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Form 6-K Itau Unibanco Holding For: Feb 03

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February 3, 2015 4:07 PM EST
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

Report of Foreign�Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

For the month of�February 2015
Commission File Number: 001-15276

Ita� Unibanco Holding S.A.
(Exact name of registrant as specified in its charter)
Ita� Unibanco Holding S.A.
(Translation of Registrants Name into English)

Pra�a Alfredo Egydio de Souza Aranha, 100-Torre Ita�sa
04344-902 S�o Paulo, SP, Brazil
(Address of principal executive offices)

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

Form 20-F:��x������Form 40-F:���o

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes:���o������No:���x

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes:���o������No:���x

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes:���o������No:���x

If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):��
82-___________________.
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SIGNATURES
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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.
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Ita� Unibanco Holding S.A.
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� � (Registrant) �
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Date:��February 3, 2015 By: /s/ Alfredo Egydio Setubal �
� � Name:� Alfredo Egydio�Setubal� �
� � Title:� Investor Relations Officer�� �
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� By: /s/ Caio Ibrahim David �
� � Name: Caio Ibrahim David �
� � Title:� Chief Financial Officer �
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EXHIBIT INDEX
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99.1
Summarized Minutes of the Meeting of the Fiscal Council of February 2, 2015
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Ita� Unibanco Holding S.A.
CNPJ 60.872.504/0001-23
A Publicly Listed Company
NIRE 35300010230


SUMMARIZED MINUTES OF THE MEETING OF THE FISCAL COUNCIL
OF FEBRUARY 2, 2015


DATE, TIME AND PLACE:��On February 2, 2015 at 9:00 a.m. at Pra�a Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal, Piso Metro, Room 6 in the city and state of S�o Paulo.

CHAIR:��Iran Siqueira Lima.

QUORUM:��The full complement of elected members.

RESOLUTION UNANIMOUSLY ADOPTED:

Following perusal of the Companys account statements for fiscal year 2014, the Councilors decided to draft the following opinion:

Concluded the examination of the Account Statements with respect to the fiscal year ending December 31, 2014 and verified the exactness of all the elements examined, in view of the unqualified report of PricewaterhouseCoopers Auditores Independentes, The effective members of the Fiscal Council of ITA� UNIBANCO HOLDING S.A. have the opinion that these documents adequately reflect the equity situation, the financial position and the activities conducted by the Company and meet the necessary conditions to be submitted for the examination and approval of the Stockholders

CONCLUSION: With the�work of the council concluded, these minutes were duly signed having been read and approved by all. (signed) Iran Siqueira Lima  President; Alberto Sozin Furuguem and Luiz Alberto de Castro Falleiros  Councilors.





ALFREDO EGYDIO SETUBAL
Investor Relations Officer



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