Decreto do Conselho de MInistro nº 398 de 21/12/1961. APROVA ALTERAÇÕES INTRODUZIDAS, INCLUSIVE AUMENTO DO CAPITAL SOCIAL NOS ESTATUTOS DA COMPANHIA NACIONAL DE SEGUROS IPIRANGA.
DECRETO Nº 398,DE 21 DE DEZEMBRO DE 1961.
Aprova alterações introduzidas, inclusive aumento do aumento do capital social nos Estatutos da Companhia Nacional de Seguros Ipiranga.
O PRESIDENTE DO CONSELHO DE MINISTROS, usando da atribuição que lhe confere o artigo 18, inciso III do Ato Adicional à Constituição Federal, e nos têrmos do Decreto-lei nº 2.063, de 7 de março de 1940,
decreta:
Ficam aprovadas as alterações introduzidas, inclusive o aumento do capital social de Cr$36.000.000.00 (trinta e seis milhões de cruzeiros) para Cr$48.000.000.00 (quarenta e oito milhões de cruzeiros), na conformidade da deliberação dos Acionistas, na Assembléia Geral Extraordinária, realizada em 1 de agôsto do corrente ano, os estatutos da Companhia Nacional de Seguros Ipiranga, com sede na cidade de São Paulo, no Estado de São Paulo, autorizada a funcionar, no país, pelo Decreto nº 3.656,d e 21 de Janeiro de 1939, mediante as seguintes condições.
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Substituir a redação da alínea e do Art. 16, pela seguinte: ao diretor-adjunto o exercício das funções deferidas nestes estatutos aos diretores comercial e financeiro, na forma de divisão dos serviços que a diretoria prescrever.
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A alteração consignada na cláusula precedente deverá ser aprovada, dentro de sessenta (60)...
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