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SUMMARY OF RESOLUTIONS OF THE

157^th MEETING OF THE BOARD OF DIRECTORS

 

CPFL Energia S.A. hereby notifies its shareholders and the market in general that at the 157^th Meeting of the Board of Directors held on August 11 2010, the following matters were decided:

 

    I.    Approval and Vote Recommendation: Interim dividend declaration (base June 2010) by CPFL Energia and controlled companies;

  II.    Vote Recommendation: Capital increase in the controlled companies, through issuance of common shares;

III.    Vote Recommendation: Amendments to the bylaws of the controlled companies to fit the new shareholding structure.

 

São Paulo, August 11 2010.

 

 

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.

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