Free translation from original document in Portuguese
BANCO CENTRAL DO BRASIL
Circular Letter 04698/2013 BCB–Deorf /GTPAL
Porto Alegre. July 18, 2013.
INSTITUTION
Banco do Estado do Rio Grande do Sul S.A.
ADRESS
Rua Capitão Montanha, 177 – Centro
ZIP CODE/CITY/STATE
900018-900 – Porto Alegre (RS)
ACT
PROCESS NO.
ASM/ESM of 04.30.2013
1301580272
DATE OF ORDER
06.14.2013
MATTERS APPROVED:
1. Election of members of the Board of Directors, with mandate until members to be elected at 2015
Annual General Meeting are invested:
IRS ID no.
257.977.780-68
232.667.590-87
008.288.070-00
024.211.787-20
123.376.680-53
495.839.729-91
283.918.290-49
511.475.480-72
050.126.430-20
Name
Odir Alberto Pinheiro Tonollier
Tulio Zamin
Aldo Pinto da Silva
Dílio Sergio Penedo
Erineu Clóvis Xavier
Flávio Luiz Lammel
Francisco Carlos Bragança de Souza
Marcelo Tuerlinckx Danéris
Olívio de Oliveira Dutra
Title
Chairman
Vice-Chairman
Member
Member by preferred shareholders
Member
Member
Member
Member
Member by Minority shareholders
2. Election of members of the Fiscal Council, with mandate until members to be elected at 2014 Annual
General Meeting are invested:
Individual Tax Payer’s ID no.
563915520-53
488.203.420-49
070068530-87
540197370-53
057733387-93
650006680-49
457098157-72
489833570-53
472078330-91
736.761.010-49
Name
André Luiz Barreto de Paiva Filho
Bruno Luciano Radtke
Cláudio Morais Machado
João Victor Oliveira Domingues
Rafael Rodrigues Alves da Rocha
Aniger Lorena Ribeiro de Oliveira
Eduardo Ludovico da Silva
Felipe Rodrigues da Silva
Flávio José Helmann da Silva
Leandro Pires Barcellos
Title
Effective Fiscal Member
Effective Fiscal Member
Effective Fiscal Member
Effective Fiscal Member
Effective Fiscal Member
Member (Alternate)
Member (Alternate)
Member (Alternate)
Member (Alternate)
Member (Alternate)
3. Amendment to the capital stock, altered to R$ 3,750,000,000.00.
4. Approval of Amendment to Bylaws of the Company. respective to Articles 4, 5 and 20, of the
Company's Bylaws, which provide, respectively:
4.1 article 4, to reflect the Company’s proposed capital stock increase by the use of profit reserve.
4.2 article 5, to adequate the Corporate Capital, due to share conversions that took place between
February 28, 2012 and February 28, 2013.
4.3 Article 20, to alter its paragraph 4 to: The term of office of the members of the Board of
Administration will extend until the inauguration of their substitutes.
Free translation from original document in Portuguese
NOTE:
BANCO CENTRAL DO BRASIL
The company shall, within five days from the date of the event, log into the Unicad system the date of
investiture of the elected members, and to provide all information requested by Unicad, according to Sisorf
14.04.70.
Attached:
Document to be filed at the Registry of Commerce.
Organizational Department of the Financial System
Technical Management in Porto Alegre
Paulo Renato Carneiro Abrahão
Deputy Technical Manager
Luciano Günter Peixoto
Coordinator