Appointment of First Director/s
| Autor | Claudio Camargo Penteado |
| Páginas | 183-185 |
Page 183
....... LIMITED
................LTDA
(An International Business Company) (Companhia de negócios internacionais)
Appointment of First Director/s
Nomeação do(s) primeiro(s) diretor(es)
We, ........................... Limited, being the subscriber to the Memorandum and Articles of Association of the Company and having the power to appoint the first director/ s of the Company hereby appoint the following as the first director/s of the Company:
Nós, ................... Ltda., subscritores do Memorando de Associação e do Contrato Social da Companhia, tendo o poder de nomear o(s) primeiro(s) diretor(es) da Companhia, nomeamos por este meio como primeiro(s) diretor(es) da Companhia:
Mr. .................
Sr. .................
Mr. .................
Sr. .................
Page 184
In witness whereof a duly authorised representative of ................... Limited has executed this Appointment this ...... day of ............., 2001.
Em testemunho disso, um representante devidamente autorizado de ........... Ltda. executou esta nomeação neste dia ........... de ............... de 2001.
...
Para continuar a ler
PEÇA SUA AVALIAÇÃO- Empresas Offshore
- Ilhas Virgens Britânicas
- Ilhas Virgens Britânicas
- The international business companies act
- Appointment of First Director/s
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