Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____
Bradesco
Notice of Material Fact
Extract of Special
Stockholders Meeting #1,042,
of the Board
of Directors of Banco Bradesco S.A. held on 11.22.2004
The Board of Directors of this Company, in a meeting held on November 22, 2004, at 7:30 am, at the Companys head office located at Cidade de Deus, on the 4th floor of Prédio Novo, Vila Yara, Osasco, São Paulo, Brazil, presided by Mr. Lázaro de Mello Brandão. Messrs. Antônio Bornia, was out on vacation, José Fonollosa García and Ricardo Espírito Santo Silva Salgado were not able to attend. During the meeting, to which members of Fiscal Council also attended, Messrs. Oswaldo de Moura Silveira and Sócrates Fonseca Guimarães, the Board members took the following resolutions:
BANCO BRADESCO S.A.
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By: |
/S/
José Luiz Acar Pedro
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José Luiz Acar Pedro
Executive Vice President and Investor Relations Director
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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.