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 Registry (“NIRE”) No. 35.300.332.067
EXCERPT OF THE MINUTES OF BOARD OF DIRECTORS MEETING HELD ON JANUARY 26TH, 2016
On January 26th, 2016, at 8:30 a.m., at Banco Santander (Brasil) S.A. (“Company” or “Santander”) headquartes and by videoconference, the Board of Directors have met, with attendance of all of its members, to take resolutions on the following Agenda: (…) 3. To approve the Company’s financial statements for fiscal year ended December 31st, 2015; (…) 5. To approve the tax credit technical study, according to Rule No. 3171/02 of Central Bank of Brazil (BACEN) (…) Then, regardingItem 3, Mr. Carlos Rey and Mr. Amancio Gouveia reported to the Board the main compatibilities made among the consolidated financial statements of Santander under BRGAAP criteria and those of Prudential Conglomerate, related to 12-31-2015, informing the main points that affect the profits of the period and the main aspects and its respective Explanatory Notes. The Board, considering the information presented and the recommendation of the Audit Committee, approved the publishing of the Standardized Financial Statements referred to fiscal year ended 12-31-2015. The publishing of the mentioned financial statements was scheduled to occur on January 27th, 2016. (…) respect toItem 5 Mr. Reginaldo Ribeiro, presented to the Board the Technical Study proposal for use of tax credit, which approval was recommended by the Audit Committee, that evaluated such proposal on January 21st. The Board took knowledge of the proposal and the elements that based the study proposed, approving it as presented.
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.
São Paulo, January 26th, 2016. Jesús María Zabalza Lotina – Chairman of the Board of Directors (interim); Álvaro Antônio Cardoso de Souza – Director (independent); Celso Clemente Giacometti – Director (independent); Conrado Engel – Director; José Antonio Alvarez Alvarez – Director; José de Paiva Ferreira – Director; José Maria Nus Badía – Director; Marília Artimonte Rocca – Director (independent); Sergio Agapito Lires Rial – Director; and Viviane Senna Lalli – Director (independent).
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.
This is a free translation of the excerpt produced in Portuguese.
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 |