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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BANCO SANTANDER (BRASIL) S.A.
Public Company with Authorized Capital
Corporate Taxpayer ID (CNPJ/MF) 90.400.888/0001-42
Company Registration (NIRE) 35.300.332.067
Minutes of the Board of Directors Meeting held on December 7th, 2015
On December 7th, 2015, at 9 a.m., at Banco Santander (Brasil) S.A. (“Company” or “Santander”) headquarters and by videoconference, the Board of Directors have met, with the attendance of all of its members, to take resolutions on the following Agenda:
To take resolution on the hiring ofBRASIL PLURAL CORRETORA DE CÂMBIO, TÍTULOS E VALORES MOBILIÁRIOS S.A., a Brazilian corporation with headquarters in the city of São Paulo, state of São Paulo, at Rua Surubim, No. 373, suites 01 (part) and 02 (part), enrolled with the Brazilian Corporate Taxpayer ID CNPJ/MF n° 05.816.451/0001-15 (“Market Maker”), to render market maker services for the Company´s share deposit certificates (“Units”), traded under ticker SANB11 at BM&F BOVESPA S.A. Bolsa de Valores, Mercadorias e Futuros (“BM&F BOVESPA”), according to Normative Instruction CVM No. 384/2003 and regulations that rule the markets managed by BM&F BOVESPA, in order to increase the liquidity of such Units.
The matter was discussed and approved by all the Directors.
It remained formalized that (i) the Market Maker shall perform its activities as of December 9th, 2015; and (ii) the Executive Board of Santander is authorized to formalize and turn effective the hiring of the Market Maker pursuant to the resolutions taken, being able to take all actions required to perform the resolution just approved.
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 all the attendees.
São Paulo, December 7th, 2015.
Signatures:Sergio Agapito Lires Rial – Chairman; Jesús María Zabalza Lotina – Vice-Chairman;Álvaro Antônio Cardoso de Souza,Celso Clemente Giacometti,Conrado Engel,José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Maria Nus Badía, Marília Artimonte Rocca and Viviane Senna Lalli – Directors.
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.
Daniel Pareto
Secretary
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 | ||