United States
Securities and Exchange Commission
Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer
Pursuant To Rule 13a-16 or 15d-16
of the
Securities Exchange Act of 1934

For the month of ~~August~~October, 2005

GRUPO INDUSTRIAL MASECA, S.A. de C.V.

(MASECA INDUSTRIAL GROUP, INC.)
(Translation of Registrant's name into English)

Calzada del Valle Ote. 407
Col. Del Valle, San Pedro Garza Garcia, N.L. Mexico 66220
(Address of principal office)

(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 information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

Yes ___ No X

CONTENTS* ~~Notice~~Resolutions ofreached in the General Extraordinary shareholders' ~~meeting~~Meeting

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.

GRUPO INDUSTRIAL MASECA, S.A. de C.V.

By /s/ Raul Alonso Pelaez Cano ___________________________ Raul Alonso Pelaez CanoChief Financial OfficerDate: ~~August~~October 294, 2005

SUMMARY OF THE AGREEMENTS REACHED IN THE GENERAL EXTRAORDINARY SHAREHOLDERS' MEETING OF GRUPO INDUSTRIAL MASECA, S.A. DE C.V.

AsThe ~~resolved~~undersigned, byAlternate Secretary of the Board of Directors of GRUPO INDUSTRIAL MASECA, S.A. DE C.V., HEREBY byCERTIFIES: That ~~this notice~~ the ~~shareholders of the Company are called to the~~ General Extraordinary Shareholders' Meeting ~~which shall be~~ held on September 30, 2005 at, ~~10:00~~approved ~~hours, in~~ the ~~''Trianon''~~agreements ~~Room~~that ofcan ~~the~~be ~~Sheraton~~summarized ~~Ambassador~~as ~~Hotel located at Ave. Hidalgo Oriente No. 310, in Monterrey, Nuevo Leon, Mexico, in order to discuss and resolve the issues contained in the following~~follows:

~~AGENDA GENERAL~~FIRST ~~EXTRAORDINARY~~ITEM ~~SHAREHOLDERS'~~OF ~~MEETING~~ THE AGENDA:

~~Proposal and, as~~ ~~the~~ FIRST: ~~case~~The ~~may~~proposal ~~be, approval~~ to voluntarily terminate the ~~Company's~~ American Depositary Receipts ~~Receipt~~ (''ADR'') program of GRUPO INDUSTRIAL MASECA, ~~cause~~S.A. ~~the~~DE ~~delisting~~C.V., ofdelist the ~~its~~Corporation's American Depositary Shares (''ADS'') from the ~~NYSE~~New York Stock Exchange, and deregister the ADS and Class B Common Shares of the Corporation before the Securities and Exchange Commission (SEC). SECOND: To instruct Citibank, N.A. to make all needed notices to the New York Stock Exchange, as well as to the Securities and Exchange Commission, regarding the termination of ADR's program and its ~~ADSs~~date of termination, in order to suspend all trade activities and initiate the corresponding procedure to delist the ADS's. THIRD: The termination of the Deposit Agreement, dated May 17, 1994 executed between the Corporation and Citibank, N.A. FOURTH: Notice should be given, regarding the completion of the program, to the investors of the Corporation as well as to Citibank, N.A., in order for the latter to communicate the holders of ADS's, with at least 30 days of anticipation to the date of termination of the program. FIFTH: The exchange of ADS's for Class B Common Shares of the Corporation, within the next six months after the termination date of the program, which will be completed only after the corresponding commissions charged by Citibank, N.A. are duly paid. SIXTH: Once the Corporation determines that it has less than 300 holders of its equity securities that are U.S. residents, the Company should apply for deregistration from under the Securities and Exchange Act of 1934, before the Securities and Exchange Commission. SEVENTH: Instruction to the Secretary to add to the file of the minute of meeting, a printed copy of the proposal presented to the Shareholders, which was approved pursuant with the aforementioned agreements. EIGHTH: The authorization for an Attorney-in-fact of the Corporation with sufficient powers for administration acts to, on behalf and in representation of the Corporation, carry out all the acts, procedures, negotiations and agreements, as well as to subscribe the needed documentation, in order to fulfill the aforementioned agreements.

~~Designation~~SECOND ~~of Special~~ITEM ~~Delegates~~OF toTHE ~~comply with, and formalize, the resolutions adopted by the Shareholders' Meeting.~~ AGENDA:

~~Drafting~~SOLE: RAUL ALONSO PELAEZ CANO, ~~reading~~RAUL CAVAZOS MORALES, SALVADOR VARGAS GUAJARDO, ROGELIO SANCHEZ MARTINEZ, CARLOS MARCOS IGA and ~~approval~~GUILLERMO ELIZONDO RIOS, ifwere ~~applicable~~designated as special delegates to formalize the aforesaid agreements, and in its case appear before a Notary Public of their choice and legalize, if needed, completely or partially, the ~~Minutes~~minute drafted as a result of same, as well as to request simple or certified copies of said minute.

InTHIRD ~~order~~ITEM toOF ~~proceed with the Extraordinary~~THE Shareholders' Meeting, as provided by Article 14 Bis 3, section VI, letter b) of the ''Ley del Mercado de Valores'' (Mexican Securities Law), the documentation related with the Agenda is, as of the date hereof, available to the Shareholders for review and analysis during office hours at the Company's offices located at Rio de la Plata 407 Oriente, Colonia del Valle, San Pedro Garza Garcia, Nuevo Leon. In order to have the right to attend and vote at the corresponding Shareholders' Meeting, as provided by Articles 129 of the ''Ley General de Sociedades Mercantiles'' (Mexican Corporate Law) and Article 78 of the ''Ley del Mercado de Valores'' (Mexican Securities Law), the Shareholders must be registered as such in the Company's Share Registry and must deposit their shares with the Company's Secretariat or in any Mexican or Foreign Banking Institution or in any Institution for the Deposit of Securities. When the deposit is made at a Credit Institution, the Institution must issue the corresponding certificate and notify the Company's Secretariat the deposit of the shares, the name of the depositor and the depositor's representative, if applicable. If the shares are deposited in the S.D. Indeval, S.A. de C.V., this Institution must give timely notice to the Company's Secretariat regarding the number of shares that each of its depositors maintains in said Institution, indicating whether the deposit is in their own name or on account of a third party, complementing the information with the lists of names that the depositors provide. The deposit of shares, the delivery of the deposit certificate or the notices, if applicable, must be submitted to the Company's Secretariat at Rio de la Plata 407 Oriente, Colonia del Valle, San Pedro Garza Garcia, Nuevo Leon, Mexico, on or before the business day immediately preceding to the date of the Meeting, in order to obtain the admission card. The Shareholders may be represented in the Meeting by representatives, through private proxies or through powers of attorney granted in the formats referred in Article 14 Bis, 3 section VI, letter c), of the ''Ley del Mercado de Valores'' (Mexican Securities Law), which are available for the interested parties and the financial intermediaries of the Securities Market, through the S.D. Indeval, S.A. de C.V. AGENDA:

SOLE: ~~Monterrey,~~The ~~Nuevo~~meeting ~~Leon,~~approved ~~August~~the ~~29,~~contents ~~2005 SALVADOR~~of ~~VARGAS~~the ~~GUAJARDO Secretary~~minute ofdrafted ~~the~~as ~~Board~~a result of ~~Directors~~the referred meeting

Monterrey, N.L., October 3, 2005

LIC. GUILLERMO ELIZONDO RIOS
ALTERNATE SECRETARY OF THE BOARD OF DIRECTORS
GRUPO INDUSTRIAL MASECA, S.A. DE C.V.

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