Decreto nº 83.990 de 18/09/1979. APROVA ALTERAÇÕES INTRODUZIDAS NO ESTATUTO DA COMPANHIA AUXILIAR DE EMPRESAS ELETRICAS BRASILEIRAS - CAEEB.
decreto nº 83.990, de 18 de Setembro de 1979.
Aprova alterações introduzidas no Estatuto da Companhia Auxiliar de Empresas Elétricas Brasileiras - CAEEB.
O PRESIDENTE DA REPÚBLICA, usando da atribuição que lhe confere o artigo 81, item III, da Constituição, e nos termos do artigo 2º da Lei nº 5.736, de 22 de novembro de 1971, acrescentado pelo artigo 4º da Lei nº 5.884, de 30 de maio de 1973,
Decreta:
Ficam aprovadas as alterações introduzidas nos artigos 5º e 29 dos estatutos da Companhia Auxiliar de Empresas Elétricas Brasileiras - CAEEB, sociedade de economia mista instituída na forma da Lei nº 5.736, de 22 de novembro de 1971, conforme deliberações de Assembléias Gerais realizadas, respectivamente, em 22 de fevereiro de 1979 e 23 de março de 1979, os quais passarão a ter a seguinte redação:
"Art. 5º - O Capital Social da Companhia é de Cr$ 163.200.000,00 (cento e sessenta e três milhões e duzentos mil cruzeiros), dividido em 163.200.000,00 (cento e sessenta e três milhões e duzentos mil) ações ordinárias nominativas, do valor nominal de Cr$1,00 (hum cruzeiro), cada uma, todas integralizadas".
"Art. 29 - A Diretoria será composta de um Presidente, eleito pela Assembléia Geral e quatro Diretores, eleitos pelo Conselho de Administração e por ele destituíveis, acionistas ou não, para um mandato de 03 (três) anos, permitida a reeleição.
PARÁGRAFO ÚNICO - O mandato dos Diretores contar-se-á da data da reunião do Conselho de Administração que os eleger, terminando no terceiro ano subseqüente, até 30 (trinta) dias após a...
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