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)