Commission File Number 32297

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Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. 

Form 20-F ___X___ Form 40-F _______

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]

 Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.  

Yes _______ No ___X____

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-_________________

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SUMMARY OF THE MEETING OF

THE 164^th MEETING OF THE BOARD OF DIRECTORS

 

CPFL Energia S.A. informs its shareholders and the market in general, that at the 164^th Meeting of the Board of Directors held on December 15, 2010 the following matters were resolved:

 

    I.    Approval: CPFL Energia’s Corporate Events Calendar;

  II.    Approval: Acknowledgement of CPFL Energia’s Fiscal Credits - CVM Instruction 371/2002;

III.    Approval and Vote Recommendation: Accounting criteria applicable to the Financial Statements of CPFL Energia and controlled companies as from 2010 fiscal year for compliance of the international accounting standard International Financial Reporting Standards (“IFRS”);

IV.    Vote Recommendation: Contracting of Reading and Delivering of Bills Services by controlled companies CPFL Paulista, CPFL Piratininga, CPFL Santa Cruz, CPFL Jaguari, CPFL Mococa, CPFL Leste Paulista and CPFL Sul Paulista;

   V.    Other matters unrelated to CVM Instruction 358/2002, as amended.

 

São Paulo, December 15, 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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