TOTVS S.A.
Corporate Taxpayers’ ID (CNPJ/MF) 53.113.791/0001-22
Corporate Registry (NIRE) 35.300.153.171
MINUTES OF THE BOARD OF DIRECTORS’ MEETING HELD ON
JANUARY 22, 2009
1. DATE, TIME AND VENUE: On January 22, 2009, at 9:00 a.m., at the
Company’s headquarters located at Avenida Braz Leme, 1,631, 2o andar, Jardim São
Bento, in the city and state of São Paulo.
2. ATTENDANCE: The following Board members attended the meeting: Laércio
José de Lucena Cosentino; Marilia Artimonte Rocca; Pedro Luiz Passos and Miguel
Abuhab.
3. -
PRESIDING: Chairman: Mr. Laércio José de Lucena Cosentino; and Secretary:
Ms. Ingrid Reila Pires Prado.
4. AGENDA: (a) To acnowledge the resignation of the following Executive
Officers: Mr. Eduardo Soares Couto from the position of TOTVS Business Officer, and
Mr. Paulo Marques de Campos Magalhães from the position of Chief Financial and
Shared Services Officer and as the administrator of the Company's subsidiaries: TOTVS
Vitória Software Ltda.; TOTVS Brasília Software Ltda.; TOTVS Nordeste Software
Ltda.; TOTVS Rio Software Ltda.; Inteligência Organizacional, Serviços, Sistemas e
Tecnologia em Software Ltda.; and Setware Informática Ltda.; (b) To approve the
election of Mr. Alexandre Mafra Guimarães as the administrator of the following
subsidiaries: TOTVS Vitória Software Ltda.; TOTVS Brasília Software Ltda.; TOTVS
Nordeste Software Ltda.; TOTVS Rio Software Ltda.; Inteligência Organizacional,
Serviços, Sistemas e Tecnologia em Software Ltda.; and Setware Informática Ltda.
5. RESOLUTIONS: After discussion, all the Board members present unanimously
approved, without any reservations, the following:
(a) acknowledgement of the resignation of the following Executive Officers: Mr.
Eduardo Soares Couto from the position of TOTVS Business Officer, and Mr. Paulo
Marques de Campos Magalhães from the position of Chief Financial and Shared
Services Officer and as the administrator of the Company's subsidiaries: TOTVS Vitória
Software Ltda.; TOTVS Brasília Software Ltda.; TOTVS Nordeste Software Ltda.;
TOTVS Rio Software Ltda.; Inteligência Organizacional, Serviços, Sistemas e
Tecnologia em Software Ltda.; and Setware Informática Ltda., based on their
resignation letters of January 5, 2009, which will be filed at the Company’s
headquarters. Consequent to the resignations, the Board members thank the Officers for
their services to the Company;
(b) approval of the election of Mr. Alexandre Mafra Guimarães, Brazilian, married,
electrical engineer, resident and domicilied in the city and state of São Paulo, with
office address at Avenida Braz Leme, 1,631, 2º andar, CEP 02511-000, inscribed in the
individual taxpayers register (CPF/MF) under no. 681.592.776-87 and holder of the
identification card (RG) no. MG-5.388.286 SSP/MG, as the administrator of the
following subsidiaries: TOTVS Vitória Software Ltda.; TOTVS Brasília Software
Ltda.; TOTVS Nordeste Software Ltda.; TOTVS Rio Software Ltda.; Inteligência
Organizacional, Serviços, Sistemas e Tecnologia em Software Ltda.; and Setware
Informática Ltda.
6. CLOSURE, DRAWING UP AND APPROVAL OF MINUTES: With no
further issues to address, the meeting was closed and these minutes were drawn up,
read, approved and signed by all the members in attendance.
São Paulo, January 22, 2009
Presiding:
_______________________________
Laércio José de Lucena Cosentino
Chairman
_______________________________
Ingrid Reila Pires Prado
Secretary
(signatories to the minutes of TOTVS Board of Directors' meeting held on January 22, 2009 at
9:00 a.m.)
Members of the Board of Directors:
______________________________
Laércio José de Lucena Cosentino
________________________________
Marilia Artimonte Rocca
_______________________
Pedro Luiz Passos
________________________________
Miguel Abuhab