{"id":2919,"date":"2024-11-19T16:41:39","date_gmt":"2024-11-19T19:41:39","guid":{"rendered":"http:\/\/coogamai.com.br\/?p=2919"},"modified":"2024-11-19T17:27:57","modified_gmt":"2024-11-19T20:27:57","slug":"edital-de-convocacao-para-assembleia-geral-extraordinaria","status":"publish","type":"post","link":"https:\/\/coogamai.com.br\/?p=2919","title":{"rendered":"EDITAL DE CONVOCA\u00c7\u00c3O PARA ASSEMBLEIA GERAL EXTRAORDIN\u00c1RIA"},"content":{"rendered":"

EDITAL DE CONVOCA\u00c7\u00c3O PARA ASSEMBLEIA GERAL EXTRAORDIN\u00c1RIA DA <\/strong>COOPERATIVA DE GARIMPEIROS DO M\u00c9DIO ALTO URUGUAI, <\/strong>COOGAMAI CNPJ: <\/strong>93.515.666\/0001-63 <\/strong>REGISTRO NA JUCERGS SOB N\u00ba <\/strong>43400005145<\/strong><\/p>\n

MODALIDADE PRESENCIAL NO DIA 02\/12\/2024<\/strong><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong><\/p>\n

A Presidente da COOPERATIVA DE GARIMPEIROS DO M\u00c9DIO ALTO URUGUAI – <\/strong>COOGAMAI<\/strong>, Sr (a). MARIA ANTONIA CASSOL<\/strong> portadora do CPF 006.300.190-02<\/strong>, no uso das atribui\u00e7\u00f5es que lhe conferem no CAP\u00cdTULO VIII, Art. 26, \u201cA Assembleia Geral Extraordin\u00e1ria realizar-se-\u00e1 sempre que necess\u00e1rio e poder\u00e1 deliberar sobre qualquer assunto de interesse da sociedade, desde que mencionado no Edital de Convoca\u00e7\u00e3o\u201d, <\/strong>convoca os senhores associados, para reunirem-se em ASSEMBLEIA GERAL EXTRAORDIN\u00c1RIA, a realizar-se na MODALIDADE PRESENCIAL no dia 02 de dezembro de 2024, \u00e0s 17:30 (dezessete e trinta horas) em 1\u00aa (primeira) convoca\u00e7\u00e3o com a presen\u00e7a de 2\/3 (dois ter\u00e7os) dos associados em condi\u00e7\u00f5es de votar; \u00e0s 18:30 (dezoito e trinta horas) em 2\u00aa (segunda) convoca\u00e7\u00e3o com a presen\u00e7a de 50% (cinquenta por cento) mais um dos associados; e \u00e0s 19:30 (dezenove e trinta horas) em 3\u00aa (terceira) e \u00faltima convoca\u00e7\u00e3o, com a presen\u00e7a de no m\u00ednimo 10 (dez) associados, tendo por local as depend\u00eancias do Sal\u00e3o Paroquial, localizado na Rua Belo Horizonte n\u00ba 734, Bairro Centro, Ametista do Sul \u2013 RS, para deliberarem sobre a seguinte ordem do dia:<\/p>\n

 <\/p>\n

    \n
  1. Aprecia\u00e7\u00e3o do Relat\u00f3rio Auditoria Externa nas Contas da Cooperativa;<\/li>\n
  2. Aprecia\u00e7\u00e3o da Integraliza\u00e7\u00e3o Cotas saldos de 2021 n\u00e3o pagos pelos Cooperados;<\/li>\n
  3. Aprecia\u00e7\u00e3o sobre cobertura de preju\u00edzos dos balan\u00e7os 2022 e 2023;<\/li>\n
  4. Aprecia\u00e7\u00e3o sobre aprova\u00e7\u00e3o dos resultados exerc\u00edcio 2023 n\u00e3o aprovados na Assembleia de 08\/03\/2024;<\/li>\n
  5. Aprecia\u00e7\u00e3o do regimento Interno da Cooperativa;<\/li>\n
  6. Assuntos Gerais de Interesse da Cooperativa e seus Cooperados;<\/li>\n<\/ol>\n

    NOTAS: <\/strong><\/p>\n

      \n
    1. a) Para os efeitos legais e estatut\u00e1rios, declara-se que o n\u00famero de associados nesta data \u00e9 de 1.100 (um mil e cem);<\/li>\n<\/ol>\n

       <\/p>\n

      Ametista do Sul\/RS, 14 de novembro de 2024.<\/p>\n

      MARIA ANTONIA CASSOL<\/strong><\/p>\n

      PRESIDENTE<\/p>\n

       <\/p>\n

       <\/p>\n","protected":false},"excerpt":{"rendered":"

      EDITAL DE CONVOCA\u00c7\u00c3O PARA ASSEMBLEIA GERAL EXTRAORDIN\u00c1RIA DA COOPERATIVA DE GARIMPEIROS DO M\u00c9DIO ALTO URUGUAI, COOGAMAI CNPJ: 93.515.666\/0001-63 REGISTRO NA JUCERGS SOB N\u00ba 43400005145 MODALIDADE PRESENCIAL NO DIA 02\/12\/2024 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 A Presidente da COOPERATIVA DE GARIMPEIROS DO M\u00c9DIO ALTO URUGUAI – COOGAMAI, Sr (a). MARIA ANTONIA CASSOL portadora do CPF 006.300.190-02, no uso das atribui\u00e7\u00f5es […]<\/p>\n","protected":false},"author":2,"featured_media":2924,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[8],"tags":[],"_links":{"self":[{"href":"https:\/\/coogamai.com.br\/index.php?rest_route=\/wp\/v2\/posts\/2919"}],"collection":[{"href":"https:\/\/coogamai.com.br\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/coogamai.com.br\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/coogamai.com.br\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/coogamai.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2919"}],"version-history":[{"count":3,"href":"https:\/\/coogamai.com.br\/index.php?rest_route=\/wp\/v2\/posts\/2919\/revisions"}],"predecessor-version":[{"id":2923,"href":"https:\/\/coogamai.com.br\/index.php?rest_route=\/wp\/v2\/posts\/2919\/revisions\/2923"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/coogamai.com.br\/index.php?rest_route=\/wp\/v2\/media\/2924"}],"wp:attachment":[{"href":"https:\/\/coogamai.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2919"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/coogamai.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2919"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/coogamai.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2919"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}