Av.
Ricardo Margáin Zozaya #325, Colonia Valle del Campestre
Garza García, Nuevo León, México
66265
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(Address
of principal executive
offices)
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1.
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Summary
of resolutions of the General Ordinary Shareholders Meeting of CEMEX,
S.A.B de C.V. (NYSE:CX) held on April 23,
2009.
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CEMEX, S.A.B. de C.V.
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(Registrant)
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Date:
April 24,
2009
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By:
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/s/ Ramiro G. Villarreal
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Name: Ramiro
G. Villarreal
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Title:
Senior Vice-president and General
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Counsel
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EXHIBIT NO.
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DESCRIPTION
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1.
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Summary
of resolutions of the General Ordinary Shareholders Meeting of CEMEX,
S.A.B de C.V. (NYSE:CX) held on April 23,
2009.
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