Marriage

Model of Amendment of Articles of Incorporation – LTDA – Entry of Partner with Cash Capital

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Company Name

CNPJ…………

…..contractual adjustments

……………….(full title of companion), nationality, place of delivery, marital standing, property regime (if married), date of delivery (if single), occupation, CPF Number, identification doc, its quantity, issuing physique and state the place it’s issued (Valid paperwork as identification: identification card, reserve certificates, skilled identification card, work and social safety card, nationwide driver’s license – mannequin primarily based on Law No. 9.503 of 9.23.97)Residence and Residence (Street kind and title, quantity, ward/district, municipality, federative unit and CEP) and

………………………………………… … (title, and so on.);

sole companion of …………… Ltd., having its headquarters at ……………………… …………………………….. (Complete Address: Type, Street Name, Number, Supplement, Ward/District, Municipality, Federative Unit and CEP)Registered with …….(State) Board of Trade, below NIRE ……………………. .. .. ……. and determine to amend the articles registered in CNPJ below No. ……………… of the Association, within the following positions:

Clause 1m – joined the corporate by ……………….(full title of becoming a member of member), nationality, place of delivery, marital standing, property association (if married), date of delivery (if single) , occupation, CPF quantity, identification doc, its quantity, issuing physique and state the place it was issued, domicile and residence (Street kind and title, quantity, ward/district, municipality, federative unit and CEP) who, with the consent of the opposite companions, subscribe …………. (shares) within the quantity of R$ 1.00 (one actual) every, paying (Describe the mode of fee: in nationwide forex, on this Act; or in nationwide forex, ………. in month-to-month, equal and successive installments, amounting to R$ …………. every)

If you pay capital with belongings, they should be described, similar to:

1 (one) property located at road…………, (metropolis/state), with an space of ​​…….. m2, registered within the property registry of .. ….. (City of Notary) District Circumscription (Circumscription No.) on this State, below Registration No……….., paid by e-book worth of R $ …. ..XXXX, XXX…. .. (absolute worth);

Describe, one after the other, all properties or belongings paid into the corporate, by the respective companion, as absolutely as attainable, indicating public registration information, full tackle and corresponding e-book worth)

Clause 2m: companions……… an actual) every, the overall quantity of …… (Payment Form Details)

Clause 3m – Due to capital improve, the brand new capital inventory, which was R$ …….XX, XX……. (quantity in phrases), is now R$ ……. XX,XX.. Represented by …..(complete quantity), ………(quantity of shares) within the quantity of R$ 1.00 every, absolutely subscribed and paid up, distributed among the many companions as follows:

Partner Name Number of shares Price R$ participation Participation % of share capital
complete 100.00%

Clause 4m – The companion (s) becoming a member of the corporate declare (m) below penalty of legislation that they (m) usually are not concerned in any offense supplied by legislation which will forestall him (s) from exercising (in) industrial actions.

All different clauses and situations established within the Company’s Articles of Incorporation and subsequent amendments, not lined by this doc, stay in power.

WHEREFORE, they think about themselves justified and sure, they signal this instrument within the presence of the undersigned witnesses ….. in counterpart of equal subject material.

City/State, XX/XXX/XXXX.

_________________________________

Signature of members

Witness:

1st) Signature ________________________

Name:

ID:

2nd) Signature ________________________

Name:

ID:

Articles of Incorporation - Document Template
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