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____(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g-3-2(b): 82- ____.)
BANCO DE CHILE
REPORT ON FORM 6-K
Attached is an English translation of a letter sent today to the Chilean Superintendency of Banks, informing the resignation of an alternate member of the Board of Directors and the designation of the new Alternate Director.
Santiago, January 10, 2005
Mr.
Enrique Marshall
Rivera
Superintendent of Banks
And Financial Institutions
Mr. Superintendent:
According to Articles 9 and 10 of the Securities Law N° 18,045 I hereby inform that on the Board Meeting held on January 7, 2005, it was resolved to accept the resignation as alternate member of the Board of Directors presented by Mr. Jorge Díaz Vial and to appoint Mr. Jorge Ergas Heymann as Alternate Director until the next Shareholders Meeting.
Sincerely,
Arturo Concha Ureta
Interim General Manager
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Banco de Chile
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| By: |
/S/
Arturo Concha U.
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Arturo Concha Ureta
Interim General Manager
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