SECURITIES AND EXCHANGE COMMISSION
CEP 04547-005 - Vila Olímpia, São Paulo – SP
Federative Republic of Brazil
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SUMMARY OF RESOLUTIONS TAKEN AT THE 103rd
BOARD OF DIRECTORS’ MEETING
CPFL Energia S.A. informs its shareholders and the market in general that the following matters were resolved at the 103rd Board of Directors’ Meeting held on August 1, 2007:
I. Approval and vote recommendation: Addendum to the Concession Agreements of Companies directly controlled by CMS Energy Brasil S.A., for formalizing the transfer of the indirect share control of CMS Electric & Gas, L.L.C. to Perácio Participações S.A. and to CPFL Energia (Companhia Paulista de Energia Elétrica, Companhia Sul Paulista de Energia, Companhia Jaguari de Energia, Companhia Luz e Força de Mococa);
II. Approval and vote recommendation: Interim Dividend Declaration (CPFL Energia, CPFL Paulista, CPFL Piratininga, CPFL Brasil, CPFL Geração, RGE, CPFL Cone Sul, Clion, CPFL Sul Centrais Elétricas and CPFL Serra), relative to the first six-month period of 2007, which will be informed to the market on August 7, 2007 following the closing of the trading session at the São Paulo Stock exchange, along with the earnings release for the same period, which is being concluded. On this date we will inform the total amount of dividends in Brazilian reais, the amount in Brazilian reais per share and the date of the shareholding position. The payment date is still pending definition by the Company and will be disclosed to the market opportunely;
III. Other matters not inherent to Rule CVM 358/02, as amended.
São Paulo, August 1, 2007
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CPFL ENERGIA S.A.
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By: | /S/
JOSÉ ANTONIO DE ALMEIDA FILIPPO
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José Antonio de Almeida Filippo
Chief Financial Officer and Head of Investor Relations
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This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.