Board of Directors Meeting - Election of the Board of

Investor Relations
Board of Directors Meeting - Election of the Board of Executive Officers
PARANÁ BANCO S.A. Authorized Capital Publicly­Held Company
Corporate Taxpayer’s ID (C.N .P.J./M.F.) no.: 14.388.334/0001­99 Corporate Registry ID (NIRE): 41.300.002.169
MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MARCH 19, 2009
Date, time and place: March 19, 2009, at 4:30 pm, at the Company’s headquarters located in the City of Curitiba, State of Paraná, at Rua Visconde de Nacar,
n.° 1.441, 6° andar. Call and Attendance: The call was waived pursuant to Article 15, Paragraph Two of the Bylaws, in view of the attendance of all members of the Board of
Directors. Presiding Board: Chairman ­ Joel Malucelli; and Secretary ­ Hilário Mário Walesko. Agenda: To resolve on the acceptance of the Resignation submitted to the Company by all members of the Board of Executive Officers, and (ii) To
resolve on the election of a new Board of Executive Officers.
Resolutions taken by unanimous vote: Having the matters of the Agenda been put under discussion, the Board members approved, by unanimous
vote: (i) the resignation submitted by all members of the Board of Executive Officers; and (ii) the election of the new Company’s Board of Executive Officers, for
a two­year term of office counted from this date, the following members: Mr. Jorge Nacli Neto, a Brazilian citizen, married, business administrator, Identity Card (R.G.) no. 725.032/0 SSP­PR, Individual Taxpayer’s ID (CPF/MF) no. 185.421.909­04, domiciled in the City of Curitiba, State of Paraná, with office at Rua Visconde de Nacar, n° 1441, 5° andar, as the Company’s President, CEO and Vice President, Mr. André Luiz Malucelli, a Brazilian citizen,
married, business administrator, Identity Card (R.G.) no. 3.144.415­ 2/PR, Individual Taxpayer’s ID (CPF/MF) no. 606.028.489­20, domiciled in the City of
Curitiba, State of Paraná, with office at Rua Visconde de Nacar, n.° 1441, 5° andar, as the Company’s Commercial Executive Officer, Mr. Cristiano
Malucelli, a Brazilian citizen, single, business administrator, Identity Card (R.G.) no. 3.682.253­8/PR, Individual Taxpayer’s ID (CPF/MF) no. 872.486.979­15, domiciled in the City of Curitiba, State of Paraná, with office at Rua Visconde de Nacar, n.° 1441, 5° andar, as the Company’s Investor Relations Executive Officer and Human Recourses Executive Officer, Mr. Luis César Miara, a Brazilian citizen, married, electrician engineer, Identity Card
(R.G.) no. 867.981/PR, Individual Taxpayer’s ID (CPF/MF) no. 184.600.979­ 00, domiciled in the City of Curitiba, State of Paraná, with office at Rua Visconde de Nacar, n.° 1441, 5° andar, as the Company’s Financial Executive Officer, Mr. Vander Della Colleta, a Brazilian citizen, married, economist,
Identity Card (R.G.) no. 798.483/PR, Individual Taxpayer’s ID (CPF/MF) no. 034.627.819­87, domiciled in the City of Curitiba, State of Paraná, with office at Rua Visconde de Nacar, n.° 1441, 5° andar, as the Company’s Administrative Executive Officer and Mr. Anilson Fieker Pedrozo, Brazilian, separated,
graduated in accounting sciences, Identity Card (R.G.) 4.060.648­3/PR, Individual Taxpayer’s ID (CPF/MF) 607.967.159­04, resident and domiciled in the
city of Curitiba, state of Paraná, whose office is located on Rua Visconde de Nacar, 1441, 5º andar, to occupy the position as the Company’s Assistant Executive Officer. The Executive Officers elected herein will be invested in office upon the ratification of their election by the Central Bank of Brazil, by
means of the execution of the respective instrument of investiture drawn up in the Company’s records, occasion in which they will declare, pursuant to the
law, not to be included in any of the crimes provided for by the
law that may prevent them from exercising trade.
Closure: Nothing else to be discussed, the minutes were drawn up, approved and signed by all members of the Board of Directors. Curitiba, March 19, 2009.
Members of the Board of Directors: Joel Malucelli, Alexandre Malucelli, Jorge Nacli Neto, Hilário Mário Walesko, Mu Hak You – Independent Board
Member. Chairman: Joel Malucelli; and Secretary: Hilário Mário Walesko.
This present instrument is a free English translation of the Minutes drawn up in the company’s records.
Curitiba, March 19, 2009. ______________________
______________________
Joel Malucelli
Hilário Mário Walesko
Chairman
Secretáry