PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
Rua Levindo Lopes, 258 – Funcionários
Cep: 30.140-170 – Belo Horizonte (MG) - Brazil
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
Form 20-F:
ý
Form 40-F:
o
(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)):
Yes: o
No:
ý
(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)):
Yes:
o No:
ý
(Indicate by check mark whether the
registrant 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:
o
No:
ý
TELE NORTE CELULAR PARTICIPAÇÕES S.A.
Publicly-held Company
Corporate Taxpayer’s ID (CNPJ) 02.558.154/0001 -29
Company’s Registry (NIRE) 3130002551-9
CALL NOTICE
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
Pursuant to TELE NORTE CELULAR PARTICIPAÇÕES S.A.’s (“Company”) Bylaws, the Shareholders of the Company are summoned, by means of this Call Notice, to the Extraordinary General Shareholders’ Meeting to be held on October 29, 2007, at 11:00 a.m., at Company’s headquarters, located at Rua Levindo Lopes n. 258, Funcionários, in the City of Belo Horizonte, State of Minas Gerais, to deliberate on the following agenda:
1. |
Amendment to Article 5 of Company’s Bylaws, in order to Company’s capital stock reflects the Share Grouping approved on the Extraordinary General Shareholders’ Meeting held on July 12, 2007, as proposed by Company’s Management. |
General Instructions:
a) |
Documentation relating to the referred agenda is available at Company’s headquarters; |
|
b) |
Powers-of-attorney should be delivered to the address where the Meeting will be held, mentioned in the introduction of this Notice, at least 48 (forty-eight) hours prior to said Meeting; and | |
c) |
Shareholders owning Fungible Custody of Stock Exchange Registered Shares who wish to participate in the Extraordinary Meeting shall present a custody statement issued by the custodial institution up to 2 (two) days prior to the Meeting. |
Belo Horizonte, September 28, 2007.
Sergio Spinelli Silva Junior
Chairman of the Board of Directors
| TELE NORTE CELULAR PARTICIPAÇÕES S.A. | ||||
| By: | /s/ André Mastrobuono | |||
| Name: | André Mastrobuono | |||
| Title: | CEO, CFO and Head of Investor Relations | |||
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.