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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 15th, 2016, at 9 a.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 resignation of Mrs. Mara Regina Lima Alves Garcia (identity card RG# M3199598 SSP/MG and Individual Taxpayers’ Roll (“CPF/MF”) 118.391.298-67), Officer without specific designation of the Company, as resignation letter presented to the Board of Directors on that date.
Made the necessary clarifications, the members of the Board of Directors unanimously by registered their knowledge and approved the change 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 15th, 2016.
Signatures: Jesús María Zabalza Lotina – Chairman; 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.
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
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/ Carlos Rey de Vicenti
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Carlos Rey de Vicenti Vice - President Executive Officer |