Files

T

rodado 7bfa2fb396 chore: add raw ocr corpus for parte1/parte2 (originals/)

2026-09-13 13:53:22 +02:00

16 KiB

Raw Blame History

Página 000011/000078 Registro Nº 2.002.203	Protocolo publicidade e Documentos Autorizado. Oficial	nº 2.523.601 e/ou eficácia da Estado	de contra Comarca de Secretaria Fazenda	10/07/2026 às terceiros sob São Paulo. Reg. Civil	10:45:02h: nº 2.002.203 Assinado T. Justiça	Documento em digitalmente M. Público	registrado 20/07/2026 por ISS	neste 6º Oficial Valmir Inacio Condução	eletronicamente de Registro dos Santos Despesas	para fins de de Títulos - Escrevente Total
20/07/2026	R$ 631,59	R$ 179,59	R$ 123,37	R$ 33,21	R$ 43,41	R$ 30,62	R$ 13,24	R$ 0,00	R$ 0,00	R$ 1.055,03

"Written" of like import includes words typewritten, printed, lithographed, photographed or presented reproduced by

or any term

painted, engraved, re or

mode of representing producing words in visible form, including

any or re a

telex, telegram, facsimile, cable other form of writing produced by electronic

communication.

1.14 Save aforesaid words expressions defined in the Act shall bear the

as any or

meaning in these Articles.

same

115 Whenever the singular or plural number, the masculine, feminine or neuter

Articles, shall equally, where the context admits,

gender is used in these it include the others.

A reference in these Articles to voting in relation to Shares shall be construed as

reference voting by members holding the Shares except that it is the votes

a to

allocated to the Shares that shall be counted and not the number of members who

at meeting shall be given

a stated, reference to 1.17 Age a

ued according to the

certificate for Shares shall indemnify and hold the

22 Any member receiving a

officers harmless from loss liability which

Company and its directors and any or

of the wrongful fraudulent representation

it they may incur by reason or use or

by virtue of the possession thereof. If certificate for made by any person a

Shares is lost it be renewed on production of the worn out satisfactory proof of its loss together with such indemnity as

worn out or may

certificate or on

be required by resolution of directors. may a

registered joint holders of any shares, any one of such

23 If several persons are as

be given receipt for any distribution. persons may

Página 000012/000078 Registro Nº 2.002.203	Protocolo publicidade e Documentos Autorizado. Oficial	nº 2.523.601 e/ou eficácia da Estado	de contra Comarca de Secretaria Fazenda	10/07/2026 às terceiros sob São Paulo. Reg. Civil	10:45:02h: nº 2.002.203 Assinado T. Justiça	Documento em digitalmente M. Público	registrado 20/07/2026 por ISS	neste 6º Oficial Valmir Inacio Condução	eletronicamente de Registro dos Santos Despesas	para fins de de Títulos - Escrevente Total
20/07/2026	R$ 631,59	R$ 179,59	R$ 123,37	R$ 33,21	R$ 43,41	R$ 30,62	R$ 13,24	R$ 0,00	R$ 0,00	R$ 1.055,03

3 SHARES

Subject to the provisions of these Articles and any resolution of members, Shares 33

options to acquire Shares in the Company granted, at such

may be issued and

such for such consideration and such terms as the Company

times, to persons, on

of directors determine. The Company may issue fractional

may by resolution

Shares.

The Shares of the Company shall not be subject to any pre-emptive rights. For

the avoidance of doubt, section 46 of the Act shall not apply to the Company.

Shares in the Company may be issued for consideration in any form, including 33

promissory note other written obligation to contribute money, real personal (including goodwill and know-how), services

money, a or

property, property

the consideration for Share rendered contract for future services, however, a

or a

with value shall not be less than the value of the Share.

par par be issu than money, unless a 34 No Shares may er

34.1 the amo! 34.2 their value of the non-

343 that, in thd of the non-money

glie

35 The Company shall keep register of members (the “register of members”)

containing:

the and addresses of the persons who hold Shares;

names

3.52 the number of each class and series of Shares held by each holder of

Shares in the Company; 3.53 the date which the of each holder of Shares in the Company

on name

entered in the register of members; and

was

3.54 the date which ceased to be a member. on any person 3.6 The register of members may be in any such form as the directors may approve,

but if it is in magnetic, electronic or other data storage form, the Company must

Página 000013/000078 Registro Nº 2.002.203	Protocolo publicidade e Documentos Autorizado. Oficial	nº 2.523.601 e/ou eficácia da Estado	de contra Comarca de Secretaria Fazenda	10/07/2026 às terceiros sob São Paulo. Reg. Civil	10:45:02h: nº 2.002.203 Assinado T. Justiça	Documento em digitalmente M. Público	registrado 20/07/2026 por ISS	neste 6º Oficial Valmir Inacio Condução	eletronicamente de Registro dos Santos Despesas	para fins de de Títulos - Escrevente Total
20/07/2026	R$ 631,59	R$ 179,59	R$ 123,37	R$ 33,21	R$ 43,41	R$ 30,62	R$ 13,24	R$ 0,00	R$ 0,00	R$ 1.055,03

be able to produce legible evidence of its contents.

be issued when the of the holder of Shares in the 37 A Share is deemed to name

Company is entered on the register of members.

REDEMPTION OF SHARES AND

4.1 The Company may,

acquire its own Shares to be purchased, redeemed

otherwise acquire

are

42 The Company may only Company's assets will exceed its debts they fall due.

resolution of directors

TREASURY SHARES

these Articles, purchase, redeem otherwise

subject to or

Shares that the Company may not purchase, redeem or

save

its Shares without the consent of the member whose

own

otherwise acquired.

or offer acquire Shares if the directors determine by

that, immediately after the acquisition, the value of the

its liabilities and the Company will be able to pay

where: 4 and in accordance

43.1 the r

432 the ise

Ba otherwise acquires the Shares

433 the Company by virtue of the provisions of section 179 of the Act.

Sections 60 (Process for acquisition of shares), 61 (Offer to one or more shareholders) 62 (Shares redeemed otherwise than at the option of the

and

company) of the Act shall not apply to the Company.

disposed of by the Company such terms and

4.5 Treasury shares may be on

conditions (not otherwise inconsistent with these Articles) as the Company may

by resolution of directors determine.

treasury share suspended and 4.6 All the rights and obligations attaching to a are

shall not be exercised by or treasury share.

Página 000014/000078 Registro Nº 2.002.203	Protocolo publicidade e Documentos Autorizado. Oficial	nº 2.523.601 e/ou eficácia da Estado	de contra Comarca de Secretaria Fazenda	10/07/2026 às terceiros sob São Paulo. Reg. Civil	10:45:02h: nº 2.002.203 Assinado T. Justiça	Documento em digitalmente M. Público	registrado 20/07/2026 por ISS	neste 6º Oficial Valmir Inacio Condução	eletronicamente de Registro dos Santos Despesas	para fins de de Títulos - Escrevente Total
20/07/2026	R$ 631,59	R$ 179,59	R$ 123,37	R$ 33,21	R$ 43,41	R$ 30,62	R$ 13,24	R$ 0,00	R$ 0,00	R$ 1.055,03

TRANSFER AND TRANSMISSION OF SHARES 51 Shares in the Company be transferred by a written instrument of transfer

may

signed by the transferor and containing the and address of the transferee

name

instrument of transfer shall be sent to the Company at the office of its and the

registered agent for registration. The instrument of transfer shall also be signed by the as a a a

transferee if registration holder of share imposes liability to the Company on the transferee. The transfer of Share is effective when the of the transferee is entered on

52 a name

the Company’s register of members.

53 If the directors of the Company satisfied that an instrument of transfer

are

relating Shares has been signed but that the instrument has been lost or

destroyed, they may resolve by resolution of directors:

transfer a share

the

the Company may

nt holder of shares in

55 If the Company shall

member shall also be

“%g

member/director may, by i

disqualified from being director of the Company under the Act as a reserve

director of the Company to in place of the sole director in the event of his

act

death, PROVIDED THAT such person shall have consented in writing to be

nominated as a reserve director.

CHANGE IN NUMBER OF AUTHORISED SHARES

The Company by resolution of members resolution of directors and in

6.1 may a or a

accordance with the Act amend the Memorandum to change the number of Shares that the Company is authorised to issue increase or reduce the par

or to

value of any shares effect any combination of the foregoing.

The Company by resolution of members or a resolution of directors 6.2 may a

amend the Memorandum to

Página 000015/000078 Registro Nº 2.002.203	Protocolo publicidade e Documentos Autorizado. Oficial	nº 2.523.601 e/ou eficácia da Estado	de contra Comarca de Secretaria Fazenda	10/07/2026 às terceiros sob São Paulo. Reg. Civil	10:45:02h: nº 2.002.203 Assinado T. Justiça	Documento em digitalmente M. Público	registrado 20/07/2026 por ISS	neste 6º Oficial Valmir Inacio Condução	eletronicamente de Registro dos Santos Despesas	para fins de de Títulos - Escrevente Total
20/07/2026	R$ 631,59	R$ 179,59	R$ 123,37	R$ 33,21	R$ 43,41	R$ 30,62	R$ 13,24	R$ 0,00	R$ 0,00	R$ 1.055,03

62.1 divide the shares, including issued shares,

larger number of shares of the same class or

of a class or series; or

6.22 combine the shares, including issued shares, of a class or

smaller number of shares of the same class or series.

a series into

series into

7 MORTGAGES AND CHARGES OF SHARES

Members charge their Shares in the Company and upon

7.1 may mortgage or

satisfactory evidence thereof the Company shall give effect to the terms of any valid mortgage charge except insofar it may conflict with any requirements

or as

herein contained for consent to the transfer of shares.

of the charge of Shares there may be entered in the 2.2 In the case mortgage or

721 a statement tha

7.22

72.3 off the date

of &

73 Where particulars of

be cancelled

7.3.1

732 with the authorized to act of

evidence satisfactory the directors of the discharge of the upon to liability secured by the mortgage charge and the issue of such

indemnities the directors shall consider necessary or desirable.

as charge registered, transfer of any share 7.4 Whilst particulars of a mortgage or are no

shall be effected without the written consent of the named

comprised therein

chargee authorized to act his behalf. mortgagee or or anyone on

FORFEITURE Shares that fully paid issue subject to the forfeiture provisions set

8.1 are not on are

and for this shares issued for promissory forth in this Regulation 8 purpose a

for future services are deemed to be not fully paid.

note or a contract

Página 000016/000078 Registro Nº 2.002.203	Protocolo publicidade e Documentos Autorizado. Oficial	nº 2.523.601 e/ou eficácia da Estado	de contra Comarca de Secretaria Fazenda	10/07/2026 às terceiros sob São Paulo. Reg. Civil	10:45:02h: nº 2.002.203 Assinado T. Justiça	Documento em digitalmente M. Público	registrado 20/07/2026 por ISS	neste 6º Oficial Valmir Inacio Condução	eletronicamente de Registro dos Santos Despesas	para fins de de Títulos - Escrevente Total
20/07/2026	R$ 631,59	R$ 179,59	R$ 123,37	R$ 33,21	R$ 43,41	R$ 30,62	R$ 13,24	R$ 0,00	R$ 0,00	R$ 1.055,03

Written notice of call specifying date for payment to be made shall be served 82 a

the member who defaults in making payment in respect of the Shares.

83 Written notice specifying a date for payment shall

further date earlier than the expiration of 14 days from 83.1 name a not

notice before which payment required

the date of service of the on or

by the notice is to be made; and

contain that in the event of payment at or before the

$32 a statement non

time named in the notice the Shares, any of them, in respect of

which payment is not made will be liable to be forfeited.

written notice of call has been issued pursuant to Regulation 8.3 and the 8.4 Where a

requirements of the notice have not been complied with the directors may at any

before tender of payment forfeit and cancel the Shares to which the notice time

relates.

8.5 to the member whose

ison: Upon cancellation of

the Shares the ebiigation to the Company

memb

with respect to the Sh

9.1

times within outside the

Company at such af ap@Places or

British Virgin Islands as the di written of members holding 10 percent more of the

9.2 Upon the request or

shall meeting

outstanding voting shares in the Company the directors convene a of members.

9.3 The directors shall give not

those persons whose names

directors may fix the date notice date for determining those shares that less than 7 days notice of meetings of members to

the date the notice is given appear as members in

entitled to vote at the meeting. The

are

is given of meeting of members as the record

entitled to vote at a meeting.

are held in contravention of the requirement in Regulation

9.4 A meeting of members

9.3 is valid if members holding not less than 90 percent of the total voting rights

all the be considered at the meeting have waived notice of the

on matters to

meeting and, for this the of member at the meeting shall be purpose, presence a

Página 000017/000078 Registro Nº 2.002.203	Protocolo publicidade e Documentos Autorizado. Oficial	nº 2.523.601 e/ou eficácia da Estado	de contra Comarca de Secretaria Fazenda	10/07/2026 às terceiros sob São Paulo. Reg. Civil	10:45:02h: nº 2.002.203 Assinado T. Justiça	Documento em digitalmente M. Público	registrado 20/07/2026 por ISS	neste 6º Oficial Valmir Inacio Condução	eletronicamente de Registro dos Santos Despesas	para fins de de Títulos - Escrevente Total
20/07/2026	R$ 631,59	R$ 179,59	R$ 123,37	R$ 33,21	R$ 43,41	R$ 30,62	R$ 13,24	R$ 0,00	R$ 0,00	R$ 1.055,03

deemed to constitute waiver on his part. The inadvertent failure of the directors to give notice of a meeting to member, 9.5 a

the fact that member has received notice, does not invalidate the

or a not

meeting.

9.6 A member be represented at meeting of members by a proxy who may

may a speak and vote behalf of the member.

9.7 The instrument appointing proxy shall be produced at the place appointed for

the meeting before the time for holding the meeting at which the person named in such instrument proposes to vote.

shall be in substantially the following form 9.8 An instrument appointing a proxy or

such other form the Chairman of the meeting shall accept properly

as as

evidencing the wishes of the member appointing the proxy.

I/We

being member of

HEREBY APPOIN or

failing him

thereof.

(Any restrictions voting to be inserted here)

Signed this day of

Member

99 The following shall apply in respect of joint ownership of shares:

9.9.1 if hold shares jointly each of them may be two or more persons present in by proxy at meeting of members and may person or a

speak member;

as a

16 KiB Raw Blame History Unescape Escape