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D.O. nº26719 de 17/02/2016
PUBLICAÇÃO
D.O. nº26719 de 17/02/2016

DOE ATA 4 VENTOS

D.O. nº26719 de 17/02/2016
DOE ATA PANORAMA (15)

4 VENTOS AGROINDUSTRIAL  S/A

CNPJ Nº. 05.572.646/0001-67

NIRE 51.300.007.631

ATA DA ASSEMBLÉIA GERAL ORDINÁRIA

REALIZADA EM 30 DE ABRIL DE 2015                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                

DATA: 30/04/2015 - HORA: 08:00 - LOCAL: Sede social da Companhia, na Rodovia Marta MT 225 s/nº KM 111 -  Feliz Natal - Mato Grosso - CEP. 78885-000.

PRESENÇAS: Acionistas representando a totalidade do capital social, conforme assinaturas lançadas no livro “Presença dos Acionistas”.

CONVOCAÇÃO: Dispensada a publicação do edital, conforme o disposto no parágrafo 4º. do artigo 124 da Lei nº. 6.404, de 15.12.76, por terem comparecido à assembléia acionistas representando a totalidade do capital social.

COMPOSIÇÃO DA MESA: Presidente: João Osório Dumoncel que convidou a mim Luiz Osório Dumoncel, para atuar como Secretário.

ORDEM DO DIA: DELIBERAÇÕES EM ASSEMBLÉIA GERAL ORDINÁRIA:

Foram aprovados por unanimidade, o Relatório dos Administradores, o Balanço Patrimonial e demais Demonstrações Financeiras, referente ao exercício social encerrado em 31 de dezembro de 2013, publicado no Diário Oficial do Estado de Mato Grosso, no dia 22/04/2014 pág. 47 e no jornal local Diário de Cuiabá no dia 23/04/2014 pág. F5 e o exercício social encerrado em 31 de dezembro de 2014, publicado no Diário Oficial do Estado de Mato Grosso, no dia 09/03/2015 pág. 159 e no jornal local Diário de Cuiabá no dia 10/03/2015 pág. F3, dispensada a publicação do aviso de que trata o art. 133 da Lei 6.404, de 15.12.76, em face do disposto no parágrafo 4º do mesmo artigo da referida lei.

ENCERRAMENTO: Nada mais havendo a tratar, foram suspensos os trabalhos pelo tempo necessário à lavratura da presente ata, no livro próprio, a qual, tendo sido lida e aprovada, vai assinada por todos os acionistas João Osório Dumoncel - Presidente; Luiz Osório Dumoncel - Secretário; João Marcelo Dumoncel; e pela acionista Três Tentos Agroindustrial Ltda,  o seu sócio-administrador,  João Osório Dumoncel. A presente é cópia fiel da ata lavrada no livro próprio. Feliz Natal - MT, 30 de abril de 2015 JOÃO OSÓRIO DUMONCEL-Presidente  LUIZ OSÓRIO DUMONCEL-Secretário

Registrada na Jucemat sob NIRE Nº 20150826940 em 27/11/2015.

RC

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