SECURITIES AND EXCHANGE COMMISSION
Commission File Number: 001-34476
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
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[Free English Translation]
BANCO SANTANDER (BRASIL) S.A.
Public-Held Company of Authorized Capital
Corporate Taxpayer ID (“CNPJ/MF”) nº 90.400.888/0001-42
Company Registration (“NIRE”) 35.300.332.067
MINUTES OF THE BOARD OF DIRECTORS´ MEETING
HELD ON OCTOBER 1ST, 2014
DATE, TIME AND PLACE:
October 1ST, 2014, at 09:30 a.m., at the main place of business of Banco Santander (Brasil) S.A. (“Company” or “Santander”).
ATTENDANCE:
The totality of the Company´s Board of Directors members, as follows:Mr. Celso Clemente Giacometti – Chairman of the Board of Directors; Mr. Jesús María Zabalza Lotina -Vice-Chairman of the Board of Directors; and Messrs. Conrado Engel, José de Paiva Ferreira, José Alvarez Alvarez andJosé Manuel Tejon Borrajo; and the Independent Directors Mr. Álvaro Antônio Cardoso de Souza, and the Mrs. Marília Artimonte Rocca and Viviane Senna Lalli.
SUMMON:
The Meeting was duly convened as provided for in article 16 of the Company´s Bylaws.
BOARD:
Pursuant to article 18, item I of the Company´s Bylaws, the Meeting was chaired by the Chairman of the Board of Directors, Mr. Celso Clemente Giacometti, who invited Mrs.Mara Regina Lima Alves Garcia, Company´sOfficer, to act as the Secretary.
AGENDA:
To know the exoneration of Mr.Miguel Angel Albero Ocerin, Officer without specific designation of the Company.
RESOLUTIONS TAKEN:
Initially, the Board of Directors´ members approved the writing of the Minutes of the Meeting in an abridged form. It was also approved the publication of the Minutes in the form of an abstract, without Directors´ signatures.
Afterwards, proceeding to the item of the Agenda, after examination and discussion of such matter, and pursuant to the documents presented to the Director’s, which will be filled at the Company´s headquarter, the Company´s Board of Directors, to know pursuant to article 17, item III of the Bylaws of the Company, the exoneration in September 15, 2014,Officer without specific designation of the Company, Mr.Miguel Angel Albero Ocerin, Spanish citizen, married, bank employee,bearer of foreigner’s identification card RNE # V569328-9, registered with the Individual Taxpayers’ Roll (“CPF/MF”) 233.348.458-69, who were elected in the Board Of Directors´ Meeting held on May 28, 2013.
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[Free English Translation]
CLOSING: There being no further matters to be resolved, the Meeting has been closed, and these minutes have been prepared, which were read, approved, and signed by the present Board of Directors members and the Secretary. São Paulo, October 1ST, 2014. Mr. Celso Clemente Giacometti – Chairman of the Board of Directors; Mr. Jesús María Zabalza Lotina -Vice-Chairman of the Board of Directors; and Messrs. Conrado Engel, José de Paiva Ferreira, José Alvarez Alvarez andJosé Manuel Tejon Borrajo; and the Independent Directors Mr. Álvaro Antônio Cardoso de Souza, and the Mrs. Marília Artimonte Rocca and Viviane Senna Lalli.Mara Regina Lima Alves Garcia – Secretary.
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.
_______________________________________
Mara Regina Lima Alves Garcia
Secretary
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Banco Santander (Brasil) S.A. | ||
| By: | /S/ Amancio Acurcio Gouveia | |
Amancio Acurcio Gouveia Officer Without Specific Designation | ||
| By: | /S/ Angel Santodomingo Martell | |
Angel Santodomingo Martell Vice - President Executive Officer | ||