TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) / Corporate Registry ID (NIRE)

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1 TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) / Corporate Registry ID (NIRE) MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON APRIL 23, DATE, TIME AND PLACE OF THE MEETING: The meeting was held on April 23, 2009, at 9:00 am, at the Company s headquarters, located at Avenida Braz Leme, 1631, 2 o andar, Jardim São Bento, in the City of São Paulo, State of São Paulo ATTENDANCE: The following members of the Board of Directors attended the meeting: Laércio José de Lucena Cosentino; Marilia Artimonte Rocca; Miguel Abuhab; and Sérgio Foldes Guimarães PRESIDING BOARD: Chairman: Mr. Laércio José de Lucena Cosentino; and Secretary: Mrs. Ingrid Reila Pires Prado AGENDA: (a) to approve the Company s Financial Reports and Results related to the first quarter of 2009; (b) to elect Company s Executive Officers; and (c) to ratify the election of the Executive Officers for the management positions whose designations were amended at the Extraordinary General Meeting of the Company held on April 16, RESOLUTIONS: After a discussion, by unanimous vote of the board members attending the meeting, and with no reservations or restrictions, the following resolutions were taken: (a) to approve the Company s Financial Reports and Results related to the first quarter of 2009, which were filed at the Company s headquarters; (b) to approve the election of the new Executive Officers, for the following management positions: (i) Marketing Officer: Marcelo dos Santos, Brazilian citizen, married, accountant, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP 1

2 , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SC; (ii) Planning Officer: Gilsomar Maia Sebastião, Brazilian citizen, married, accountant, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (iii) Services and Relationship Officer Commercial: Silvio Mota, Brazilian citizen, married, engineer, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (iv) Services and Relationship Officer Commercial: Robério Gualberto Teixeira Lima, Brazilian citizen, married, economist, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/PI; (v) Services and Relationship Officer Commercial: Jean Carlo Klaumann, Brazilian citizen, married, economist, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, nº 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SC; (vi) Development Officer: Edimilson José Correa, Brazilian citizen, married, systems analyst, resident and domiciled in the city of Joinville, state of Santa Catarina, with office in the same city, at Avenida Santos Dumont, 831, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SC; (vii) Business Officer: Gilsinei Valcir Hansen, Brazilian citizen, married, business administrator, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP 2

3 , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SC; (viii) Business Officer: Giovani da Silva Amaral, Brazilian citizen, married, business administrator, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) MG SSP/MG; (ix) Client Management Officer: Fábio Matias de Souza, Brazilian citizen, married, accountant, resident and domiciled in the City and State of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SC. The Executive Officers elected herein shall take office pursuant to Article 149 of the Brazilian Corporation Law and shall remain in their respective positions up to the Company s Annual General Meeting to be held in 2011, or until they are withdrawn or replaced by the Board of Directors. (c) Due to the changes in the designation of certain management positions occurred at the Extraordinary General Meeting held on April 16, 2008, the election of current executive officers was ratified: (i) Chief Executive Officer: Laércio José de Lucena Cosentino, Brazilian citizen, married, electric engineer, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (ii) Market Strategy Vice-President: Laércio José de Lucena Cosentino, qualified above; (iii) Executive and Financial Vice-President: José Rogério Luiz, Brazilian citizen, married, economist, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 3

4 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (iv) Development Management Vice-President: Wilson de Godoy Soares Júnior, Brazilian citizen, married, electronic engineer, resident and domiciled in the city of Santo André, state of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF) and Identity Card (RG) SSP/SP; (v) Innovation and Technology Vice-President: Weber George Canova, Brazilian citizen, married, engineer, resident and domiciled in the city of Santana do Parnaíba, state of São Paulo, with office in the City of São Paulo, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (vi) Services and Relationship Vice-President: Marcelo Rehder Monteiro, Brazilian citizen, married, chemical engineer, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (vii) Investor Relations Officer: José Rogério Luiz, qualified above; (viii) Chief Financial Officer and Shared Services Officer: Alexandre Mafra Guimarães, Brazilian citizen, married, electric engineer, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) MG SSP/MG; (ix) Human Relations Officer: Maria de Fátima Almeida e Albuquerque, Brazilian citizen, systems analyst, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/ES; 4

5 (x) Legal Officer: Khalil Kaddissi, Brazilian citizen, married, lawyer, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (xi) International Expansion Officer: Flávio Balestrin de Paiva, Brazilian citizen, single, business administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (xii) Services and Relationship Management, Distribution and Solution Center Officer: Ary Valentim Medeiros Neto, Brazilian citizen, married, data processing technician, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP-SP; (xiii) Services and Relationship Officer Commercial: Marcelo Jacob, Brazilian citizen, married, business administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (xiv) Services and Relationship Officer Services: Gustavo Dutra Bastos, Brazilian citizen, married, business administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) M SSP/MG; (xv) Project Management Officer: Paulo Roberto da Silva, Brazilian citizen, married, business administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; 5

6 (xvi) Development Officer: Andre Bretas Nunes de Lima, Brazilian citizen, married, systems analyst, resident and domiciled in the city of Belo Horizonte, state of Minas Gerais, with office in the same city, at Avenida Raja Gabaglia, 2664, 2º andar, Santa Lucia, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) M SSP/MG; (xvii) Development Officer: Fábio Giani Orlovas, Brazilian citizen, married, administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (xviii) Development Officer: Evandro de Castro Ávila, Brazilian citizen, married, business administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/MG; (xix) TOTVS Unit Officer: Álvaro Emídio Macedo Cysneiros, Brazilian citizen, married, engineer, resident and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, with office in the same city, at Praia do Flamengo, 200, 16º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) IFP/RJ; (xx) TOTVS Unit Officer: Rodrigo de Queirós Cabrera Nasser, Brazilian citizen, single, business administrator, domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP; (xxi) TOTVS Unit Officer: Cléber Augusto Piçarro, Brazilian citizen, married, systems analyst, resident and domiciled in the city of Belo Horizonte, state of Minas Gerais, with office in the same city, at Avenida Raja Gabaglia, 2664, 2º andar, Santa Lucia, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) MG SSP/MG; 6

7 (xxii) TOTVS Unit Officer: Filipe Paulo Ribeiro Fragoso de Rhodes, Portuguese citizen, married, domiciled in the city of Belo Horizonte, state of Minas Gerais, with office in the same city, at Avenida Raja Gabaglia, 2664, 2º andar, Santa Lucia, CEP , Individual Taxpayer s ID (CPF/MF) and Foreigner s Identity Card (RNE) W IDPMAFRJ; (xxiii) Alliances and New Businesses Officer: Cláudio Bessa Sacramento, Brazilian citizen, married, business administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Braz Leme, 1631, 2º andar, CEP , Individual Taxpayer s ID (CPF/MF) and Identity Card (RG) SSP/SP. The Executive Officers shall remain in their respective positions until the Company s Annual General Meeting to be held in 2011, or until they are withdrawn or replaced by the Board of Directors CLOSURE, DRAWING UP AND APPROVAL OF THE MINUTES: There being no further business to discuss, the meeting was adjourned to draw up these minutes which were read, approved and signed by all attending members. This is a free English translation of the original instrument drawn up in the Company s records. São Paulo, April 23, Presiding Board: Laércio José de Lucena Cosentino Chairman of the Presiding Board Ingrid Reila Pires Prado Secretary of the Presiding Board 7

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