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 TAKEN AT THE 125th BOARD
OF DIRECTORS MEETING
CPFL Energia informs its shareholders and the market in general that at the 125th Board of Directors Meeting, held on August 11, 2008, the following matter were resolved:
Approval and Vote Recommendation: Interim Dividend Declaration (CPFL Energia, CPFL Paulista, CPFL Piratininga, CPFL Brasil, CPFL Geração, RGE, CPFL Santa Cruz, Perácio, Clion, CPFL Cone Sul and CPFL Jaguariúna), relative to the first six-month period of 2008.
Note: This resolution, in full, will be informed to the market on August 12, 2008 following the closing of the trading session at the São Paulo Stock exchange, along with the earnings release for the same period. On this date we will inform the total amount of dividends in Brazilian reais, the amount in Brazilian reais per share and the date of the shareholding position. The payment date is still pending definition by the Company and will be disclosed to the market opportunely.
São Paulo, August 11, 2008.
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CPFL ENERGIA S.A.
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By: | /S/
JOSÉ ANTONIO DE ALMEIDA FILIPPO
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Name: Title: |
José Antonio de Almeida Filippo
Chief Financial Officer and Head of Investor Relations
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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.