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BANCO SANTANDER (BRASIL) S.A.
Public Company with Authorized Capital
Corporate Taxpayer ID (CNPJ/MF) No. 90.400.888/0001-42
Company Registration (NIRE) No. 35.300.332.067
On June 6th, 2016, at 9 p.m., by conference call, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) has met, with the attendance of all of its members, to take resolutions on the following Agenda:
To know the exoneration of the Officers without specific designation of the Company, Messrs. Mauro Cavalcanti de Albuquerque (identity card RG#18.980.637 SSP/SP and Individual Taxpayers’ Roll (“CPF/MF”) 183.487.198-06) and Mauro Siequeroli (identity card RG#6.845.931 SSP/SP and Individual Taxpayers’ Roll (“CPF/MF”) 011.585.128-30), on May 24 and May 31, 2016, respectively.
Made the necessary clarifications, the members of the Board of Directors unanimously by registered their knowledge and approved the changes in the composition of the Executive Board of Santander.
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 all the attendees.
São Paulo, June 6th, 2016.
Signatures: Jesús María Zabalza Lotina – Chairman; Messrs. Álvaro Antônio Cardoso de Souza, Celso Clemente Giacometti, Conrado Engel, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Maria Nus Badía, Marília Artimonte Rocca, Sergio Agapito Lires Rial and Viviane Senna Lalli – Directors.
This is a true transcript of the minutes recorded in the proper book.
Daniel Pareto
Secretary
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 |