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:
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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 Company with Authorized Capital
Corporate Taxpayer ID (CNPJ/MF) No. 90.400.888/0001-42
Company Registration (NIRE) No. 35.300.332.067
EXTRACT FROM THE MEETING MINUTES OF THE BOARD OF DIRECTORS
HELD ON MARCH 28th, 2017
On March 28th, 2017, at 8:30 a.m., at the headquarters of company Webmotors S.A. and by conference call, the Board of Directors has met, with the attendance of the totality of its members, to take resolutions on the following Agenda:
(....) In sequence, the Board of Directors met the resignation of Mr. Marcio Aurelio de Nobrega (Identity Card No. 14.091.242-3 SSP/SP and Individual Taxpayer Registry CPF/MF No. 085.947.538-70) of his position as Director without specific designation of the Company, in accordance with the letter of resignation presented to the Board of Directors on March 10, 2017.
São Paulo, March 28th, 2017. Mrs. Álvaro Antônio Cardoso de Souza – Chairman; Sérgio Agapito Lires Rial – Vice-Chairman; Celso Clemente Giacometti, Conrado Engel, Deborah Patricia Wright, José Antonio Alvarez Alvarez, José Luciano Duarte Penido, José de Paiva Ferreira, José Maria Nus Badía 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/ Angel Santodomingo Martell
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Angel Santodomingo Martell Vice - President Executive Officer |