TELMEX SHAREHOLDERS' MEETING RESOLUTIONS SUMMARY, DECEMBER 1, 2009.

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 December 2009

Commission File Number: 333-13580

Teléfonos de México, S.A.B. 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......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......

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):



TELMEX SHAREHOLDERS' MEETING RESOLUTIONS SUMMARY

Mexico City, December 1st, 2009. Teléfonos de México, S.A.B. de C.V. (TELMEX) (BMV: TELMEX; NYSE: TMX; NASDAQ: TFONY; LATIBEX: XTMXL) announced that at its Ordinary Shareholders' Meeting held today, approved the following:

 The payment of a special cash dividend of $0.40 Mexican pesos per outstanding share in a single payment to be made in Mexico on or after December 17, 2009, resulting from unappropriated earnings.

 Specifically, for holders of American Depositary Shares, the corresponding record date will be December 16, 2009 and the payment date will be December 24, 2009.

 TELMEX is a corporation made up of Teléfonos de México, S.A.B. de C.V., its subsidiaries and affiliates that provides telecommunications services in Mexico. The company’s service coverage comprises the operation of the nation’s most complete local and long distance networks. Additionally, TELMEX offers services like connectivity, Internet access, co-location, web hosting and interconnection services to other telecommunications operators. More information about TELMEX can be accessed on the Internet at www.telmex.com



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.

Date: December 1, 2009.

TELÉFONOS DE MÉXICO, S.A.B. DE C.V.

By: __________________          

Name: Adolfo Cerezo Pérez
Title: Chief Financial Officer

Ref: Teléfonos de México, S.A.B. de C.V. TELMEX SHAREHOLDERS' MEETING RESOLUTIONS SUMMARY, December 1, 2009.