Provided by MZ Technologies
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 6-K
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of December, 2009

Commission File Number 1-15250
 
 

BANCO BRADESCO S.A.
(Exact name of registrant as specified in its charter)
 

BANK BRADESCO
(Translation of Registrant's name into English)
 

Cidade de Deus, s/n, Vila Yara
06029-900 - Osasco - SP
Federative Republic of Brazil
(Address of principal executive office)
 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. 

Form 20-F ___X___ Form 40-F _______

 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____

.


Cidade de Deus, Osasco, SP, December 8th, 2009

Securities and Exchange Commission
Office of International Corporate Finance
Division of Corporate Finance
Washington, DC

Dear Sirs,

Ref.: Banco Bradesco S.A. – Extraordinary Shareholders’ Meeting of 10.29.2009

• Merger of the total of shares representing Ibi Participações S.A.’s Capital Stock

     Regarding the abovementioned process, our notice of November 5th, 2009 and the maturity on December 7 th, 2009 of the term for Bradesco common shareholders to exercise their right to withdrawal, pursuant to Articles 137, 230 and 252 of Law # 6,404/76, we hereby inform that the Bank will not reconsider the share merger approved at the abovementioned Extraordinary Shareholders’ Meeting.

     We also inform that no shareholder exercised his/her right to withdrawal.

Sincerely,

Banco Bradesco S.A.
Domingos Figueiredo de Abreu
Executive Vice-President and
Investor Relations Officer

 
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: December 09, 2009

 
BANCO BRADESCO S.A.
By:
  
/S/ Domingos Figueiredo de Abreu
    Domingos Figueiredo de Abreu
Executive Vice-President and
Investor Relations Officer


 

 
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