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):
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
[FreeEnglishTranslation]
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,at10:15a.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.AlsoattendedtheMeeting,asguests,theCompany’s ViceChiefExecutiveOfficerandInvestorsRelationsOfficer,Mr.AngelSantodomingoMartell;andtheViceChiefExecutiveOfficeMr.CarlosAlbertoLópezGalán.
SUMMON:
TheMeetingwasdulyconvenedasprovidedforinarticle16oftheCompany´sBylaws.
BOARD:
Pursuantto article18, item IoftheCompany´sBylaws,theMeetingwaschairedbytheChairmanoftheBoardofDirectors,Mr.CelsoClementeGiacometti,whoinvitedMrs.MaraReginaLimaAlvesGarcia,OfficeroftheCompany,toactasSecretary.
AGENDA:
(a)ToknowthefinancialstatementsandresultsoftheCompanyofNovember,2014andtheestimatedresultsforDecember,2014;and(b)ToapprovetheamendmenttotheDisclosureofRelevantActand FactPolicy,accordingtoNormativeInstructionCVMNo.547/2014.
RESOLUTIONSTAKEN:
Initially,theBoardofDirectors´membersapprovedthewritingoftheMinutesoftheMeetinginanabridged form.ItwasalsoapprovedthepublicationoftheMinutesintheformofanabstract, withoutDirectors´signatures.
Afterwards,proceedingtotheitemsoftheAgenda,afterexaminationanddiscussionofsuchmatters,andpursuanttothedocuments presented toDirectors,whichwillbefilledattheCompany´sheadquarter, theCompany´sBoardofDirectors,bymajorityofvotesandwithoutrestrictions:
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[FreeEnglishTranslation]
(a)KnewthefinancialstatementandresultsoftheCompany ofNovember,2014andtheestimatedresultsforDecember,2014;
ItisrecordedthattheCompany’sViceChiefExecutiveOfficer,Mr.CarlosAlbertoLópezGalán,attendedthemeetingtoprovideclarificationonitem(a)oftheAgenda.
(b)ApprovedtheamendmenttotheDisclosureofRelevantActandFactPolicy,whichispartofthisdocumentsasAppendixI,regardlessofitstranscription,inordertoset,inaccordancetoitemIIofthefourthparagraph ofNormativeInstructionCVMNo.547/2014,thatthedisclosure oftheCompany’srelevantactorfactshallbereleasedonanews’website,bymeansof publishingthedocumentsonthe exclusivesectiondedicatedtodisclosureofrelevantfactsontheInvestorsRelations’pageofValorEconômico website(ChanelValorRI-http://www.valor.com.br/valor-ri/fatos-relevantes).Therefore,upfromthisdate,theCompany shallnotpublishitsrelevantactorfactonmajornewspaper.
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 |