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.  

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                                 Cidade de Deus, Osasco, SP, March 10, 2011

To

Securities and Exchange Commission

Office of International Corporate Finance

Division of Corporate Finance

Washington, DC

Dear sirs,

Banco Bradesco S.A. announces to its shareholders, clients and the market in general that all matters examined in the Annual Shareholders’ Meeting held on this date, at 5 p.m., were approved as follows:

1.      the Financial Statements related to the year ended on December 31, 2010, after they have  acknowledged the Management Report, the Independent Auditors’ Report, the Fiscal Council’s Opinion and the Summary of the Audit Committee’s Report; 

2.    the Board of Directors’ proposal for the:

a)    allocation of the net income of the year ended on December 31, 2010, in the amount of R$10,021,672,680.96, as follows: R$501,083,634.05 for the account “Profit Reserves – Legal Reserve”; R$6,151,845,760.08 for the account “Profit Reserves – Statutory Reserve”; and R$3,368,743,286.83  for the payment of interest on shareholders’ equity and dividends, which have already been paid;

b)   ratification of the referred amount of interest on shareholders’ equity and dividends distributed in advance, taking into account that a new distribution of interest on shareholders’ equity/dividends related to the year 2010 will not be proposed to the Shareholders’ Meeting.

3.    the Parent Companies’ proposals for the:

a)    reelection of the Board of Directors’ Members, Messrs. Lázaro de Mello Brandão, Antônio Bornia, Mário da Silveira Teixeira Júnior, João Aguiar Alvarez, Ms. Denise Aguiar Alvarez, and Messrs. Luiz Carlos Trabuco Cappi, Carlos Alberto Rodrigues Guilherme and Ricardo Espírito Santo Silva Salgado; and the election of Mr. Milton Matsumoto;

b)   reelection of the Fiscal Council’s Members, Messrs. Nelson Lopes de Oliveira, Ricardo Abecassis Espírito Santo Silva and Domingos Aparecido Maia – Sitting Members; Jorge Tadeu Pinto de Figueiredo, Renaud Roberto Teixeira and João Batistela Biazon – Alternate Members;

4.     the Board of Directors’ proposals for the Management Compensation for the year 2011, in the amount of R$250,000,000.00, which includes fees and eventual bonuses, and the amount of up to R$250,000,000.00, to support the Management’s Open Complementary Pension Plans, within the Pension Plan targeted at the Employees and the Management of Bradesco Organization; and the monthly individual compensation of R$12,000.00 to the Sitting Members of the Fiscal Council.

According to the resolution taken at its own meeting, held on this date, the Board of Directors of the Bank, right after the Annual Shareholders’ Meeting that elected it, has chosen as Chairman Mr. Lázaro de Mello Brandão and as Vice Chairman Mr. Antônio Bornia.

Cordially,

Banco Bradesco S.A.

Domingos Figueiredo de Abreu

Executive Vice President and

Investor Relations Officer