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Summarized Minutes of the Meeting of the Board of Directors

        
    






    

        

			                

                    

                        21-11-2012 - Changing headquarter of the Company
                        
                    

                    

                        

                            21-11-2012 - Changing headquarter of the Company
                        

                        
                    

                

			                

                    

                        Approval of the transaction between CorpBanca and Itaú Chile by
                        
                    

                    

                        

                            Approval of the transaction between CorpBanca and Itaú Chile by
                        

                        
                    

                

			                

                    

                        1 School of Dentistry of Aracatuaba of São Paulo State
                        
                    

                    

                        

                            1 School of Dentistry of Aracatuaba of São Paulo State
                        

                        
                    

                

			                

                    

                        Mr. LUIZ FERNANDO FURLÁN
                        
                    

                    

                        

                            Mr. LUIZ FERNANDO FURLÁN
                        

                        
                    

                

			                

                    

                        THOMAZ, Luciana Costa Lima - PUC-SP
                        
                    

                    

                        

                            THOMAZ, Luciana Costa Lima - PUC-SP
                        

                        
                    

                

			                

                    

                        SOUZA, Elaine Pereira de
                        
                    

                    

                        

                            SOUZA, Elaine Pereira de
                        

                        
                    

                

			                

                    

                        Certificate of Participation Awarded to Alex Costa da Silva - PUC-SP
                        
                    

                    

                        

                            Certificate of Participation Awarded to Alex Costa da Silva - PUC-SP
                        

                        
                    

                

			                

                    

                        Board of Directors` Meeting
                        
                    

                    

                        

                            Board of Directors` Meeting
                        

                        
                    

                

			                

                    

                        SILVA, Camila Sloboda Pacheco da - PUC-SP
                        
                    

                    

                        

                            SILVA, Camila Sloboda Pacheco da - PUC-SP
                        

                        
                    

                

			                

                    

                        Law Uncertainty and Technology Abstract Short Biography
                        
                    

                    

                        

                            Law Uncertainty and Technology Abstract Short Biography
                        

                        
                    

                

			                

                    

                        Shareholders Agreement of Itaúsa
                        
                    

                    

                        

                            Shareholders Agreement of Itaúsa