DECRETO Nº 98341, DE 30 DE OUTUBRO DE 1989. Aprova Alteração Introduzida No Estatuto da Centrais Eletricas Brasileiras S.a. - Eletrobras.
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DECRETO Nº 98.341, DE 30 DE OUTUBRO DE 1989
Aprova alteração introduzida no Estatuto da Centrais Elétricas Brasileiras S.A. - Eletrobrás.
O PRESIDENTE DA REPÚBLICA, usando da atribuição que lhe confere o artigo 84, item IV, da Constituição, e tendo em vista o artigo 5º, ?in fine?, da Lei nº 3.890-A, de 25 de abril de 1961, e nos termos do que consta do Processo MME 27000.003485/89-91,
DECRETA:
Ficam aprovadas a alteração introduzida no artigo 6º e a inclusão da alínea ?m? no artigo 5º do Estatuto da Centrais Elétricas Brasileiras S.A. ? ELETROBRÁS, sociedade de economia mista, com sede em Brasília e constituída na forma da Lei nº 3.890-A, de 25 de abril de 1961, conforme deliberação das Assembléias Gerais Extraordinárias, realizadas em 29 de setembro de 1988 e 28 de dezembro de 1988, e da Assembléia Geral Ordinária de 25 de abril de 1989, os quais passarão a ter a seguinte redação:
"Art. 5º .............................................................................................................................
m) desenvolver programas, projetos e atividades de estímulo e orientação aos consumidores, visando à adequação entre oferta e demanda de energia elétrica.
O capital social é de NCz$ 5.059.494.077,06 (cinco bilhões, cinqüenta e nove milhões, quatrocentos e noventa e quatro mil, setenta e sete cruzados novos e seis centavos), dividido em 137.406.778 (cento e trinta e sete milhões, quatrocentas e seis mil, setecentas e setenta e oito) ações ordinárias, 3.730 (trinta e seis mil, setecentas e trinta) ações preferenciais da classe "A" e 21.290.795 (vinte e um milhões, duzentas e noventa mil, setecentas e noventa e cinco)...
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