EDITAL DE CONVOCAÇÃO PARA A. G. O. - 2014
Autor: Aposentado_UFRN | Publicado: 2014-03-10T16:18:00-03:00

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UNIÃO
  COOPERATIVISTA DE ENSINO SUPERIOR, PESQUISA E EXTENSÃO DO RIO GRANDE DO NORTE
  - UNICOOPES-RN

  
CNPJ:
  09056113/0001-83

  


  
EDITAL DE
  CONVOCAÇÃO

  
ASSEMBLEIA
  GERAL ORDINÁRIA

  


  
O Presidente da
  UNICOOPES-RN - União Cooperativista de Ensino Superior, Pesquisa e Extensão
  do Rio Grande do Norte, no uso das suas atribuições que lhe confere o Artigo 28, do Estatuto em vigor,
  convoca os senhores associados para se reunirem em Assembleia Geral Ordinária a ser realizada no dia 25 de março de
  2014, no auditório do Centro de Ciências Exatas e da Terra – CCET/UFRN, no
  Campus Universitário da UFRN, por falta de acomodações na sede; em primeira convocação, às 12horas, com
  a presença de 2/3 dos associados em condições legais de votar, que nesta data
  é de 56 (Cinquenta e seis) associados, em segunda convocação, às 13horas, com a metade mais um dos
  associados, ou ainda em terceira
  convocação, às 14horas, com o mínimo &nbsp;de 10 (dez) associados para deliberarem
  sobre o seguinte:

  
1. Prestação de contas da Diretoria
  Executiva e do Conselho Administrativo, acompanhada do parecer do Conselho
  Fiscal do exercício de 2013, compreendendo:

  
a) Relatório da gestão
  2013;

  
b) Balanço do exercício
  2013;

  
c) Demonstrativo das
  sobras do exercício 2013.

  
2. Destinação das sobras do
  Exercício 2013;

  
3. Plano de trabalho da Diretoria
  Executiva e apreciado pelo Conselho de Administração para as atividades de
  Administração, Ensino, Pesquisa e Extensão; 

  
4. Honorários e/ou cédula de
  presença para os membros da Diretoria Executiva e Conselhos;

  
5. Outros assuntos de interesse da
  Cooperativa.

  
Natal-RN, 19 de fevereiro
  de 2014.

  


  


  
Manoel Santa Rosa
  Macedo da Silveira

  
Presidente