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 _______ No ___X____
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 _______ No ___X____
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 ___X____
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
[Free English Translation]
BANCO SANTANDER (BRASIL) S.A.
Public-Held Company of Authorized Capital
Corporate Taxpayer ID (“CNPJ/MF”) nº 90.400.888/0001-42
Company Registration (“NIRE”) 35.300.332.067
MINUTES OF THE BOARD OF DIRECTORS´ MEETING
HELD ON DECEMBER 17TH, 2014
DATE, TIME AND PLACE:
December 17TH, 2014, at 11:00 a.m., at the main place of business of Banco Santander (Brasil) S.A. (“Company” or “Santander”).
ATTENDANCE:
The Company´s Board of Directors members, as follows: Mr. Celso Clemente Giacometti – Chairman of the Board of Directors; Mr. Jesús María Zabalza Lotina - Vice-Chairman of the Board of Directors; Members of the Board of Directors: Mr. José de Paiva Ferreira and, through videoconference, Mr. José Manuel Tejon Borrajo; and the Independent Directors: Mr. Álvaro Antônio Cardoso de Souza, Mrs. Marília Artimonte Rocca and Mrs. Viviane Senna Lalli.
SUMMON:
The Meeting was duly convened as provided for in article 16 of the Company´s Bylaws.
BOARD:
Pursuant to article 18, item I of the Company´s Bylaws, the Meeting was chaired by the Chairman of the Board of Directors, Mr. Celso Clemente Giacometti, who invited Mrs. Mara Regina Lima Alves Garcia, Officer of the Company, to act as Secretary.
AGENDA:
To appoint Mr. Mauro Cavalcanti de Albuquerque as new member of the Company’s Executive Board.
RESOLUTIONS TAKEN:
Initially, the Board of Directors´ members approved the writing of the Minutes of the Meeting in an abridged form. It was also approved the publication of the Minutes in the form of an abstract, without Directors´ signatures.
Afterwards, proceeding to the items of the Agenda, after examination and discussion of such matters, and pursuant to the documents presented to Directors, which will be filled at the Company´s headquarter, the Company´s Board of Directors approved the appointment, according to Article 17, item III, of the Company’s Bylaws, as Officer without specific designation part of the Company’s Executive Board, with mandate up to the first meeting of the Company’s Board of Directors to be held after the Ordinary Shareholders’ Meeting of 2015, of Mr. Mauro Cavalcanti de Albuquerque, Brazilian, married, banker, bearer of Identity Card RG No. 18980637 SSP/SP, registered with CPF/MF under No. 183.487.198-06, with office at Av. Presidente Juscelino Kubitschek, nº 2235, Vila Olímpia, in the city of São Paulo, State of São Paulo. The Officer just appointed represents that he is not convicted of any crime provided by law, which prevents him from performing business activities, in particular those mentioned in Article 147 of Law No. 6,404/76 and meets the requirements settled on Resolution No. 4,122, of August 2nd, 2012, of the National Monetary Council, and will only be sworn in his respective position after the approval of his appointment by the Central Bank of Brazil.
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[Free English Translation]
CLOSING: There being no further matters to be resolved, the Meeting has been closed, and these minutes have been prepared, which were read, approved, and signed by the present Board of Directors members and the Secretary. São Paulo, December 17th, 2014.
I certify that this is a true transcript of the minutes recorded in the Minutes of the Board of
Directors Meetings Book of the Company.
Mara Regina Lima Alves Garcia
Secretary
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Banco Santander (Brasil) S.A. | ||
By: |
/S/ Amancio Acurcio Gouveia
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Amancio Acurcio Gouveia Officer Without Specific Designation |
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By: |
/S/ Angel Santodomingo Martell
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Angel Santodomingo Martell Vice - President Executive Officer |