02 BANCO PINE S/A Corporate Taxpayer`s ID (CNPJ) no. 62.144

02
BANCO PINE S/A
Corporate Taxpayer’s ID (CNPJ) no. 62.144.175/0001-20
Corporate Registry ID (NIRE) 35300525515
SUMMARY OF THE RESOLUTIONS OF THE
ANNUAL GENERAL MEETING HELD ON 04.27.2009
1) Approval of the proposal of the Board of Directors at the meeting held on
December 31, 2008 with regard to the allocation of net income for the year ended on
December 31, 2008 in the amount of R$132,875,379.36, as follows:
- Legal Reserve
- Statutory Reserve
- Dividends (R$0,08 per share)
- Interest on own capital (R$0.57 per share)
Total
R$ 6,643,768.97
R$ 68,985,610.39
R$ 7,203,000.00
R$ 50,043,000.00
R$132,875,379.36
2) Approval of the Management Report, the Board of Executive Officers’ accounts,
and the Financial Statements, together with the Report of Independent Public
Accountants, referring to the fiscal year ended on December 31, 2008, prepared by the
Board of Executive Officers.
3) Approval of the payment to shareholders of interest on own capital in the amount of
fifty million and forty-three thousand reais (R$50,043,000.00), based on fifty-seven
centavos (R$0.57) per share, and of dividends in the amount of seven million and two
hundred and three thousand reais (R$7,203,000.00), based on eight centavos (R$0.08)
per share. Said payments were made in accordance with resolutions approved at the
Board of Directors’ meetings held on April 30, June 30, September 30 and December
30, 2008.
4) The current members of the Board of Directors were re-elected, namely:
CHAIRMAN:
NOBERTO NOGUEIRA PINHEIRO
Brazilian citizen, married, banker, resident in the City of São Paulo, State of São Paulo,
domiciled at Avenida Rebouças, no. 3970 - 29º andar - Centro Empresarial Eldorado
Pinheiros - CEP 05402-600 - São Paulo-SP, holder of Identity Card (RG) 21.883.700-8
SSP-SP and Individual Taxpayer’s ID (CPF) 026.336.983-87;
VICE-CHAIRMAN:
NOBERTO NOGUEIRA PINHEIRO JUNIOR
Brazilian citizen, married, business administrator, resident in the City of São Paulo,
State of São Paulo, domiciled at Avenida Rebouças, no. 3970 - 29º andar - Centro
Empresarial Eldorado - Pinheiros - CEP 05402-600 - São Paulo-SP, holder of Identity
Card (RG) 28.805.152-X-SSP-SP and Individual Taxpayer’s ID (CPF) 308.529.408-23;
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BOARD MEMBER:
FERNANDO ANTÔNIO ALBINO DE OLIVEIRA
Brazilian citizen, married, lawyer, resident in the City of São Paulo, State of São Paulo,
domiciled at Avenida Brigadeiro Faria Lima, no. 1390 - 11º andar - Jardim Paulista CEP 01452-002 - São Paulo-SP, holder of Identity Card (RG) 3.505.967-SSP-SP and
Individual Taxpayer’s ID (CPF) 199.391.168-53;
INDEPENDENT BOARD MEMBERS:
MAURIZIO MAURO
Naturalized Brazilian citizen, married, business administrator, resident in the City of
São Paulo, State of São Paulo, domiciled at Avenida Rebouças, no. 3970 - 29º andar Centro Empresarial Eldorado - Pinheiros - CEP 05402-600 - São Paulo-SP, holder of
Identity Card (RG) 38.130.000-6-SSP-SP and Individual Taxpayer’s ID
(CPF) 221.898.588-87; and
MAILSON FERREIRA DA NÓBREGA
Brazilian citizen, divorced, economist, resident in the City of São Paulo, State of São
Paulo, domiciled at Rua Estados Unidos, no. 498 - Jardim América - CEP 01427-000 São Paulo-SP, holder of Identity Card (RG) 214.106-SSP-DF and Individual Taxpayer’s
ID (CPF) 043.025.837-20.
The term of office of the elected board members shall last until the investiture of the
members to be elected on the 2011 Annual General Meeting.
5) The overall annual amount of three hundred and twelve thousand reais
(R$312,000.00) was determined as compensation for the Board of Directors and of up
to seven million and five hundred thousand reais (R$7,500,000.00) for the Board of
Executive Officers.
Due to the request by shareholders of 9.63% of the preferred shares, the Fiscal Council
was instated and it shall remain in operation until the next Annual General Meeting. The
shareholders that made the proposal, namely, POLO FUNDO DE INVESTIMENTO
EM AÇÕES, VINSON FUND. LLC and POLO NORTE FUNDO DE
INVESTIMENTO MULTIMERCADO, represented by their attorney-in-fact
Mr. Rodrigo de Mesquita Pereira, Brazilian citizen, married, lawyer, registered with the
Brazilian Bar Association (OAB/SP) under no. 94.005, with offices at Rua Marquês de
Paranaguá, 348 – 10º andar – Consolação – São Paulo, submitted the name of Mr. Peter
Edward Mr Wilson, Brazilian citizen, married, business administrator, resident and
domiciled in the City of São Paulo, State of São Paulo, at Rua Princesa Isabel, 347 –
apartamento n.º 92 - Campo Belo, holder of Identity Card (RG) 08.424.379-9 IFP/RJ
and Individual Taxpayer’s ID (CPF) 168.126.648-20, as a Sitting Member, and
Mr. André Pines, Brazilian citizen, married, engineer, holder of Identity Card
(RG) 07.670.929-4 IFP/RJ and Individual Taxpayer’s ID (CPF) 016.700.107-83,
resident and domiciled at Avenida Henrique Dodsworth, 85 – apto. 902 – Copacabana ,
Rio de Janeiro/RJ as a Deputy Member. The controlling shareholder Mr. NOBERTO
NOGUEIRA PINHEIRO, represented by its attorney-in-fact Mr. NOBERTO
NOGUEIRA PINHEIRO JUNIOR, also nominated as Sitting Members Messrs.
SIDNEY REY VENEZIANI, Brazilian citizen, married, accountant, auditor and
economist, resident and domiciled in Barueri-SP, at Alameda Roma, no. 87 - Alphaville
Residencial I - CEP 06474-180, holder of Identity Card (RG) 3.480.001-03-SSP-SP,
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Individual Taxpayer’s ID (CPF) 189.293.468-04, Regional Accounting Council
(CRC-SP) no. 1SP061.028/O-1 and Regional Economic Council (CORECON)
no. 7.497 and ALCINDO TAKACHI ITIKAWA, Brazilian citizen, married,
accountant and auditor, resident and domiciled in São Paulo-SP, at Rua Dra. Maria
Luísa Martines, no. 232 - Vila Pereira Cerca - CEP 02918-050, holder of Identity Card
(RG) 4.739.020-7-SSP-SP, Individual Taxpayer’s ID (CPF) 530.051.398-91 and
Regional Accounting Council (CRC-SP) no. 1SP088652/O-9, and as Deputy Members
Messrs. LUIZ MAURO DE MOURA, Brazilian citizen, married, businessman,
resident and domiciled in São Paulo-SP, at Rua Bela Cintra, no. 2349 - apto. 171, holder
of Identity Card (RG) 14.360.582-SSP-SP and Individual Taxpayer’s ID
(CPF) 048.839.938-68 and ANDRÉ RUMI, Brazilian citizen, married, businessman,
resident and domiciled in São Bernardo do Campo-SP, at Rua Paulo Di Favari, no. 479,
holder of Identity Card (RG) 4.707.983-6-SSP-SP and Individual Taxpayer’s ID
(CPF) 571.212.818-72.
The compensation of the Fiscal Council members shall be equivalent to the maximum
limit set forth in Article 162, paragraph 3, of Law 6,404/76.The Sitting and Deputy
members of the Fiscal Council hereby elected shall only take office after the
homologation of their names by the Central Bank of Brazil, upon execution of the
respective investiture instrument drawn up in the Company’s records. The elected Fiscal
Council members fulfill the conditions set forth in Article 162 of Law 6,404/76 and
have stated that, under the penalties of law, they are not impeded from exercising the
company’s management, either by special law, or because of conviction of a crime or
under the effects thereof, preventing them, even temporarily, from holding public
positions, or due to bankruptcy crime, malfeasance, bribery, graft, embezzlement or
crime against welfare, Brazil’s financial system, the antitrust laws, consumer relations,
public faith and credit or property.