Commission File Number 32297

---

 

 

 

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-_________________

.

 

EXCERPT FROM THE MINUTES OF 193^RD MEETING OF THE BOARD OF

DIRECTORS HELD ON FEBRUARY 1, 2012

 

 

1.  DATE, TIME AND PLACE: On the first day of February 2012, at 10:00 a.m. at the headquarters of CPFL Energia S.A. ("CPFL Energia" or "Company"), located at Rua Gomes de Carvalho, No. 1510, 14^th floor, suite 142, in the city of São Paulo, State of São Paulo.

 

2.  CALL: The meeting was called pursuant to Paragraph 2 of Article 17 of the Company's Bylaws.

 

3.  ATTENDANCE: All members of the Board of Directors ("Board"). Excused Absence: Mr. Murilo Passos, who was replaced by his alternate, Mr. Carlos da Costa Parcias Jr., as per Paragraph 1 of Article 16 of the Company's Bylaws.

 

4.  CHAIR: Chairman – Ivan de Souza Monteiro and Secretary – Gisélia Silva.

 

5. SUBJECTS DISCUSSED AND RESOLUTIONS: 

 

The reading of the Agenda, already being known to all those present, was waived and it was resolved that the minutes of this meeting would be drawn up in summary form, providing the participants the right to freely register their thoughts and dissents, which would be maintained on file at the Company's headquarters and its publication approved in the form of a summary, with the signatures of the members of the Board being omitted.

 

The votes of the directors appointed by the controlling shareholders shall be computed pursuant to items 5.1 and 7.1 of the Shareholders Agreement on file at the Company, dated March 22, 2002, as amended on August 27, 2002, November 5, 2003 and December 6, 2007.

 

After consideration of the matters on the Agenda, the Board, by unanimous vote and without any restrictions:

 

(i)        Took cognizance of the activities planned for the Advisory Committees of the Board and the Budget Commission;

 

(ii)       Took cognizance of the relevant facts and the accumulated earnings of the Company through the month of December 2011, reported by the CEO;

 

(iii)      Validated the assumptions of the Strategic Plan 2012/2016 proposed by the Board of Executive Officers;

 

(iv)      Approved the minutes of the 190^th, 191^st and 192^nd Board meetings, held respectively on December 14 and 26, 2011 and January 16, 2012;

 

 

(v)       Recommended to the Company's representatives on the management bodies of its subsidiaries Companhia Paulista de Força e Luz (“CPFL Paulista”), Companhia Piratininga de Força e Luz (“CPFL Piratininga”), Companhia Luz e Força Santa Cruz (“CPFL Santa Cruz”), Rio Grande Energia S.A. ("RGE"), Companhia Jaguari de Energia (“CPFL Jaguari”), Companhia Leste Paulista de Energia (“CPFL Leste Paulista”), Companhia Sul Paulista de Energia (“CPFL Sul Paulista”), Companhia Luz e Força de Mococa (“CPFL Mococa”), to vote in favor  of approving the PARTICIPATION AND CONTRACTING OF ELECTRIC ENERGY IN THE NEW ENERGY AUCTIONS (A-3 and A-5 AUCTIONS) - Corporate Resolutions Nos. 2012004-C and 2012005-C;

 

(vi)      Recommended to the Company's representatives on the management bodies of the subsidiaries Companhia Jaguari de Energia (“CPFL Jaguari”), Companhia Leste Paulista de Energia (“CPFL Leste Paulista”), Companhia Sul Paulista de Energia (“CPFL Sul Paulista”), Companhia Luz e Força de Mococa (“CPFL Mococa”), to vote in favor  of approving the PARTICIPATION IN PUBLIC BIDDING FOR CONTRACTING ELECTRIC ENERGY FOR DELIVERY AS OF 2013 - Corporate Resolution No. 2012003-C;

 

(vii)     Took cognizance of the project for the restructuring of the subsidiary CPFL Bio Anicuns S.A. ("CPFL Bio Anicuns"); and

 

(viii)    Took cognizance through Report No. 2012005 of the updated values ​​of the limits of authority set forth in the Basic Approval Table ("TBA") of Administrative Rule No. 314 – Levels of Competency – Delegation of Authority.

 

6. CLOSURE: There being no further business to discuss, the meeting ended, after which these minutes were drawn up, read, approved and signed by the members present and by the Secretary: Ivan de Souza Monteiro, Francisco Caprino Neto, Cláudio Palaia, Carlos da Costa Parcias Jr., Renê Sanda, Carlos Alberto Cardoso Moreira, Ana Dolores M. Carneiro de Novaes and Gisélia Silva.

 

I hereby certify that these minutes are a summary of the original minutes as copied into its Own Book.

 

Gisélia Silva

Secretary

 

 

 

 

CPFL ENERGIA S.A.
	By:	/S/  LORIVAL NOGUEIRA LUZ JUNIOR
	Name: Title:	Lorival Nogueira Luz Junior  Chief Financial Officer and Head of Investor Relations