Atas, BADESUL DESENVOLVIMENTO S.A. AGÊNCIA DE FOMENTO/RS NIRE N.º 43 3 0003872 6 CNPJ N.º 02.885.855/00
| Data de publicação | 18 Fevereiro 2020 |
| Seção | Diversos |
BADESUL DESENVOLVIMENTO S.A.
AGÊNCIA DE FOMENTO/RS
NIRE N.º 43 3 0003872 6
CNPJ N.º 02.885.855/0001-72
Ata de Reunião do Conselho de Administração n.º 120/2019
DATA: 21 (vinte e um) de junho de 2019, às 12 horas. LOCAL: Na Sede Social da Empresa, localizada na Rua General Andrade Neves, 175, 18° andar, em Porto Alegre (RS). PRESENÇAS: Compareceram os Senhores Ricardo Englert, Presidente do Conselho, Cintia Michelle Trevisan, João Silla Lopes de Almeida e Robson Luis Zinn - Conselheiros. ORDEM DO DIA: 1. Eleição da Diretoria do Badesul Desenvolvimento S. A. - Agência de Fomento/RS. DELIBERAÇÃO: 1. Eleição da Diretoria: O Conselho de Administração, de acordo com o prescrito no inciso I do artigo 31 do Estatuto Social e considerando a indicação do Governo do Estado, a aprovação pela Assembleia Legislativa do Estado por meio dos Decretos Legislativos n.º 11.195, de 31/03/2015, e n.º 11.211, de 10/04/2018, bem como a obediência aos requisitos estabelecidos pela legislação em vigor e pelo Banco Central do Brasil, elegeu: como Diretora-Presidente a Senhora Jeanette Halmenschlager Lontra, brasileira, casada, socióloga, residente e domiciliada na Avenida José Bonifácio, n.º 61 - Apartamento 501 - Bairro Bom Fim - Porto Alegre (RS), inscrita no CPF sob o n.º 237.083.280-00 e portadora da Carteira de Identidade n.º 8013055143, expedida em 08/06/1978, pela SSP/RS; como Diretor Vice-Presidente o Senhor José Claudio Silva dos Santos, brasileiro, divorciado, advogado, residente e domiciliado na Rua Duque de Caxias, n.º 1364 - Apartamento 1004 - Bairro Centro Histórico - Porto Alegre (RS) - CEP 90010-280, inscrito no CPF sob o n.º 263.135.020-00 e portador da identidade n.º 24831, expedida em 06/12/2013 pela OAB/RS; e como Diretor o Senhor Kalil Sehbe Neto, brasileiro, separado judicialmente, administrador de empresas, residente e domiciliado na Rua Engenheiro Teixeira Soares, n.º 200 -...
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