Minutes of the 218

Banco Bradesco S.A.
Corporate Taxpayer’s Identification (CNPJ) # 60.746.948/0001-12
Company Registration Number (NIRE) # 35.300.027.795
Publicly-Held Company
Minutes of the 218th Special Shareholders’ Meeting
held on March 10, 2011
Date, Time and Place: The meeting was held on March 10, 2011, at 4:30 p.m., at
the Company’s headquarters located in Cidade de Deus, in the “Salão Nobre”, on
the 5o andar, Prédio Vermelho, Vila Yara, city of Osasco, state of São Paulo, CEP
06029-900.
Attendance: Company’s shareholders representing more than two thirds of the
voting capital stock attended the meeting, identified themselves and signed the
Shareholders’ Attendance Book.
Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos
Alberto Rodrigues Guilherme.
Agenda: to examine and resolve on the Board of Directors’ proposals to:
1. approve the Capital Stock increase resolved at the 217 th Special Shareholders’
Meeting, held on December 17, 2010, in the amount of R$1,500,000,000.00,
increasing it from R$28,500,000,000.00 to R$30,000,000,000.00, by means of
the subscription of 62,344,140 new book-entry registered shares, with no par
value, of which 31,172,072 are common shares and 31,172,068 are preferred
shares;
2. increase the Capital Stock by the amount of R$100,000,000.00, increasing it to
R$30,100,000,000.00 by capitalizing the reserves: “Capital Reserve” –
R$62,613,709.13; and partially the balance of “Profit Reserve - Legal Reserve”
account – R$37,386,290.87, without issuing shares, according to Paragraph 1 of
Article 169 of Law # 6,404/76;
3. increase from 5 to 6 the maximum number of members of the Remuneration
Committee, in order to better support the tasks of the Body;
4. standardize, in the Bylaws, the expression “financial statements”;
./.
Minutes of the 218th Special Shareholders’ Meeting of Banco
Bradesco S.A. held on March 10, 2011 - Corporate Taxpayer’s
Identification (CNPJ) # 60.746.948/0001-12 – Company Registration
Number (NIRE) # 35.300.027.795.
.2.
5. partially amend the Bylaws, in the “caput” of Article 6, due to items “1” and
“2”; in the “caput” of Article 23, due to item “3”; and item “l” of Article 9,
because of item “4”.
Previous Publications: the Call Notice was published on February 9, 10 and 11,
2011, in the newspapers “Official Gazette of the State of São Paulo”, respectively,
pages 7, 7 and 8; and “Diário do Comércio”, pages 7;
Reading of Documents: the document mentioned above in “previous
publications”, the Board of Directors’ Proposals and the respective Opinions of
the Fiscal Council were read, placed on the table and delivered for shareholders’
evaluation.
Resolutions: the matters of the agenda were discussed, voted and approved,
without limitations, the Proposals of the Board of Directors, recorded in the
Special Meeting #1,735, of that Body, as of February 8, 2011, transcribed as
follows:
“Dear Shareholders, The Board of Directors of Banco Bradesco S.A. hereby
submits to examination and resolution proposals to:
1. approve the Capital Stock increase resolved at the
217 th Special
Shareholders’ Meeting, held on December 17, 2010, in the amount of
R$1,500,000,000.00, increasing it from R$28,500,000,000.00 to
R$30,000,000,000.00, by means of the subscription of 62,344,140 new bookentry registered shares, with no par value, of which 31,172,072 are common
shares and 31,172,068 are preferred shares;
2. increase the Capital Stock by the amount of R$100,000,000.00, increasing it
to R$30,100,000,000.00 by capitalizing the balances of “Capital Reserve –
Income Tax Incentives” account – R$2,103,103.08; “Capital Reserve - Share
Premium” account – R$56,464,874.67; “Capital Reserve - Equity Instruments
./.
Minutes of the 218th Special Shareholders’ Meeting of Banco
Bradesco S.A. held on March 10, 2011 - Corporate Taxpayer’s
Identification (CNPJ) # 60.746.948/0001-12 – Company Registration
Number (NIRE) # 35.300.027.795.
.3.
Adjustment” account – R$4,033,256.88; “Capital Reserve – Shares Fraction”
account – R$12,474.50; and partially the balance of “Profit Reserve - Legal
Reserve from 1996 to 2001” account – R$37,386,290.87, without issuing
shares, according to Paragraph 1 of Article 169 of Law # 6,404/76, in order to
be in compliance with Resolution #3,605, as of 8.29.2008, of the National
Monetary Council;
3. increase from 5 to 6 the maximum number of members of the Remuneration
Committee, in order to better support the tasks of the Body;
4. standardize, in the Bylaws, the expression “financial statements”;
5. partially amend the Bylaws, in the “caput” of Article 6, due to items “1” and
“2”; in the “caput” of Article 23, due to item “3”; and item “l” of Article 9,
because of item “4”.
If these proposals are approved, the “caput” of Articles 6 and 23 and item “l” of
Article 9 of the Bylaws come into force with the following wording, after the
process is approved by the Central Bank of Brazil: “Article 6) The Capital Stock
is R$30,100,000,000.00 (thirty billion, one hundred million reais), divided into
3,824,794,581 (three billion, eight hundred twenty-four million, seven hundred
ninety four thousand, five hundred eighty one) book-entry, registered shares,
with no par value, of which 1,912,397,390 (one billion, nine hundred twelve
million, three hundred ninety seven thousand, three hundred ninety) are common
shares and 1,912,397,191 (one billion, nine hundred twelve million, three
hundred ninety seven thousand, one hundred ninety one) are preferred shares.
Article 9) In addition to the duties set forth by law and by the present Bylaws, the
Board's responsibilities and duties include the following: l) to examine and
deliberate upon budgets and financial statements submitted by the Board of
Executive Officers. Article 23) The Company will have a Remuneration
Committee constituted by 3 (three) to 6 (six) members, to be nominated among
the members of the Board of Directors, having a 1 (one) year term of office. One
of the Committee members should be appointed as Coordinator.”
./.
Minutes of the 218th Special Shareholders’ Meeting of Banco
Bradesco S.A. held on March 10, 2011 - Corporate Taxpayer’s
Identification (CNPJ) # 60.746.948/0001-12 – Company Registration
Number (NIRE) # 35.300.027.795.
.4.
As a consequence of the approval of the proposal for the approval of the Capital
Stock increase, resolved at the 217th Special Shareholders’ Meeting held on
December 17, 2010, which is registered in the Company’s own book and was
published on December 28, 2010 in the newspapers “Diário Oficial do Estado de
São Paulo”, page 15; and “Diário do Comércio”, page 15, the Chairman informed
the attending shareholders the following: 1) the Capital Stock increase was totally
subscribed by the amount of R$1,500,000,000.00, which will be fully incorporated
into the Capital Stock, consisting of 62,344,140 new book-entry, registered shares,
with no par value, of which 31,172,072 are common shares and 31,172,068 are
preferred shares; 2) that the deadline for the shareholders to exercise their
preemptive right, in the proportion of their interest in the Capital Stock, was
established from December 29, 2010 to January 31, 2011; 3) that the shareholders
paid the shares subscribed on February 18, 2011, corresponding to 96.53% of the
shares issued, and the unsubscribed shares, which totalled 3.47%, were totally
sold at an Auction held on February 15, 2011 at BM&FBOVESPA S.A. – Bolsa
de Valores, Mercadorias e Futuros (Securities, Commodities and Future
Exchange), whose financial settlement occurred on February 18, 2011; 4) that the
payment of the Capital Stock increase occurred as follows: a) R$874,533,482.40,
by means of compensation of credits arising from the Interest on Shareholders’
Equity declared on December 6, 2010; and b) R$625,466,517.60, in national
currency; 5) that the deposit at the Central Bank of Brazil, Regional Office in São
Paulo, of the payment in national currency, was made on February 25, 2011; 6)
that the amount of R$11,441,258.19, referring to the excess amount directed to
the Capital Stock, determined by the difference between the issue price and the
sale price of the unsubscribed shares at the Auction, was recorded in the “Capital
Reserve – Goodwill from Share Subscription”, benefiting all shareholders
indistinctly; 7) that the shares subscribed and paid in the mentioned capital stock
increase will be entitled to monthly dividends and/or interest on shareholders’
equity, and eventually complementary ones, to be declared as of the date of their
inclusion in the shareholders’ position. They are also fully entitled to eventual
advantages attributed to other shares as of the aforementioned date.
./.
Minutes of the 218th Special Shareholders’ Meeting of Banco
Bradesco S.A. held on March 10, 2011 - Corporate Taxpayer’s
Identification (CNPJ) # 60.746.948/0001-12 – Company Registration
Number (NIRE) # 35.300.027.795.
.5.
Publication of the Minutes: the publication was authorized as provided for by the
Paragraph Two of the Article 130 of Law # 6,404/76.
Quorum of Resolutions: approved by the majority of votes of the attending
shareholders.
Approval and Execution of the Minutes: these Minutes, after being drawn up and
read, were approved and signed by all shareholders present at the meeting. Signed)
Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues
Guilherme; Shareholders: Lázaro de Mello Brandão; Antônio Bornia; Mário da
Silveira Teixeira Júnior; João Aguiar Alvarez; Denise Aguiar Alvarez; Carlos
Alberto Rodrigues Guilherme; Luiz Carlos Trabuco Cappi; Milton Matsumoto;
Norberto Pinto Barbedo; José Alcides Munhoz; Aurélio Conrado Boni; André
Rodrigues Cano; Luiz Carlos Angelotti; Marcelo de Araújo Noronha; Nilton
Pelegrino Nogueira; Antonio de Jesus Mendes; Antonio José da Barbara; Cassiano
Ricardo Scarpelli; Clayton Camacho; Denise Pauli Pavarina; Jair Delgado Scalco;
João Albino Winkelmann; José Luiz Rodrigues Bueno; José Maria Soares Nunes;
Júlio Alves Marques; Láercio Carlos de Araújo Filho; Luiz Alves dos Santos; Luiz
Fernando Peres; Marcos Bader; Marcos Daré; Mario Helio de Souza Ramos;
Marlene Morán Millan; Cláudio Fernando Manzato; José Luis Elias; Osmar
Roncolato Pinho; Marco Antônio Rossi; Norton Glabes Labes; Renato Ejnisman;
Samuel Monteiro dos Santos Júnior; Domingos Aparecido Maia; João Batistela
Biazon; Jorge Tadeu Pinto de Figueiredo; Wlademir Bidoy Mendonça; Antônio
Álvaro Mascaro de Tella; Carlos Laurindo Barbosa; Johan Albino Ribeiro; Victor
Moraes Amaral Filho; Romulo Nagib Lasmar; Osvaldo Watanabe; Hélio Machado
dos Reis; Marcelo Santos Dall Occo; Yara Piauilino; Cidade de Deus - Companhia
Comercial de Participações and Fundação Bradesco, represented by their Chief
Executive Officer, Mr. Lázaro de Mello Brandão; NCF Participações S.A. and
Titanium Holdings S.A., represented by their Officers, Messrs. Norberto Pinto
Barbedo and Domingos Figueiredo de Abreu; Concialpa Participações e Comércio
Ltda., represented by its Officer, Mr. João Aguiar Alvarez; The Bank of Tokyo –
./.
Minutes of the 218th Special Shareholders’ Meeting of Banco
Bradesco S.A. held on March 10, 2011 - Corporate Taxpayer’s
Identification (CNPJ) # 60.746.948/0001-12 – Company Registration
Number (NIRE) # 35.300.027.795.
.6.
Mitsubishi UFJ Ltd., represented by its attorney-in-fact, Mr. Nobuo Yamazaki;
Avistar SGPS, S.A., Banco Espírito Santo, S.A. and Fundo de Pensões do Banco
Espírito Santo, represented by their attorney-in-fact, Ms. Joana Smith de
Vasconcellos; Albertina Tassinari Brandão, Beatriz Tassinari Brandão, Cecília
Tassinari Brandão, João Pedro Brandão Solano Pereira, Sônia Tassinari Brandão,
Antônio Beltran Martinez, Henrique Schiefferdecker Filho, Christa Lise Brigitte
Schiefferdecker, Henrique Schiefferdecker and Gabriela Hall, represented by its
attorney-in-fact, Mr. Carlos Laurindo Barbosa; Ana Eliza Aguiar Morelli Ramos,
Daniel Aguiar Morelli, Marcelo Aguiar Fasano and Carlos Mariani Bittencourt,
represented by their attorney-in-fact, Mr. Johan Albino Ribeiro; Estate of Amador
Aguiar, represented by its executor, Dr. Afonso CollaFrancisco Júnior; Oswaldo
de Moura Silveira; Nilson Pinhal; Laudo Natel, by their own position, and also
representing Magnat Participações Ltda., IGN Participações Ltda. and Mil SF
Participações Ltda.; Lina Maria Aguiar; British Coal Staff Superannuation
Scheme; Employees Retirement System of Texas; Eq Advisors Trust Eq/Blackrock International Value Portfolio; Fidelity Institutional Funds ICVC Select Emerging Markets Equities Fund; Fidelity Investment Trust: Fidelity
Diversified International Fund; Fidelity Investments Money Management Inc.;
First State Global Emerging Markets Leaders Fund; Goldman Sachs Trust Goldman Sachs Bric Fund; Goldman Sachs Trust - Goldman Sachs Emerging
Markets Equity Fund; Japan Trustee Services Bank,Ltd As Trustee For The
Sumitomo Trust & Banking CO.,Ltd As Trustee For M; Norges Bank; Public
Employees Retirement Association of New Mexico; Qantas Superannuation
Limited as Trustee For the Qantas Superannuation Plan; Retail Employees
Superannuation Pty Limited; State of New Mexico Educational Retirement Board;
State of New Mexico State Investment Council; Stichting Depositary APG
Emerging Markets Equity Pool; Stichting Pensioenfonds Medisch Specialisten;
Stichting Pensioenfonds Voor Huisartsen; T.Rowe Price Emerging Markets Stock
Fund; T.Rowe Price Funds Sicav; T.Rowe Price I Int Funds, Inc. on Behalf of its
Separate Ser T.Rowe Price Iemer Market Equity Fund; T.Rowe Price International
./.
Minutes of the 218th Special Shareholders’ Meeting of Banco
Bradesco S.A. held on March 10, 2011 - Corporate Taxpayer’s
Identification (CNPJ) # 60.746.948/0001-12 – Company Registration
Number (NIRE) # 35.300.027.795.
.7.
Funds: T.Rowe Price Latin America Fund; T.Rowe Price Retirement Date Trust;
T.Rowe Price T Co,Trt Of the Int Common T Fund on Behalf of its Underlying T,
Emerging Markets E T; The Boeing Company Employee Retirement Plans Master
Trust; Threadneedle Investment Funds ICVC; Vanguard Investment Series, PLC;
Vanguard Total International Stock Index Fund, A Series Of Vanguard Star
Funds, represented by HSBC Corretora de Títulos e Valores Mobiliários S.A., and
this one by its attorney-in-fact, Mr. George Washington Tenório Marcelino;
Aberdeen Global Latin American Equity Fund; Aberdeen Latin America Equity
Fund, Inc.; Advanced Series Trust - AST Parametric Emerging Markets Equity
Portfolio; Aegon Custody B.V.; AGF Emerging Markets Fund; AGF Emerging
Markets Pooled Fund; AGF Investments Inc; Alabama Trust Fund; American
Funds Insurance Series Global; AT&T Union Welfare Benefit Trust; Baillie
Gifford Emerging Markets Fund; Baillie Gifford Emerging Markets Growth Fund;
Baillie Gifford Emerging Markets Leading Companies Fund; Bell Atlantic Master
Trust; Bellsouth Corporation RFA Veba Trust for Non-Representable Employees;
British Airways Pension Trustees Limited - Main A/C; British Airways Pension
Trustees Ltd. (MPF A/C); Caisse de Depot ET Placement du Quebec; California
State Teachers Retirement System; Causeway Emerging Markets Fund; Central
States Southeast and Southwest Areas Pension Fund; CIBC Emerging Markets
Index Fund; City of Los Angeles Fire and Police Pension Plan; College
Retirement Equities Fund; Colonial First State Global Asset Management Equity
Trust 3; Colonial First State Wholesale Global Emerging Markets Fund;
Commonwealth Emerging Markets Fund 5; County Employees Annuity and
Benefit Fund of the Cook County; Directors Guild of America Producer Pension
Trust; Dominion Resources Inc. Master Trust; Eaton Vance Collective Investment
Trust for Employee Benefit Plans - Emerging Markets Equity Fund; Eaton Vance
Corp.; Eaton Vance Parametric Structured Emerging Markets Fund; Eaton Vance
Parametric Tax-Managed Emerging Markets Fund; Essex County Council;
Fidelity Fixed-Income Trust: Fidelity Series Global EX U.S. Index Fund; Fidelity
Global Disciplined Equity Fund; Fidelity Global Opportunities Fund; Fidelity
./.
Minutes of the 218th Special Shareholders’ Meeting of Banco
Bradesco S.A. held on March 10, 2011 - Corporate Taxpayer’s
Identification (CNPJ) # 60.746.948/0001-12 – Company Registration
Number (NIRE) # 35.300.027.795.
.8.
International Disciplined Equity Fund; Fidelity Investment Trust: Latin America
Fund; Fidelity Latin America Fund; Fidelity Overseas Fund; First State
Investments Global Emerging M L F A Sub-Fund of First State Inv Delaware
Statutory Trus; First State Investments Group Trust; Ford Motor Company Of
Canada, Limited Pension Trust; General Electric Pension Trust; General Motors of
Canada Domestic Trust; GMO Funds PLC; GMO Real Return Asset Allocation
Fund, L.P.; GMO Trust on Behalf of GMO Emerging Countries Fund; Halliburton
Company Employee Benefit Master Trust; Harbor International Fund; Harmony
Overseas Equity Pool; IBM Savings Plan; Illinois State Board of Investment;
Imperial Emerging Economies Pool; Integra Emerging Markets Equity Fund;
International Bank for Reconstruction Development; Ishares II Public Limited
Company; Ishares III Public Limited Company; Ishares Public Limited Company;
Japan Trustee Service Bank, Ltd RE: STB Emerging Markets High Dividend
Equity Mother Fund; John Hancock Funds II International Equity Index Fund;
John Hancock Trust International Equity Index Trust A; John Hancock Trust
International Equity Index Trust B; Kansas Public Employees Retirement System;
Lazard International Strategic Equity Portfolio; Legg Mason Collective Trust;
Legg Mason Global Funds FCP (Luxembourg); Legg Mason Global Funds PLC;
Legg Mason Global Trust, Inc - Legg Mason Batterymarch International Equity
Trust; Massmutual Select Diversified International Fund; Massmutual Select
Overseas Fund; Ministry of Strategy and Finance; Morgan Stanley Global
Strategist Fund; National Grid UK Pension Scheme Trustee Limited; Northern
Trust Non-UCITS Common Contractual Fund; Northern Trust Quantitative Fund
PLC; O’Leary Global Yield Opportunities Fund; Ohio Police and Fire Pension
Fund; Panagora Group Trust; Philips Electronics North America Corporation
Master Retirement Trust; PPL Services Corporation Master Trust; Principal
Emerging Markets Equity Fund; Principal Life Insurance Company; Public
Employee Retirement System Of Idaho; Pyramis Group Trust for Employee
Benefit Plans; Pyramis Select Emerging Markets Equity Trust; Railways Pension
Trustee Company Limited; Russel Investment Company Public Limited Company;
./.
Minutes of the 218th Special Shareholders’ Meeting of Banco
Bradesco S.A. held on March 10, 2011 - Corporate Taxpayer’s
Identification (CNPJ) # 60.746.948/0001-12 – Company Registration
Number (NIRE) # 35.300.027.795.
.9.
San Diego County Employees Retirement Association; Sit Developing Markets
Growth Fund; Southern CA Edison CO Nuclear FAC Qual Cpuc Decom M T for
San Onofre and Palo Verde Nuc Gen Stations; SSGA MSCI Brazil Index NonLending QP Common Trust Fund; State of California Public Employees
Retirement System; State of Connecticut Retirement Plans and Trust Funds; State
Street Bank and Trust Company Investment Funds for Tax Exempt Retirement
Plans; State Street Emerging Markets; Stichting Bedrijfstakpensioenfonds Voor de
Media PNO; Taiwan Business Bank in it Capacity as Master Custodian of Allianz
Global Investors Global Diversified Quantitative Fund; Teacher Retirement
System of Texas; Teachers Retirement System of the State of Illinois; The
Archdiocese of Hartford Investment Trust; The Brazil Value and Growth Fund;
The California Endowment; The California Wellness Foundation; The Future
Fund Board of Guardians; The GMO Emerging Markets Fund; The Hartford
Roman Catholic Diocesan Corporation Retirement Plans Master Trust; The Latin
American Discovery Fund Inc; The Monetary Authority of Singapore; The
Northwestern Mutual Life Insurance Company; The Pension Reserves Investment
Management Board; The Royal Bank of Scotland PLC as D of First State Global
E.M.L. Fund a Sub Fd of First State Inv. IC; The Royal Bank of Scotland PLC as
Depositary of First S G E M S Fund of F State Investments ICVC; The Royal
Bank Of Scotland PLC as Depositary of First State Global Emerging Markets; The
Royal Bank Of Scotland PLC as Depositary of First State Latin America Fund a
Sub Fund of First S; The State Teachers Retirement System Of Ohio; The Trustees
of Saint Patricks Cathedral in the City of New York; Tiaa-Cref Funds - Tiaa-Cref
Emerging Markets Equity Fund; Tiaa-Cref Funds - Tiaa-Cref Emerging Markets
Equity Index Fund; Treasurer of The State of North Carolina Equity Investment
Fund Pooled Trust; Trustees Of The Estate of Bernice Pauahi Bishop DBA
Kamehameha Schools; Tulare County Employees Retirement Association; USAA
Capital Growth Fund; USAA Cornerstone Strategy Fund; Vanguard Emerging
Markets Stock Index Fund; Vanguard FTSE All-World Ex-Us Index Fund, A
Series of Vanguard International Equity Index Funds; Virginia Retirement
./.
Minutes of the 218th Special Shareholders’ Meeting of Banco
Bradesco S.A. held on March 10, 2011 - Corporate Taxpayer’s
Identification (CNPJ) # 60.746.948/0001-12 – Company Registration
Number (NIRE) # 35.300.027.795.
.10.
System; Wellington Trust Company N.A.; West Virginia Investment Management
Board; Wilmington International Equity Fund Select, L.P.; Xerox Canada
Employees Retirement Plan, represented by Citibank N.A., and this one by its
attorney-in-fact, Mr. George Washington Tenório Marcelino; Itaú Financeiro
Ações Fundo de Investimento, represented by Itaú Unibanco S.A., and this one by
its attorney-in-fact, Mr. George Washington Tenório Marcelino; Fundo de
Investimento Votorantim em Ações; Fundo de Investimento Votorantim Equity
Hedge Multimercado; Fundo de Investimento Votorantim Equity Long Short 15
Multimercado; Fundo de Investimento Votorantim Equity Long Short
Multimercado; Fundo de Investimento Votorantim IBrX em Ações; Fundo de
Investimento Votorantim Performance em Ações; Fundo de Investimento
Votorantim Sustentabilidade em Ações, represented by Votorantim Asset
Management Distribuidora de Títulos e Valores Mobiliários Ltda., and this one by
its attorney-in-fact, Mr. George Washington Tenório Marcelino; Henrique
Borenstein; Caixa de Previdência dos Funcionários do Banco do Brasil – PREVI,
represented by its attorney-in-fact, Mr. Marcelo Coelho de Souza; BB Top Ações
Índice de Sustentabilidade Empresarial Fundo de Investimento em Ações; BB Top
Ações IBOVESPA Indexado Fundo de Investimento; BB Top Ações IBOVESPA
Ativo Fundo de Investimento; BB Top Ações IBrX Indexado Fundo de
Investimento; BB Top Ações Setor Financeiro Fundo de Investimento; BB Ações
22 Fundo de Investimento; BB RPPS Ações Governança Previdenciário Fundo de
Investimento; BB Ações IBrX Ativo Fundo de Investimento; Brasilprev TOP A
Fundo de Investimento em Ações; Brasilprev TOP Plus Fundo de Investimento em
Ações; BB Previdência Ações Fundo de Investimento; BB Silverstone Fundo de
Investimento Multimercado Crédito Privado, represented by BB Gestão de
Recursos - Distribuidora de Títulos e Valores Mobiliários S.A., and this one by its
attorney-in-fact, Ms. Raquel Perez Antunes Chust; Ernesto de Paula Guimarães
Neto, by his own position, and also representing Maria Helena Rudge Guimarães,
Roberto Rudge de Paula Guimarães and Ana Helena R. P. Guimarães Iacobucci;
Alexandru Solomon; Altino Avian; José Antônio Martins Rodrigues; Durval
./.
Minutes of the 218th Special Shareholders’ Meeting of Banco
Bradesco S.A. held on March 10, 2011 - Corporate Taxpayer’s
Identification (CNPJ) # 60.746.948/0001-12 – Company Registration
Number (NIRE) # 35.300.027.795.
.11.
Silvério; Jaime Trindade Nunes Calado, by their own position, and also as
executor of the Estate of Fernando Nunes Calado; Leopoldo Csillag; Juan Daniel
Botelho; Luiz Merchan Ildefonso; Sócrates Fonseca Guimarães; Lélio Lauretti;
José Cássio Soares Hungria; Clarisse Aguiar Alvarez Gaito; Annibal Oliveira
Gaito; Sérgio Tormin; Pablo Enrique Kaminitz, by his own position, and also
representing Roberto Kaminitz; João Carlos de Oliveira; Maria Donata Peixoto, by
her own position, Alain Charles Edouard Moreau and Maria Donata Peixoto as
usufructuaries of Filipe Eduardo Moreau, Daniela Maria Moreau, Gisela Maria
Moreau and Mariana Moreau, also by their own position, Bras Moreau Antunes,
Celeste Moreau Antunes, Dora Mariani Moreau Stroeter, Isabel Chaib Moreau,
Josefina Mariani Moreau Schiller, Rosa Moreau Antunes, Tome Moreau Antunes,
Lourenço Bittencourt Rebetez, Inácio Bittencourt Rebetez, Gustavo Niero
Moureau, all of them by their attorney-in-fact, Mr.Johan Albino Ribeiro; Osvaldo
Fontes Freitas; Rubens Aguiar Alvarez; Ageo Silva; Sérgio Socha; Odair Afonso
Rebelato; Márcio Artur Laurelli Cypriano; Arnaldo Alves Vieira; Gustavo Baruffi
Valente; Sparta Fundo de Investimento em Ações and Argucia Income Fundo de
Investimento em Ações, represented by Argucia Capital Gestão de Recursos Ltda.,
and this one by its attorney-in-fact, Mr. George Washington Tenório Marcelino;
and Luis Claudio de Freitas Coelho Pereira.
Declaration: We declare that this present instrument is a free English translation
of the Minutes drawn up in the Company’s records and that the signatures, in the
same records, are authentic.
Banco Bradesco S.A.
Domingos Figueiredo de Abreu
Executive Vice-President
Antonio José da Barbara
Department Officer
./.