<PAGE>
EXHIBIT 23.4
CONSENT OF A PERSON ABOUT TO BECOME A DIRECTOR
In accordance with Regulation C, Rule 438, promulgated by the Securities and
Exchange Commission under the Securities Act of 1933, as amended, the
undersigned hereby consents to be named as a person about to become a director
in the Registration Statement and related Prospectus of Top Tier Software, Inc.
for the registration of shares of its Common Stock.
/s/ Robert S. Leff
_____________________________________
Name: Robert S. Leff
Dated: July 27, 2000
