DECRETO Nº 35400, DE 19 DE ABRIL DE 1954. Aprova Alterações Introduzidas Nos Estatutos, Inclusive Aumento de Capital, da Companhia Fidelidade de Seguros.
DECRETO Nº 35.400, DE 19 DE abril DE 1954.
Aprova alterações introduzidas nos Estatutos, inclusive aumento de capital, da Companhia Fidelidade de Seguros.
O PRESIDENTE DA REPÚBLICA, usando da atribuição que lhe confere o artigo 87, inciso I, da Constituição, e nos têrmos do Decreto-lei nº 2.063, de 7 de março de 1940,
decreta:
Ficam aprovadas as alterações introduzidas nos Estatutos, inclusive aumento do capital social de Cr$3.000.000,00 (três milhões de cruzeiros) para Cr$5.000.000,00 (cinco milhões de cruzeiros), da Companhia de Seguros, com sede nesta Capital, autorizada a funcionar pelo Decreto nº 14.761, de 16 de fevereiro de 1944, conforme deliberação das Assembléias Gerais Extraordinárias realizadas a 31 de dezembro de 1952, 20 de agôsto e 5 de outubro de 1953, mediante as seguintes condições:
I - Supressão da parte final do parágrafo 2º do artigo 5º desde as expressões ?ressalvados os direitos? até ?nacionalidade?.
II - A alteração consignada na cláusula precedente deverá ser aprovada em Assembléia Geral Extraordinária realizada dentro de prazo de sessenta (60) dias, contados da data da...
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