Ordinary and Extraordinary General Meeting Presentation
EXHIBIT III - CONSOLIDATED BYLAWS
BANCO SANTANDER (BRASIL) S.A.
Publicly-held Company with Authorized Capital
CNPJ/MF no. 90.400.888/0001-42
NIRE 35.300.332.067
BYLAWS
TITLE I
CORPORATE NAME, HEAD OFFICES, JURISDICTION, DOMICILE AND
CORPORATE PURPOSE
Art. 1. BANCO SANTANDER (BRASIL) S.A. (the "Bank" or the "Company"), a private legal
entity, is a joint stock company governed by these Bylaws and by the legal and regulatory
provisions that apply to it..
Art. 2. The Company has its registered office, its chosen jurisdiction and its domicile in the
city of São Paulo, in the state of São Paulo.
Art. 3. The Company is established for an indefinite period of duration.
Art. 4. The Company's corporate purpose is the performance of lending and borrowing
and accessory operations, inherent to the related authorized Portfolios (Commercial,
Investment, Credit, Financing & Investment, Mortgage Loan and Lease), as well as Foreign
exchange and Securities Portfolio Management operations, besides any other operations
permitted to both companies, as set forth in legal and regulatory provisions, it being
permitted to hold interest in other entities, as a partner or shareholder.
TITLE II
SHARE CAPITAL AND SHARES
Art. 5°. The share capital is sixty five billion Brazilian Reais (BRL
65,000,000,000.00), consisting of 7,498,531,051 (seven billion, four hundred and ninety-
eight million, five hundred and thirty-one thousand, fifty-one) shares, of which
3,818,695,031 (three billion, eight hundred and eighteen million, six hundred and
ninety-five thousand, thirty-one) are common shares and 3,679,836,020 (three billion,
six hundred and seventy-nine million, eight hundred and thirty-six thousand and
twenty) are preferred shares, all registered without par value.
§ 1º The Company is authorized to increase its share capital, by
resolution of its Board of Directors, independently of any amendment to its
Bylaws by up to a total limited to nine billion ninety million nine hundred and
nine thousand and ninety (9,090,909,090) common or preferred shares, without
maintaining any specified ratio between the shares of each type, subject always,
in the case of preferred shares, to the maximum limit permitted by law.
§ 2º When share capital is increased, the shares may be totally subscribed
and paid up by an interested shareholder, in his own name and on behalf of the
other shareholders, as their fiduciary agent, with the undertaking to transfer to
them, within the period of the preemptive rights, the shares to which he has a
right in virtue of his preemptive rights in the subscription of the capital increase
and any amounts left over.
§ 3° Provided that the authorized capital limit is not exceeded, the Board
of Directors may resolve to issue subscription warrants.
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