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BDM of 10.01.2015 - External Member of The Intermediation Industry Advisory Committe Change

The Board of Directors of BM&FBOVESPA S.A. - BOLSA DE VALORES, MERCADORIAS E FUTUROS held a meeting on October 1, 2015 in São Paulo, Brazil. Ten board members were present in person and one attended via videoconference. The board acknowledged the resignation of Mr. Caio Weil Villares from his position on the Intermediation Industry Advisory Committee, effective September 25, 2015. The board will decide on appointing a new member to complete the remaining term. Having no further business, the minutes were approved and signed by the attending board members.

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21 views1 page

BDM of 10.01.2015 - External Member of The Intermediation Industry Advisory Committe Change

The Board of Directors of BM&FBOVESPA S.A. - BOLSA DE VALORES, MERCADORIAS E FUTUROS held a meeting on October 1, 2015 in São Paulo, Brazil. Ten board members were present in person and one attended via videoconference. The board acknowledged the resignation of Mr. Caio Weil Villares from his position on the Intermediation Industry Advisory Committee, effective September 25, 2015. The board will decide on appointing a new member to complete the remaining term. Having no further business, the minutes were approved and signed by the attending board members.

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BM&FBOVESPA S.A.

- BOLSA DE VALORES, MERCADORIAS E FUTUROS


PUBLICLY-HELD CORPORATION
National Corporate Taxpayers Register (CNPJ) No. 09.346.601/0001-25
State Registration Number (NIRE) No. 35.300.351.452

MINUTES OF A MEETING OF THE BOARD OF DIRECTORS


HELD ON OCTOBER 1, 2015
1. Date, Time and Place: On October 1, 2015, at 1:00 p.m., at the Companys branch
located in the City of So Paulo, State of So Paulo, at Rua Tabapu, No. 841, 4th floor,
Itaim Bibi.
2. Attendance: Pedro Pullen Parente Chairman, Andr Santos Esteves, Antonio Carlos
Quintella, Claudio Luiz da Silva Haddad, Denise Pauli Pavarina, Eduardo Mazzilli de
Vassimon, Jos de Menezes Berenguer Neto, Luiz Antonio de Sampaio Campos, Luiz
Fernando Figueiredo and Luiz Nelson Guedes de Carvalho. Director Mr. Charles Peter
Carey attended the meeting via videoconference, as provided for in Article 26, Paragraph 4
of the Companys By-Laws.
3. Presiding Officers: Mr. Pedro Pullen Parente Chairman; and Ms. Iael Lukower
Secretary.
4. Resolution unanimously passed and without exceptions, it being understood that the
drawing up of these minutes in summary form has been authorized:
4.1. The Directors acknowledged the resignation of Mr. Caio Weil Villares to the position
as External Member of the Intermediation Industry Advisory Committee to which he had
been elected on 2/13/2015, and his resignation was submitted on 9/25/2015, effective as of
such date. The Board of Directors shall decide in due course on the appointment of a new
member to complete the remaining term of office.
5. Closing: There being no further business to transact, these minutes were drawn up, and
subsequently read, found to conform, approved and signed by all Directors in attendance.
So Paulo, October 1, 2015. Pedro Pullen Parente Chairman, Andr Santos Esteves,
Antonio Carlos Quintella, Charles Peter Carey, Claudio Luiz da Silva Haddad, Denise Pauli
Pavarina, Eduardo Mazzilli de Vassimon, Jos de Menezes Berenguer Neto, Luiz Antonio
de Sampaio Campos, Luiz Fernando Figueiredo and Luiz Nelson Guedes de Carvalho.

This is a true copy of the original drawn up in the proper register.

Pedro Pullen Parente


Chairman

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