DECRETO Nº 28965, DE 12 DE DEZEMBRO DE 1950. Aprova, Com Modificação as Alterações, Introduzidas Nos Estatutos da Companhia de Seguros Astoria, Inclusive Mudança de Nome.
DECRETO Nº 28.965, DE 12 DE DEZEMBRO DE 1950.
Aprova, com modificações, as alterações introduzidas nos Estatutos da Companhia de Seguros Astória, inclusive mudança de nome.
O PRESIDENTE DA REPÚBLICA, usando da atribuição que lhe confere o art. 87, item I, da Constituição,
DECRETA:
Ficam aprovadas as alterações introduzidas nos estatutos da Companhia de Seguros Astória, com sede nesta capital, autorizada a funcionar pelo Decreto nº 21.120, de 13 de maio de 1946, inclusive a mudança de denominação para ?Oceânica? Companhia Brasileira de Seguros, conforme deliberação da Assembléia Geral extraordinária realizada a 12 de maio de 1950, mediante as seguintes condições:
I - Os estatutos são aprovados com as modificações abaixo:
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inclusão de um parágrafo único do art. 5º, assim redigido:
?Parágrafo único. As ações serão nominativas, podendo transformar-se em ações ao portador, a requerimento do acionista e desde que o permita a legislação em vigor?;
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substituição da redação do art. 18 pelo seguinte:
?Art. 18. Durante o prazo de convocações da Assembléia Geral, serão suspensas as transferências de ações nominativas ou, se fôr o caso, até três dias antes da realização da reunião, as ações ao portador serão depositadas no escritório da sociedade.?
II - As alterações propostas deverão ser aprovadas em assembléia geral extraordinária, dentro do prazo de 60 (sessenta) dias, contados da data da publicação dêste Decreto.
A sociedade...
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