SECURITIES AND EXCHANGE COMMISSION
Commission File Number: 001-34476
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
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):
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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
[Free English Translation]
BANCO SANTANDER (BRASIL) S.A.
Public Company with Authorized Capital
Taxpayer Registry Number (CNPJ/MF) 90.400.888/0001-42
Company Registry Number (NIRE) 35.300.332.067
MINUTES OF THE ORDINARY GENERAL MEETING
HELD ON APRIL 28th, 2017
DATE, TIME, AND PLACE: April 28th, 2017, at 3 p.m., at the headquarters of Banco Santander (Brasil) S.A. (“Santander Brasil” or “Company”) located at Avenida Presidente Juscelino Kubitschek, No. 2.041/2235 – 2nd mezzanine, Vila Olímpia, in the city of São Paulo, State of São Paulo.
ATTENDANCE: Shareholders representing more than 90% of the Company’s voting capital, considering the remote voting forms, as per the summarized voting map disclosed by the Company. Also attended (i) the Chairman of the Board of Directors Mr. Álvaro Antônio Cardoso de Souza; (ii) the Company’s Officers Mr. Amancio Acurcio Gouveia and Mr. Reginaldo Antonio Ribeiro; (iii) Mr. José Eduardo Fernandes, Company´s accountant; (iv) Mr. Edison Arisa, representing PricewaterhouseCoopers Auditores Independentes, external auditor of the Company; and (iv) Ms. Laura Sallas, representing the Human Resources department of the Company.
BOARD: Mr. Daniel Pareto, presiding the meeting; and Mrs. Beatriz Outeiro, as Secretary.
CALL AND LEGAL PUBLICATIONS: (1) Call Notice published in the State of São Paulo Official Gazette (Diário Oficial do Estado de São Paulo - “DOESP”) and in the newspaper Valor Econômico, on March 29th, 30th and 31st, 2017; e (2) Financial Statements of the Company related to the fiscal year ended on December 31st, 2016, jointly with the Management Report, the balance sheet, other documents part of the financial statements, external auditors’ opinion and the Audit Committee Report, published in the DOESP and in the newspaper Valor Econômico, on January 27th, 2017.
AGENDA: (a) To TAKE the management accounts, examining, discussing and voting the Company’s Financial Statements related to the fiscal year ended on December 31, 2016, jointly with the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report; (b) To DECIDE on the destination of the net profit of the fiscal year of 2016 and the distribution of dividends; (c) To FIX the number of members that will compose the Board of Directors in the mandate valid until the Ordinary General Meeting to be held in 2019; (d) To ELECT the members of the Company's Board of Directors for a new term of office; and (e) To FIX the annual overall compensation of the Company´s management and members of Audit Committee.
READING OF DOCUMENTS, VOTING, AND DRAFTING OF THE MINUTES: (1) The reading of the documents related to the Agenda was dismissed, considering that they are entirely knew by the shareholders and were disclosed on the Brazilian Securities and Exchange Commission website (Comissão de Valores Mobiliários - “CVM” - www.cvm.gov.br) on March 28th, 2017, as per Instruction CVM No. 481/2009, as amended; (2) The declarations of votes, objections and divergences submitted shall be numbered, received and certified by the Board and shall be kept filed at the Company’s headquarters, pursuant to Article 130, first paragraph, of Law No. 6,404/76 (“Brazilian Corporations Law”); and (3) Authorized the drafting of these minutes as summary, and its publishing without the signatures of all the attending shareholders, pursuant to Article 130, paragraphs 1st and 2nd, of the Brazilian Corporations Law.
REMOTE VOTING: The attending shareholders resolved to dismiss the reading of the Consolidate Voting Map disclosed to market on April 27th, 2017, pursuant to the fourth paragraph of Article 21-W of Normative Instruction CVM No. 561/2015, which was also made available by the Board for verification of the shareholders jointly with the other above mentioned documents.
RESOLUTIONS: Following the discussions related to the Agenda’s matters, the attending shareholders of the Company resolved to, with abstention of the prevent shareholders:
(a) TO APPROVE by majority of the attending shareholders, with 3.491.829.090 favorable votes, 44.268 against votes and 21.495.325abstentions, the management accounts, and the Company’s Financial Statements related to the fiscal year ended December 31st, 2016, jointly with the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report, everything as proposed by the Board of Executive Officers, as per the meeting held on January 23rd, 2017, and favorable opinion of the Board of Directors, according to the meeting held on January 24th, 2017;
(b) TO APPROVE by majority of the attending shareholders, with 3.513.115.773 favorable votes, 44.128 against votes and 208.782 abstentions, the destination of the net profit of the fiscal year ended on December 31st, 2016, in the amount of R$ 5,521,636,439.99, as follows: a) five per cent (5%), corresponding to R$ 276,081,822.00 to the Legal Reserve; b) R$ 4,550,000,000.00 were distributed to shareholders as Dividends and Interest on Equity, as follows: Dividends: b.1) R$ 700,000,000.00 according to the resolution took in the Board of Directors’ meetings held on December 29th, 2016 and paid as of February 23rd, 2017; and Interest on Equity: b.2) R$ 3,850,000,000.00 as approved at the Company’s Board of Directors’ meetings held on June 29th, 2016 and December 29th, 2016, with payment as of August 26th, 2016 and February 23rd, 2017, respectively; and c) R$ 695,554,617.99 to the Dividend Equalization Reserve;
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(c) TO FIX by majority of the attending shareholders, with 3.513.111.018 favorable votes, 48.804 against votes and 208.861 abstentions, the number of nine (9) members to be part of the Board of Directors in the mandate valid until the Ordinary General Meeting to be held in 2019;
(d) TO ELECT by majority of the attending shareholders, with 3.491.114.540 favorable votes, 861.361 against votes and 21.392.782 abstentions, the members of the Board of Directors for a new mandate that shall be enforce until the investiture of the members elected in the Ordinary General Meeting to be held in 2019, namely: Chairman of the Board of Directors: Mr. Álvaro Antônio Cardoso de Souza, Portuguese, married, economist, bearer of the Foreigners Identity Card (“RNE”) No. W401505-E, enrolled with Individual Taxpayer Registry (“CPF/MF”) under No. 249.630.118-91, domiciled in São Paulo, State of São Paulo, with office at Avenida Presidente Juscelino Kubitschek, No. 2041 and 2235 – Building A – Vila Olímpia, 04543-011, in the city of São Paulo, State of São Paulo; Vice-Chairman of the Board of Directors: Mr. Sergio Agapito Lires Rial, Brazilian, single, economist, bearer of the Brazilian Identity Card (“RG”) No. 04.621.473-0 IFP/RJ, enrolled with CPF/MF under No. 595.644.157-72, domiciled in São Paulo, State of São Paulo, with office at Avenida Presidente Juscelino Kubitschek, No. 2041 and 2235 – Building A – Vila Olímpia, 04543-011, in the city of São Paulo, State of São Paulo; Directors: Mr. Celso Clemente Giacometti, Brazilian, married, business administrator, bearer of the Identity Card RG No. 3.179.758-1 SSP/SP, enrolled with CPF/MF under No. 029.303.408-78, domiciled in São Paulo, State of São Paulo, with office at Avenida Presidente Juscelino Kubitschek, No. 2041 and 2235 – Building A – Vila Olímpia, 04543-011, in the city of São Paulo, State of São Paulo; Mr. Conrado Engel, Brazilian, married, engineer, bearer of the Identity Card RG No. 12849016-7 SSP/PR, enrolled with CPF/MF under No. 025.984.758-52, domiciled in São Paulo, State of São Paulo, with office at Avenida Presidente Juscelino Kubitschek, No. 2041 and 2235 – Building A – Vila Olímpia, 04543-011, in the city of São Paulo, State of São Paulo; Mrs. Deborah Patricia Wright, Brazilian, married, business administrator, bearer of the Identity Card RG No. 9.252.907-0 SSP/SP, enrolled with CPF/MF under No. 031.544.298-08, domiciled in São Paulo, State of São Paulo, with office at Avenida Presidente Juscelino Kubitschek, No. 2041 and 2235 – Building A – Vila Olímpia, 04543-011, in the city of São Paulo, State of São Paulo; Mr. Jose Antonio Alvarez Alvarez, Spanish, married, business administrator, bearer of Passport No. PAC890563, enrolled with CPF/MF under No. 233.771.448-97, domiciled in Madrid, Spain, with office at Av. de Cantabria, not numbered, Pereda Building, 1ª Planta, 28660, Boadilla del Monte, Madrid, Spain; Mr. José de Paiva Ferreira, Portuguese, married, business administrator, bearer of Foreigners Identity Card RNE No. W274948-B, enrolled with CPF/MF under No. 007.805.468-06, domiciled in São Paulo, State of São Paulo, with office at Avenida Presidente Juscelino Kubitschek, No. 2041 and 2235 – Building A – Vila Olímpia, 04543-011, in the city of São Paulo, State of São Paulo; Mr. José Luciano Duarte Penido, Brazilian, married, engineer, bearer of the Identity Card RG No. M-3.764.122 SSP/MG, enrolled with CPF/MF under No. 091.760.806-25, domiciled in São Paulo, State of São Paulo, with office at Avenida Presidente Juscelino Kubitschek, No. 2041 and 2235 – Building A – Vila Olímpia, 04543-011, in the city of São Paulo, State of São Paulo; and Mr. Jose Maria Nus Badia, Spanish, married, economist, bearer of Passport No. AAJ040239, domiciled in Madrid, Spain, with office at Av. de Cantabria, not numbered, Amazonia Building, 2ª Planta, 28660, Boadilla del Monte, Madrid, Spain. Mr. Álvaro Antônio Cardoso de Souza, Mr. Celso Clemente Giacometti, Mr. José Luciano Duarte Penido and Mrs. Deborah Patricia Wright fulfill the independence requirements pursuant to the third paragraph of Article 14 of the Company’s Bylaws.
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It remains registered in this minutes that, according to the representations presented and filed at the Company, the Board of Directors’ members, just elected, (i) are not convicted of any crime that forbids the performance of commercial activities, especially those mentioned in the first and second paragraphs of Article 147 of the Brazilian Corporations Law; (ii) fulfill the requirements set out on Resolution No. 4.122, of August 2nd, 2012, of the National Monetary Council; and (iii) shall only take office to the positions to which they have been elected after authorization of their appointment by the Central Bank of Brazil and by means of execution of the representation set in Article 2nd, of the Normative Instruction CVM No. 367, of May 29th, 2002; and
(e) TO FIX by majority of the attending shareholders, with 3.475.470.008 favorable votes, 37.637.675 against votes and 261.000 abstentions, the annual overall compensation of the Company´s management, in the total amount of up to R$ 300,000,000.00 for the fiscal year of 2017 and the compensation of the Audit Committee in the amount of up to R$ 3,000,000.00, for a twelve-month (12) period beginning on January 1st, 2017, as proposed by the Board of Directors in the meeting held on March 28th, 2017.
CLOSING: 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 Board members and the attending shareholders.
SIGNATURES: Daniel Pareto – presiding the meeting; Beatriz Arruda Outeiro – Secretary. Shareholders: BANCO SANTANDER, S.A. – Beatriz Outeiro, attorney-in- fact; GRUPO EMPRESARIAL SANTANDER, S.L. – Beatriz Outeiro, attorney-in-fact; and STERREBEECK, B.V. – Beatriz Outeiro, attorney-in-fact; ADVISER MANAGED TRUST - TACTICAL OFFENSIVE EQUITY FUND; ALASKA COMMON TRUST FUND; ALASKA PERMANENT FUND; ALLIANZ GLOBAL INVESTORS FUND - ALLIANZ BEST STYLES E M E; AMERICAN INTL GROUP INC RETIREMENT PLAN; AQUILA EMERGING MARKETS FUND; ARIZONA PSPRS TRUST; ARROWSTREET INTERNATIONAL EQUITY ACWI EX US TRUST FUND; ARROWSTREET MULTI-STRATEGY UMBRELLA PLC - ARROWSTREET EMFIII; ARROWSTREET US GROUP TRUST; AT&T UNION WELFARE BENEFIT TRUST; BELLSOUTH CORPORATION RFA VEBA TRUST; BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON B OF BIFS E M E I F; BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND; BLACKROCK GLOBAL FUNDS WORLD AGRICULTURE; BLACKROCK GLOBAL INDEX FUNDS; BLACKROCK INSTITUTIONAL TRUST COMPANY NA; BLACKROCK LIFE LIMITED - DC OVERSEAS EQUITY FUND; BLACKROCK MULTI-ASSET INCOME PORTFOLIO OF BLACKROCK FUNDS II; BMO MSCI EMERGING MARKETS INDEX ETF; BNY MELLON TR & DEP (UK) LIMITED AS T OF BEME TRACKER FUND; BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMER; CAISSE DE DEPOT ET PLACEMENT DU QUEBEC; CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM; CENTURYLINK INC. DEFINED CONTRIBUTION PLAN MASTER TRUST; CENTURYLINK, INC. DEFINED BENEFIT MASTER TRUST; CF DV EMERGING MARKETS STOCK INDEX FUND; CIBC EMERGING MARKETS INDEX FUND; CITY OF EDMONTON EQUITY UNIT TRUST; CITY OF NEW YORK GROUP TRUST; CMLA INTERNATIONAL SHARE FUND; COLLEGE RETIREMENT EQUITIES FUND; COLONIAL FIRST STATE INVESTMENT FUND 10; COMMONFUND EM QUANTITATIVE FOCUS FUND, LLC; COMMONWEALTH BANK GROUP SUPER; COMMONWEALTH EMERGING MARKETS FUND 6; COMMONWEALTH GLOBAL SHARE FUND 22; COMMONWEALTH GLOBAL SHARE FUND 23; COMMONWEALTH SUPERANNUATION CORPORATION; COMPASS AGE LLC; CONSULTING GROUP CAPITAL MKTS FUNDS EMER MARKETS EQUITY FUND; DEUTSCHE LATIN AMERICA EQUITY FUND; DEUTSCHE X-TRACKERS FTSE EMERGING COMPREHENSIVE FACTOR ETF; DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF; DEUTSCHE X-TRACKERS MSCI BRAZIL HEDGED EQUITY ETF; DIEGO FILIPE MEDEIROS; DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC BETA E M E F; DUNHAM INTERNATIONAL STOCK FUND; EIT GLOBAL ALL COUNTRY MANAGED VOLATILITY EX-AUSTRALIA FUND; EMERGING MARKETS EQUITY ESG SCREENED FUND B; EMERGING MARKETS EQUITY INDEX MASTER FUND; EMERGING MARKETS EQUITY INDEX PLUS FUND; EMERGING MARKETS EX-CONTROVERSIAL WEAPONS EQUITY INDEX FD B; EMERGING MARKETS INDEX NON-LENDABLE FUND; EMERGING MARKETS INDEX NON-LENDABLE FUND B; EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND; EXPRESS SCRIPTS, INC. 401 (K) PLAN; FIAM GLOBAL EX U.S. INDEX FUND, LP;
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FIDELITY SALEM STREET T: FIDELITY E M INDEX FUND; FIDELITY SALEM STREET T: FIDELITY G EX U.S INDEX FUND; FIDELITY SALEM STREET T: FIDELITY TOTAL INTE INDEX FUND; FIDELITY SALEM STREET TRUST: FIDELITY SAI EMERGING M I FUND; FIDELITY SALEM STREET TRUST: FIDELITY SERIES G EX US I FD; FIRST TRUST BRAZIL ALPHADEX FUND; FIRST TRUST LATIN AMERICA ALPHADEX FUND; FLORIDA RETIREMENT SYSTEM TRUST FUND; FORD MOTOR CO DEFINED BENEF MASTER TRUST; FRANKLIN TEMPLETON ETF T - FRANKLIN LIBERTYQ EMERGING M ETF; FRANKLIN TEMPLETON ETF TRUST FRANKLIN LIBERTYQ GLOBAL E ETF; FSS EMERGING MARKET EQUITY TRUST; FTSE RAFI EMERGING INDEX NON-LENDABLE FUND; FUTURE FUND BOARD OF GUARDIANS; GE INVESTMENTS FUNDS, INC.; GLOBAL X SUPERDIVIDEND EMERGING MARKETS ETF; GMAM GROUP PENSION TRUST II; GMAM INVESTMENT FUNDS TRUST; GMI INVESTMENT TRUST; GMO ALPHA ONLY FUND, A SERIES OF GMO TRUST; GMO M R FD(ONSH) A S O GMO M PORTIFOLIOS (ONSHORE), L.P.; GOLDMAN SACHS ETF TRUST - GOLDMAN S ACTIVEBETA E M E ETF; GOLDMAN SACHS TRUST II- GOLDMAN SACHS MULTI-MANAGER G E FUND; GOVERNMENT EMPLOYEES SUPERANNUATION BOARD; GUIDEMARK EMERGING MARKETS FUND; IBM 401 (K) PLUS PLAN; IBM DIVERSIFIED GLOBAL EQUITY FUND; INTECH EMERGING MARKETS MANAGED VOLATILITY FUND; INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC; INTERNATIONAL EQUITY FUND; INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST; INVESTORS WHOLESALE EMERGING MARKETS EQUITIES TRUST; IRISH LIFE ASSURANCE PLC; ISHARES BROAD EMERGING MARKETS FUND; ISHARES CORE MSCI EMERGING MARKETS ETF; ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF; ISHARES II PUBLIC LIMITED COMPANY; ISHARES III PUBLIC LIMITED COMPANY; ISHARES MSCI BRAZIL CAPPED ETF; ISHARES MSCI BRAZIL UCITS ETF (ACC); ISHARES MSCI BRIC ETF; ISHARES MSCI EM ESG OPTIMIZED ETF; ISHARES MSCI EMERGING MARKETS ETF; ISHARES PUBLIC LIMITED COMPANY; JANUS CAPITAL MANAGEMENT LLC; JAPAN TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA BRAZIL STOCK; JAPAN TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA E E F I M F; JAPAN TRUSTEE SERVICES BANK, LTD. SMTB EMERGING EQUITY M F; JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND; JOHN HANCOCK VARIABLE INS TRUST INTERN EQUITY INDEX TRUST B; KAISER PERMANENTE GROUP TRUST; KAPITALFORENINGEN INVESTIN PRO, GLOBAL EQUITIES I; KAPITALFORENINGEN INVESTIN PRO, LOW RISK EQUITIES I; LACM EMERGING MARKETS FUND L.P.; LEGAL & GENERAL COLLECTIVE INVESTMENT TRUST; LEGAL & GENERAL GLOBAL EMERGING MARKETS INDEX FUND; LEGAL & GENERAL GLOBAL EQUITY INDEX FUND; LEGAL & GENERAL INTERNATIONAL INDEX TRUST; LEGAL AND GENERAL ASSURANCE PENSIONS MNG LTD; LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED; LOS ANGELES CAPITAL GLOBAL FUNDS PLC; MACQUARIE INV MANAG LTD AS
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RESP ENT FOR ARROWST EM MKTS FD; MAINSTAY EMERGING MARKETS OPPORTUNITIES FUND; MAINSTAY VP EMERGING MARKETS EQUITY PORTFOLIO; MANAGED PENSION FUNDS LIMITED; MERCER QIF FUND PLC; METALLRENTE FONDS PORTFOLIO; MFS BLENDED RESEARCH EMERGING MARKETS EQUITY FUND; MM SELECT EQUITY ASSET FUND; NATIONAL COUNCIL FOR SOCIAL SECURITY FUND; NAV CANADA PENSION PLAN; NEUBERGER BERMAN INVESTMENT FUNDS PLC; NEUBERGER BERMAN SYSTEMATIC GLOBAL EQUITY TRUST; NEW YORK STATE TEACHERS RETIREMENT SYSTEM; NEW ZEALAND SUPERANNUATION FUND; NORGES BANK; NORTHERN EMERGING MARKETS EQUITY INDEX FUND; NORTHERN TRUST INVESTIMENT FUNDS PLC; NORTHERN TRUST UCITS FGR FUND; NTGI QM COMMON DAILY ALL COUNT WORLD EXUS EQU INDEX FD LEND; NTGI QUANTITATIVE MANAGEMENT COLLEC FUNDS TRUST; NTGI-QM COMMON DAC WORLD EX-US INVESTABLE MIF – LENDING; NTGI-QM COMMON DAILY EMERGING MARKETS EIF – LENDING; NTGI-QM COMMON DAILY EMERGING MARKETS EQUITY I F- NON L; OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM; PEAR TREE PANAGORA EMERGING MARKETS FUND; PICTET - EMERGING MARKETS INDEX; PICTET FUNDS S.A RE: PI(CH)-EMERGING MARKETS TRACKER; PRUDENTIAL TRUST COMPANY; PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO; ROCHE U.S. RETIREMENT PLANS MASTER TRUST; RUSSELL INVESTMENT COMPANY PUBLIC LIMITED COMPANY; SCHWAB EMERGING MARKETS EQUITY ETF; SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- FUNDAMENTAL; SPDR MSCI ACWI LOW CARBON TARGET ETF; SPDR MSCI EMERGING MARKETS STRATEGICFACTORS ETF; SPDR S&P EMERGING MARKETS ETF; SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST; SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND; SSGA SPDR ETFS EUROPE I PLC; ST STR MSCI ACWI EX USA IMI SCREENED NON-LENDING COMM TR FD; ST. JAMES S PLACE GLOBAL EQUITY UNIT TRUST; STATE GENERAL RESERVES FUND; STATE OF ALASKA RETIREMENT AND BENEFITS PLANS; STATE OF IND PUBLIC EMPL RET FUND; STATE OF MINNESOTA STATE EMPLOYEES RET PLAN; STATE ST B AND T C INV F F T E RETIR PLANS; STATE STREET ALL COUNTRY WORLD EX-US A NON-LEN C T F; STATE STREET EMERGING M A S L QIB COMMON TRUST FUND; STATE STREET EMERGING MARKETS EQUITY INDEX FUND; STATE STREET GLOBAL ADVISORS LUX SICAV - S S E L A EQUITY F; STATE STREET GLOBAL ADVISORS LUX SICAV - S S G E M I E FUND; STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SSGA EMSEF; STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SSGA ENHANCE; STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO; STATE STREET IRELAND UNIT TRUST; STICHTING PENSIOENFONDS VAN DE NEDERLANDSCHE BANK N.V; STICHTING PGGM DEPOSITARY; STICHTING PHILIPS PENSIOENFONDS; TEACHER RETIREMENT SYSTEM OF TEXAS; TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS; THE BANK OF
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NEW YORK MELLON EMP BEN COLLECTIVE INVEST FD PLA; THE BOARD OF.A.C.E.R.S.LOS ANGELES,CALIFORNIA; THE CALIFORNIA STATE TEACHERS RETIREMENT SYS.; THE GENERAL MOTORS CANADIAN HOURLY-RATE EMPLOYEES PENSION PL; THE GOVERNMENT OF HIS M THE S AND Y D-P OF BRUNEI DARUSSALAM; THE NOMURA T AND B CO LTD RE I E S INDEX MSCI E NO HED M FUN; THE PRESIDENT AND FELLOWS OF HARVARD COLLEGE; THE REGENTS OF THE UNIVERSITY OF CALIFORNIA; THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND; THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO; THE TEXAS EDUCATION AGENCY; TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY I F; TOTAL INTERNATIONAL EX U.S. I MASTER PORT OF MASTER INV PORT; TRUST CUSTODY SERVICES BANK LTD. AS T FOR E M E I P M FUND; TRUST & CUSTODY SERVICES BANK, L A T F E E D I P F (P P F); TRUST & CUSTODY SERVICES BANK, LTD. RE: EMERGING E P M F; UAW RETIREE MEDICAL BENEFITS TRUST; UPS GROUP TRUST; VANG FTSE ALL-WORLD EX-US INDEX FD, A S OF V INTER E I FDS; VANGUARD EMERGING MARKETS STOCK INDEX FUND; VANGUARD FUNDS PUBLIC LIMITED COMPANY; VANGUARD INTERNATIONAL HIGH DIVIDEND YIELD INDEX FUND; VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX F; VANGUARD INVESTMENT SERIES PLC; VANGUARD TOTAL WSI FD, A SOV INTERNATIONAL EQUITY INDEX FDS; VICTORIAN FUNDS MAN C A T F V E M T; VICTORY TRIVALENT INTERNATIONAL FUND - CORE EQUITY; VOYA EMERGING MARKETS INDEX PORTFOLIO; VOYA INVESTMENT MANAGEMENT CO. LLC; WASHINGTON STATE INVESTMENT BOARD; WATER AND POWER EMPLOYEES RETIREMENT PLAN; WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC; WELLINGTON TRUST COMPANY N.A.; WELLS FARGO BK D OF T ESTABLISHING INV F FOR E BENEFIT TR; WELLS FARGO DIVERSIFIED STOCK PORTFOLIO; WILSHIRE MUTUAL FUNDS, INC. - WILSHIRE INTERNATIONAL EQUITY; WISDOMTREE EMERGING MARKETS DIVIDEND FUND; WISDOMTREE EMERGING MARKETS EX-STATE-OWNED ENTERPRISES FUND; WISDOMTREE EMERGING MARKETS HIGH DIVIDEND FUND; WISDOMTREE GLOBAL HIGH DIVIDEND FUND; WISDOMTREE ISSUER PUBLIC LIMITED COMPANY; WMC GEM SYSTEMATIC EQUITY FUND; WSIB INVESTMENTS PUBLIC EQUITIES POOLED FUND TRUST; XEROX CORPORATION RETIREMENT & SAVINGS PLAN – by means of remote voting procedure; RETIREMENT PLAN FOR EMPLOYEES OF AETNA INC; JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND; NEW YORK LIFE INSURANCE COMPANY; PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO; STICHTING PENSIONENFONDS VOOR HUISARTSEN; THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045828; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045829; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045833; THE MASTER TRUST BANK OF
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JAPAN, LTD. AS TRUSTEE FOR MUTB400045795; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045796 e VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS (J.P.Morgan S.A. – Distribuidora de Títulos e Valores Mobiliários) – José Roberto Silveira Queiroz, attorney-in-fact; DREYFUS OPPORTUNITY FUNDS – DREYFUS STRATEGIC BETA EMEF (Citibank N.A.) – José Roberto Silveira Queiroz, attorney-in-fact; and THE BANK OF NEW YORK MELLON – João Gonçalves Lopes Junior, attorney-in-fact.
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We certify that this is a true transcript of the minutes recorded in the Minutes of the General Meeting Book of the Company.
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Daniel Pareto President |
Beatriz Outeiro Secretary
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Banco Santander (Brasil) S.A. | ||
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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 |
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