EDITAL Nº 001/2018 – Assembleia Geral Ordinária

EDITAL DE CONVOCAÇÃO PARA ASSEMBLEIA GERAL ORDINÁRIA DA ASSOCIAÇÃO DE EGRESSOS DA FACULDADE DE DIREITO DE SANTA CATARINA – ALUMNI’32


BERNARDO WILDI LINS, Presidente da Associação dos Egressos da Faculdade de Direito de Santa Catarina – Alumni’32, no uso das atribuições que lhe são conferidas pelo Estatuto Social, vem por este edital:

Artigo 1º: Convocar todos os associados da Associação de Egressos da Faculdade de Direito de Santa Catarina – Alumni’32, regulares e com direito a voto, para participarem da Assembleia Geral Ordinária da Alumni’32, que será realizada durante o 2º Encontro dos Egressos da Faculdade de Direito de Santa Catarina, na cidade de Florianópolis, conforme segue:

I. Data: 08 de dezembro de 2018, às 14:00 horas, em primeira convocação e, a partir das 14:30 (30 minutos depois), em segunda convocação, respeitados os quóruns mínimos estabelecidos no Estatuto Social da Alumni’32;

II. Local: Espaço que sediará o 2º Encontro dos Egressos da Faculdade de Direito de Santa Catarina, no município de Florianópolis, Santa Catarina, que será publicizado no mínimo 30 dias antes do pleito eleitoral; e

III. Ordem do dia:

a) Eleição da Diretoria Executiva e Conselho Consultivo e Fiscal.

Artigo 2º: A Secretaria é encarregada da publicação e divulgação deste Edital.

Florianópolis/SC, nove de outubro do ano de dois mil e dezoito.


BERNARDO WILDI LINS

Presidente


MARIANA SALGADO CASTRO

Secretária

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