Ata de assembleia geral de constituição de sociedade anônima por subscrição particular de seu capital
Autor | José Gilmar Bertolo |
Páginas | 241-242 |
Page 241
Aos ............ dias do mês de .............. do ano de .................., reunidos em primeira convocação, na Rua ...................., n. ....., nesta cidade, subscritores do capital da ...................... S.A., que representavam mais de dois terços do capital conforme se verificou de suas assinaturas na lista de presença, conferida esta com o boletim de subscrição, assumiu a presidência, por aclamação, o fundador ..........................., que, para secretário, convidou o subscritor ....................... .
O presidente declarou instalada a assembleia e ordenou, o que fiz, como secretário, a leitura do anúncio de convocação, publicado nos jornais ................ e ......................, dos dias ........... e ............ do mês de ............. do corrente ano, anúncio que é do teor seguinte: ......... (transcrever o teor do anúncio). Em seguida, o presidente declarou que tinha em mãos o projeto dos estatutos, devidamente assinado, em duplicata, por todos os subscritores, bem como o boletim de subscrição e o recibo ou certidão do depósito, em dinheiro, da parte do capital social, realizado em dinheiro. Ordenou-me, ainda, que fosse lido o referido recibo de depósito passado pelo Banco ........., agência desta praça, e do projeto dos estatutos. Disse o presidente, finda a leitura, que submetia à discussão o projeto dos estatutos. Não havendo quem quisesse usar da palavra, foi o projeto dos estatutos submetido a votação, verificando-se ter sido unanimemente aprovado. Cumpridas, como tinham sido, todas as formalidades legais, declarou o presidente definitivamente constituída a Companhia ........................... e ordenou se procedesse à eleição dos diretores e fiscais.
Esclareceu, o presidente, que cada subscritor devia assinar a sua cédula, a fim de que pudessem ser contados os votos, pois que cada ação dava direito a um voto. Feita a chamada dos subscritores, pela ordem em que figuravam na lista de presença, foram os mesmos depositando as cédulas em cada urna, uma para a diretoria e outra para o Conselho Fiscal. Finda a votação, foram retiradas as cédulas, primeiro as da urna da diretoria e, depois, as da urna do Conselho Fiscal, verificando-se que todos os subscritores presentes, em número de ............, tinham votado.
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PEÇA SUA AVALIAÇÃO- Petições Forenses Anotadas
- Modelos de Atas
- Ata de assembleia geral de constituição de sociedade anônima por subscrição particular de seu capital
- Ata síntese ou sumário de ata de S.A. para publicar em jornal
- Ata de reunião de conselho de administração de S.A. para publicar em jornal
- Ata sumária da assembleia geral ordinária (de S.A.)
- Modelo de edital de convocação (S.A.)
- Ata de assembleia dos sócios
- Ata de fundação de sociedade esportiva e recreativa
- Ata de condomínio
- Ata da sessão ordinária da sessão legislativa (Cãmara Municipal)
- Ata declaratória da sessão ordinária da sessão legislativa ordinária da legislatura (Câmara Municipal)
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