- Report of Foreign Issuer (6-K)
January 29 2009 - 4:03PM
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
OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING HELD ON JANUARY 29,
2009.
|
VENUE AND
TIME:
|
Av.
Eusébio Matoso, 891, ground floor, in the city of São Paulo, State of São
Paulo, at 2:00 p.m.
|
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PRESIDING
BOARD:
|
Geraldo
Travaglia Filho - Chairman
|
Leila
Cristiane Barboza Braga de Melo – Secretary
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QUORUM:
|
Shareholders
representing the total capital
stock.
|
|
CALL
NOTICE:
|
Publishing
the call notice is not required, in accordance with paragraph 4 of article
124 of Law No. 6,404/76.
|
RESOLUTION
APPROVED UNANIMOUSLY BY THOSE PRESENT:
The
shareholders ratified the dismissal of Mr.
JOSÉ FRANCISCO CANEPA
as
Executive Officer, which took place on December 31, 2008.
|
AUDIT
BOARD:
|
There
were no manifestations by the Audit Board, as it was not in
session.
|
São
Paulo, January 29, 2009.
|
|
Signed:
|
Geraldo Travaglia
Filho - Chairman
|
|
|
|
Leila Cristiane
Barboza Braga de Melo – Secretary
|
ATTENDING SHAREHOLDERS:
for
UNIBANCO
HOLDINGS S.A. - Geraldo Travaglia Filho and Marcelo Luis Orticelli - Officers;
for BANCO ITAÚ S.A. - Roberto Egydio
Setubal - President, and Ricardo Villela Marino - Executive Officer; and for
E.JOHNSTON REPRESENTAÇÃO E PARTICIPAÇÕES S.A. - Pedro Moreira Salles -
President.
This is a
copy of the original minutes registered in the minute book of the
Company.
São
Paulo, January 29, 2009.
|
|
|
|
|
|
|
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Geraldo Travaglia
Filho
|
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Leila Cristiane
Barboza Braga de Melo
|
|
|
|
Chairman
|
|
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 29, 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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