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]
BANCOSANTANDER(BRASIL)S.A.
Public-HeldCompanyof AuthorizedCapital
CorporateTaxpayerID(“CNPJ/MF”)nº90.400.888/0001-42
CompanyRegistration(“NIRE”)35.300.332.067
MINUTESOFTHEBOARDOFDIRECTORS´MEETING
HELDONDECEMBER17TH,2014
DATE,TIMEANDPLACE:
December17TH,2014,at11:00a.m.,atthemainplaceofbusinessofBancoSantander(Brasil)S.A.(“Company”or“Santander”).
ATTENDANCE:
TheCompany´sBoardofDirectorsmembers,asfollows:Mr.CelsoClementeGiacometti–ChairmanoftheBoardofDirectors;Mr.JesúsMaríaZabalzaLotina-Vice-ChairmanoftheBoardofDirectors; MembersoftheBoardofDirectors: Mr.JosédePaivaFerreiraand,through videoconference,Mr.JoséManuelTejonBorrajo;andtheIndependentDirectors:Mr.Álvaro AntônioCardosodeSouza,Mrs.MaríliaArtimonteRoccaandMrs.VivianeSennaLalli.
SUMMON:
TheMeetingwasdulyconvenedasprovidedforinarticle16oftheCompany´sBylaws.
BOARD:
Pursuantto article18, item IoftheCompany´sBylaws,theMeetingwaschairedbytheChairmanoftheBoardofDirectors,Mr.CelsoClementeGiacometti,whoinvitedMrs.MaraReginaLimaAlvesGarcia,OfficeroftheCompany,toactasSecretary.
AGENDA:
ToappointMr.MauroCavalcantideAlbuquerqueasnewmemberoftheCompany’sExecutiveBoard.
RESOLUTIONSTAKEN:
Initially,theBoardofDirectors´membersapprovedthewritingoftheMinutesoftheMeetinginanabridged form.ItwasalsoapprovedthepublicationoftheMinutesintheformofanabstract, withoutDirectors´signatures.
Afterwards,proceedingtotheitemsoftheAgenda,afterexaminationanddiscussionofsuchmatters,andpursuanttothedocuments presented toDirectors,whichwillbefilledattheCompany´s headquarter, the Company´s Board of Directors approved the appointment,accordingtoArticle17,itemIII,oftheCompany’sBylaws,asOfficerwithoutspecific designation partoftheCompany’s ExecutiveBoard,withmandate uptothefirstmeetingoftheCompany’sBoardofDirectorstobeheldaftertheOrdinary Shareholders’ Meetingof2015,of Mr.MauroCavalcantideAlbuquerque,Brazilian,married,banker,bearerofIdentityCardRG No.18980637SSP/SP,registeredwithCPF/MFunderNo.183.487.198-06, withofficeatAv.PresidenteJuscelinoKubitschek, nº2235,VilaOlímpia,inthecityofSãoPaulo,StateofSãoPaulo.TheOfficerjustappointedrepresentsthatheisnotconvictedofanycrimeprovidedbylaw,whichpreventshimfromperforming businessactivities,inparticular thosementioned in Article147ofLawNo.6,404/76 andmeets therequirementssettledonResolutionNo.4,122,of August2nd,2012,oftheNationalMonetaryCouncil,andwillonlybesworninhisrespective positionaftertheapprovalofhisappointmentbytheCentralBankofBrazil.
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[Free English Translation]
CLOSING:Therebeingnofurthermatterstoberesolved,theMeetinghasbeenclosed,andtheseminuteshavebeenprepared,whichwereread,approved,andsignedbythepresentBoard ofDirectorsmembersandtheSecretary.SãoPaulo,December17th,2014.
IcertifythatthisisatruetranscriptoftheminutesrecordedintheMinutesoftheBoardof
DirectorsMeetingsBookoftheCompany.
MaraReginaLimaAlvesGarcia
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 |