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____.
CPFL ENERGIA S.A.
A Publicly Held Company
Corporate Taxpayers ID (CNPJ) 02.429.144/0001-93
Company Registry NIRE 353.001.861-33
MINUTES OF THE 195TH MEETING OF THE BOARD OF
DIRECTORS HELD ON FEBRUARY 27, 2012
1. DATE, TIME AND PLACE: On the 27th (twenty seventh) day of February 2012, at 4 p.m., the meeting was held via telephone conference, as provided in Paragraph 1 of Article 17 of the Bylaws of CPFL Energia S.A. ("CPFL Energia" or "Company"), located at Rua Gomes de Carvalho, No. 1510, 14th floor, suite 142, in the city of São Paulo, State of São Paulo.
2. CALL: The meeting was called pursuant to Paragraph 3 of Article 17 of the Company's Bylaws.
3. ATTENDANCE: All members of the Board of Directors ("Board").
4. CHAIR: Chairman – Murilo Passos and Secretary – Gisélia Silva.
5. AGENDA: Take cognizance of the Resignation of Mr. Carlos da Costa Parcias Junior from the position of alternate member of the Board, to which he was elected at the Extraordinary General Shareholders’ Meeting held on December 19, 2011.
6. SUBJECT DISCUSSED AND RESOLUTION TAKEN: After examination of the subject on the Agenda, the Board took cognizance of the resignation of Mr. CARLOS DA COSTA PARCIAS JÚNIOR, Brazilian, married, economist, holder of ID No. 17.646, issued by CORECON, enrolled in CPF/MF under no. 667.235.667-34, with business address at Rua Funchal, No. 160, CEP 04551-903, São Paulo/SP, elected at the Extraordinary General Shareholders’ Meeting held on December 19, 2011 for the position of alternate member of the Board, whose letter of resignation dated February 24, 2012 is attached to these minutes.
The position held by Mr. Parcias remains vacant until the forthcoming Ordinary General Shareholders’ Meeting that shall elect the effective and alternate members of the Board as provided for in Articles 15 and 16 of the Company's Bylaws.
7. CLOSURE: There being no further business, the meeting was adjourned, these minutes were drawn up, read, approved and signed by the Members present and the Secretary.
Murilo Passos |
Ivan de Souza Monteiro |
Francisco Caprino Neto |
Claudio Palaia |
Renê Sanda |
Carlos Alberto Cardoso Moreira |
Ana Dolores M. Carneiro de Novaes |
|
Gisélia Silva Secretária |
CPFL ENERGIA S.A. | ||
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By: |
/S/ LORIVAL NOGUEIRA LUZ JUNIOR
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Name: Title: |
Lorival Nogueira Luz Junior 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.