CB 1 form_cb.htm FORM CB form_cb.htm

 
 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
Form CB
 
TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM
 

 
Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form:
 
Securities Act Rule 801 (Rights Offering)
[X]
Securities Act Rule 802 (Exchange Offer)
[   ]
Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer)
[   ]
Exchange Act Rule 14d-1(c) (Third Party Tender Offer)
[   ]
Exchange Act Rule 14e-2(d) (Subject Company Response)
[   ]
Filed or submitted in paper if permitted by Regulation S-T Rule 101(b)(8)
[   ]

Banco do Brasil S.A.
(Name of Subject Company)
N/A
(Translation of Subject Company's Name into English (if applicable))
Brazil
(Jurisdiction of Subject Company's Incorporation or Organization)
Banco do Brasil S.A.
(Name of Person(s) Furnishing Form)
Common Shares
(Title of Class of Subject Securities)
N/A
(CUSIP Number of Class of Securities (if applicable))
Daniel Faria Costa, General Manager, New York Branch, 600 Fifth Avenue, New York, NY 10020, +1 (212) 626-7000
(Name, Address (including zip code) and Telephone Number (including area code) of Person(s) Authorized to Receive Notices and Communications on Behalf of Subject Company)
 
(Date Tender Offer/Rights Offering Commenced)

 
 

 

PART I - INFORMATION SENT TO SECURITY HOLDERS
 
 
Item 1. Home Jurisdiction Documents
 
 
(a)
Summary of the resolutions approved at the Shareholders' Meeting of Banco do Brasil S.A., held on May 19, 2010 (the "Informational Document").
 
 
Item 2. Informational Legends
 
A legend complying with Rule 801(b) under the Securities Act of 1933, as amended, is included in the Information Document.
 
PART II - INFORMATION NOT REQUIRED TO BE SENT TO SECURITY HOLDERS
 
 
None.
 
PART III - CONSENT TO SERVICE OF PROCESS
 
(1)
A written irrevocable consent and power of attorney on Form F-X is filed concurrently with the Commission on May 20, 2010.
 
(2)
Filer agrees to promptly communicate any change in the name or address of an agent for service to the Commission by amendment of the Form F-X.
 
PART IV - SIGNATURES
 
After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
 

 
 
BANCO DO BRASIL S.A.
 

 
By:
/s/ Daniel Faria Costa                                        
 
 
Name:  Daniel Faria Costa
 
Title:    General Manager, New York Branch
 
Date:    May 20, 2010

 

 
 

 


 
Exhibit Index
 
Exhibit No.
Description
99
Summary of Minutes of Shareholders' Meeting of Banco do Brasil S.A., held on May 19, 2010