Edital de Convocação da Assembléia Geral Ordinária
Autor: cootraf | Publicado: 2012-03-12T08:47:00-07:00

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EDITAL DE CONVOCAÇÃO

ASSEMBLÉIA GERAL&nbsp; ORDINÁRIA





A Diretora presidente da
Cooperativa de Assessoria Técnica e Educacional para o Desenvolvimento da
Agricultura Familiar – COOTRAF, no uso de suas atribuições legais que lhes
confere o Estatuto Social, CONVOCA todos (as) cooperados (as) em pleno gozo de
seus direitos, que nesta data são em números de 79 (setenta e nove), para
participarem da Assembléia Geral Extraordinária a realizar-se dia 23 (vinte e
três) de março do corrente ano na sede da COOTRAF à Rua Joaquim Jose de
Oliveira n°46, - Bairro Chácara na cidade de Caetité, estado da Bahia, em
primeira convocação às 08:00 da manhã, com 2/3 (dois terço) do seu quadro
social&nbsp; - correspondente a 53 cooperados;
em segunda convocação às 09:00 horas, com metade mais um dos cooperados –
correspondente a 41(quarenta e um) cooperados; em terceira convocação às 10:00
horas, com no mínimo 10 cooperados presentes. Terá a Assembléia a função de
deliberar sobre a seguinte pauta:





1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Prestação
de Contas;

2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Eleição
e posse dos Componentes dos Órgãos de administração e do Conselho fiscal;

3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Outros
Assuntos de Interesse social











Caetité 05 de Março de
2012

&nbsp;&nbsp; 



______________________________

Verônica dos Santos
Brito

Diretora Presidente




Endereço: Rua Joaquim José de Oliveira, nº 46 1º
Andar, Bairro Chácara, Caetité - BA. CEP 46.400-000 CNPJ: 07.227.043/0001-53
NIRE: 29400032141 FONE: (77) 3454-2868.