Model of the Minutes of the General Meeting (AGO) – Sociedade Anônima S/A

CIA: ……………….

CNPJ: ……………….

Document model
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Minutes of the normal assembly held on ……… of …….

On the second day of the month of …………………………….. ……….., at …… hours, at its principal workplace, at (full tackle) road, on this metropolis, shareholders … ……. …………………………., in keeping with the notification revealed in the Gazette Official of the State …… …………………….. and in the newspaper …….. ……………… …………, of this capital, on the days of ………, .. ……. and ……… of ………… ends, comes The notification referred to in article 133 of Law No . 6,404/76 additionally revealed on this public discover.

Accepting the president, with reward, the Lord ……………………………………………………………………………………. …….. …………….., to the secretary of the assembly, so constituted of the board. Confirming the presence of every shareholder in the attendance guide, Mr. The Chairman started the work, clarifying that this normal assembly was known as to take inventory and decide on the accounts of the Executive Board, its report and its opinion from the Crown Council, associated to it the final fiscal yr, in addition to the election of efficient members and deputies of the new Fiscal Council and figuring out the related requirements.

Read and vote the Executive Board’s report, the Balance Sheet, the Income Statement for the Year, the Statement of Global Profit or Loss, the Cash Flow Statement, the explanatory notes, the opinion of the Fiscal Council, the confer with the yr ended on .. …. of ……………….. of … and revealed in the Official Gazette of the State ………… … has … of ………. of ………. agreed unanimous, avoiding the voting of those that had been legally restricted.

Moving on to the election of efficient members of the Fiscal Council, stated Messrs. ………………….., Brazilian, married, business, dwelling and residing in ……….. …., bearer of RG Identification Card No. ……………… and CPF Number ……………… .. …..; …………………….., Brazilian, single, of authorized age, business, resident and residential in …. … …, an individual who has Identity Card RG No. ……………………… and CPF Number …… ………….. ……..; and …………………………….., Brazilian, married, accountant, residence and residential in ……… …, whose Identity Card RG No. ………………. and CPF No. ……………. ……………. As different members, Messrs ………… ……., Brazilian, single, of age, of commerce, resident and residential in …………, bearer of Identity Card RG No. ……………. and CPF No. …. …………………………..; ………………………………., Brazilian, single, of authorized age, the reside in ………. ……………, an individual who has Identity Card RG No. …………………………….. ……. and CPF No. ……………………………..; and …………………………….., Brazilian, married, accountant, domiciled and domiciled in ……………………., the bearer of the RG Identity Card No. CPF Number ……. ……………………..; with annual charges of R$ ….XXXX, XX….. (quantity in phrases) fastened for every efficient member.

Dealing with the concern of social pursuits, the Chairman proposed that the yr’s revenue be transferred to the Profit Fund account, which was unanimously accredited by these current. Since there was no different enterprise to debate and since nobody wished to take the ground, Mr. The Chairman that the assembly be closed, the session adjourned and people minutes ready, which, having been learn and located to be so as, signed by all current.

…..(City/State) ………., .. from …………….. from ……. . …

………………………………………… …………….. – President

………………………………………… …. – Secretary

Sample Initial Petition in Brief List
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