BEM
PARANÁ
21
Publicidade Legal
CURITIBA, SEGUNDA-FEIRA, 1º DE JUNHO DE 2015
| edição 10.173
CAPÍTULO I - DA DENOMINAÇÃO, SEDE, OBJETO E DURAÇÃO
Artigo 1º
- A
CS Bioenergia S/A.
p XPD VRFLHGDGH GH SURSyVLWR HVSHFt¿FR FRQVWLWXtGD
VRE D IRUPD GH VRFLHGDGH DQ{QLPD GH FDSLWDO IHFKDGR UHJLGD SRU HVWH HVWDWXWR H SHOD
OHJLVODomR DSOLFiYHO H GHVWLQD VH HVSHFL¿FDPHQWH j H[SORUDomR H GHVWLQDomR ¿QDO
DGHTXDGD GH UHVtGXRV VyOLGRV H RUJkQLFRV EHP FRPR GR ORGR SURGX]LGR HP HVWDo}HV GH
WUDWDPHQWR GH HVJRWRV SURGXomR GH ELRJiV H JHUDomR GH HQHUJLD
3DUiJUDIR SULPHLUR 3DUD DWLQJLU RV REMHWLYRV VRFLDLV DFLPD HQXPHUDGRV EHP FRPR REWHU
UHVXOWDGRV WpFQLFRV PHUFDGROyJLFRV H GH UHQWDELOLGDGH D &6 %LRHQHUJLD 6 $ ¿UPDUi
FRQWUDWR FRP D &RPSDQKLD GH 6DQHDPHQWR GR 3DUDQi ± 6DQHSDU SDUD TXH HVWD OKH
GHVWLQH ORGR REWLGR GR SURFHVVR GH WUDWDPHQWR GH HVJRWR VDQLWiULR
3DUiJUDIR VHJXQGR 3DUD H[HFXomR GDV DWLYLGDGHV UHIHULGDV QHVWH DUWLJR H GDV GHPDLV
DWLYLGDGHV QHFHVViULDV j FRQVHFXomR GRV ¿QV VRFLDLV D &RPSDQKLD SRGHUi SDUWLFLSDU
GH RXWUDV VRFLHGDGHV REVHUYDGD D OHJLVODomR DSOLFiYHO SRGHQGR D FULWpULR GD
DGPLQLVWUDomR LQVWDODU RX HQFHUUDU ¿OLDLV ORMDV GHSyVLWRV DJrQFLDV HVFULWyULRV H GHPDLV
HVWDEHOHFLPHQWRV TXH MXOJDU QHFHVViULRV DR GHVHQYROYLPHQWR GD HPSUHVD RV TXDLV QmR
WHUmR FDSLWDO SUySULR HP TXDOTXHU ORFDOLGDGH GR WHUULWyULR QDFLRQDO
Artigo 2º-
$ 6RFLHGDGH WHP VHGH H IRUR QD 5XD +HLWRU 6WRFNOHU GH )UDQoD Q
VDOD
QD FLGDGH GH &XULWLED (VWDGR GR 3DUDQi SRGHQGR HQWUHWDQWR FULDU RX H[WLQJXLU
¿OLDLV
Artigo 3º
-
e LQGHWHUPLQDGR R SUD]R GH GXUDomR GD &RPSDQKLD
CAPÍTULO II - DO CAPITAL E DAS AÇÕES
Artigo 4º
-
2 FDSLWDO VRFLDO GD &RPSDQKLD WRWDOPHQWH VXEVFULWR H LQWHJUDOL]DGR p GH 5
FLQFR PLOK}HV H GX]HQWRV PLO GH UHDLV UHSUHVHQWDGRV SRU
FLQFR PLOK}HV Do}HV RUGLQiULDV VHP YDORU QRPLQDO DVVLP GLVWULEXtGDV HQWUH RV VyFLRV
Sócios
Ações
Valor (R$)
Participação
&DWWDOLQL %LRHQHUJLD 2SHUDomR 6 $
&RPSDQKLD GH 6DQHDPHQWR GR 3DUDQi
6DQHSDU
7RWDO
CAPÍTULO III - DA ADMINISTRAÇÃO
SEÇÃO l
DA ADMINISTRACÃO
Artigo 5º
-
$ &RPSDQKLD VHUi DGPLQLVWUDGD SHOR &RQVHOKR GH $GPLQLVWUDomR H SHOD
'LUHWRULD
Artigo 6º-
$ UHSUHVHQWDomR GD &RPSDQKLD p SULYDWLYD GD 'LUHWRULD
SEÇÃO II
DO CONSELHO DE ADMINISTRACÃO
Artigo 7º-
2 &RQVHOKR GH $GPLQLVWUDomR GD &RPSDQKLD VHUi FRPSRVWR GH FLQFR
PHPEURV WLWXODUHV H LJXDO Q~PHUR GH VXSOHQWHV XP GRV TXDLV VHUi R SUHVLGHQWH H R RXWUR
R YLFH SUHVLGHQWH HOHLWRV SDUD XP PDQGDWR GH WUrV DQRV VHQGR SHUPLWLGD D UHHOHLomR
3DUiJUDIR SULPHLUR 2V &RQVHOKHLURV 6XSOHQWHV VXEVWLWXLUmR RV UHVSHFWLYRV WLWXODUHV HP
VXDV HYHQWXDLV DXVrQFLDV H LPSHGLPHQWRV
3DUiJUDIR VHJXQGR 2 PRQWDQWH JOREDO GD UHPXQHUDomR GR &RQVHOKR GH $GPLQLVWUDomR
VHUi GHWHUPLQDGR HP$VVHPEOHLD *HUDO H D ¿[DomR GD UHPXQHUDomR LQGLYLGXDO GH FDGD XP
GRV PHPEURV GR &RQVHOKR H GD 'LUHWRULD FDEHUi DR SUySULR &RQVHOKR GH $GPLQLVWUDomR
3DUiJUDIR WHUFHLUR 2 3UHVLGHQWH H R 9LFH 3UHVLGHQWH GR &RQVHOKR GH $GPLQLVWUDomR
VHUmR HOHLWRV SRU VHXV SDUHV QD SULPHLUD UHXQLmR GR &RQVHOKR GH $GPLQLVWUDomR TXH
VH UHDOL]DU DSyV D HOHLomR GH VHXV PHPEURV FDEHQGR DR 9LFH 3UHVLGHQWH VXEVWLWXLU R
3UHVLGHQWH HP VXDV DXVrQFLDV RX LPSHGLPHQWRV
Artigo 8°-
1R FDVR GH YDFkQFLD GH TXDOTXHU FDUJR GH FRQVHOKHLUR HIHWLYR HVWH VHUi
VXEVWLWXtGR SRU VHX VXSOHQWH QD SULPHLUD $VVHPEOHLD *HUDO TXH VH UHDOL]DU $V 3DUWHV
YRWDUmR GH PRGR D HOHJHU XP VXEVWLWXWR LQGLFDGR SHOD PHVPD 3DUWH TXH LQGLFRX R
FRQVHOKHLUR VXEVWLWXtGR
Artigo 9º -
$V UHXQL}HV GR &RQVHOKR GH $GPLQLVWUDomR VHUmR FRQYRFDGDV PHGLDQWH
DYLVR HVFULWR HQYLDGR FRP DQWHFHGrQFLD PtQLPD GH FLQFR GLDV FRQWHQGR D SDXWD GDV
PDWpULDV D WUDWDU H SRGHUi LQVWDODU VH HP SULPHLUD FRQYRFDomR FRP D SUHVHQoD PtQLPD GH
TXDWUR FRQVHOKHLURV 2V FRQVHOKHLURV SRGHUmR SDUWLFLSDU GDV UHXQL}HV GR &RQVHOKR GH
$GPLQLVWUDomR SRU PHLR GH HQFDPLQKDPHQWR GH YRWRV SURIHULGRV SRU HVFULWR LQFOXLQGR ID[
RX FDUWD UHJLVWUDGD RX TXDOTXHU RXWUD IRUPD GH PDQLIHVWDomR GH YRQWDGH
Artigo 10º -
&RPSHWH DR &RQVHOKR GH $GPLQLVWUDomR
D ¿[DU D RULHQWDomR JHUDO GRV QHJyFLRV GD &RPSDQKLD
E HOHJHU H GHVWLWXLU RV PHPEURV GD 'LUHWRULD ([HFXWLYD
F FRQYRFDU DVVHPEOHLDV JHUDLV GH DFLRQLVWDV
G GHOLEHUDU SUHYLDPHQWH j VXD FHOHEUDomR VREUH RV FRQWUDWRV HQWUH D &RPSDQKLD H
TXDOTXHU GH VHXV DFLRQLVWDV RX HPSUHVDV TXH VHMDP FRQWURODGRUDV GHVWHV VHMDP SRU HOHV
FRQWURODGDV RX HVWHMDP VRE VHX FRQWUROH FRPXP REVHUYDGRV R LQWHUHVVH GD &RPSDQKLD
H GHOLEHUDU VREUH R RUoDPHQWR SODQR GH QHJyFLRV SODQR HVWUDWpJLFR DV FRQWDV GD
GLUHWRULD H R UHODWyULR GH DGPLQLVWUDomR
I ¿VFDOL]DU D JHVWmR GD 'LUHWRULD SRGHQGR H[DPLQDU D TXDOTXHU WHPSR RV OLYURV H
SDSpLV GD &RPSDQKLD H VROLFLWDU LQIRUPDo}HV VREUH FRQWUDWRV FHOHEUDGRV RX HP YLDV
GH FHOHEUDomR H VREUH TXDLVTXHU RXWURV IDWRV RX DWRV DGPLQLVWUDWLYRV TXH MXOJDU GR VHX
LQWHUHVVH
J HVWDEHOHFHU FULWpULRV SDUD DOLHQDomR H RX FHVVmR HP FRPRGDWR GH EHQV GR DWLYR
SHUPDQHQWH D FRQVWLWXLomR GH JDUDQWLDV UHDLV RX ¿GHMXVVyULDV H D SUHVWDomR GH JDUDQWLDV
TXDQGR R YDORU GD RSHUDomR XOWUDSDVVDU 5
TXLQKHQWRV PLO UHDLV
K HVFROKHU H VH IRU R FDVR GHVWLWXLU RV DXGLWRUHV LQGHSHQGHQWHV GD &RPSDQKLD GHQWUH
HPSUHVDV GH UHFRQKHFLGD FDSDFLGDGH WpFQLFD
L GHFLGLU VREUH D SURSRVWD GH GHVWLQDomR GRV OXFURV GR H[HUFtFLR
M GHFLGLU VREUH RXWURV FDVRV TXH OKH IRUHP VXEPHWLGRV SHOD 'LUHWRULD
N FULDomR RX DXWRUL]DomR SDUD D FULDomR H HPLVVmR LQFOXLQGR TXDOTXHU HPLVVmR SULYDGD
RX S~EOLFD SHOD &RPSDQKLD GH TXDOTXHU WtWXOR RX YDORU PRELOLiULR UHSUHVHQWDWLYRV GH
GtYLGD TXH QmR VHMD GH FRPSHWrQFLD SULYDWLYD GD $VVHPEOHLD *HUDO
O DSURYDU TXDOTXHU LQYHVWLPHQWR LQFOXVLYH LQYHVWLPHQWR GH FDSLWDO
FDSH[ DTXLVLomR
RX GHVSHVD QmR SUHYLVWRV QR RUoDPHQWR SODQR GH QHJyFLRV RX QR SODQR HVWUDWpJLFR TXH
H[FHGD 5
TXLQKHQWRV PLO UHDLV
P DSURYDU D FHOHEUDomR H DOWHUDomR GDV FRQGLo}HV ¿QDQFHLUDV GH RSHUDo}HV GH
GHULYDWLYRV
Q DSURYDU D H[RQHUDomR GH WHUFHLURV GR FXPSULPHQWR GH REULJDo}HV
R DSURYDU D FHOHEUDomR H DOWHUDomR GH TXDOTXHU FRQWUDWR RX DVVXQomR GH TXDOTXHU
REULJDomR QmR SUHYLVWD QRV GHPDLV LWHQV GHVWD FOiXVXOD FXMR YDORU VHMD HTXLYDOHQWH
RX H[FHGD D 5
TXLQKHQWRV PLO UHDLV
S DSURYDU D FHOHEUDomR GH FRQWUDWRV TXH WHQKDP FOiXVXOD GH H[FOXVLYLGDGH RX QmR
FRPSHWLomR VHQGR FHUWR TXH D &RPSDQKLD MDPDLV SRGHUi DVVXPLU TXDOTXHU REULJDomR
GH QmR FRPSHWLomR TXH DIHWH GLUHWDPHQWH DV DFLRQLVWDV VHP D DSURYDomR GH WRGRV DV
DFLRQLVWDV
T DSURYDU D GHOLEHUDomR GR YRWR GD &RPSDQKLD RX GRV UHSUHVHQWDQWHV GD &RPSDQKLD HP
TXDOTXHU DVVHPEOHLD JHUDO UHXQLmR GH VyFLRV RX UHXQLmR GR FRQVHOKR GH DGPLQLVWUDomR GH
VRFLHGDGH QDV TXDLV D &RPSDQKLD YHQKD D SDUWLFLSDU GLUHWD RX LQGLUHWDPHQWH H
U PDQLIHVWDU VH VREUH R UHODWyULR GD DGPLQLVWUDomR FRQWDV GD 'LUHWRULD H VREUH DV
GHPRQVWUDo}HV ¿QDQFHLUDV EHP FRPR VREUH D SURSRVWD GH GHVWLQDomR GRV UHVXOWDGRV D
VHUHP DSUHVHQWDGRV j $VVHPEOHLD *HUDO
3DUiJUDIR SULPHLUR $V GHOLEHUDo}HV GR &RQVHOKR GH $GPLQLVWUDomR VHUmR SRU PDLRULD
VLPSOHV GH YRWRV
3DUiJUDIR VHJXQGR 6HUmR DUTXLYDGDV QR 5HJLVWUR GR &RPpUFLR H SXEOLFDGDV DV DWDV
GDV UHXQL}HV GR &RQVHOKR GH $GPLQLVWUDomR TXH FRQWLYHUHP GHOLEHUDo}HV GHVWLQDGDV D
SURGX]LU HIHLWRV SHUDQWH WHUFHLURV
3DUiJUDIR WHUFHLUR $V PDWpULDV GRV LWHQV D E H J L N O P Q R U GR &RQVHOKR GH
$GPLQLVWUDomR VHUmR GHFLGLGDV SHOR YRWR D¿UPDWLYR GH QR PtQLPR TXDWUR &RQVHOKHLURV
3DUiJUDIR TXDUWR 2 &RQVHOKR GH $GPLQLVWUDomR SRGHUi FULDU XP RX PDLV FRPLWrV
FRQVXOWLYRV SDUD DX[LOLDU RV VHXV WUDEDOKRV RV TXDLV QmR WHUmR TXDOTXHU SRGHU GHFLVyULR
2V PHPEURV GRV FRPLWrV VHUmR LQGLFDGRV SHOR &RQVHOKR GH $GPLQLVWUDomR HQWUH
PHPEURV WLWXODUHV RX VXSOHQWHV GR &RQVHOKR GH$GPLQLVWUDomR RV TXDLV SRGHUmR FRQYLGDU
H[HFXWLYRV RX IXQFLRQiULRV GDV DFLRQLVWDV SDUD QD SUHVHQoD GRV UHVSHFWLYRV PHPEURV
GR &RQVHOKR GH $GPLQLVWUDomR DX[LOLDU RV WUDEDOKRV GR FRPLWr 7DPEpP SRGHUmR VHU
FRQYLGDGRV D SDUWLFLSDU GDV UHXQL}HV GRV FRPLWrV FRPR FRQYLGDGRV H[HFXWLYRV RX
IXQFLRQiULRV GD &RPSDQKLD
Artigo 11
-
&RPSHWH DR 3UHVLGHQWH GR &RQVHOKR GH $GPLQLVWUDomR FRQFHGHU OLFHQoD D
VHXV PHPEURV SUHVLGLU DV UHXQL}HV GLULJLU RV WUDEDOKRV H SURIHULU DOpP GR YRWR SHVVRDO
R GH TXDOLGDGH $V OLFHQoDV GR 3UHVLGHQWH VHUmR FRQFHGLGDV SHOR &RQVHOKR
SEÇÃO III
DA DIRETORIA
Artigo 12
-
$ &RPSDQKLD WHUi XPD 'LUHWRULD FRP IXQo}HV H[HFXWLYDV FRPSRVWD GH
WUrV PHPEURV DFLRQLVWDV RX QmR UHVLGHQWHV QR 3DtV EUDVLOHLURV RX PDLRULD GH
EUDVLOHLURV HOHLWRV SHOR &RQVHOKR GH $GPLQLVWUDomR FRP PDQGDWR GH WUrV DQRV
SRGHQGR VHU UHHOHLWRV VHQGR XP 'LUHWRU 3UHVLGHQWH XP 'LUHWRU )LQDQFHLUR H XP
'LUHWRU 7pFQLFR 2V 'LUHWRUHV GHYHP VHU HVFROKLGRV GHQWUH SUR¿VVLRQDLV GH UHFRQKHFLGD
H[SHULrQFLD QD VXD iUHD GH DWXDomR
Artigo 13 -
(P FDVR GH IDOHFLPHQWR UHQ~QFLD RX LPSHGLPHQWR GH¿QLWLYR GH TXDOTXHU
PHPEUR GD 'LUHWRULD FDEHUi DR &RQVHOKR GH $GPLQLVWUDomR GHQWUR GH WULQWD GLDV
GD RFRUUrQFLD GD YDJD HOHJHU R VXEVWLWXWR TXH FRPSOHWDUi R PDQGDWR GR VXEVWLWXtGR
$Wp TXH VH UHDOL]H D HOHLomR SRGHUi R 'LUHWRU 3UHVLGHQWH QRV WHUPRV GR DUWLJR VHJXLQWH
GHVLJQDU XP VXEVWLWXWR SURYLVyULR $ HOHLomR FRQWXGR SRGHUi VHU GLVSHQVDGD VH D YDJD
RFRUUHU QR DQR HP TXH GHYD WHUPLQDU R PDQGDWR GD 'LUHWRULD HQWmR HP H[HUFtFLR
Artigo 14 -
1RV FDVRV GH LPSHGLPHQWR WHPSRUiULR RX OLFHQoD GH TXDOTXHU PHPEUR GD
'LUHWRULD R 'LUHWRU 3UHVLGHQWH SRGHUi GHVLJQDU SDUD VXEVWLWXt OR RXWUR 'LUHWRU
Artigo 15
-
&RPSHWH j 'LUHWRULD
D JHULU WRGRV RV QHJyFLRV GD &RPSDQKLD D ¿P GH EXVFDU D FRQVHFXomR H R
GHVHQYROYLPHQWR FRP VXVWHQWDELOLGDGH GH VHX REMHWR VRFLDO
E REVHUYDU DV SROtWLFDV GLUHWUL]HV RUoDPHQWR SODQR GH QHJyFLRV SODQR HVWUDWpJLFR H
SULQFLSDOPHQWH QR TXH QmR FRQÀLWDU FRP R REMHWR VRFLDO H ¿QDOLGDGH GD &RPSDQKLD GH
6DQHDPHQWR GR 3DUDQi ± 6DQHSDU
F UHFRPHQGDU DR &RQVHOKR GH $GPLQLVWUDomR D DTXLVLomR GH EHQV LPyYHLV DVVLP FRPR
D DOLHQDomR FHVVmR HP FRPRGDWR RX RQHUDomR GH TXDLVTXHU EHQV SHUWHQFHQWHV DR
SDWULP{QLR GD &RPSDQKLD H D SUHVWDomR GH JDUDQWLDV TXDQGR WDLV RSHUDo}HV IRUHP GH
YDORU VXSHULRU D GRLV SRU FHQWR GR SDWULP{QLR OtTXLGR GD &RPSDQKLD H GHOLEHUDU
TXDQGR IRUHP GH YDORU LQIHULRU D HVVH OLPLWH DOpP GH HQFDPLQKDU UHODWyULR D WRGRV RV
PHPEURV GR &RQVHOKR GH $GPLQLVWUDomR H GR &RQVHOKR )LVFDO VHPSUH TXH R YDORU
DFXPXODGR GHVVDV RSHUDo}HV DWLQJLU
FLQFR SRU FHQWR
G SURSRU H H[HFXWDU R SODQR GH RUJDQL]DomR GD &RPSDQKLD H VHX RUoDPHQWR DQXDO EHP
FRPR DV UHVSHFWLYDV PRGL¿FDo}HV
H ID]HU VH SUHVHQWH DWUDYpV GH VHX 'LUHWRU 3UHVLGHQWH RX 'LUHWRU SRU HOH GHVLJQDGR j
$VVHPEOHLD *HUDO 2UGLQiULD
I FRQFHGHU OLFHQoD D VHXV PHPEURV
J FRRUGHQDU RV DVVXQWRV UHODWLYRV D JHVWmR H SODQHMDPHQWR HFRQ{PLFR ¿QDQFHLUR
WULEXWiULR FRQWiELO H RUoDPHQWiULR
K GLULJLU RV DVVXQWRV UHODWLYRV D VHJXURV SDWULPRQLDLV H GH DSOLFDo}HV H LQYHVWLPHQWRV QR
PHUFDGR ¿QDQFHLUR H
L GLULJLU DV DWLYLGDGHV H FRRUGHQDU RV DVVXQWRV UHODWLYRV j FRQVHFXomR GR REMHWR VRFLDO
QR TXH WDQJH j LPSOHPHQWDomR WpFQLFD GD H[SORUDomR H GHVWLQDomR ¿QDO DGHTXDGD GH
UHVtGXRV VyOLGRV H RUJkQLFRV ERP FRPR GR ORGR SURGX]LGR HP HVWDo}HV GH WUDWDPHQWR
GH HVJRWRV SURGXomR GH ELRJiV H JHUDomR GH HQHUJLD
3DUiJUDIR SULPHLUR $ UHSUHVHQWDomR DWLYD H SDVVLYD MXGLFLDO RX H[WUDMXGLFLDO GD
VRFLHGDGH SHUDQWH TXDLVTXHU WHUFHLURV RX TXDLVTXHU yUJmRV RX HQWHV GD DGPLQLVWUDomR
S~EOLFD IHGHUDO HVWDGXDO RX PXQLFLSDO DVVLQDWXUD GH HVFULWXUDV GH TXDOTXHU QDWXUH]D
WtWXORV GH FUpGLWR FRQWUDWRV HP JHUDO H TXDLVTXHU RXWURV GRFXPHQWRV RX DWRV TXH
LPSRUWHP HP DVVXQomR GH UHVSRQVDELOLGDGH RX REULJDomR SDUD D VRFLHGDGH RX TXH D
H[RQHUH GH REULJDo}HV SDUD FRP WHUFHLURV GDU VH i SRU PHLR GH DVVLQDWXUD FRQMXQWD GR
'LUHWRU 3UHVLGHQWH H GR 'LUHWRU )LQDQFHLUR SRGHQGR HVWHV QRPHDU UHSUHVHQWDQWHV SDUD
D SUiWLFD GRV UHIHULGRV DWRV
3DUiJUDIR VHJXQGR $ &RPSDQKLD SRGHUi FRQVWLWXLU SURFXUDGRUHV FRP SRGHUHV
HVSHFLDLV H H[SUHVVRV SDUD DWRV H RSHUDo}HV HVSHFL¿FDGRV H EHP DVVLP SURFXUDGRUHV
FRP SRGHUHV ³DG QHJRWLD´ SDUD DVVLQDU TXDLVTXHU GRFXPHQWRV GH UHVSRQVDELOLGDGH GD
&RPSDQKLD HVSHFL¿FDGD QR LQVWUXPHQWR D GXUDomR GR PDQGDWR
3DUiJUDIR WHUFHLUR $V SURFXUDo}HV RXWRUJDGDV SHOD VRFLHGDGH GHYHUmR D VHU DVVLQDGDV
GD IRUPD SUHYLVWD QR SDUiJUDIR DFLPD E HVSHFL¿FDU H[SUHVVDPHQWH RV SRGHUHV
FRQIHULGRV F YHGDU R VXEVWDEHOHFLPHQWR G FRQWHU SUD]R GH YDOLGDGH GH QR Pi[LPR
XP DQR
3DUiJUDIR TXDUWR $V PRYLPHQWDo}HV EDQFiULDV H D SUiWLFD GH DWRV QHFHVViULRV DR
IXQFLRQDPHQWR UHJXODU GD &RPSDQKLD VHUmR HIHWXDGRV SRU PHLR GH DVVLQDWXUD FRQMXQWD
GH GRLV GLUHWRUHV VHQGR XP GHOHV R 'LUHWRU )LQDQFHLUR RX QD VXD DXVrQFLD RXWUR SRU
HVWH H[SUHVVDPHQWH GHVLJQDGR
3DUiJUDIR TXLQWR $V DWULEXLo}HV FRQVWDQWHV GRV DUWLJRV D GHVWH (VWDWXWR SRGHUmR
VHU DPSOLDGDV SHOR &RQVHOKR GH $GPLQLVWUDomR
3DUiJUDIR VH[WR e YHGDGR j 'LUHWRULD H DRV SURFXUDGRUHV GD VRFLHGDGH R XVR GD
GHQRPLQDomR VRFLDO HP DWLYLGDGHV HVWUDQKDV DR LQWHUHVVH VRFLDO RX HP QHJyFLRV SRU
CS BIOENERGIA S.A. - ESTATUTO SOCIAL
VXD QDWXUH]D JUDWXLWRV HVSHFLDOPHQWH D SUHVWDomR GH ¿DQoDV DYDLV HQGRVVRV VDTXHV
GH IDYRU RX DERQRV VDOYR PHGLDQWH SUpYLD H H[SUHVVD DXWRUL]DomR GR &RQVHOKR GH
$GPLQLVWUDomR
3DUiJUDIR VpWLPR 6HP SUHMXt]R GR GLVSRVWR QR DUW
LQFLVR ,9 GHVWH (VWDWXWR D
UHSUHVHQWDomR GD &RPSDQKLD HP MXt]R HP GHSRLPHQWR SHVVRDO SRGHUi WDPEpP VHU
H[HUFLGD SRU DGYRJDGR RX SRU RXWUR HPSUHJDGR GHVLJQDGR SHOR 'LUHWRU 3UHVLGHQWH
3DUiJUDIR RLWDYR 2 SUD]R GH YDOLGDGH H D UHVWULomR TXDQWR DR VXEVWDEHOHFLPHQWR QmR VH
DSOLFDP jV SURFXUDo}HV RXWRUJDGDV D DGYRJDGRV SDUD UHSUHVHQWDomR GD &RPSDQKLD HP
SURFHVVRV MXGLFLDLV RX DGPLQLVWUDWLYRV
3DUiJUDIR QRYR $V GHOLEHUDo}HV GD 'LUHWRULD VHUmR WRPDGDV SRU PDLRULD GH YRWRV 6H
SRUpP GD GHOLEHUDomR WRPDGD GLYHUJLU R 'LUHWRU 3UHVLGHQWH SRGHUi HVWH VXVWDQGR RV
HIHLWRV GDTXHOD DSHODU HP FLQFR GLDV SDUD R &RQVHOKR GH $GPLQLVWUDomR
Artigo 16
-
&RPSHWH DR 'LUHWRU 3UHVLGHQWH
, GLULJLU H FRRUGHQDU RV WUDEDOKRV GD 'LUHWRULD
,, VXSHULQWHQGHU H GLULJLU RV QHJyFLRV GD &RPSDQKLD
,,, SURSRU DR &RQVHOKR GH $GPLQLVWUDomR DV DWULEXLo}HV GRV 'LUHWRUHV
,9 UHSUHVHQWDU D &RPSDQKLD HP -Xt]R RX IRUD GHOH H GH PRGR JHUDO HP VXDV UHODo}HV
FRP WHUFHLURV SRGHQGR SDUD WDO FRQVWLWXLU SURFXUDGRUHV EHP FRPR GHVLJQDU SUHSRVWRV
9 DVVLQDU RV GRFXPHQWRV GH UHVSRQVDELOLGDGH GD &RPSDQKLD REVHUYDGR R GLVSRVWR QR
DUWLJR
9, DSUHVHQWDU j$VVHPEOHLD *HUDO 2UGLQiULD R UHODWyULR DQXDO GRV QHJyFLRV GD &RPSDQKLD
RXYLGR R &RQVHOKR GH $GPLQLVWUDomR H
9,, H[HUFHU DV IXQo}HV GH 6HFUHWiULR ([HFXWLYR GR &RQVHOKR GH $GPLQLVWUDomR
Artigo 17
-
&RPSHWH DR 'LUHWRU )LQDQFHLUR
, GLULJLU DV DWLYLGDGHV H FRRUGHQDU RV DVVXQWRV UHODWLYRV j JHVWmR H DR SODQHMDPHQWR
HFRQ{PLFR ¿QDQFHLUR WULEXWiULR FRQWiELO H RUoDPHQWiULR
,, VXSHULQWHQGHU H GLULJLU RV DVVXQWRV UHODWLYRV D VHJXURV SDWULPRQLDLV H GH DSOLFDo}HV H
LQYHVWLPHQWRV QR PHUFDGR ¿QDQFHLUR
Artigo 18 -
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JUÍZO DE DIREITO DA DÉCIMA QUARTA VARA CÍVEL COMARCA
DE CURITIBA – ESTADO DO PARANÁ Rua Mateus Leme, nº 1142,
3º andar- Ed. Fórum Cível II, Centro Cívico- Fone(41) 3253-3521
fax (41) 3254-3869 Elenita Yasní S. da Silva – Escrivã
EDITAL DE INTERDIÇÃO DE ANDRÉ MOROS MOUTA. O Dr. ERICK
ANTONIO GOMES, MM. Juiz de Direito da Décima Quarta Vara
Cível, desta Comarca de Curitiba, Capital do Estado do Paraná,
etc... FAZ SABER, a todos quantos virem o presente edital ou dele
conhecimento tiverem, que nos autos sob nº 805/2011- 0021954-
98.2011.8.16.0001 de ação de INTERDIÇÃO em que é requerente
ELENI APARECIDA MOROS MOUTA e requerido(a) ANDRÉ
MOROS MOUTA, foi decretada a INTERDIÇÃO de ANDRÉ MOROS
MOUTA, cuja sentença, parte final, é do seguinte teor.” (...) ISTO
POSTO, decreto a interdição de ANDRÉ MOROS MOUTA,
declarando-o absolutamente incapaz de exercer pessoalmente os
atos da vida civil, na forma do art. 3U., inciso II, do Código Civil e,
de acordo com o art. 1775 e •• do mesmo diploma civil, nomeio-lhe
com sua Curadora a Sra. ELENI APARECIDA MOROS MOUTA. 1.
Em obediência ao disposto no art. 1.184 do Código de Processo
Civil e no art. 9, inciso III, do Código Civil, inscreva-se a presente no
registro Civil e publique-se na imprensa local e no órgão oficial
3(três) vezes, com intervalo de 10 dias. 2. Com fulcro nos artigos
1.188 e 1.190 do CPC, dispenso a CURADORA da garantia de
especialização em hipoteca. 3. Lavre-se termo e tome-se seu
compromisso (art. 1.187), destacando os deveres constantes dos
artigos 1740 à 1752 do Código Civil. 4. Comunique-se ao Cartório
Eleitoral conforme disposto no artigo 3º do Provimento do TER/PR
nº 02/03. Publique-se. Registre-se. Intime-se. E para que ninguém
no futuro possa alegar ignorância, mandou passar o presente
edital que será fixado no lugar de costume e publicado na forma
da Lei. DADO E PASSADO, nesta cidade de Curitiba, Capital do
Estado do Paraná, aos vinte sete dias do mês de abril do ano dois
mil e quinze. Eu(a) Elenita Yasní da Silva), escrivã, o subscrevi.
Atenciosamente. Erick Antonio Gomes – Juiz de Direito
EDITAL DE PUBLICAÇÃO.
ODoutor JUAN DANIEL PERERIA SOBREIRO,
Meritíssimo Juiz de Direito da Vara da Fazenda Pública de São José dos
Pinhais do Foro Regional de São José dos Pinhais da Comarca da Região
Metropolitana de Curitiba, Capital do Estado do Paraná, na forma da
lei...EDITAL PARA CONHECIMENTO DETERCEIROS- ARTIGO 34 DA LEI
DE DESAPROPRIAÇÕES. PRAZO 10 (dez) DIAS. O Doutor Juan Daniel
Pereira Sobreiro, Meritíssimo Juiz de Direito daVara da Fazenda Pública do
Foro Regional de São José dos Pinhais da Comarca da RegiãoMetropolitana
de Curitiba, Estado do Paraná, FAZ SABER a todos que o presente edital
virem, ou dele tiverem conhecimento que, perante este Juízo, tramitam os
autos de Ação de Desapropriação/Servidão Administrativa nº 0001531-
41.2013.8.16.0036, promovida por COMPANHIA DE SANEAMENTO DO
PARANÁ SANEPAR em face de MARIOTAVARES FILHO e outros, tendo por
objeto a desapropriação/constituição de servidão administrativa da área
de 351,37 m² (trezentos e cinquenta e um vírgula trinta e sete metros
quadrados) do bem imóvel descrito na matrícula n. 56.337, do 1º Ofício de
Registro de Imóveis deste Foro Regional, de acordo como DecretoMunicipal
n.1.156/2012, petição inicial e respectivos documentos.Tendo o expropriante
oferecido a título de indenização, a quantia de R$ 6.371,00 (seis mil,
trezentos e setenta e um reais), conforme Laudo de Avaliação n. 12-11-673
elaborado pela Coordenação de Engenharia e Avaliações – CEA, porém
determinado em sentença(movimento 208.1 dos autos), em R$ 36.592,82
(trinta e seis mil, quinhentos e noventa e dois reais e oitenta e dois
centavos) para setembro/2014; acrescido de juros compensatórios à razão
de 12% (doze por cento) ao ano, contados da data da imissão provisória na
posse (06.02.2014), assim como de juros moratórios de 06% (seis por
cento) ao ano, a serem contabilizados em sintonia com o artigo 15 – B do
Decreto – Lei n. 3.365/1941. Assim, o presente edital é expedido em
cumprimento ao determinado no artigo 34 do Decreto-Lei n.º 3.365/41, com
prazo de 10 (dez) dias, para conhecimento dos interessados e eventual
impugnação de terceiros. E para que chegue ao conhecimento de todos e
ninguém possa alegar ignorância, foi expedido o presente edital, que será
publicado na forma da lei e afixado na sede deste juízo, no lugar público e
de costume. Dado e passado nesta cidade de São José dos Pinhais, aos
dezesseis dias do mês de abril do ano de dois mil e quinze. Eu, Sidinei
Alencar de Souza, Técnico Judiciário, o digitei.
JUAN DANIEL PEREIRA
SOBREIRO.Juiz de Direito
