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ATA - CODERP CIA DE DESENV. ECONOMICO DE RIB PRETO

Versão original (Diário Oficial do Estado de São Paulo (DOSP)) Citações 21 Citado por Related
Vincent
Data de publicação20 Agosto 2021
SeçãoCaderno Empresarial
10 – São Paulo, 131 (159) Diário Of‌i cial Empresarial sexta-feira, 20 de agosto de 2021
Aos dezesseis dias do mês de dezembro do ano de dois mil e vinte, em
segunda chamada, às 10:30 horas/minutos, reuniram-se, na sede social da
Cia, os Acionistas da CODERP - Companhia de Desenvolvimento Econô-
mico de Ribeirão Preto, conforme previsto no Edital de Convocação, enca-
minhada em 07/12/2020 aos Acionistas por carta/e-mail e publicação no
'LiULR2¿FLDOGR0XQLFtSLRGH5LEHLUmR3UHWRQRVGLDVH
com a presença da maioria absoluta dos Acionistas, garantido pela presen-
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do capital social com direito a voto, neste ato representado pelo Assistente
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Acionistas minoritários e membros do Conselho de Administração, a saber,
$XUtOLR6pUJLR&RVWD&DLDGR$GULDQD.DULQD2OLYHLUDGH&DUYDOKR9DOGLUGH
0HVTXLWD(YHUDOGR 2OLYHLUD 5RFKD 5HQDWR &DEUDO &DWLWD SUHVHQWHV RV
PHPEURVGR&RQVHOKR)LVFDODVDEHU$QWRQLR'DDV$EERXG &LEHOOH0D
ULDGR$PRULP)HUUHLUDH'HODLQH6LOYD&XQKD%DOGRSUHVHQWHVWDPEpPR
Diretor Financeiro Administrativo Renato Gomes, o Diretor de TI Renato
Cesar Ramos, da Coordenadora Fiscal Tatiane Aparecida Gelfuso e do
3URFXUDGRU-XUtGLFR9LWRUGRV6DQWRV3HUHLUD,QLFLDGRRVWUDEDOKRVIRLSUR
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do dia: item I)5HIRUPDGR(VWDWXWR 6RFLDOHitem II) outros assuntos de
LQWHUHVVHGD &RPSDQKLD23UHVLGHQWH LQLFLRXD SUHVHQWHVHVVmR GDQGR
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operacional da Cia, passando a leitura da minuta do novo Estatuto Social
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GRV$FLRQLVWDVHGHPLDVSUHVHQWHVDVHVVmR$SUHVHQWHGHOLEHUDomRSRVWD
HPYRWDomRWHYHDSURYDomRXQkQLPHItem II: outros assuntos de interesse
GD&RPSDQKLD 2 3UHVLGHQWHGD 0HVD R TXDOWDPEpP p 3UHVLGHQWHGR
&RQVHOKRGH$GPLQLVWUDomRH'LUHWRU3UHVLGHQWHGD&2'(53H[S{VDQH
FHVVLGDGHSUHPHQWHGHGHL[DURFDUJRGH'LUHWRU3UHVLGHQWHGD&LDQDGDWD
de 30/12/2020, sendo ato privativo da Assembleia, colocou a presente me-
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3UHVLGHQWHGD0HVDSDVVRXDSDODYUDDRUHSUHVHQWDQWHGR$FLRQLVWDPDMR
ULWiULRRTXDOGHVGHMiGHWHUPLQRXVHMDUHJLVWUDGRDJUDGHFLPHQWRVDRVVHU
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FLPHQWRVUHJLVWUDGRV(SRU¿PR3UHVLGHQWHGHFODUDTXHDVGHOLEHUDo}HV
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integra o Novo Estatuto Social da Coderp ora aprovado, passando a pala-
YUDSDUDTXHPTXLVHVVHVHPDQLIHVWDUHQDDXVrQFLDGH PDQLIHVWRFRPR
nada mais havia para ser tratado, agradeceu a presença de todos e deu
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YLFRPR VHFUHWiULRTXH ODYUDVVH DSUHVHQWH DWDHP IRUPD VXPiULDH D
OHYDVVHDUHJLVWURMXQWRDRVyUJmRVFRPSHWHQWHVSDUDVXUWLURVHIHLWRVMXUt
GLFRVQHFHVViULRV $ SUHVHQWH $WD VHJXH DVVLQDGD SRU PLP VHFUHWiULR
SHOR3UHVLGHQWHGD0HVDSRUWRGRVRV$FLRQLVWDV'LUHWRUHVHHPSUHJDGRV
FRQYLGDGRVSUHVHQWHVDVHVVmRFRPRVLQDOGHDSURYDomRHTXHWHPFRPR
DQH[RR(VWDWXWR 6RFLDODSURYDGR ANEXO I ESTATUTO SOCIAL CON-
SOLIDADO - DENOMINAÇÃO, SEDE, DURAÇÃO E OBJETO. - Artigo 1º
- A Companhia de Desenvolvimento Econômico de Ribeirão Preto -
CODERPpXPDVRFLHGDGHSRUDo}HVGHFDSLWDOIHFKDGRFRQIRUPHHVWD
EHOHFHD/HLQGHGHMDQHLURGHDTXDOVHUHJHUiSHODOHJLV
ODomR GDV 6RFLHGDGHV $Q{QLPDV H SHOR SUHVHQWH (VWDWXWR Parágrafo
Único -&2'(53 p D VLJOD SHOD TXDO j &RPSDQKLD VHUi FRQKHFLGD HP
S~EOLFRArtigo 2º - A Companhia tem sua sede, foro e administração na
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GH6mR3DXOR PARAGRAFO ÚNICO - A Companhia poderá, na medida
TXHIRU QHFHVViULRSDUD DFRQVHFXomR GHVHX REMHWRVRFLDO HREVHUYDGD
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QLVWUDomRREVHUYDQGRDVGLVSRVLo}HV(VWDWXWiULDVArtigo 3º - O prazo de
GXUDomRGDVRFLHGDGHpSRUWHPSRLQGHWHUPLQDGRArtigo 4º - A CODERP
WHPSRUREMHWRDUHDOL]DomRGDVVHJXLQWHVDWLYLGDGHVD([HFXWDUVHUYLoRV
de processamento de dados, tratamento e hospedagem de dados, na área
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diante contratos ou convênios, serviços na área de tecnologia da informa-
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6&0I Prestar serviços gerenciados, hospedagem e aluguel de infraes-
WUXWXUDWUDWDPHQWRGH GDGRVH DSOLFDo}HVGH WHFQRORJLDGDLQIRUPDomR H
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geral e serviços de implantação e manutenção corretiva e preventiva de
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mento, a manutenção e a operacionalização de Sistemas de Informação e
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omRHEDQFRGHGDGRVM&RPHUFLDOL]DUROLFHQFLDPHQWRRVXEOLFHQFLDPHQ
to, o desenvolvimento e a cessão de diretos de uso de programas de com-
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UHQRFDPSRGHVXDHVSHFLDOL]DomRO Organizar e administrar a imprensa
R¿FLDOGRPXQLFtSLRGH5LEHLUmR3UHWRHRX RXWURVPXQLFtSLRVP5HDOL]DU
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TAL E DAS AÇÕES - Artigo 5º - O capital social totalmente integralizado
pGH5RLWRPLOK}HVVHWHFHQWRVHVHWHQWDHGRLVPLOHQRYH
FHQWRVUHDLVGLYLGLGRHP RLWRPLOK}HV VHWHFHQWRVHVHWHQWD H
GXDVPLOHQRYHFHQWDVDo}HV RUGLQiULDVGRYDORUXQLWiULRGH 5XP
UHDO§ 1º $3UHIHLWXUD0XQLFLSDOPDQWHUiVHPSUHRPtQLPRGHFLQ
TXHQWDHXPSRUFHQWRGDVDo}HV RUGLQiULDVFRPGLUHLWRGHYRWR§ 2º - O
capital social poderá ser realizado em moeda corrente ou mediante incor-
SRUDomRGHEHQV HLPyYHLV LQFOXVLYHGLUHLWRVH Do}HVHIHWXDGDD DYDOLD
omRQRVWHUPRVGD/HLPHGLDQWHSUpYLDGR&RQVHOKRGH$GPLQLVWUDomR§
3º$ &RPSDQKLDSRGHUi VDWLVIHLWRVRVUHTXLVLWRV GRDUWLJR GD /HLQ
GHHPLWLU&HUWL¿FDGRVP~OWLSORVGHDo}HVHFDXWHODVTXH
DVUHSUHVHQWHP§ 4º &DGDDomRGDUiGLUHLWRDXPYRWR1mRVHFRPSXWD
UmRRVYRWRVHPEUDQFR§ 5º - No caso de aumento do capital social terão
RVDFLRQLVWDVGLUHLWRGHSUHIHUrQFLDjVXEVFULomRGHDo}HVQRYDVJXDUGDGD
SURSRUomRGDVTXHMiSRVVXL§ 6º$VDo}HVVHUmRLQGLYLVtYHLVHPUHODomR
jVRFLHGDGHTXHQmRUHFRQKHFHUiPDLVGHXPSURSULHWiULRSDUDFDGDDomR
§ 7º - O pagamento de dividendos, aprovados em Assembleia Geral, e a
GLVWULEXLomRGHDo}HVSURYHQLHQWHVGRDXPHQWR GHFDSLWDOVHUmRIHLWRVQR
SUD]RPi[LPR GH  VHVVHQWD GLDV D SDUWLU GD GDWD GH SXEOLFDomR GD
UHVSHFWLYD$WD§ 8º$V Do}HVFDXWHODVRX WtWXORVVHUmR DVVLQDGRVSHOR
Diretor Presidente ou por pessoa indicada pelo Conselho de Administra-
omR§ 9º2&RQVHOKRGH $GPLQLVWUDomRpRyUJmRFRPSHWHQWHSDUD GHOL
EHUDUVREUHDVHPLVV}HVGHDo}HVQROLPLWHDTXHVHUHIHUHRFDSLWDODXWR
UL]DGRQRYDORUXQLWiULRHVSpFLHHFODVVHV¿[DGDVQRDUWLJRGHVWH(VWD
WXWR§ 10º$VDo}HVHPLWLGDVGRFDSLWDODXWRUL]DGRGHYHUmRVHUVXEVFULWDV
SDUDLQWHJUDOL]DomRDWpR SUD]RGHGH] PHVHVPHGLDQWHFKDPDGDVH
FULWpULRGR&RQVHOKRGH $GPLQLVWUDomR§ 11 - A colocação pelo Conselho
GH$GPLQLVWUDomRGHDo}HVGHFRUUHQWHVGRDXPHQWR GHFDSLWDODXWRUL]DGR
será procedida mediante observância plena de direito de preferência em
IDYRUGRVDFLRQLVWDVRTXHVHUiH[HUFLGRSRUHVFULWRGHQWURGRSUD]RGH
WULQWDGLDVFRQWDGRV GDGDWDGR DYLVRHVSHFt¿FRQDLPSUHQVD R¿FLDOVRE
SHQDGHSHUHPSomR§ 12 - A Companhia, por deliberação da Assembleia
*HUDOSRGHUiDGTXLULUVXDVSUySULDVDo}HVPHGLDQWHDDSOLFDomRGHOXFURV
DFXPXODGRVRX FDSLWDOH[FHGHQWH HVHP UHGXomRGR FDSLWDOVXEVFULWR RX
DLQGDHPFDVRGHGRDomR§ 13$VDo}HVGRFDSLWDODXWRUL]DGRQmRSRGH
UmRVHUFRORFDGDVSRUYDORULQIHULRUDRQRPLQDO§ 14 - É vedada a emissão
GHDomRGHJR]RRXIUXLomRH SDUWHVEHQH¿FLDGDV§ 15 - O capital em cir-
FXODomRGD&RPSDQKLDFRUUHVSRQGHDRVXEVFULWRPHQRVDVDo}HVDGTXLUL
TXHU DFLRQLVWD TXDQGR RV DGPLQLVWUDGRUHV UHWDUGDUHP SRU PDLV GH 
VHVVHQWDGLDVDFRQYRFDomRQRVFDVRVSUHYLVWRVHPOHLRXQHVWHHVWDWX
WRFSRUDFLRQLVWDVTXHUHSUHVHQWHPFLQFRSRUFHQWRQRPtQLPRGRFDSL
WDOVRFLDO TXDQGR RV DGPLQLVWUDGRUHV QmR DWHQGHUHP QR SUD]R GH RLWR
GLDVDSHGLGRGHFRQYRFDomRTXHDSUHVHQWDUHPGHYLGDPHQWHIXQGDPHQ
WDGRFRPLQGLFDomRGDVPDWpULDVDVHUHPWUDWDGDVGSRUDFLRQLVWDVTXH
UHSUHVHQWHPFLQFRSRUFHQWRQR PtQLPRGRFDSLWDOVRFLDOTXDQGR RVDG
ministradores não atenderem, no prazo de oito dias, a pedido de convoca-
omRGH$VVHPEOHLDSDUD LQVWDODomRGR&RQVHOKR)LVFDO MODO DE CON-
VOCAÇÃO E LOCAL - Artigo 16$FRQYRFDomRIDUVHiPHGLDQWHDQ~Q
FLRSXEOLFDGRSRUWUrVYH]HVQRPtQLPRFRQWHQGRDOpPGR ORFDOGDWD
e hora da Assembleia, a ordem do dia, e, no caso de reforma do estatuto,
DLQGLFDomRGDPDWpULD § 1o A primeira convocação da Assembleia Geral
GHYHUiVHUIHLWDSRUVHWUDWDUGH FRPSDQKLDIHFKDGDFRPRLWRGLDVGH
DQWHFHGrQFLDQRPtQLPRFRQWDGRRSUD]RGDSXEOLFDomRGRSULPHLURDQ~Q
FLRQmRVHUHDOL]DQGRD$VVHPEOHLDVHUi SXEOLFDGRQRYRDQ~QFLRGHVH
JXQGDFRQYRFDomRFRPDQWHFHGrQFLDPtQLPDGHFLQFRGLDV§ 2° - Sal-
YRPRWLYRGHIRUoDPDLRUD$VVHPEOHLD*HUDOUHDOL]DUVHiQRHGLItFLRRQGH
DFRPSDQKLDWLYHUDVHGHTXDQGRKRXYHUGHHIHWXDUVHHPRXWURRVDQ~Q
FLRVLQGLFDUmRFRPFODUH]DROXJDU GDUHXQLmRTXHHPQHQKXPFDVRSR
GHUiUHDOL]DUVHIRUD GDORFDOLGDGHGD VHGH§ 3º 2 DFLRQLVWDTXHUHSUH
VHQWDUFLQFRSRUFHQWRRXPDLVGRFDSLWDOVRFLDOVHUiFRQYRFDGRSRU
WHOHJUDPDRX FDUWD UHJLVWUDGDRX SRU PHLRHOHWU{QLFR H[SHGLGRV FRPD
DQWHFHGrQFLDSUHYLVWDQRGHVGHTXHRWHQKDVROLFLWDGRSRUHVFULWRj
companhia, com a indicação do endereço completo e do prazo de vigência
GRSHGLGR QmR VXSHULRUD  GRLV H[HUFtFLRVVRFLDLV H UHQRYiYHOHVVD
FRQYRFDomRQmR GLVSHQVDD SXEOLFDomRGR DYLVRSUHYLVWR QR  § 4º -
$OpPGD FRQYRFDomRSUHYLVWD QR FDSXWGHVWH DUWLJR WRGRVRV DFLRQLVWDV
VHUmRLQIRUPDGRVSRUPHLRHOHWU{QLFRDGDWDORFDOHKRUDGDDVVHPEOHLD
  ,QGHSHQGHQWHPHQWHGDV IRUPDOLGDGHV SUHYLVWDV QHVWHDUWLJR VHUi
FRQVLGHUDGDUHJXODU D $VVHPEOHLD *HUDO D TXH FRPSDUHFHUHP WRGRV RV
DFLRQLVWDVQUÓRUM DE INSTALAÇÃO E DELIBERAÇÃO - Artigo 17 -
5HVVDOYDGDVDVH[FHo}HVSUHYLVWDVHPOHLD$VVHPEOHLD*HUDOLQVWDODUVH
iHPSULPHLUDFRQYRFDomRFRPD SUHVHQoDGHDFLRQLVWDVTXHUHSUHVHQ
WHPQRPtQLPR XPTXDUWRGRFDSLWDOVRFLDO FRPGLUHLWRGHYRWR HP
VHJXQGDFRQYRFDomRLQVWDODUVHiFRPTXDOTXHUQ~PHUR§ 1º - As Assem-
bleias Gerais serão instaladas pelo Presidente do Conselho de Administra-
ção, presididas por acionista escolhido pelos presentes e secretariadas por
pessoa, acionista ou não, indicada na ocasião, pelo Presidente da Assem-
EOHLDRTXDO¿FDUiLQFXPELGRGHODYUDUD$WDGD$VVHPEOHLD*HUDO§ 2º - A
$VVHPEOHLD*HUDO([WUDRUGLQiULDTXHWLYHUSRUREMHWRDUHIRUPDGRHVWDWXWR
somente se instalará, em primeira convocação, com a presença de acionis-
WDVTXHUHSUHVHQWHPQRPtQLPRGRLVWHUoRVGRFDSLWDOPDVVHLQVWD
ODUiHPVHJXQGDFRQYRFDomRFRPTXDOTXHUQ~PHUR§ 3º$VGHOLEHUDo}HV
GD$VVHPEOHLDJHUDOUHVVDOYDGDVDVH[FHo}HV SUHYLVWDVHPOHLVHUmR WR
madas por maioria absoluta de votos dos presentes, não se computando
os votos em branco, observada a proporção da representação no capital
VRFLDOGD&RPSDQKLDHUHVSHLWDGRRTXyUXPPtQLPRGHPHWDGHGDVDo}HV
FRPGLUHLWR DYRWR QRVFDVRV SUHYLVWR QRDUWLJR GD /HL Q
Artigo 18$VSHVVRDVSUHVHQWHVj$VVHPEOHLDGHYHUmRSURYDUDVXDTXD
lidade de acionista, observadas as seguintes normas: I - Os titulares de
Do}HVQRPLQDWLYDVH[LELUmRVH H[LJLGRGRFXPHQWRKiELO GHVXDLGHQWLGD
GHII - O acionista pode ser representado na Assembleia Geral por procu-
UDGRUFRQVWLWXtGRKiPHQRVGHXPDQR TXHVHMDDFLRQLVWDDGPLQLVWUD
GRUGDFRPSDQKLDRXDGYRJDGR III7rPDTXDOLGDGH SDUDFRPSDUHFHUj
$VVHPEOHLD RV UHSUHVHQWDQWHV OHJDLV GRV DFLRQLVWDV ATA DA ASSEM-
BLEIA - Artigo 19 'RVWUDEDOKRVHGHOLEHUDo}HV GDDVVHPEOHLDVHUiOD
YUDGDHPOLYURSUySULR$WDDVVLQDGDSHORVPHPEURVGDPHVDHSHORVDFLR
QLVWDVSUHVHQWHV3DUDYDOLGDGHGD$WDpVX¿FLHQWHDDVVLQDWXUDGHTXDQWRV
EDVWHPSDUDFRQVWLWXLUDPDLRULDQHFHVViULDSDUDDVGHOLEHUDo}HVWRPDGDV
QDDVVHPEOHLD'D $WDWLUDUVHmRFHUWLG}HV RXFySLDV DXWrQWLFDVSDUDRV
¿QVOHJDLV§ 1º - A ata poderá ser lavrada na forma de sumário dos fatos
ocorridos, inclusive dissidências e protestos, e conter a transcrição apenas
GDVGHOLEHUDo}HV WRPDGDV GHVGH TXH D RV GRFXPHQWRV RX SURSRVWDV
VXEPHWLGDVjDVVHPEOHLDDVVLPFRPRDVGHFODUDo}HVGHYRWRRXGLVVLGrQ
FLDUHIHULGRVQD DWDVHMDP QXPHUDGRVVHJXLGDPHQWH DXWHQWLFDGRVSHOD
PHVDHSRUTXDOTXHUDFLRQLVWDTXHRVROLFLWDUHDUTXLYDGRVQDFRPSDQKLD
EDPHVDDSHGLGRGH DFLRQLVWDLQWHUHVVDGRDXWHQWLTXHH[HPSODURXFy
pia de proposta, declaração de voto ou dissidência, ou protesto apresenta-
GR§ 2º - A assembleia-geral da companhia poderá autorizar a publicação
GH$WDFRPRPLVVmRGDVDVVLQDWXUDVGRVDFLRQLVWDV§ 3º - Se a Ata não for
ODYUDGDQDIRUPDSHUPLWLGD SHOR SRGHUiVHUSXEOLFDGRDSHQDV RVHX
H[WUDWRFRP RVXPiULR GRVIDWRV RFRUULGRVH D WUDQVFULomRGDV GHOLEHUD
o}HVWRPDGDVDA ADMINISTRAÇÃO - Composição da Administração
- Artigo 20 6mRyUJmRV GDDGPLQLVWUDomRGD &2'(53,- Conselho de
$GPLQLVWUDomRH,,-'LUHWRULD([HFXWLYD Artigo 21 - A CODERP será ad-
PLQLVWUDGD SHOR &RQVHOKR GH $GPLQLVWUDomR H SHOD 'LUHWRULD ([HFXWLYD
FRQVWLWXLQGRRSULPHLURyUJmRGHOLEHUDWLYRFROHJLDGRFDEHQGRjVHJXQGDD
VXDUHSUHVHQWDomR DWLYD H SDVVLYD DSOLFDQGRVH D HOHV RV UHTXLVLWRV H
LPSHGLPHQWRVSUHYLVWRVQRVDUWLJRVH GD/HLQ
SDUDR H[HUFtFLRGDV UHIHULGDV IXQo}HV§ 1º - O Diretor Presidente será
escolhido pela Assembleia dos Acionistas, na forma preconizada pela le-
JLVODomRHVSHFt¿FDFRPPDQGDWRSDUDGRLVDQRVSHUPLWLGDVWUrV
UHFRQGXo}HVFRQVHFXWLYDVHD HVFROKDUHFDLUHPDFLRQLVWD RXQmR§ 2º -
2VPHPEURV GD 'LUHWRULD ([HFXWLYD VHUmR LQYHVWLGRV QDV VXDV IXQo}HV
PHGLDQWHLQYHVWLGXUD DWUDYpVGH WHUPRODYUDGR QR SUySULROLYUR § 3º - A
'LUHWRULD([HFXWLYD WHUiVXD UHPXQHUDomR ¿[DGDSHOD$VVHPEOHLD *HUDO
OHYDQGRVHHPFRQWDDVFRQGLo}HVGRPHUFDGRUHJLRQDOGHWUDEDOKRREVHU
YDGDHYHQWXDOOLPLWDomR SHODOHJLVODomR PXQLFLSDODSOLFiYHO TXDQGRIRU R
FDVR§ 4º - Em havendo vedação legal, a indicação para os membros do
Conselho de Administração e os indicados para os cargos de Diretor da
Companhia, os membros deverão ser escolhidos obedecendo as veda-
o}HVOHJDLVLQVWLWXtGDVQRVWHUPRVGDOHJLVODomRPXQLFLSDOHIHGHUDODSOLFi
veis: § 5º - É vedada ainda, a indicação para o Conselho de Administração
HSDUD D'LUHWRULD ([HFXWLYD, GH UHSUHVHQWDQWHGR yUJmRUHJXODGRU DR
TXDODHPSUHVDHVWDWDOHVWiVXMHLWD,,GH6HFUHWiULR 0XQLFLSDO,,,GHGL
ULJHQWHHVWDWXWiULRGHSDUWLGRSROtWLFRHGHWLWXODUGHPDQGDWRQR3RGHU /H
JLVODWLYRGHTXDOTXHUHQWHIHGHUDWLYRDLQGDTXHOLFHQFLDGR,9GHSDUHQWHV
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LQFLVRV,D ,99 GH SHVVRDTXH DWXRXQRV ~OWLPRVWULQWD HVHLVPHVHV
FRPRSDUWLFLSDQWHGHHVWUXWXUDGHFLVyULDGHSDUWLGRSROtWLFR9,GHSHVVRD
TXHDWXRXQRV~OWLPRVWULQWDHVHLVPHVHVHPWUDEDOKRYLQFXODGRDRUJDQL
]DomRHVWUXWXUDomR HUHDOL]DomR GHFDPSDQKD HOHLWRUDO 9,, GHSHVVRD
TXHH[HUoDFDUJRHP RUJDQL]DomRVLQGLFDO9,,, GHSHVVRDItVLFD TXHWH
QKD¿UPDGRFRQWUDWRRXSDUFHULDFRPRIRUQHFHGRURXFRPSUDGRUGHPDQ
GDQWHRXRIHUWDQWHGHEHQVRX VHUYLoRVGHTXDOTXHUQDWXUH]DFRPRPX
QLFtSLR FRP D SUySULD HPSUHVD PXQLFLSDO RX FRP R VHX FRQJORPHUDGR
PXQLFLSDOQRVWUrVDQRVDQWHULRUHVj GDWDGHVXDQRPHDomR,; GHSHV
VRDTXHWHQKDRXSRVVDWHUTXDOTXHUIRUPDGHFRQÀLWRGHLQWHUHVVHFRPD
SHVVRDSROtWLFRDGPLQLVWUDWLYDFRQWURODGRUD GDHPSUHVD PXQLFLSDO; GH
SHVVRDTXHVHHQTXDGUHHPTXDOTXHUXPDGDVKLSyWHVHVGH LQHOHJLELOLGD
GHSUHYLVWDVQDVDOtQHDVGRLQFLVR,GRFDSXWGRDUWRGD/HL&RPSOHPHQ
WDUQRGHGHPDLRGHH;,-GHSHVVRDTXHQmRSRVVXDJUDGX
DomRHPFXUVRVXSHULRUUHFRQKHFLGRSHOR0LQLVWpULRGD(GXFDomR§ 6º - A
&2'(53SRGHUiDFULWpULRGR&RQVHOKRGH$GPLQLVWUDomRFRQWUDWDUVHJX
URGHUHVSRQVDELOLGDGHFLYLOSDUDRVVHXV$GPLQLVWUDGRUHV'LUHWRULD([HFX
WLYDGHVGHTXHDFREHUWXUDQmRDOFDQFHGHIHVDVMXGLFLDLVRXDGPLQLVWUDWL
YDVLQGHQL]Do}HVHVDQo}HVGHFRUUHQWHVGHDWRVLOtFLWRVRXLOHJDLVSUDWLFD
GRVGRORVDPHQWHSHORDJHQWHRXFRPFXOSDVHFRPSURYDGRTXHQmRIRUDP
DGRWDGDVDVSUHFDXo}HVHPHGLGDVQRUPDWLYDVHOHJDLVTXHVHHVSHUDULDP
GHXP FLGDGmRtQWHJUR Do Conselho de Administração Artigo 22 - O
&RQVHOKRGH$GPLQLVWUDomRVHUi FRQVWLWXtGRSRU VHWHPHPEURVUHVL
GHQWHVQR 3DtV VHQGR XP GHOHV REULJDWRULDPHQWH R 'LUHWRU 3UHVLGHQWH
VHQGRWRGRV HOHV HOHLWRV SHOD $VVHPEOHLD *HUDO H SRU HOD GHVWLWXtYHLV D
TXDOTXHUWHPSRHFRPSUHHQGHXP3UHVLGHQWHHVHLV&RQVHOKHLURV
HOHLWRVSDUDRSHUtRGR GHGRLV DQRVSHUPLWLGDWUrV UHFRQGXo}HV
FRQVHFXWLYDV§1º 6HPSUHMXt]RGDV FRPSHWrQFLDVSUHYLVWDVQR DUW
GD/HL Q GH GH GH]HPEUR GH HGDV GHPDLV DWULEXLo}HV
previstas em lei e neste estatuto, compete ao Conselho de Administração:
,GLVFXWLUDSURYDUHPRQLWRUDUGHFLV}HVHQYROYHQGRSUiWLFDVGHJRYHUQDQ
oDFRUSRUDWLYDUHODFLRQDPHQWRFRPSDUWHVLQWHUHVVDGDVSROtWLFDGHJHVWmR
GHSHVVRDVHFyGLJR GHFRQGXWDGRV DJHQWHV,,LPSOHPHQWDU HVXSHUYL
sionar os sistemas de gestão de riscos e de controle interno estabelecidos
SDUDDSUHYHQomR HPLWLJDomR GRVSULQFLSDLVULVFRV DTXH HVWiH[SRVWDD
&2'(53LQFOXVLYHRVULVFRV UHODFLRQDGRVjLQWHJULGDGHGDVLQIRUPDo}HV
FRQWiEHLVH¿QDQFHLUDVHRVUHODFLRQDGRVj ocorrência de corrupção e frau-
GDVHHPWHVRXUDULD § 16$VDo}HVHPWHVRXUDULDQD&RPSDQKLDQmRWH
UmRGLUHLWRGHYRWRHQTXDQWRQmRIRUHPQRYDPHQWHFRORFDGDVQRPHUFDGR
§ 17 2 FDSLWDOVRFLDO VRPHQWH SRGHUiVHU PRGL¿FDGRFRP REVHUYkQFLD
GRVSUHFHLWRVGD/HL DUWLJRVD HGR(VWDWXWR 6RFLDO
DO ACIONISTA CONTROLADOR - Artigo 6º2DFLRQLVWDFRQWURODGRUpR
0XQLFtSLRGH 5LEHLUmR3UHWR63 H QHVWDFRQGLomR WHP RVGHYHUHV HDV
UHVSRQVDELOLGDGHV FRPR DFLRQLVWD FRQWURODGRU HVWDEHOHFLGRV QD /HL Q
GHGHYHQGRH[HUFHURFRQWUROHQRLQWHUHVVHGD&RPSD
QKLDUHVSHLWDGRRLQWHUHVVHS~EOLFRTXHMXVWL¿FRXDVXDFULDomRArtigo 7º
- O acionista controlador da CODERP, deverá: I - cumprir com o disposto
QR&yGLJRGH&RQGXWDH,QWHJULGDGH DSOLFiYHOjDOWDDGPLQLVWUDomRDYH
GDomRjGLYXOJDomRVHP DXWRUL]DomRGRyUJmR FRPSHWHQWHGD&2'(53
LQIRUPDomRTXHSRVVD FDXVDULPSDFWRQD FUHGLELOLGDGHGD HPSUHVDHHP
VXDVUHODo}HVFRP RPHUFDGR RXFRPFRQVXPLGRUHV HIRUQHFHGRUHV ,,
SUHVHUYDUDLQGHSHQGrQFLDGR&RQVHOKRGH$GPLQLVWUDomRQRH[HUFtFLRGH
VXDVIXQo}HV,,,REVHUYDUDSROtWLFDGHLQGLFDomRQDHVFROKDGRVDGPLQLV
WUDGRUHVHPHPEURVGR&RQVHOKR)LVFDO,9XVDUHIHWLYDPHQWHVHXSRGHU
SDUDGLULJLUDVDWLYLGDGHVVRFLDLVHRULHQWDURIXQFLRQDPHQWRGRVyUJmRVGD
&RPSDQKLD9XVDURSRGHUFRPR¿PGHID]HUDFRPSDQKLDUHDOL]DURVHX
REMHWRHFXPSULUVXDIXQomRVRFLDOHWHUGHYHUHVHUHVSRQVDELOLGDGHVSDUD
FRPRVGHPDLVDFLRQLVWDVGDHPSUHVDFRPRVTXHQHODWUDEDOKDP HSDUD
FRPDFRPXQLGDGHHPTXHDWXDFXMRVGLUHLWRVHLQWHUHVVHVGHYHOHDOPHQWH
UHVSHLWDUHDWHQGHU9,DSRUWDUUHFXUVRVSDUDGHVSHVDVGHFXVWHLRTXDQGR
DVUHFHLWDV RSHUDFLRQDLVGD&RPSDQKLD VHPRVWUDUHP LQVX¿FLHQWHV9,,
UHVSRQGHU VROLGDULDPHQWH SHOD GtYLGD GD &RPSDQKLD SHUDQWH R $JHQWH
2SHUDGRUGR)*76 QDIRUPDGD /HL9,,, FREULUSHUGDVRSHUDFLRQDLV GH
PRGRD QmR FRPSURPHWHU R HTXLOtEULR HFRQ{PLFR¿QDQFHLURGD &RPSD
QKLDParágrafo Único:$V REULJDo}HVPHQFLRQDGDVQRV LQFLVRV9,9,,H
9,,,GHVWHDUWLJR¿FDPOLPLWDGDVDjSDUWLFLSDomRSHUFHQWXDOGR0XQLFtSLR
GH5LEHLUmR3UHWRQR&DSLWDO6RFLDOGD&2'(53EDRDSRUWHGHUHFXUVRV
e cobertura de despesas operacionais, efetivamente gerados por empre-
HQGLPHQWRVORFDOL]DGRVQR0XQLFtSLRFj SUpYLDHHVSHFt¿FDDXWRUL]DomR
OHJLVODWLYDHPFDGDKLSyWHVHGHVXEYHQomRArtigo 8º - O acionista contro-
lador da CODERP responderá pelos atos praticados com abuso de poder,
QRVWHUPRVGD/HLQGHGHGH]HPEURGH§ 1º São modali-
GDGHVGH H[HUFtFLR DEXVLYR GH SRGHU D RULHQWDU D FRPSDQKLD SDUD ¿P
HVWUDQKRDRREMHWRVRFLDORXOHVLYRDRLQWHUHVVHQDFLRQDORXOHYiODDIDYR
UHFHURXWUDVRFLHGDGHEUDVLOHLUD RXHVWUDQJHLUDHPSUHMXt]R GDSDUWLFLSD
ção dos acionistas minoritários nos lucros ou no acervo da companhia, ou
GDHFRQRPLDQDFLRQDO ESURPRYHUD OLTXLGDomRGHFRPSDQKLD SUyVSHUD
RXDWUDQVIRUPDomRLQFRUSRUDomRIXVmRRXFLVmRGDFRPSDQKLDFRPR¿P
GHREWHUSDUDVLRXSDUDRXWUHP YDQWDJHPLQGHYLGDHPSUHMXt]RGRVGH
PDLVDFLRQLVWDV GRVTXH WUDEDOKDP QDHPSUHVD RXGRV LQYHVWLGRUHV HP
YDORUHVPRELOLiULRV HPLWLGRV SHOD FRPSDQKLD F HOHJHU DGPLQLVWUDGRU RX
¿VFDOTXHVDEHLQDSWRPRUDORXWHFQLFDPHQWHGLQGX]LURXWHQWDULQGX]LU
DGPLQLVWUDGRURX¿VFDODSUDWLFDUDWRLOHJDORXGHVFXPSULQGRVHXVGHYHUHV
GH¿QLGRVQD/HLHQRHVWDWXWRSURPRYHUFRQWUDRLQWHUHVVHGDFRPSDQKLD
VXDUDWL¿FDomRSHODDVVHPEOHLDJHUDOHFRQWUDWDUFRPDFRPSDQKLDGLUH
WDPHQWHRXDWUDYpV GHRXWUHPRX GHVRFLHGDGHQD TXDOWHQKD LQWHUHVVH
HPFRQGLo}HVGHIDYRUHFLPHQWRRXQmRHTXLWDWLYDV§ 2o- A ação de repa-
UDomRSRGHUiVHUSURSRVWD SHODVRFLHGDGHQRV WHUPRVGRDUW GD/HL
QRGHGHGH]HPEUR GHSHORWHUFHLURSUHMXGLFDGR RXSHORV
GHPDLVVyFLRVLQGHSHQGHQWHPHQWHGHDXWRUL]DomRGDDVVHPEOHLDJHUDOGH
DFLRQLVWDV§ 3o3UHVFUHYHHPVHLVDQRVFRQWDGRVGD GDWDGDSUiWLFD
GRDWR DEXVLYRD DomRD TXH VHUHIHUH R o DAS OBRIGAÇÕES DA
CODERP - Artigo 9º $&2'(53 GHYHUi, 'LYXOJDU WRGDH TXDOTXHU
IRUPDGH UHPXQHUDomR GRV DGPLQLVWUDGRUHV H IXQFLRQiULRV ,,  $GHTXDU
FRQVWDQWHPHQWHVXDVSUiWLFDVDR&yGLJRGHFRQGXWDHLQWHJULGDGHHDRX
tras regras de boa prática de governança corporativa na forma estabeleci-
GDQD UHJXODPHQWDomRGD /HL Q GH RX /HLTXH YLHU
VXEVWLWXtOD,,,$GHTXDUVXDVSUiWLFDVOLFLWDWyULDVQDIRUPDHVWDEHOHFLGDQD
/HLQ  GH  RX /HL TXH YLHU VXEVWLWXtOD HODERUDQGR H
PDQWHQGRDWXDOL]DGRRVHX5HJXODPHQWRGH&RPSUDV,9 - Elaborar e pu-
blicar documentos contendo o regramento e procedimentos para estabele-
FHU3DUFHULDV(VWUDWpJLFDV9(ODERUDUHSXEOLFDUGRFXPHQWRFRQWHQGRDV
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arbitragem, as divergências entre os acionistas e a companhia, ou entre os
acionistas controladores e os acionistas minoritários, nos termos previstos
QHVWHHVWDWXWRVRFLDO DAS ASSEMBLEIAS GERAIS - Artigo 10 - A As-
VHPEOHLD*HUDOGH$FLRQLVWDVpRyUJmRVREHUDQRGD&RPSDQKLDUHVSHLWD
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GHOLEHUDUWRGRV RVQHJyFLRV UHODWLYRVDR REMHWRVRFLDO GD&,$ HWRPDU DV
UHVROXo}HVTXHMXOJDUFRQYHQLHQWHVjVXDGHIHVDHGHVHQYROYLPHQWRArti-
go 11 - Compete privativamente à Assembleia Geral: I - reformar o estatu-
WRVRFLDO,,HOHJHURXGHVWLWXLUDTXDOTXHUWHPSRRVPHPEURVGR&RQVH
lho de Administração e Conselho Fiscal, e Diretor Presidente da compa-
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EHQVFRPTXHRDFLRQLVWDFRQFRUUHUSDUDDIRUPDomRGRFDSLWDOVRFLDO9,
deliberar sobre transformação, fusão, incorporação e cisão da companhia,
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ItFLRVGH TXDOTXHU QDWXUH]DH YHUEDV GHUHSUHVHQWDomR WHQGR HPFRQWD
VXDVUHVSRQVDELOLGDGHVR WHPSRGHGLFDGR jVVXDVIXQo}HV VXDFRPSH
WrQFLDH UHSXWDomRSUR¿VVLRQDOHR YDORUGRV VHXVVHUYLoRV QRPHUFDGR
GRVPHPEURVTXHFRPS}HPD'LUHWRULD([HFXWLYDParágrafo Único - Em
FDVRGHXUJrQFLDDFRQ¿VVmRGHIDOrQFLDRXRSHGLGRGHUHFXSHUDomRMXGL
cial poderá ser formulado pelos administradores, com a concordância do
acionista controlador, convocando-se imediatamente a Assembleia-geral,
SDUDPDQLIHVWDUVHVREUHDPDWpULDArtigo 12 - A Assembleia-geral pode-
UiVXVSHQGHU RH[HUFtFLR GRVGLUHLWRV GRDFLRQLVWD TXHGHL[DU GHFXPSULU
REULJDomRLPSRVWDSHOD/HL RXSHOR(VWDWXWR FHVVDQGRDVXVSHQVmRORJR
TXHFXPSULGDDREULJDomR ESPÉCIES DE ASSEMBLEIA - Artigo 13 - A
DVVHPEOHLDJHUDOpRUGLQiULDTXDQGR WHPSRUREMHWRDVPDWpULDVSUHYLVWDV
QRDUWLJRGD/HL QHH[WUDRUGLQiULDQRV GHPDLVFDVRV§
1º'HYHUiKDYHUXPD$VVHPEOHLD*HUDODQXDOPHQWHQRVTXDWUR
SULPHLURVPHVHV VHJXLQWHVDR WpUPLQR GRH[HUFtFLR VRFLDO SDUDGHOLEHUDU
VREUHDVPDWpULDVSUHYLVWDVQR$UWGD/(,,WRPDUDVFRQWDV
GRVDGPLQLVWUDGRUHVH[DPLQDUGLVFXWLUHYRWDUDVGHPRQVWUDo}HV¿QDQFHL
UDV,,GHOLEHUDUVREUHDGHVWLQDomRGROXFUROtTXLGRGRH[HUFtFLRHDGLVWUL
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omRHRVGR&RQVHOKR)LVFDO,9DSURYDUDFRUUHomRGD H[SUHVVmRPRQH
WiULDGRFDSLWDOVRFLDODUWLJR GD/HLQ§ 2º - Os adminis-
WUDGRUHVGHYHPFRPXQLFDUDWpXPPrVDQWHVGDGDWDPDUFDGD SDUDD
UHDOL]DomRGD DVVHPEOHLDJHUDO RUGLQiULD SRUDQ~QFLRV SXEOLFDGRV SRU
WUrVYH]HVQR PtQLPRTXHVH DFKDPj GLVSRVLomRGRVDFLRQLVWDV ,R
UHODWyULRGDDGPLQLVWUDomRVREUH RVQHJyFLRVVRFLDLV HRVSULQFLSDLV IDWRV
DGPLQLVWUDWLYRVGRH[HUFtFLR¿QGR,,DFySLDGDVGHPRQVWUDo}HV¿QDQFHL
UDV,,,RSDUHFHUGRVDXGLWRUHV LQGHSHQGHQWHVVHKRXYHU,9RSDUHFHU
GRFRQVHOKR ¿VFDOLQFOXVLYHYRWRV GLVVLGHQWHV VH KRXYHU H 9  GHPDLV
GRFXPHQWRVSHUWLQHQWHVD DVVXQWRVLQFOXtGRV QDRUGHPGR GLD§ 3º - Os
DQ~QFLRVLQGLFDUmRRORFDORX ORFDLVRQGHRVDFLRQLVWDV SRGHUmRREWHUFy
SLDVGHVVHVGRFXPHQWRV § 4o - Os documentos referidos neste artigo, à
H[FHomRGRVFRQVWDQWHVGRVLQFLVRV,9H9VHUmRSXEOLFDGRVDWpFLQFR
dias, pelo menos, antes da data marcada para a realização da Assembleia
*HUDO§ 5º $ $VVHPEOHLD*HUDO TXH UHXQLUD WRWDOLGDGH GRV DFLRQLVWDV
SRGHUiFRQVLGHUDUVDQDGDDIDOWDGHSXEOLFDomRGRVDQ~QFLRVRXDLQREVHU
YkQFLDGRV SUD]RVUHIHULGRV QHVWHDUWLJR PDVp REULJDWyULDD SXEOLFDomR
GRVGRFXPHQWRV DQWHVGDUHDOL]DomR GDDVVHPEOHLD § 6º - A publicação
GRVDQ~QFLRVp GLVSHQVDGDTXDQGR RVGRFXPHQWRV DTXH VHUHIHUH HVWH
DUWLJRVmRSXEOLFDGRVDWpXPPrV DQWHVGDGDWDPDUFDGDSDUDDUHDOL
]DomRGD$VVHPEOHLD*HUDO2UGLQiULDArtigo 14 - A Assembleia Geral or-
GLQiULDHDDVVHPEOHLDJHUDOH[WUDRUGLQiULDSRGHUmRVHUFXPXODWLYDPHQWH
convocadas e realizadas no mesmo local, data e hora, instrumentadas em
DWD~QLFDCONVOCAÇÃO Artigo 15 - Compete ao Presidente do Conse-
lho de Administração, Presidente do Conselho Fiscal ou aos Diretores,
REVHUYDGRRGLVSRVWRQHVWH(VWDWXWRFRQYRFDUD$VVHPEOHLD*HUDOPará-
grafo Único $ $VVHPEOHLDJHUDO SRGHWDPEpP VHUFRQYRFDGD DSHOR
&RQVHOKR)LVFDOVHRVyUJmRVGDDGPLQLVWUDomRUHWDUGDUHPSRUPDLVGH
XPPrVDFRQYRFDomRGDDVVHPEOHLDJHUDORUGLQiULD HDH[WUDRUGLQiULD
VHPSUHTXHRFRUUHUHP PRWLYRVJUDYHV RXXUJHQWHV LQFOXLQGRQD DJHQGD
GDVDVVHPEOHLDVDVPDWpULDV TXHFRQVLGHUDUHPQHFHVViULDV ESRUTXDO continua...
CODERP - Companhia de Desenvolvimento Econômico de Ribeirão Preto
&13-1,5(
ATA DE ASSEMBLEIA GERAL EXTRAORDINÁRIA DE 16/12/2020
A Companhia de Processamento de Dados do Estado de Sao Paulo - Prodesp
garante a autenticidade deste documento quando visualizado diretamente no
portal www.imprensaoficial.com.br
sexta-feira, 20 de agosto de 2021 às 05:11:55

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