SECURITIES AND EXCHANGE COMMISSION
06029-900 - Osasco - SP
Federative Republic of Brazil
Indicate by check mark whether the registrant by furnishing the information contained in this Form 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____Osasco, São Paulo, Brazil, October 5, 2004
To
Securities and Exchange Commission
Office of International Corporate Finance
Division of Corporate Finance
Washington, DC
Gentlemen,
The Board of Directors of Banco Bradesco S.A., in meeting held on 10.4.2004, resolved:
to record the resignation submitted by Mr. Dorival Antônio Bianchi to the office as Board of Directors’ Member as well as those positions held in the Internal Control and Compliance Committee, Audit and Compensation Committees;
to appoint and designate as the Audit Committee’s Coordinator, in replacement of Mr. Dorival Antônio Bianchi, Mr. Mário da Silveira Teixeira Júnior, a Brazilian citizen, married, bank employee, Identity Card (RG) no. 3.076.007-0/SSP-SP, Individual Taxpayer’s Register (CPF) no. 113.119.598/15, domiciled in Cidade de Deus, Vila Yara, Osasco, SP, graduated in Civil Engineering and Business Administration. Mr. Teixeira initiated career at Bradesco Organization in 1971, at Bradesco S.A. Corretora de Títulos e Valores Mobiliários, where he was Director between March 1983 and January 1984, and then being transferred to Banco Bradesco de Investimento S.A. and Banco Bradesco S.A. At Bradesco, he was elected as Department Director in January 1984, Managing Director in March 1992 and Vice-Chief Executive Officer in March 1998, Member of the Board of Directors between March 1999 and July 2001, when he resigned to preside Bradespar S.A., a company organized in view of Banco Bradesco’s split-off. He was forwarded again to the Bank’s Board in March 2002, office held up to date. He also participates in the Board of Directors of Bradesco Leasing S.A. - Arrendamento Mercantil and Bradesco de Seguros S.A., and he is Member of the Governing Board and Managing Director of Fundação Bradesco. In addition to these activities, he is Member, amongst others, of the Board of Directors of Bradespar S.A., VBC Energia S.A., Companhia Paulista de Força e Luz - CPFL; Vice-Chairman of Companhia Vale do Rio Doce’s Board of Directors; Voting Member of the Board of Directors of Banco Espírito Santo de Investimento S.A., headquartered in Lisbon - Portugal. He was Vice-Chief Executive Officer of ANBID – Brazilian Association of Investment Banks and Member of the Board of Directors of ABRASCA –Brazilian Association of Listed Companies.
The member appointed shall have a term office up to the 1st Board of Directors’ Meeting to be held after the 2005 Annual General Meeting, and his name submitted for ratification on the part of the Brazilian Central Bank.
to designate as Internal Control and Compliance Committee’s Coordinator, Mr. Mário da Silveira Teixeira Júnior.
Cordially,
Banco Bradesco S.A.
José Luiz Acar Pedro
Executive Vice President and
Investor Relations Director
BANCO BRADESCO S.A. | ||
By: | /S/ José Luiz Acar Pedro | |
José Luiz Acar Pedro Executive Vice President and Investor Relations Director |
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