EX-2 4 ex2.txt ANNOUNCEMENT TO THE MARKET BANCO ITAU S.A. CNPJ. 60.701.190/0001-04 NIRE. 35300023978 Publicly Held Company Authorized Capital: up to 200,000,000,000 stocks Subscribed and Paid-in Capital: R$ 4,260,500,000.00 - 113,451,148,264 stocks MEETING OF THE ADMINISTRATIVE COUNCIL HELD ON AUGUST 5, 2002 The meeting of the Administrative Council of BANCO ITAU S.A. was held at the corporate headquarters on August 5, 2002, under the presidency of Dr. Olavo Egydio Setubal deciding, unanimously and `ad referendum" of the next General Shareholders' Meeting, to change the head office from Rua Boa Vista n(0) 176 (CEP 01014-919) to Praca Alfredo Egydio de Souza Aranha n(0) 100 - Torre Itausa (CEP 04344-902). The meeting was then closed, and the present record was written, read, approved and signed by the participants. Sao Paulo-SP, August 5, 2002. (signatures) Olavo Egydio Setubal - President; Jose Carlos Moraes Abreu, Alfredo Egydio Arruda Villela Filho and Roberto Egydio Setubal - Vice Presidents; Carlos da Camara Pestana, Henri Penchas, Jose Vilarasau Salat, Luiz Assumpcao Queiroz Guimaraes, Luiz de Moraes Barros, Maria de Lourdes Egydio Villela, Persio Arida, Roberto Teixeira da Costa and Sergio Silva de Freitas - Councilors. I DO HEREBY CERTIFY THIS TO BE AN ACCURATE COPY OF THE ORIGINAL RECORDED IN THE OFFICIAL BOOK OF RECORDS. Sao Paulo-SP, August 5, 2002. ALFREDO EGYDIO SETUBAL Investor Relations Director