Ata síntese ou sumário de ata de S.A. para publicar em jornal
Autor | José Gilmar Bertolo |
Páginas | 243-243 |
Page 243
INDUSTRIAL AGRÍCOLA ......................................
Rua .........................., n. ....., cidade ................. .
CNPJ n. ........................ .
ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA
Data
DATA, HORA E LOCAL: No dia ........... de ............. do ano de..........., às 11 (onze) horas, na sede social, PRESENÇAS: Acionistas representando mais de 2/3 do capital social.
EDITAL DE CONVOCAÇÃO: Publicado no Jornal do Comércio e no Diário Oficial do Estado, nas edições de ........., .......... e ............. .
MESA: Fulano de Tal - Presidente; Fulana de Tal - Secretária. DELIBERAÇÕES: tomadas por unanimidade, com a abstenção dos legalmente impedidos. 1. Aprovação do laudo de avaliação, elaborado pela empresa especializada RIBEIRO BERTOLO & BERTOLO AUDITORES ASSOCIADOS S/C, das ações de emissão de SORANTO S.A. - INDÚSTRIA E COMÉRCIO, conferidas em integralização ao aumento do capital social autorizado na Assembleia Geral Extraordinária realizada em ................... . 2. Aprovação dos boletins individuais de subscrição, firmados pelos acionistas que subscreveram o aumento do capital social.
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Homologação do aumento do capital social, autorizado na AGE de..................., no valor de R$ ............. , ... (........................), mediante a emissão de ......... ações ordinárias nominativas sem valor nominal, conforme boletins individuais de subscrição anteriormente aprovados, integralizados mediante a conferência dos bens (ações de emissão da SORANTO...
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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