variavel0=Eduardo Maprelian - emaprel@net.ipen.br Instituto de Pesquisas Energéticas e Nucleares Walmir Maximo Torres - wmtorres@net.ipen.br IPEN Luiz Alberto Macedo - lamacedo@net.ipen.br IPEN Benedito Dias Baptista Filho - bdbfilho@net.ipen.br IPEN Abstract. This paper presents the conceptual design of the necessary systems for the operation and for the performance tests of a PEM (Proton Exchange Membrane) fuel cells module of 1 kW of electric power. The most important systems discussed are: gases supply systems, feed water system and heat removal system. The estimative of gases consumption and module efficiency are also presented. Keywords. Fuel cells, systems, PEM.