ATA DE ASSEMBLEIA GERAL EXTRAORDINÁRIA
| Data | 03 Setembro 2018 |
| Data de publicação | 06 Maio 2020 |
| Páginas | 111-111 |
| Órgão | Ineditoriais,SINDICATO DOS EMPREGADOS EM EMPRESAS DE SEGUROS PRIVADOS, CAPITALIZAÇÃO, AGENTES AUTÔNOMOS DE SEGUROS PRIVADOS E DE CRÉDITO DE MINAS GERAIS |
| Seção | DO3 |
ATA DE ASSEMBLEIA GERAL EXTRAORDINÁRIA
Ata da Assembleia Geral Extraordinária do Sindicato dos Trabalhadores em Empresas de Seguros Privados e de Capitalização, Clube de Seguros, de Previdências Privadas Abertas e Fechadas, Empresas de Títulos e Valores e de Câmbio e de Agentes Autônomos de Seguros Privados de Capitalização e de Crédito do Estado de Minas Gerais, Entidade Sindical inscrita no CNPJ 17.430.505/0001-99 e Código Sindical 006.020.07047.0, de acordo com as disposições legais e estatutárias e especificamente do capítulo V (do patrimônio do Sindicato). Realizada no dia vinte e um de agosto de 2018 na Rua Curitiba, 656, 12º andar - Centro - Belo Horizonte-MG, CEP 30170-120, Assembleia para deliberações sobre a seguinte pauta: A) Avaliação da possibilidade de venda do imóvel - denominado sede campestre, com área de 8.346,70 m² localizado na Av Gávea, 1200 - do Bairro Botafogo (Distrito de Justinópolis), município de Ribeirão das Neves - MG., propriedade do Sindicato, registrado no Cartório de Imóveis, Comarca de Ribeirão das Neves-MG, sob matrícula nº. 49683, lote 01A da quadra 02, livro 2; B) Avaliação da proposta e das avaliações imobiliárias; C) Encaminhamentos consequentes. A Assembleia teve início às 18:30 hs em segunda chamada, sendo presidida pelo Presidente Erlanio Marques Silva e secretariada pelo Diretor João de Abreu da Cruz. O Presidente declarou abertos os trabalhos informando que a Assembleia foi convocada conforme edital publicado no jornal Estado de Minas em 10 de agosto de 2018 e de conformidade com o...
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