CETIP SA : Cetip files the Minutes of the Board of Directors
06/19/2012| 06:32pm US/Eastern
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Minutes of Extraordinary Board of Directors Meeting no
08/A/2012, from June 19th, 2012
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/2012
Held on June 19, 2012
On June 19th, 2012, at 1:00 PM the Board of Directors of
CETIP S.A.- MERCADOS ORGANIZADOS, held an extraordinary
meeting chaired by Mr. Edgar da Silva Ramos, having as
secretary Mr. Francisco Carlos Gomes, with the attendance of
Messrs. David Scott Goone, Roberto de Jesus Paris, Gilson
Finkelsztain, Pedro Paulo Mollo Neto, Luiz Otávio Matias, Ary
Oswaldo Mattos Filho, Robert Taitt Slaymaker, Alkimar Ribeiro
Moura 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 made by unanimous vote of those present based on the
supporting documents (appended) that are filed at the
Company's headquarters.
Agenda:
1. Resolution on the payment of Interest on Shareholders'
Equity ("ISE") relative to the second quarter of 2012.
Resolutions:
1. Resolution on the payment of Interest on Shareholders'
Equity ("ISE") relative to the second quarter of 2012.
Based on article 74 of the Company's Bylaws, Mr. Francisco
Carlos Gomes presented to the Board Members the amounts
calculated for the payment of Interest on Shareholders'
Equity relative to the second quarter of 2012, in the amount
of eighteen million, ninety nine thousand, two hundred and
six reais and three cents (R$18,099,209.03) to be paid as
interest on Shareholders' Equity relative to the second
quarter of 2012, which correspond to the gross value
before-tax of R$0.0709279047 per ordinary share issued by the
Company, which after deduction of withholding income tax, at
the ratio of fifteen per cent (15%), is the net amount of
R$0.0602887190.
Minutes of Extraordinary Board of Directors Meeting no
08/A/2012, from June 19th, 2012
Total gross amount: R$ 18,099,206.03
Gross amount per share: R$ 0.0709279047
Net amount per share (1): R$ 0.0602887190
Payment date: July 10th, 2012
(1) For shareholders subject to withholding income
tax.
The corresponding credit shall be made based on shareholders
positions on the closing trade day on June 21st, 2012, at
BM&FBOVESPA. ("record date");
The Company's shares shall be negotiated ex-interest on
equity as of June 22nd, 2012 on ("ex-
date").
The payment of interest on equity in the conditions herein
presented was approved by the Board Members, who authorized
the Chief Executive Officer to take all necessary measures to
make the payment to shareholders on July 10th, 2012.
Closure, Drawing up of the Minutes, Approval and Signature
There being no further business to discuss, the chairman
offered the floor to whomever may have been interested, and,
no manifestation, the meeting was closed, drawing up these
minutes, which were read, approved and signed by all Members
of the Board present.
Original Minutes signed by Board Members: Edgar da Silva
Ramos, David Scott Goone, Roberto de Jesus Paris, Gilson
Finkelsztain, Pedro Paulo Mollo Neto, Luiz Otávio Matias, Ary
Oswaldo Mattos Filho, Robert Taitt Slaymaker, Alkimar Ribeiro
Moura and João Carlos Ribeiro.
I hereby declare that this is a true and faithful copy of the
minutes of the meeting, which has been entered in the
appropriate registration book.
São Paulo, June 19th, 2012.
Francisco Carlos Gomes
Secretary
(Last page of the Minutes of Extraordinary Board of Directors
Meeting of Cetip S.A. - Mercados Organizados, held on
June 19th, 2012)
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