Edital de Convocação da Assembléia Geral Extraordinária 
Autor: AURESC | Publicado: 2016-06-30T19:05:00-07:00

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EDITAL DE CONVOCAÇÃO





O presidente da Associação dos Usuários das
Rodovias do Estado de Santa Catarina (AURESC), em cumprimento ao seu Estatuto
Social, em seu Art. 16, II e Art. 17, vem:





CONVOCAR 



Seus sócios para a Assembleia Geral, que será
realizada no dia 15 de julho do corrente, na R. Cap. Euclides
de Castro, 360 - Coqueiros, Florianópolis - SC, 88080-010, &nbsp;às 10h, sendo:



I -
Primeira Convocação: Quórum mínimo de 50% (cinquenta porcento) mais um dos
sócios;

II -
Segunda Convocação: 30 (trinta) minutos após, com qualquer número de sócios.



Com a seguinte Ordem do Dia:



I – Assembleia
Geral Extraordinária:

a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Art. 22, b, do Estatuto Social da AURESC.

(Eleger e substituir membros da Diretoria e
do Conselho Fiscal)



II –
Assuntos de interesse da Associação.



Contamos
com sua importante presença,



Florianópolis (SC), 30 de junho de 2016.



SÉRGIO PÖPPER

Presidente



ALISSON LUIZ MICOSKI

Secretário Geral