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____
SUMMARY OF RESOLUTIONS OF THE
152nd MEETING OF THE BOARD OF DIRECTORS
CPFL Energia S.A. hereby notifies its shareholders and the market in general that at the 152nd Meeting of the Board of Directors held on April 28 2010, the following matters were decided:
I. Approval: Investiture of the members of CPFL Energias Board of Directors and election of the Chairman and Vice-Chairman;
II. Approval: Nomination of the Advisory Committees of CPFL Energias Board of Directors;
III.
Approval: Replacement of a Bank Guarantee by CPFL Energia in favor of the National Economic and Social Development Bank-BNDES for financing conceded to Foz do Chapecó with respect to the equity stake of Furnas in Chapecoense Energia
S.A., as a pledge for the drawdown of the 2nd tranche of funds;
IV. Other matters not inherent to CVM Instruction 358/2002, as amended.
São Paulo, April 28 2010.
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.