This excerpt taken from the UBB 6-K filed Mar 28, 2008.
SUMMARY MINUTES OF ANNUAL SHAREHOLDERS MEETING, HELD ON MARCH 27, 2008.
VENUE AND TIME: Eusébio Matoso Avenue, No. 891, ground floor, in the City of São Paulo, State of São Paulo, at 2:30 p.m.
BOARD: Israel Vainboim - Chairman
QUORUM: Shareholders representing more than 2/3 of the voting capital.
ATTENDANCE: a) Companys Officers;
b) Member of the Audit Committee; and
c) Mr. Paulo Miron, representative of PricewaterhouseCoopers Auditores Independentes, the Companys independent auditor.
CALL NOTICE: Published in the Official Gazette of the State of São Paulo, editions of March 1st, 04 and 05, 2008, on pages 41, 31 and 49, respectively, and in Valor Econômico newspaper, editions of March 03, 04 and 05, 2008, on pages B11, A20 and C5, respectively.
NOTICE TO SHAREHOLDERS: Notice to shareholders was not published as allowed by the Fifth Paragraph of Article 133 of Law 6.404, of December 15, 1976.