0001292814-15-002206.txt : 20150910 0001292814-15-002206.hdr.sgml : 20150910 20150909182615 ACCESSION NUMBER: 0001292814-15-002206 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150930 FILED AS OF DATE: 20150910 DATE AS OF CHANGE: 20150909 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Banco Santander (Brasil) S.A. CENTRAL INDEX KEY: 0001471055 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 STATE OF INCORPORATION: D5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34476 FILM NUMBER: 151099700 BUSINESS ADDRESS: STREET 1: AV. JUSCELINO KUBITSCHEK, 2235 STREET 2: AV. JUSCELINO KUBITSCHEK, 2041 CITY: SAO PAULO, SP STATE: D5 ZIP: 04543-011 BUSINESS PHONE: (55 11) 3174-8589 MAIL ADDRESS: STREET 1: AV. JUSCELINO KUBITSCHEK, 2235 STREET 2: AV. JUSCELINO KUBITSCHEK, 2041 CITY: SAO PAULO, SP STATE: D5 ZIP: 04543-011 6-K 1 bsbr20150909_6k3.htm MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON SEPTEMBER 9, 2015 bsbr20150909_6k3.htm - Generated by SEC Publisher for SEC Filing


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 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of September, 2015

Commission File Number: 001-34476
 
BANCO SANTANDER (BRASIL) S.A.
(Exact name of registrant as specified in its charter)
 
Avenida Presidente Juscelino Kubitschek, 2041 and 2235
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil

 

(Address of principal executive 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 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


 

BANCO SANTANDER (BRASIL) S.A.

Public-Held Company with Authorized Capital

Corporate Taxpayer ID (“CNPJ/MF”) No. 90.400.888/0001-42

Company Registration Number (“NIRE”) 35.300.332.067

 

Minutes of the Board of Directors Meeting held on September 9, 2015.

 

On September 9, 2015, at 11 a.m., at the headquarters of Banco Santander (Brasil) S.A. (“Company” or “Santander”) and through videoconference, meets the Board of Directors, with the attendance of all of its members, to take resolutions on the following Agenda:

 

(I) To approve the substitution of the depositary institution of the Company’s American Depositary Receipts (“ADRs”), giving continuity to the resolution taken on July 3, 2015 by the Board of Directors; and (II) To approve the Board of Executive Officers’ authorization to take all measures and to practice any and all necessary acts in order to formalize the resolution taken in item “(I)” above.

 

In relation to item (I) the totality of the Directors present at the Meeting approved the substitution of JPMorgan Chase Bank, N.A., current ADRs’ depositary institution, for The Bank of New York Mellon, which will be the new responsible for the deposit of the ADRs, as soon as all the required formalities have been concluded. In relation to item (II) the Directors approved the Board of Executive Officers’ authorization to take all measures and to practice any and all necessary acts in order to formalize the resolution taken in item “(I)” above, including to enter into and sign all related agreements, as well as any other document deemed necessary to formalize or regulate such substitution before any person, entity or body, private or public, in Brazil or abroad, and further including to appoint attorneys with powers to practice the above referred acts.

 

There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared, which were read, approved, and signed by the present Board of Directors members and the Secretary.

 

 

São Paulo, September 9, 2015.

 

Signatures: Mr. Sergio Agapito Lires Rial – Chairman of the Board of Directors; Mr. Jesús María Zabalza Lotina – Vice-Chairman of the Board of Directors; Messrs. Conrado Engel, José de Paiva Ferreira and José Antonio Alvarez Alvarez – Directors; Messrs. Álvaro Antônio Cardoso de Souza and Celso Clemente Giacometti and Mrs. Marília Artimonte Rocca and Viviane Senna Lalli – Independent Directors.

 

 


 

 

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.

 

 

Daniel Pareto

Secretary

 

 

 

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, thereto duly authorized.
Date: September 9, 2015
 
Banco Santander (Brasil) S.A.
By:
/SAmancio Acurcio Gouveia 
 
Amancio Acurcio Gouveia
Officer Without Specific Designation

 
 
By:
/SAngel Santodomingo Martell
 
Angel Santodomingo Martell
Vice - President Executive Officer

 

 


 
GRAPHIC 2 logo_bsbr.gif begin 644 logo_bsbr.gif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end