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- ATA DE FUNDAO

ATA DA ASSEMBLIA DE FUNDAO DA ORGANIZAO DA SOCIEDADE CIVIL DE INTERESSE PBLICO (OSCIP) PATRIOTISMO

s 10:00 horas do dia primeiro (1.) do ms setembro (9) do ano de dois mil e cinco (2005), na Av. Braslio Artioli, 1-36, salas 1 e 2, em Macatuba, SP, conforme assinaturas constantes do livro de atas, foi oficialmente aberta a Assemblia Geral da Organizao da Sociedade Civil de Interesse Pblico (OSCIP) Patriotismo, com sede domiclio e foro na cidade de Macatuba, SP, com durao ilimitada. Iniciados os trabalhos, pelos presentes foi indicado o idealizador da organizao, Advogado Luiz Eduardo Franco, para presidir os trabalhos e, para secretari-lo, a Srta. Renata Minetto. Agradecendo a sua indicao, o presidente dos trabalhos fez uma explanao geral sobre a necessidade de uma entidade que estimule o culto ao patriotismo e aos smbolos nacionais, tal qual a solenidade que antecedeu o incio desta Assemblia, onde foi hasteada uma bandeira nacional no prdio que abrigar a sede da organizao, com a presena de centenas de crianas e pessoas da comunidade, convidados e simpatizantes interessados na promoo do patriotismo, apresentando em seguida a pauta, conforme publicao efetuada na imprensa regional como ato da convocao desta assemblia, passando a ordem do dia. Iniciaram-se os debates sobre a proposta de estatuto que, depois de analisada, debatida e adequada, foi aprovada por unanimidade. O Estatuto aprovado o seguinte: ESTATUTO SOCIAL - Captulo primeiro - Da denominao, da sede, durao e finalidade - Artigo 1 - A Organizao da Sociedade Civil de Interesse Pblico denominada Patriotismo, que doravante dever ser denominada simplesmente OSCIP PATRIOTISMO, ter sede na cidade de Macatuba, Estado de So Paulo, na Avenida Braslio Artioli, n. 1-36, salas 01 e 02, CEP 17.290-000, tratando-se de uma organizao de direito privado com fins de interesse pblico nos termos da Lei n. 9.790/99, de carter scio-educativo-cultural, sem fins lucrativos, de durao indeterminada, regida pelos princpios da legalidade, impessoalidade, moralidade, publicidade, economicidade e da eficincia nos termos do presente Estatuto e pelas demais disposies legais que lhe forem aplicveis. Artigo 2 - A organizao tem como principais objetivos e finalidades: a) estmulo ao culto do patriotismo entre os brasileiros; b) promoo da cultura, defesa e conservao do patrimnio histrico e artstico da ptria; c) promoo gratuita da educao moral e cvica; d) promoo do voluntariado; e) promoo de campanhas de conscientizao patritica; f) promoo de direitos estabelecidos, elaborao de sugestes para construo de novos direitos, e fornecimento de assessorias educacional e jurdica gratuitas, de carter suplementar; g) promoo da tica, da paz, da cidadania, dos direitos humanos, da democracia e de outros valores universais h) estudos, pesquisas, produo e divulgao de informaes e conhecimentos tcnicos e cientficos sobre a ptria e os smbolos nacionais; i) reconhecimento e outorga de honrarias a pessoas fsicas, jurdicas ou comunidades que comprovadamente incentivem a cultura ao patriotismo e aos smbolos nacionais e aos fins da organizao; j) orientao e/ou assessoramento a entidades pblicas e/ou privadas quanto aos mtodos para elaborao, divulgao, implantao, instalao e manuteno dos smbolos nacionais em suas sedes, bens, embalagens e produtos, dentre outros itens; l) firmar parcerias, convnios e acordos visando a consecuo e ampliao da rea de atuao, desenvolvimento, implementao e manuteno de projetos de acordo com seus fins estatutrios; m) estmulo e proteo da identidade fsica, social e cultural dos cidados brasileiros, com recursos prprios ou advindos de convnios ou outras formas jurdicas possveis; n) estimular a parceria, o dilogo local e a solidariedade entre os diferentes segmentos sociais, participando junto a outras entidades de atividades que visem interesses comuns e ao progresso da ptria. Artigo 3 - A OSCIP PATRIOTISMO isenta de quaisquer preconceitos ou discriminaes relativas cor, raa, credo religioso, classe social, concepo poltica - partidria ou filosfica - nacionalidade em suas atividades, dependncias ou em seu quadro social. Artigo 4 - A OSCIP PATRIOTISMO contar com Diretoria Executiva e um Conselho Fiscal, ambos de exerccio no remunerado, no podendo haver distribuio de lucros ou dividendos a qualquer ttulo ou sob nenhum pretexto, sendo que os excedentes de receita, eventualmente apurados, sero obrigatria e integralmente aplicados no desenvolvimento dos objetivos institucionais. Artigo 5 - A OSCIP PATRIOTISMO poder aceitar auxlios, contribuies ou doaes, depois de examinados e aprovados pela Diretoria Executiva, ad referendum do Conselho Fiscal, bem como firmar convnios com organismos ou entidades pblicas ou privadas, contanto que tais no impliquem em sua subordinao a compromissos e interesses que conflitem com seus objetivos e finalidades ou arrisquem sua independncia e finalidade. Artigo 6 - O material permanente, acervo tcnico, bibliogrfico, equipamentos adquiridos ou recebidos pela OSCIP PATRIOTISMO, atravs de convnios, projetos ou similares, so bens permanentes da organizao. Pargrafo nico: A alienao de bens imveis depender de autorizao expressa da Assemblia Geral. - Captulo Segundo - Da Constituio Social - Artigo 7 - A OSCIP PATRIOTISMO ser formada de um nmero ilimitado de Membros, que se disponham a viver os fins scio-educativos-culturais e estatutrios da organizao, no respondendo estes pelas obrigaes sociais da organizao. Artigo 8 - O quadro social da organizao ser composto de: a) Membros Fundadores: consistentes de todas as pessoas fsicas que participaram da Assemblia Geral de Fundao da organizao e assinaram a Ata da Fundao, com direito a votar e ser votado em todos os nveis ou instncias; a.1) Membros Fundadores Mirins:, consistentes de todos os menores de 16 anos de idade que participaram da solenidade realizada na Assemblia Geral de Fundao, sem direito voto; b) Membros Efetivos: consistentes de todas as pessoas fsicas que sejam admitidas como Membros na organizao e venham, durante as atividades estatutrias desta, a colaborar e promover aes que visem as suas finalidades sociais, com ingresso aprovado pela Diretoria Executiva, ad referendum da Assemblia Geral, com direito a votar e ser votado em todos os nveis ou instncias da sociedade; c) Membros Benemritos: consistente nas pessoas fsicas ou jurdicas que, pela elaborao ou prestao de relevantes servios causa do patriotismo, fizerem jus este ttulo, a critrio da Diretoria, ad referendum da Assemblia Geral, sem direito a voto; d) Membros Colaboradores: pessoas fsicas ou jurdicas que, identificadas com os objetivos da organizao, solicitarem seu ingresso e pagarem as contribuies correspondentes, segundo critrios determinados pela Diretoria Executiva, sem direito a voto;Artigo 9 - Os Membros Fundadores e Efetivos tero os seguintes direitos: a) fazer Diretoria Executiva, por escrito, sugestes e propostas de interesse da organizao e de suas finalidades sociais; b) solicitar ao Presidente ou Diretoria Executiva reconsiderao da atos que julguem no estar de acordo com os estatutos; c) tomar parte dos debates e resolues da Assemblia; d) apoiar, divulgar, propor e efetivar eventos, programas e propostas de cunho scio-cultural-patritico; e) ter acesso s atividades e dependncias da organizao; f) votar e ser votado para qualquer cargo eletivo, aps um ano de filiao como Membro efetivo; g) convocar Assemblia Geral, mediante requerimento assinado por 1/5 (um quinto) dos Membros efetivos. Artigo 10 - Todos os Membros da OSCIP PATRIOTISMO tero como deveres bsicos: a) prestigiar, defender e difundir a organizao, lutando pelo seu engrandecimento; b) trabalhar em prol dos objetivos da organizao, respeitando os dispositivos estatutrios, zelando pelo bom nome da OSCIP PATRIOTISMO, agindo com tica e de forma exemplar perante qualquer segmento da sociedade; c) no faltar s Assemblias Gerais; d) satisfazer pontualmente os compromissos contrados com a organizao, inclusive eventuais contribuies, projetos ou atividades; e) participar e colaborar na divulgao de todas as atividades da organizao, estreitando os laos de solidariedade e fraternidade entre todos os cidados brasileiros e quaisquer seguimentos dos denominados primeiro e segundo setores da sociedade brasileira. f) observar na sede da organizao ou onde a mesma se faa representar as normas de boa educao, disciplina e culto aos smbolos nacionais. - Captulo Terceiro - Da Organizao Administrativa - Artigo 11 - A OSCIP PATRIOTISMO contar com os seguintes rgos da administrao: a) Assemblia Geral; b) Diretoria Executiva; c) Secretarias Geral e Adjunta; d) Conselho Fiscal. - Da Assemblia Geral - Artigo 12 - A Assemblia Geral o rgo mximo da organizao, dela participando todos os Membros Fundadores, e os Membros Efetivos que estejam em pleno gozo de seus direitos estatutrios. Artigo 13 - A Assemblia Geral dos Membros eleger a Diretoria Executiva e o Conselho Fiscal, definindo suas funes, atribuies e responsabilidades atravs de Regimento Interno. Artigo 14 - A Assemblia Geral se reunir ordinariamente, no final de cada ano para apreciar as contas da Diretoria Executiva, aprovao de novos Membros efetivos e a cada dois anos para eleger a Diretoria Executiva e o Conselho Fiscal; e extraordinariamente, a qualquer perodo, convocada pela Diretoria Executiva ou pelo Conselho Fiscal, ou por 1/5 (um quinto) dos Membros em pleno gozo de seus direitos estatutrios, sempre por motivos relevantes. Artigo 15 - Compete Assemblia Geral: a) deliberar sobre o relatrio de atividades, balano e demais contas da sociedade, a serem apresentadas pela Diretoria Executiva; b) ratificar, propor ou aprovar a admisso de novos Membros Efetivos; c) eleger a Diretoria Executiva e o Conselho Fiscal; d) autorizar a alienao de bens imveis ou instituio de nus sobre os mesmos bens da organizao; e) determinar e atualizar as linhas de ao da organizao; f) estabelecer o montante e periodicidade das contribuies financeiras ou estatutrias dos Membros da organizao. Pargrafo nico: Na prestao de contas devero ser atendidos e observados os princpios fundamentais de contabilidade e das Normas Brasileiras de Contabilidade, e para os recursos e bens de origem pblica, estrita observncia do pargrafo nico do artigo 70 da Constituio Federal; assim como ampla publicidade do relatrio de atividades e das demonstraes financeiras da entidade no encerramento de cada exerccio fiscal, amparadas em certides negativas de dbitos junto ao INSS e ao FGTS, alm de outras que forem obrigatrias e disponibilizao para exame de qualquer cidado na sede da organizao e realizao de auditoria em caso de aplicao de eventuais recursos objeto de termo de parcerias ou convnios. - Da Diretoria Executiva - Artigo 16 - A Diretoria Executiva um rgo colegiado, com trs (03) membros, nas funes de Presidncia, Vice-presidncia e Tesouraria, subordinado Assemblia Geral dos Membros, responsvel pela representao social da OSCIP PATRIOTISMO, bem como possui a responsabilidade administrativa da organizao, composta de Membros Efetivos, com mandato de 02 anos, permitindo-se reeleio. Artigo 17 - A Diretoria Executiva poder nomear pessoas para as funes de Secretaria Geral e/ou Adjunta, delegando atribuies e poderes inerentes ela, para, inclusive responder pela gerncia administrativa, legal e financeira da organizao, em juzo ou fora dele, segundo disciplinado em seu Regimento Interno. Artigo 18 - Diretoria Executiva competir: a) cumprir e fazer cumprir os presentes Estatutos e as resolues da Assemblia; b) aprovar a criao ou extino de programas e rgos gestores; c) elaborar o oramento anual; d) elaborar Regimento Interno; f) nomear, contratar e destituir a qualquer tempo a Secretaria Geral e/ou Adjunta; g) aprovar o ingresso de Membros Efetivos, Membros Benemritos e Colaboradores; h) elaborar programas de trabalho a serem desenvolvidos pelos departamentos internos que forem criados; i) emitir parecer sobre as operaes de crdito, aquisio ou alterao de imveis, ouvido o Conselho Fiscal ou quem mais for deliberado. Pargrafo Primeiro: Ao Presidente compete a representao geral da organizao nos eventos administrativos, estatutrios, sociais, oficiais e extra-oficiais, podendo delegar funes nos termos do regimento interno, representando e administrando a organizao ativa, passiva, judicial e extrajudicialmente. Pargrafo Segundo: Ao Vice-Presidente compete substituir o Presidente nos eventuais impedimentos, assim como desempenhar funes delegadas por este ou atribudas no regimento interno. Pargrafo Terceiro: Ao Tesoureiro compete o controle e movimentao dos recursos financeiros, zelar pela sua escriturao, assinar cheques e outros documentos financeiros em conjunto com outro Diretor ou um dos Secretrios, segundo atribuio especfica da Presidncia e critrios estabelecidos no Regimento Interno. - Das Secretarias Geral e Adjunta - Artigo 19 - As Secretarias Geral e Adjunta so rgos auxiliares da Diretoria Executiva na administrao da entidade, podendo por esta ser instituda e composta por dois ou mais secretrios, remunerados segundo os valores de mercado neste Estado da Federao, nomeados por aquela e referendados pela Assemblia Geral. Pargrafo primeiro: Secretria Geral, por delegao da Presidncia, compete representar a sociedade ativa e passivamente em juzo ou fora dele, podendo contratar e organizar o quadro administrativo, instituir programas, projetos, contratar servios e terceiros, firmar convnios, parcerias e projetos em nome da organizao, aprovados pela Diretoria Executiva, assim como coordenar as atividades da sede social, do quadro de Membros e responder pela gerncia administrativa e financeira da organizao; Pargrafo Segundo Secretria Adjunta compete a coordenao da execuo das atividades institucionais, programas, atividades administrativas gerais da organizao, substituindo o Secretrio Geral em qualquer impedimento; Artigo 20 - s Secretarias Geral e Adjunta competir, isolada ou cumulativamente, sob aprovao da Diretoria Executiva: a) formular e implementar a poltica de comunicao e informao da organizao, de acordo com as diretrizes emanadas da Assemblia Geral; b) coordenar as atividades de captao de recursos da entidade; c) elaborar pareceres tcnicos, em conjunto ou isoladamente, sobre projetos e atividades da organizao e de terceiros; d) elaborar a poltica geral de cargos e salrios para aprovao pelo Conselho Fiscal; e) aceitar doaes e subvenes, desde que as mesmas no comprometam a autonomia e independncia da entidade; f) elaborar proposta do Regimento Interno e suas alteraes; g) coordenar a elaborao de projetos; h) observar o estrito cumprimento das disposies legais que rege as atividades de organizaes desta natureza; i) outras atividades deliberadas pela Diretoria Executiva. - Do Conselho Fiscal - Artigo 21 - O Conselho Fiscal, composto de trs membros efetivos e trs suplentes, ser eleito simultaneamente Diretoria Executiva, na mesma Assemblia Geral Ordinria, com mandato de dois (02) anos, permitida a reeleio. Artigo 22 - Ao Conselho Fiscal, competir: a) exigir estrita observncia dos princpios fundamentais de contabilidade e das Normas Brasileiras de Contabilidade nos registros contbeis da organizao; b) opinar sobre os relatrios de desempenho financeiro e contbil da Diretoria Executiva; c) opinar sobre as operaes patrimoniais realizadas, emitindo pareceres para a Assemblia Geral Ordinria ou Extraordinria; d) analisar, opinar e fiscalizar as aes da Diretoria Executiva e a prestao de contas das Secretarias e demais atos administrativos e financeiros; e) convocar Assemblia Geral dos Membros a qualquer tempo. - Captulo Quarto - Das eleies - Artigo 23 - As eleies para a Diretoria Executiva e Conselho Fiscal da organizao ocorrero a cada (2) anos, atravs da Assemblia Geral, podendo compor chapa todos os Membros Fundadores e Efetivos, mas concorrendo apenas para uma nica chapa, permitida a reeleio. - Captulo Quinto - Das Disposies gerais e transitrias - Artigo 24 - Os bens patrimoniais da organizao no podero ser onerados, permutados ou alienados sem a autorizao da Assemblia Geral. Pargrafo primeiro: Em caso de dissoluo ou extino da organizao, todo seu patrimnio lquido dever ser transferido para outra organizao da sociedade civil de interesse pblico (OSCIP), preferentemente que tenha idntico ou similar objeto social da dissolvida ou extinta. Pargrafo segundo: Na hiptese de a organizao perder a qualificao de Interesse Pblico, tal qual instituda pela Lei n. 9.790/99, o respectivo acervo patrimonial disponvel, adquirido com recursos pblicos durante o perodo em que perdurou aquela qualificao, ser transferido para outra organizao qualificada como de Interesse Pblico nos termos daquela Lei, preferentemente que tenha idntico ou similar objeto social da dissolvida ou extinta. Artigo 25 - A Diretoria Executiva dever baixar regimento e atos especiais para a regulamentao deste Estatuto. Artigo 26 - Nenhuma categoria dos membros responde, nem mesmo subsidiariamente, pelas obrigaes ou compromissos assumidos pela OSCIP PATRIOTISMO. Artigo 27 - Os casos omissos sero resolvidos pela Diretoria Executiva, com recurso voluntrio para o Conselho Fiscal ou Assemblia Geral, segundo a matria, importncia e impacto das respectivas decises. Art. 28 Na elaborao do Regimento Interno, a Diretoria Executiva dever particularizar detalhes das atividades de toda organizao, cabendo a aprovao do mesmo, assim como eventuais alteraes, em reunio conjunta com o Conselho Fiscal. Encerradas as explanaes e discusses a respeito dos detalhes do Estatuto Social, deliberou-se que os pormenores devero ser tratados no Regimento Interno. Em seguida, fizeram uso da palavra alguns dos Membros presentes, sendo explanado pelo idealizador da organizao, Luiz Eduardo Franco, que a prxima providncia ser encaminhar os Estatutos hoje aprovados a registro, e que a organizao ir participar ativamente das solenidades da Semana da Ptria, assim como manter o sitio na Internet com informaes dessas atividades e da existncia da entidade pelo endereo www.patriotismo.org.br, com acesso por atalho no logotipo publicado na pgina principal da empresa LPnet, de Lenis Paulista, onde desde o dia 17 de agosto est publicado o Ato de Convocao desta Assemblia. Esclareceu ainda o idealizador da organizao, que todos os custos at agora despedidos com os preparativos desta assemblia e funcionamento da organizao, sero por ele doados como sua contribuio inicial, conforme relao a ser oportunamente apresentada ao Conselho Fiscal. Discorreu ainda a respeito de alguns dos projetos j sugeridos por simpatizantes, tais como: Patriotismo na Escola, Portal Bandeira Nacional, Empresa Patriota; Alquota Zero; Minha placa tem bandeira; Selo Patriotismo; Hinos, todos detalhados no stio da Internet no atalho Projetos. De acordo com o Estatuto Social, todos os presentes a esta Assemblia so considerados Membros Fundadores e, portanto, membros natos da Assemblia Geral da organizao. Passou-se ao prximo ponto de pauta, eleio da Diretoria Executiva e do Conselho Fiscal. Aps o tempo necessrio para inscrio de chapas e candidatos, foi iniciada a votao como determina o Estatuto. Foram eleitos para a Diretoria Executiva, com mandato de primeiro (1.) de setembro (9) de dois mil e cinco (2005) at trinta e um (31) de agosto (8) de dois mil e sete (2007), os Diretores: Presidente - Luiz Eduardo Franco; Vice-Presidente - Jos Henrique Soares; Tesoureiro Clodoaldo Roberto Galli. O Conselho Fiscal, eleito na mesma ocasio e pelo mesmo perodo de mandato, ficou assim constitudo: Carlos Roberto Paulino, Caio Celso Nogueira de Almeida, Ricardo Acosta, Renata Minetto, Jos Octrio Guizelini Balieiro e Carlos Alberto Franco, o 1 Presidente e os trs ltimos suplentes, que foram imediatamente empossados em seus respectivos cargos. Nada mais havendo para ser tratado, agradecendo a participao de todos, o Presidente deu por encerrada a Assemblia e eu, Renata Minetto, lavrei e assinei a presente ata, seguida das assinaturas do presidente dos trabalhos, Diretores eleitos e demais presentes. Macatuba, 1 de setembro de 2005. (aa) Luiz Eduardo Franco; Renata Minetto; Terezinha de Moraes Pupato; Nelson Pupato; Darci Alves Pereira Trevelinni; Rosemary Tavano; Josu Francisco da Silva; Evandro Luiz Manfio; Sandro Daniel Minetto Carvalho; Jos Antonio Mariano de Pontes; Maria Letcia da Fonseca Zafani; Marilirdes Pafetti; Ana Paula Lacerda Malavazi; Elo Valterdeia Soares de Almeida; Lenice Aparecida Rocha Prado; Marlene Ftima Tonies; Flvia Manfio; Vanessa Simioni Dar; Joo Jos Dutra; Jos Carlos Ferreira de Souza; Jos Roberto Valardo; Valdenir Aparecido Belphman; Joel Tom; Kleiton Lcio de Lima; Anderson Jos Berbone; Luciano de Morais; Carlos Alberto Galassi; Daniela Sartori Rosa; Ricardo Acosta; Carlos Alberto Franco, Jos Edison Alba Sria; Jos Augusto Chiari; Pedro Paulo Ferrari; Leandro Dar; Antonio Guedes Sobrinho; Carlos Roberto Paulino; Caio Celso Nogueira de Almeida; Edson Roberto Reis; Domingos Dias Sorze; Lauro Martins dos Santos; Joo Gregrio Ferraz; Emlia Damasceno; Clodoaldo Roberto Galli; Aparecida Cristina Ferraz Franco; Luiz Eduardo Franco Jnior; Gabriela Cristina Franco; Jos Octvio G. Balieiro; EM TEMPO: Para atendimento de exigncia do Registro Pblico, ficam institudas as seguintes alteraes no texto do Estatuto: Acrescenta-se os pargrafos 1 a 7, no artigo 8, com a seguinte redao: Pargrafo Primeiro Sero admitidos como Membros Efetivos, Membros Benemritos ou Membros Colaboradores os brasileiros ou Empresas com sede no Brasil que, estando no pleno gozo de seus direitos civis, mediante proposta assinada por dois ou mais scios, tiverem sua admisso aprovada pela Diretoria Executiva. Pargrafo Segundo - Qualquer membro poder se desligar do quadro social, mediante requerimento dirigido Diretoria Executiva. Pargrafo Terceiro - Infringindo o presente estatuto ou procedendo de forma inconveniente, os membros estaro sujeitos s seguintes penalidades: I Advertncia; II Excluso. Pargrafo Quarto - A advertncia ser aplicada pelo Presidente, mediante aprovao da Diretoria Executiva, em carter reservado, para punir faltas leves. Pargrafo Quinto - A excluso ser aplicada pela Assemblia Geral, mediante proposta da Diretoria Executiva, para punir faltas graves. Pargrafo Sexto - As decises que aplicam quaisquer tipos de penalidades devem ser fundamentadas. Pargrafo Stimo - Fica assegurado prvio direito de defesa a todos os membros a quem forem imputadas infraes contra o presente Estatuto. Altera-se a redao da alnea b, do artigo 15, que passa a ter a seguinte redao: b) alterar os estatutos sociais. Acrescenta-se as alneas g e h, ao mesmo artigo 15, com a seguinte redao: g) destituir quaisquer dos administradores; h) resolver sobre a fuso, incorporao ou dissoluo da sociedade, devendo, neste ltimo caso, indicar a instituio ou instituies de fins anlogos, nos moldes do pargrafo primeiro do artigo 24, s quais dever ser entregue o patrimnio social; Renumera-se o pargrafo nico do artigo 15, que passa a ser o Pargrafo Primeiro. Acrescenta-se o Pargrafo Segundo ao artigo 15, com a seguinte redao: Pargrafo Segundo - Para as hipteses previstas nas alneas b e d deste artigo exige-se o voto concorde de 2/3 (dois teros) dos presentes, sendo necessria, em primeira convocao, a presena da maioria absoluta dos associados com direito a voto e mais de 1/3 (um tero) nas demais convocaes. Acrescenta-se o artigo 29, com a seguinte redao: O presente estatuto poder ser reformado, no todo ou em parte, em qualquer tempo, desde que seja aprovado por voto concorde de pelo menos 2/3 (dois teros) dos Membros presentes em Assemblia Geral, convocada com 7 (sete) dias de antecedncia, na forma prevista no artigo 14 e entrar em vigor na data de sua aprovao.

CONFERE COM O QUE CONSTA DO LIVRO DE ATAS N. 01, fls. 09/10 MACATUBA, 30 de Setembro de 2005.

(a) Luiz Eduardo Franco, Presidente Eleito, brasileiro, casado, Advogado, RG. N. , CPF , domiciliado em Pederneiras, SP, onde reside na Rua Felipe Antonio Franco, 106, setor Norte, Jardim Santo Antonio, CEP 17.280-000

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