CETIP S.A. – MERCADOS ORGANIZADOS Corporate Taxpayer`s ID
Transcrição
CETIP S.A. – MERCADOS ORGANIZADOS Corporate Taxpayer`s ID
Minutes of the Extraordinary Meeting of the Board of Directors No. 08/A/2014, from June 18th, 2014 . CETIP S.A. – MERCADOS ORGANIZADOS Corporate Taxpayer’s ID (CNPJ) no. 09.358.105/0001-91 Corporate Registry ID (NIRE): 33.300.285.601 MINUTES OF EXTRAORDINARY BOARD OF DIRECTORS’ MEETING No. 08/A/2014 Held on June 18th, 2014 On June 18th, 2014, at 1:00 PM, the Board of Directors’ of CETIP S.A. – MERCADOS ORGANIZADOS held an extraordinary meeting, having Mr. Edgar da Silva Ramos as Chairman and Mr. Gilson Finkelsztain as Secretary, with the attendance of Messrs. David Scott Goone, Roberto de Jesus Paris, Pedro Paulo Mollo Neto, Alexsandro Broedel, José Roberto Machado Filho, Robert Taitt Slaymaker, Alkimar Ribeiro Moura, José Lucas Ferreira de Melo, Nelson Henrique Barbosa Filho and João Carlos Ribeiro. Call: Called electronically in the form provided in paragraph 4, Article 25, of the Company’s Bylaws. By unanimous vote of those present, these minutes were authorized to be drawn up in summary format. The resolutions were approved by unanimous vote of those present based on the supporting documents (appended) that are filed at the Company’s headquarters. Resolutions: 1. Approval of the payment of interest on shareholders’ equity, referring to the second quarter of 2014 Minutes of the Extraordinary Meeting of the Board of Directors No. 08/A/2014, from June 18th, 2014 . The Board approved the payment of interest on shareholders’ equity, referring to the second quarter of 2014, in the amount of twenty million, eleven thousand, five hundred and eighty three reais and twenty three cents (BRL 20,011,583.23), which correspond to the gross value of BRL 0.0766243454 per ordinary share issued by the Company (“Share”), and after income tax deduction at the rate of fifteen percent (15%) for shareholders subject to withholding income tax, resulting in a net value of BRL 0.0651306936 per share. The corresponding credit shall be effected in the accounting records of the Company on June 30th, 2014 based on shareholders’ position on the closing of BM&FBOVESPA trading session on June 24th, 2014 (record date). Company shares shall be negotiated ex-interest on shareholders’ equity from June 25th, 2014 on (ex-date) and the payment to the shareholders shall be held on August, 8 th, 2014. 2. Re-election of the members of the Self-Regulation Board The members of the Board of Directors debated and approved the re-election, for a new term of office of 3 (three) years beginning on July 2nd, 2014 and ending on July 1st, 2017, of the current members of the Company’s Self-Regulation Board: (a) Mr. Carlos Cezar Menezes, Brazilian, married, business administrator, bearer of identification card no. 11.405.173-2 – SSP/SP, enrolled in the individual taxpayers’ registry (CPF/MF) under no. 043.986.008-33, with offices at Avenida Brigadeiro Faria Lima, nº 1663, 13º andar, São Paulo, São Paulo State, member as per current regulations; (b) Mr. Julian Fonseca Peña Chediak, Brazilian, married, lawyer, registered with the Brazilian Bar Association no. 78.241 – OAB/RJ, enrolled in the individual taxpayer’s registry (CPF/MF) under no. 001.192.447-05, with offices at Rua Dias Ferreira, nº 190, 7º andar, Leblon, Rio de Janeiro, Rio de Janeiro State, independent member as per current regulations; (c) Mrs. Renata Brandão Moritz Serpa Coelho, Brazilian, married, lawyer, registered with the Brazilian Bar Association no. 80.133 – OAB/RJ, enrolled in the individual taxpayer’s registry (CPF/MF) under no. 975.258.717-87, with offices at Rua Santa Luzia, 651/34º, Rio de Janeiro, Rio de Minutes of the Extraordinary Meeting of the Board of Directors No. 08/A/2014, from June 18th, 2014 . Janeiro State, independent member as per current regulations; and (d) Mr. Reinaldo Pereira da Costa Rios, Brazilian, married, economist, bearer of identification card no. 13.000.725 – SSP/SP, enrolled in the individual taxpayers’ registry (CPF/MF) under no. 029.837.578-89, with offices at Avenida Brigadeiro Faria Lima, 1663, 13º andar, São Paulo, São Paulo State, independent member as per current regulations. Closure, Drawing up of the Minutes, Approval and Signature There being no further business to discuss, the meeting was closed, drawing up these minutes, which were read, approved and signed by all Members of the Board present. The original Minutes were signed by Board Members: Edgar da Silva Ramos, David Scott Goone, Roberto de Jesus Paris, Pedro Paulo Mollo Neto, Alexsandro Broedel, José Roberto Machado Filho, Robert Taitt Slaymaker, Alkimar Ribeiro Moura, José Lucas Ferreira de Melo, Nelson Henrique Barbosa Filho and João Carlos Ribeiro. I hereby certify that this present document is a true and faithful copy of the original Minutes of the Meeting entered in the appropriate book. São Paulo, June 18th, 2014. _____________________________________ Gilson Finkelsztain Secretary (Last Page of the Minutes of the Extraordinary Meeting of the Board of Directors of Cetip S.A. – Mercados Organizados, th held on June 18 , 2014)
Documentos relacionados
CETIP S.A. – BALCÃO ORGANIZADO DE ATIVOS E DERIVATIVOS
The members of the Board of Directors debated and approved the re-election, for a term of office of 3 (three) years beginning on July 2, 2011 and ending on July 1, 2014, of the current members of t...
Leia mais