-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KTToXwJK8fgl3r0HdAPGefawzaX9qLSnwBT7TiQdNrpWbvfcHr2329wC1NY4uUMW yQBwi67xiDs92MKY1qsRQQ== 0000903423-05-000333.txt : 20050429 0000903423-05-000333.hdr.sgml : 20050429 20050429144352 ACCESSION NUMBER: 0000903423-05-000333 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050429 FILED AS OF DATE: 20050429 DATE AS OF CHANGE: 20050429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Lan Airlines SA CENTRAL INDEX KEY: 0001047716 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14728 FILM NUMBER: 05784752 BUSINESS ADDRESS: STREET 1: AVENIDA AMERICO VESPUCIO STREET 2: SUR NO 901 RENCA CITY: SANTIAGO DE CHILE STATE: F3 ZIP: 00000 BUSINESS PHONE: 5625652525 MAIL ADDRESS: STREET 1: AV AMERICO VESPUCIO SUR 901 STREET 2: PISO RENCA CITY: SANTIAGO STATE: F3 ZIP: 999999999 FORMER COMPANY: FORMER CONFORMED NAME: LAN CHILE SA DATE OF NAME CHANGE: 19990427 FORMER COMPANY: FORMER CONFORMED NAME: CHILEAN AIRLINE SA LANCHILE DATE OF NAME CHANGE: 19971010 6-K 1 lanchile-6k_0429.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934

For the month of April 2005

(Commission File No. 1-14728)

Lan Airlines S.A.
(Translation of registrant's name in English)

Avenida Americo Vespucio Sur 901
Renca,
Santiago, Chile
(Address of Principal Executive Offices)

(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 X Form 40-F _____

(Indicate by check mark whether the registrant by furnishing the
information contained in this form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.)

Yes ____ No X

[Lan Airlines Letterhead]

MATERIAL FACT

Santiago, April 29, 2005

Mr. Alejandro Ferreiro Y.
Superintendent of Securities and Insurance
Present

To whom it may concern:

In compliance with Article 9 and the second paragraph of Article 10 of Law 18,045, I inform you of the material fact that on April 28, 2005 the Chairman of the Board has been notified that a Director of the company, Mr. Boris Hirmas Said, has resigned from the Board.

Sincerely,

/s/ José Miguel Bambach Salvatore

José Miguel Bambach Salvatore
General Counsel
Lan Airlines S.A.

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: April 29, 2005

	Lan Airlines S.A.
	/s/ Alejandro de la Fuente Goic By: Alejandro de la Fuente Goic Chief Financial Officer

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