SUMMARY OF THE RESOLUTIONS TAKEN
AT THE 149^TH BOARD OF DIRECTORS’ MEETING

CPFL Energia S.A. hereby informs its shareholders and the market in general that the following resolutions were taken by the 149^TH Board of Directors’ Meeting, held on February 24, 2010:

I. Approval and Vote Recommendation: Financial statements and allocation of the net income of CPFL Energia and subsidiaries for the fiscal year ending on December 31, 2009;

Note: It is important to highlight that the dividends distribution for the second half of 2009 will be announced to the market on March 01, 2010, after the closing of BM&FBOVESPA, jointly with the announcement of 2009 results. On this date, the Company will announce: the total amount of dividends in reais, the price per share in reais and the date of the shareholding position. The payment date will be defined by the Company and announced to the market at an opportune time.

II. Approval and Vote Recommendation: Financing with BNDES of CPFL Paulista, CPFL Piratininga and RGE, with endorsement from CPFL Energia;

III. Approval and Vote Recommendation: Financing with BNDES for CPFL Brasil, with endorsement from CPFL Energia;

IV. Approval and Vote Recommendation: Signature of the 5^th Addendum to RGE’s concession agreement to change the tariff readjustment date;

V. Approval and Vote Recommendation: Signature of the Addendums to the concession agreements of CPFL Paulista, CPFL Piratininga, RGE, CPFL Santa Cruz, CPFL Sul Paulista, CPFL Jaguari, CPFL Leste Paulista and CPFL Mococa, to change the calculation proceedings of the annual tariff readjustments, with the purpose of neutralizing the sector charges;

VI. Approval: Update of Budget 2010 and 2010/2014 Multi-year Plan projections;

VII. Approval: Contracting of bank guarantee by CPFL Energia, in favor of the BNDES, related to Chapecoense Energia S.A. share of the Foz do Chapecó project to guarantee the 6^th release of funds;

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

São Paulo, February 24, 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.