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MINUTES OF THE BOARD OF DIRECTORS‘ MEETING - HELD ON MARCH 17, 2011


EZ TEC EMPREENDIMENTOS E PARTICIPAÇÕES S.A.
Corporate Taxpayer’s ID (CNPJ/MF).° 08.312.229/0001-73
Company Registry NIRE 35.300.334.345

Publicly-Held Company

Minutes of the Board of Directors‘ Meeting
HELD ON MARCH 17, 2011

DATE, TIME AND VENUE: On March 17, 2011, at 9:00 a.m., at the Company’s headquarters located in the City and State of São Paulo.

CALL NOTICE AND ATTENDANCE: The call notice was waived in view of the presence of all the members of the Company’s Board of Directors.

PRESIDING: : Chairman - Ernesto Zarzur; Secretary - A. Emilio C. Fugazza.

AGENDA: (i) to appreciate Company’s results for the fourth quarter of 2010; and (ii) to appreciate the Financial Statements, Management Report and Board of Executive Officers’ accounts for the year ended December 31, 2010 and resolve on the General Meeting’s approval.

RESOLUTIONS : After audit and discussion, Board of Directors‘ members unanimously resolved on: (i) approving the results of Company’s operations for the fourth quarter of 2010; and (ii) in compliance with provisions set forth in Article 142, Chapter V of Law 6,404/76 and Article 17, Chapter X of the Company‘s Bylaws, approving, with no restrictions, the Financial Statements, Management Report and Board of Executive Officers’ accounts for the year ended December 31, 2010, recommending its approval at the Company’s General Meeting, whose call is already authorized.

CLARIFICATIONS: The drawing up of these present minutes was authorized in the summary form, in compliance with provisions set forth in Article 130, paragraph 1 of Law 6,404/76.

CLOSURE, DRAWING UP, APPROVAL AND SIGNATURE OF THE MINUTES: There being no further business to discuss, these minutes were drawn up, read, found to be in compliance and signed by all attending members of the Board.

SIGNATURES: Ernesto Zarzur; Samir Zakkhour El Tayar; Gustavo Diniz Junqueira; Mario Guy de Faria Mariz; Massimo Bauducco; Nelson Sampaio Bastos


São Paulo, March 17, 2011.

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