SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
Date: March 3, 2009
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UNIBANCO -
UNI
Ã
O
DE BANCOS BRASILEIROS S.A.
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By:
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/s/ Geraldo
Travaglia
Filho
Name: Geraldo
Travaglia Filho
Title: Investor Relations
Officer
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FORWARD-LOOKING
STATEMENTS
This
press release may contain forward-looking statements. These statements are
statements that are not historical facts, and are based on management's current
view and estimates of future economic circumstances, industry conditions,
company performance and financial results. The words
“
anticipates
”
,
“
believes
”
,
“
estimates
”
, “expects
”,
“
plans
”
and similar
expressions, as they relate to the company, are intended to identify
forward-looking statements. Statements regarding the declaration or payment of
dividends, the implementation of principal operating and financing strategies
and capital expenditure plans, the direction of future operations and the
factors or trends affecting financial condition, liquidity or results of
operations are examples of forward-looking statements. Such statements reflect
the current views of management and are subject to a number of risks and
uncertainties. There is no guarantee that the expected events, trends or results
will actually occur. The statements are based on many assumptions and factors,
including general economic and market conditions, industry conditions, and
operating factors. Any changes in such assumptions or factors could cause actual
results to differ materially from current expectations.
EXHIBIT
INDEX
99.1 Minutes
of the Meeting of the Board of Executive Officers of Unibanco-União de Bancos
Brasileiros S.A., held on February 28, 2009.
99.2 Minutes
of the Extraordinary Shareholders’ Meeting of Unibanco-União de Bancos
Brasileiros S.A., held on February 28, 2009.
99.3 Protocol
and Justification of the Partial Spin-Off of Unibanco-União de Bancos
Brasileiros S.A. with transfer of assets to Banco Itaú S.A., dated February 28,
2009.
99.4 Evaluation
Report prepared by PricewaterhouseCoopers Auditores Independentes, dated
February 28, 2009.
99.5 By-laws
of Unibanco-União de Bancos Brasileiros S.A.