- Report of Foreign Issuer (6-K)
January 21 2009 - 5:04PM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
6-K
Report of Foreign
Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of
1934
For the month
of January 2009
Commission File
Number: 1-14640
UNIBANCO - UNI
Ã
O
DE BANCOS BRASILEIROS S.A.
(Exact name of
registrant as specified in its charter)
Unibanco
- Union of Brazilian Banks S.A.
(Translation of
Registrant’s Name Into English)
Av. Eus
é
bio
Matoso, 891
05423-901 S
ã
o
Paulo - SP, Brazil
(Address
of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form
20-F:
ý
Form 40-F:
o
Indicate by check mark whether by furnishing the information contained in
this Form, the registrant is also thereby furnishing information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.
Yes:
o
No:
ý
UNIBANCO
- UNIÃO DE BANCOS BRASILEIROS S.A.
CNPJ.
33.700.394/0001-40
NIRE.
35.300.102.771
PUBLICLY
HELD COMPANY
SUMMARY
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING, HELD ON JANUARY 21,
2009.
|
VENUE AND
TIME:
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Eusébio
Matoso Avenue, 891, ground floor, in the city of São Paulo, State of São
Paulo, 2:00p.m.
|
|
BOARD:
|
Geraldo
Travaglia Filho - Chairman
|
Leila
Cristiane Barboza Braga de Melo – Secretary
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QUORUM:
|
Shareholders
representing the total stock
capital.
|
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CALL
NOTICE:
|
Publishing the call notice is not
required, as provided by paragraph 4 of article 124 of Rule No.
6,404/76
|
UNANIMOUS
RESOLUTION:
Mr.
JEAN-MARC ROBERT NOGUEIRA BAPTISTA
ETLIN
, Brazilian citizen, married, businessman, domiciled in the city of
São Paulo, State of São Paulo, at Av. Brigadeiro Faria Lima, 3400, 4
th
floor,
bearer of Identity Card (RG) No. 5.569.852-SSP-SP and enrolled with the
Individual Taxpayers’ Registry (CPF) under No. 051.036.138-24, was
elected
to the Board of
Officers as
Executive
Officer
for a term lasting until the officers to be elected at the
Annual Shareholders Meeting to be held by April 30, 2009 take
office.
|
AUDIT
COMMITTEE:
|
There
were no manifestations by the Audit Committee, as it was not in
session.
|
São
Paulo, January 21, 2009.
(authorized
signatures): Geraldo Travaglia Filho - Chairman
Leila
Cristiane Barboza Braga de Melo – Secretary
SHAREHOLDERS PRESENT
:
Officers José Lucas
Ferreira de Melo and Geraldo Travaglia Filho of UNIBANCO HOLDINGS S.A.;
President and Chief Executive Officer Roberto Egydio Setubal and Senior Vice
President Antonio Carlos Barbosa de Oliveira of BANCO ITAÚ S.A.; and President
and Chief Executive Officer Pedro Moreira Salles of E.JOHNSTON REPRESENTAÇÃO E
PARTICIPAÇÕES S.A. This is a revised copy of the original minutes registered in
the company’s book “Minutes of Extraordinary Meeting.”
São
Paulo, January 21, 2009.
|
|
|
|
|
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|
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Geraldo Travaglia
Filho
Chairman
|
|
Leila
Cristiane Barboza Braga de Melo
Secretary
|
|
SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
|
Date: January 21, 2009
|
|
|
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UNIBANCO - UNI
Ã
O DE BANCOS
BRASILEIROS S.A.
|
|
|
|
|
|
|
|
By:
|
/s/ Geraldo
Travaglia
Filho
Name: Geraldo
Travaglia Filho
Title: Investor Relations
Officer
|
FORWARD-LOOKING
STATEMENTS
This
press release may contain forward-looking statements. These statements are
statements that are not historical facts, and are based on management's current
view and estimates of future economic circumstances, industry conditions,
company performance and financial results. The words
“
anticipates
”
,
“
believes
”
,
“
estimates
”
,
“
expects
”
,
“
plans
”
and similar
expressions, as they relate to the company, are intended to identify
forward-looking statements. Statements regarding the declaration or payment of
dividends, the implementation of principal operating and financing strategies
and capital expenditure plans, the direction of future operations and the
factors or trends affecting financial condition, liquidity or results of
operations are examples of forward-looking statements. Such statements reflect
the current views of management and are subject to a number of risks and
uncertainties. There is no guarantee that the expected events, trends or results
will actually occur. The statements are based on many assumptions and factors,
including general economic and market conditions, industry conditions, and
operating factors. Any changes in such assumptions or factors could cause actual
results to differ materially from current expectations.
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