Ata de reunião de conselho de administração de S.A. para publicar em jornal
| Autor | José Gilmar Bertolo |
| Páginas | 244-244 |
Page 244
......................... (nome da empresa)
ATA DE REUNIÃO DE DO CONSELHO DE ADMINISTRAÇÃO
Aos .............. dias do mês de ................... do ano de ..............., às quinze horas, na sede social da ........ (nome da empresa), reuniram-se os membros do Conselho de Administração eleitos em ata única de Assembleia Geral Ordinária e Extraordinária, realizada em .../.../..... . Aberta a reunião e dirigida pelo presidente do Conselho, Sr. ..................., este informou que a finalidade da presente sessão é a de eleger a Diretoria. De imediato, passou-se à eleição da Diretoria Executiva, pelo período de .......... anos. Discutida a matéria, foram eleitos por unanimidade os seguintes membros: para Diretor-Superintendente, o Sr. ....................., (qualificação e endereço completo); e, para Diretor Comercial, o Sr.........................., (qualificação e endereço completo). O Sr. Presidente...
Para continuar a ler
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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