O Presidente da ASSOCIAÇÃO DOS SERVIDORES DO INSTITUTO DO MEIO AMBIENTE E DOS RECURSOS HÍDRICOS DO DISTRITO FEDERAL – BRASÍLIA AMBIENTAL - ASIBRAM, no uso das atribuições que lhe confere o Estatuto Social (art. 21, I), convoca os associados em condições de votar, para se reunirem em Assembleias Gerais Extraordinárias, a serem realizadas sob a luz do Art. 5º da Lei nº14.010/2020, no aplicativo de videoconferência Zoom, através do link: https://us02web.zoom.us/j/89325073400, no dia 24/07/2020 (sexta-feira), às 14:00h (hora prevista para a primeira convocação):
ORDEM DO DIA:
1º Assembleia Geral:
- Abertura dos trabalhos;
- Apresentação da prestação de contas da gestão 2018-2020;
- Discussão;
- Deliberação;
- O que ocorrer.
2º Assembleia Geral:
- Abertura dos trabalhos;
- Apresentação de proposta para alteração no Estatuto Social (proposta em anexo);
- Discussão;
- Deliberação;
- O que ocorrer.
Destaca-se que na forma do Art. 23, parágrafo único, do Estatuto Social, para realização da 2º Assembleia Geral, será necessária a presença de 1/3 (um terço) dos associados*.
Nesta oportunidade, os votos serão nominais, através de chamada individual.
Considerando a proposta de alteração do Estatuto Social em anexo, estaremos recebendo contribuições pelo e-mail asibram.diretoria@gmail.com, até às 23:59h do dia 23/07/2020.
Informamos ainda, que as duas assembleias serão gravadas para registro, sem prejuízo a confecção de ata.
Brasília, 17 de julho de 2020.
Alisson Santos Neves
Presidente
Acesse na íntegra o Edital de Convocação contendo a Proposta de alteração do Estatuto Social para viabilizar eleições remotas: Edital de Convocação 001_2020 - Assembleias Gerais (1)
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