POSITIVO INFORMÁTICA S.A. CNPJ / MF: / MINUTES OF THE BOARD OF DIRECTORS MEETING, HELD ON AUGUST 17th, 2006

Transcrição

1 POSITIVO INFORMÁTICA S.A. CNPJ / MF: / MINUTES OF THE BOARD OF DIRECTORS MEETING, HELD ON AUGUST 17th, Date, Time and Venue: On August 17th 2006, at 11am, at the headquarters of Positivo Informática S.A. ( the Company ), at Rua Senador Accioly Filho nº 1021, Cidade Industrial de Curitiba, CEP , in Curitiba, State of Paraná. 2. Call and Attendance: Call dispensed, due to the attendance of all members of the Company Board of Directors. 3. Board: Chairman: Oriovisto Guimarães Secretary: Hélio Bruck Rotenberg 4. Resolutions: By unanimity, the members of the Board of Directors resolved: 4.1. To elect (i) Mr. Helio Bruck Rotenberg, Brazilian, married in community property, entrepreneur, holder of the identification card nº /PR, registered in CPF/MF under nº , domiciled at Rua Senador Accioly Filho, nº 1021, Cidade Industrial de Curitiba, in Curitiba, State of Paraná, to take the position of Chief Executive Officer of the Company; (ii) Mrs. Marielva Andrade Dias, Brazilian, married in community property, civil engineer, holder of the identification card nº /PR, registered in CPF/MF under nº , domiciled at Rua Moisés Marcondes, 510, apt. 151, Juvevê, in Curitiba, State of Paraná, to take the position of Vice- President and Chief Operating Officer; (iii) Mr. Lucas Raduy Guimarães, Brazilian, married in separate property, engineer, holder of the identification card nº /PR, registered in CPF/MF under nº , domiciled at Rua Euclides da Cunha, 1150, apt. 402, Bigorrilho, in Curitiba, State of Paraná, cumulatively to take the positions of Vice-President and Chief Financial Officer and of Investors Relations; (iv) Mr. Luiz Voney Silveira, Brazilian, married in community property, engineer, holder of the identification card nº /SP, registered in CPF/MF under nº , domiciled at Rua Garaúna, 156, Alphaville, in Campinas, State of São Paulo, to take the position of Chief Supply Chain Officer; (v) Mr. César Augusto Valente Aymoré Filho, Brazilian, legally separated, businessman, holder of the identification card nº /PR, registered in CPF/MF under nº , domiciled at Rua Acyr Guimarães, 349, apt. 111, Batel, in

2 Curitiba, State of Paraná, to take the position of Chief Marketing Officer; (vi) Mr. Samuel Ferrari Lago, Brazilian, married in community property, administrator, holder of the identification card nº , registered in CPF/MF under nº , domiciled at Rua Euclides da Cunha, 1150, apt. 701, in Curitiba, State of Paraná, to take the position of Chief Educational Portals Officer; (vii) Mr. Claudio Rabinovitz, Brazilian, married in community property, civil engineer, holder of the identification card nº /BA, registered in CPF/MF under nº , domiciled at Rua Carneiro Lobo, 123, apt. 41, Batel, in Curitiba, State of Paraná,, to take the position of Chief Commercial of Educational Technology Officer; (viii) Mrs. Elaine Guetter, Brazilian, married in community property, civil engineer, holder of the identification card nº /PR, registered in CPF/MF under nº , domiciled at Rua Petit Carneiro, 917, apto 51, Água Verde, in Curitiba, State of Paraná, to take the position of Chief Educational Technologies Operating Officer; (ix) o Mr. Guillermo Agripino Diaz Morales, Chilean, married in community property, eletronic engineer, holder of RNE nº W E, registered in CPF/MF under nº , domiciled at Rua Professor Veríssimo Antonio de Souza, 52, sobrado 04, Portão, in Curitiba, State of Paraná, to take the position of Chief Outsourcing Productions; (x) Mr. Erlei Guimarães, Brazilian, married in community property, electrician engineer, holder of the identification card nº /MG, registered in CPF/MF under nº , domiciled at Avenida Nossa Senhora Aparecida, 1514, casa 9, Condomínio Belle Ville, Seminário, in Curitiba, State of Paraná, to take the position of Chief Connectivity Officer, who are (i) not hindered by special law, or convict by bankrupt crime, of prevarication, bribery, concussion, peculation, against the popular economy, the full faith and credit or the ownership, or criminal punishment hindering, even temporarily, the access to public positions, as provided in 1, art. 147 of Law nº 6.404/76; (ii) fulfill the requirement of spotless reputation established in 3, art. 147 of Law nº 6.404/76; and (iii) do not hold position in partnership that might be considered as the Company s competitors, and do not have, nor represent any interest conflicting with that of the Company, pursuant to the subparagraphs I and II of 3, art.147 of Law 6.404/76. The Officers elected hereby shall take office in 30 (thirty) days from the present date, pursuant to art. 149, 1, Law nº 6.404/76 and shall claim through signature of the Ownership Term in the Minutes Book of the Company s Board of Directors Meetings, which shall be recorded in the headquarters of the Company. The Officers elected hereby, shall take their positions for 02 (two) years, from the present date, reelection allowed, pursuant to the Company s Articles of Incorporation.

3 4.2. To establish the individual monthly remuneration of each Officer elected above, according to Annex I of the Minutes hereto, respecting the determination of effective law and the provisions of the Company s Articles of Incorporation, which shall be recorded in its headquarters To register the existence of the following branches of the Company: (i) Branch CIC: at Rua João Bettega, nº 5200, Cidade Industrial de Curitiba, Curitiba, PR, CEP ; (ii) Branch Rio de Janeiro: at Avenida das Américas, nº 500, bloco 09, loja 122, Rio de Janeiro, RJ, CEP ; (iii) Branch São Paulo: at Rua Asdrúbal do Nascimento, nº 204, conjuntos 32; 71 e 72, Bela Vista, São Paulo, SP, CEP ; (iv) Branch Brasília: at SCLN 214, Bloco C, Lojas 20/24/32, Edifício Portinari Center, Brasília, DF, CEP ; (v) Branch Seminário: at Avenida Nossa Senhora Aparecida, nº 174, Bairro Seminário, Curitiba, PR, CEP ; (vi) Branch Bahia: at Rodovia Ilhéus/Uruçuca, km 3,5, Distrito Industrial, Ilhéus, BA, CEP ; (vii) Branch Campo Grande: at Rua Rui Barbosa, nº 1003, Campo Grande, MS, CEP ; (viii) Branch Parque de Software: at Rua do Semeador, nº 439, Parque do Software, CIC, Curitiba, PR, CEP ; (ix) Branch Pará: at Avenida Alcindo Cancela, nº 2677, sala 01, Cremação, Belém, PA, CEP ; (x) Branch Ceará: at Rua Cônego Lima Sucupira, nº 1340, sala A, Serrinha, Fortaleza, CE, CEP ; (xi) Branch Rondônia: at Avenida Campos Sales, nº 2665, sala 03, Centro, Porto Velho, RO, CEP ; and (xii) Branch São Paulo II: at Rua Gomes de Carvalho, 1327/1329, conjunto 82, Vila Olímpia, São Paulo, SP, CEP To authorize the transcription of the minutes regarding this Extraordinary General Meeting as an abstract, pursuant to art. 130, 1, Law nº 6.404/ Closing: There being no other matters on the agenda, the minutes regarding this meeting were registered, after read out and approved by the Company s directors. 6. Signatures: Board: Chairman: Oriovisto Guimarães. Secretary: Hélio Bruck Rotenberg. Directors: Oriovisto Guimarães, Samuel Ramos Lago, Ruben Tadeu Coninck Formighieri, Cixares Libero Vargas and Hélio Bruck Rotenberg. Agreed with the original drafted in own minutes book. Curitiba, August 17th 2006.

4 Board Approval: Oriovisto Guimarães Chairman Hélio Bruck Rotenberg Secretary Directors: Oriovisto Guimarães Samuel Ramos Lago Ruben Tadeu Coninck Formighieri Cixares Libero Vargas Hélio Bruck Rotenberg

5 ANNEX I TO MINUTES OF THE BOARD OF DIRECTORS MEETING, HELD ON AUGUST 17TH 2006 INDIVIDUAL REMUNERATION OF THE EXECUTIVE OFFICERS OF POSITIVO INFORMÁTICA S.A. (CNPJ Nº / ) ( COMPANY ) The members of the Company s Board of Directors decide to establish the individual monthly remuneration of the Executive Officers in R$ 350,00 (three hundred and fifty reais), which shall be changed under the limits of the Global Annual Remuneration, established by the Company s shareholders.