Edital de Convocação 
Autor: PORTAL DOS CONSELHOS | Publicado: 2012-11-06T17:08:00-08:00


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EDITAL DE CONVOCAÇÃO

Nº. 001\2012


 
 
  
  
  
  
  
  
  
  
  
  
  
  
 
 
 

 










EDITAL DE CONVOCAÇÃO DE
ASSEMBLÉIA GERAL ORDINÁRIA PARA ELEIÇÃO DA NOVA DIRETORIA 2012 – 2016

O Projeto Belo Jardim Ativo,
inscrito no CNPJ nº. 10.990.499\0001-85 com sede nesta cidade, na Rua José de
Alencar, nº 88, Bairro São Pedro, CEP 55155-120, através de sua Diretoria
Executiva, devidamente representada por seu Presidente, o Senhor Airton Vidal
Santos, CONVOCA através do presente
edital, todos os associados para Assembleia Geral Ordinária, que será realizada
na sede do Casarão do Shop, Bairro da COHAB I, às 16h00 horas, do dia 09 de
Novembro de 2012, com a seguinte ordem do dia:

1 - Eleição e posse da nova
Diretoria e Conselho Fiscal em cumprimento ao disposto no artigo 10, Alínea III
§8 do Estatuto do PROJETO BELO JARDIM ATIVO;

2 – Prestação de Contas do ano
vigente.

É vedada a participação de não
sócios ou não convidados na Diretoria Executiva e Conselho Fiscal.

A Assembleia Geral será
instalada em primeira convocação com a presença de dois terços dos associados,
quites com as obrigações financeiras da entidade, e, em segunda convocação, 30
(trinta) minutos após, com qualquer número de associados quites com as
obrigações financeiras da entidade, conforme Seção II art.10, §4º, do Estatuto.

Belo Jardim, 24 de Outubro de
2012



Airton
Vidal Santos 
Presidente

Projeto
Belo Jardim Ativo