TPI – TRIUNFO PARTICIPAÇÕES E INVESTIMENTOS S.A.
(the "Company" or "TPI")
CORPORATE REGISTRY (NIRE): 35.300.159.845
CORPORATE TAXPAYER'S ID (CNPJ): 03.014.553/0001-91
MINUTES OF THE BOARD OF DIRECTORS
HELD ON APRIL 20, 2010
DATE, TIME AND VENUE: April 20, 2010, at 10:30 a.m., at the Company's head offices, located at Rua Olimpíadas, 205/142, São Paulo, SP, CEP 04551-000.
CALL NOTICE AND ATTENDANCE: The call notice was sent to all members. The signatures of all those attending are appended to these minutes.
PRESIDING BOARD: Mr. Luiz Fernando Wolff de Carvalho, Chairman, and Paula Paulozzi Villar, Secretary.
AGENDA: To analyze and deliberate on: (i) Loans the Company intends to contract from Banco do Brasil in the amount of up to one hundred and thirty three million, five hundred thousand reais (R$ 133,500,000.00).
RESOLUTIONS: After discussing item (i) of the agenda, it was unanimously approved under the conditions established by the Executive Board.
CLOSURE: There being no further issues to discuss, the Chairman brought the meeting to a close, and the minutes were drawn up, read and signed by all members present. São Paulo, April 20, 2010. Signatures: Presiding: Luiz Fernando Wolf de Carvalho – Chairman and Paula Paulozzi Villar - Secretary. Board Members: Jorge Michel Lepeltier, Miguel Ferreira de Aguiar, João Villar Garcia, Luiz Fernando Wolff de Carvalho, Antonio José Monteiro da Fonseca de Queiroz, Fernando Xavier Ferreira, Ricardo Stabille Piovezan and Allyrio de Jesus Dipp Filho.
This is a free translation of the original document drawn up in the Company's records.
Paula Paulozzi Villar