo Martín Bringas as Directors, and ratified Francisco Medina Chávez and appointed Jorge C. Esteve Recolons as Alternate Directors.
The Annual Shareholders' Meeting approved the following:
BOARD OF DIRECTORS
DIRECTORS |
ALTERNATE DIRECTORS |
|
CARLOS SLIM DOMIT.- Co-chairman |
PATRICK SLIM DOMIT |
|
JAIME CHICO PARDO.- Chairman |
ARTURO ELÍAS AYUB |
|
ANTONIO COSÍO ARIÑO |
ANTONIO COSÍO PANDO |
|
ANTONIO DEL VALLE RUIZ |
||
LAURA DIEZ BARROSO DE LAVIADA |
EDUARDO TRICIO HARO |
|
AMPARO ESPINOSA RUGARCÍA |
ÁNGELES ESPINOSA YGLESIAS |
|
ELMER FRANCO MACÍAS |
AGUSTÍN FRANCO MACIAS |
|
ÁNGEL LOSADA MORENO |
JAIME ALVERDE GOYA |
|
JUAN ANTONIO PÉREZ SIMÓN.- Vice Chairman |
JOSÉ KURI HARFUSH |
|
MARCO ANTONIO SLIM DOMIT |
EDUARDO VALDÉS ACRA |
|
HÉCTOR SLIM SEADE |
JOSÉ HUMBERTO GUTIÉRREZ OLVERA Z. |
|
FERNANDO SOLANA MORALES |
||
OSCAR VON HAUSKE SOLÍS RAYFORD WILKINS, JR. |
JORGE A. CHAPA SALAZAR CARLOS BERNAL VEREA |
|
ERIC BOYER |
FEDERICO LAFFAN FANO |
|
LARRY I. BOYLE |
||
RAFAEL KALACH MIZRAHI |
FRANCISCO MEDINA CHÁVEZ |
|
RICARDO MARTÍN BRINGAS |
JORGE C. ESTEVE RECOLONS |
|
|
||
SECRETARY |
ASSISTANT SECRETARY |
|
SERGIO MEDINA NORIEGA |
RAFAEL ROBLES MIAJA |
EXECUTIVE COMMITTEE |
|
DIRECTORS |
ALTERNATE DIRECTORS |
1.- CARLOS SLIM DOMIT.- President |
1.-. MARCO ANTONIO SLIM DOMIT |
2.- JUAN ANTONIO PERÉZ SIMÓN |
2.-. ANTONIO COSÍO ARIÑO |
3.-. JAIME CHICO PARDO |
3.- . JOSÉ HUMBERTO GUTIÉRREZ OLVERA Z. |
4.- ERIC BOYER |
4.- LARRY I. BOYLE. |
PRESIDENT OF THE AUDIT COMMITTEE:
ANTONIO DEL VALLE RUIZ.
PRESIDENT OF THE CORPORATE PRACTICES COMMITTEE:
FERNANDO SOLANA MORALES.
6. Pursuant to Article 26 of the Mexican Securities Law (Ley del Mercado de Valores), Independent Board Members were qualified based on the information files held by the Company.
TELMEX is the leading telecommunications Company in Mexico. TELMEX and its subsidiaries provide a wide range of telecommunications services, data and video transmission and Internet access, as well as integrated telecommunications solutions to its corporate customers. Additionally, it offers telecommunications services through its international subsidiaries in Argentina, Brazil, Chile, Colombia and Peru. More information about TELMEX can be accessed on the Internet at www.telmex.com.
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.
Date: April 27, 2007. |
TELÉFONOS DE MÉXICO, S.A. DE C.V. By: /s/__________________ Name: Adolfo Cerezo Pérez |
Ref: Teléfonos de México, S.A. de C.V. -
TELMEX SHAREHOLDERS' MEETINGS RESOLUTIONS