SECURITIES AND EXCHANGE COMMISSION
CEP 04547-005 - Vila Olímpia, São Paulo – SP
Federative Republic of Brazil
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SUMMARY OF RESOLUTIONS
159th MEETING OF THE BOARD OF DIRECTORS
CPFL Energia S.A. informs its shareholders and the market in general, that at its 159th Meeting of the Board of Directors held on September 29, 2010 the following matters were discussed:
I. Approval and Vote Recommendation: Contracting of BNDES financing by CPFL Geração, with a guarantee of CPFL Energia along with guarantees from CPFL Geração and subsidiaries (Santa Clara I, Santa Clara II, Santa Clara III, Santa Clara IV, Santa Clara V, Santa Clara VI and Eurus V) for investment in the Santa Clara Wind Park;
II. Vote Recommendation: Reform of the Bylaws of the Company's Chumpitaz Participacões S.A. subsidiary;
III. Vote Recommendation: Acquisition of double T concrete posts by the CPFL Paulista, CPFL Piratininga, CPFL Santa Cruz, CPFL Sul Paulista, CPFL Jaguari, CPFL Mococa and CPFL Leste Paulista subsidiaries;
IV. Other issues not inherent to CVM Instruction 358/2002, as amended.
Sao Paulo, September 29, 2010
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CPFL ENERGIA S.A. | ||
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By: |
/S/ WILSON P. FERREIRA JÚNIOR
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| Name: Title: |
Wilson P. Ferreira Júnior
Chief Financial Officer and Head of Investor Relations | |
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.