6º Oficial de Registro de Títulos e Documentos e Civil de Pessoa Jurídica Da Comarca de São Paulo
6º Oficial de Registro de Títulos e Documentos e Civil de Pessoa Jurídica Da Comarca de São Paulo
6º Oficial de Registro de Títulos e Documentos e Civil de Pessoa Jurídica Da Comarca de São Paulo
Nº 187.877 de 11/07/2022
Certifico e dou fé que o documento eletrônico, contendo 45 (quarenta e cinco) páginas (arquivo anexo), foi apresentado
em 11/07/2022, o qual foi protocolado sob nº 209.775, tendo sido registrado eletronicamente sob nº 187.877 e averbado no
registro nº 35.364 de 06/10/1993 no Livro de Registro A deste 6º Oficial de Registro Civil de Pessoas Jurídicas da
Comarca de São Paulo, na presente data.
Denominação
AMPRO ASSOCIACAO DE MARKETING PROMOCIONAL
CNPJ nº 71.589.394/0001-03
Natureza:
ATA ELETRÔNICA
Certifico, ainda, que consta no documento eletrônico registrado as seguintes assinaturas digitais:
CELIO ASHCAR JUNIOR:25785166852(Padrão: ICP-Brasil)
ALEXIS THULLER PAGLIARINI:76312020878(Padrão: ICP-Brasil)
HELOISA RENATA DE SANTANA:14013403854(Padrão: ICP-Brasil)
LEANDRO FABRICIO PEREIRA:21276688806(Padrão: ICP-Brasil)
DocuSign\, Inc.:(Padrão: Privado(não ICP-Brasil))
As assinaturas digitais qualificadas, com adoção do padrão ICP-Brasil, são verificadas e validadas pelo registrador, de acordo com as normas previstas
em lei. No caso de assinaturas eletrônicas com utilização de padrões privados(não ICP-Brasil), o registrador faz apenas uma verificação junto à
empresa responsável pelo padrão, a quem cabe a responsabilidade pela validade das assinaturas.
Selo Digital
00201334290656296 1136544PJAF000025484ED22X
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000001/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
______________________________________________________
Heloisa Renata de Santana
Presidente Executiva da Diretoria Nacional da
AMPRO - Associação de Marketing Promocional
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000002/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
Certificado de conclusão
ID de envelope: E20B4AD0C03E42D4989CCB6F72B62872 Estado: Concluído
Assunto: Utilize o serviço DocuSign: Requerimento de AG - Aprovação de contas dos exercícios de 2020 e 2...
Envelope de origem:
Página do documento: 1 Assinaturas: 1 Autor do envelope:
Certificar páginas: 1 Iniciais: 0 Fabiana Cruz
Assinatura guiada: Ativada Avenida Paulista 171
Selo do ID do envelope: Ativada São Paulo, BR-SP 01311-904
Fuso horário: (UTC-08:00) Hora do Pacífico (EUA e Canadá) [email protected]
Endereço IP: 179.190.52.148
Controlo de registos
Estado: Original Titular: Fabiana Cruz Local: DocuSign
27/06/2022 06:18:09 [email protected]
Mesa: Presidente da Mesa: Célio Ashcar Junior; Secretário da Mesa: Paulo Mertz
Focaccia.
Ordem do Dia: tomar as contas dos diretores para examinar, discutir e votar os
Balanços Patrimoniais e as demais demonstrações financeiras da AMPRO, relativos aos
exercícios sociais encerrados em 31.12.2020 e 31.12.2021.
Lavratura e Leitura da Ata: nada mais havendo a ser tratado, o Sr. Presidente da
Mesa ofereceu a palavra a quem dela quisesse fazer uso e, como ninguém se
manifestou, foram suspensos os trabalhos pelo tempo necessário à lavratura desta Ata
no livro próprio, a qual, reaberta a sessão, foi lida, achada conforme, aprovada pela
unanimidade dos presentes e assinada.
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000004/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
Mesa: Célio Ashcar Junior, Presidente da Mesa e Paulo Mertz Focaccia, Secretário
da Mesa, certificam que a presente é reprodução fiel da ata lavrada no livro próprio.
Mesa:
_____________________________ ______________________________
Célio Ashcar Junior Paulo Mertz Focaccia
Presidente da Mesa Secretário da Mesa
Representantes da AMPRO:
_____________________________ ______________________________
Heloisa Renata de Santana Priscila Pellegrini Ritton
Presidente Executiva da Diretoria VP Nacional da Diretoria Nacional
Nacional
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000005/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
Edital de Convocação
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000006/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
Atenciosamente,
_________________________________
Ricardo Pereira Beato
VP Financeiro da Diretoria Nacional
_________________________________
Priscila Pellegrini Ritton
VP Nacional da Diretoria Nacional
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000007/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
Certificado de conclusão
ID de envelope: CC085BF2BA8C4E748952386687E16ECF Estado: Concluído
Assunto: Utilize o serviço DocuSign: Edital de Convocação - AG de aprovação de contas dos exercícios de ...
Envelope de origem:
Página do documento: 1 Assinaturas: 2 Autor do envelope:
Certificar páginas: 5 Iniciais: 0 Fabiana Cruz
Assinatura guiada: Ativada Avenida Paulista 171
Selo do ID do envelope: Ativada São Paulo, BR-SP 01311-904
Fuso horário: (UTC-08:00) Hora do Pacífico (EUA e Canadá) [email protected]
Endereço IP: 179.190.52.148
Controlo de registos
Estado: Original Titular: Fabiana Cruz Local: DocuSign
26/05/2022 07:43:01 [email protected]
Aviso legal
DocuSign de registos
Envelope e assinaturas eletrónicos criado em: 21/01/2022 06:53:39
ID: EFE2E7A5-800D-4B6B-B591-58B7D6CDBBF7
As partes concordam em: Priscila Pellegrini Ritton, Ricardo Pereira Beato
From time to time, Ampro Associação de Marketing Promocional (we, us or Company) may be
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Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000011/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
i. decline to sign a document from within your signing session, and on the subsequent page,
select the check-box indicating you wish to withdraw your consent, or you may;
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Promocional.
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000012/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
task_report_7699855_1545553_9754345829
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000013/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
task_report_7699855_1545553_9754345829
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000014/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
task_report_7699855_1545553_9754345829
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000015/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
task_report_7699855_1545553_9754345829
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000016/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
task_report_7699855_1545553_9754345829
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000017/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
task_report_7699855_1545553_9754345829
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000018/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
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[email protected] V3A MARCOS ROSENTHAL JOCHIMEK
2022-05-26 17:30:11 Read Brazil Desktop
[email protected] VERGANI LIVE MARKETING BRUCE VERGANI 2022-05-26 17:30:10 Read Brazil Desktop
[email protected] VERGANI LIVE MARKETING JÉVERSON RAVIZZON 2022-05-26 17:30:14 Read Brazil Desktop
[email protected] VERGANI LIVE MARKETING MAURICIO BINOTTO 2022-05-26 17:30:10 Delivered
[email protected] VICTOR HUGO RAMOS TEIXEIRA - ME
ANDRÉ 2022-05-26 17:30:12 Delivered
[email protected] VICTOR HUGO RAMOS TEIXEIRA - ME
ATILA RODRIGO SILVA NEIVA
2022-05-26 17:30:13 Delivered
[email protected] VICTOR HUGO RAMOS TEIXEIRA - ME
HUGO TEIXEIRA 2022-05-26 17:30:11 Delivered
[email protected] VICTOR HUGO RAMOS TEIXEIRA - ME
LEISNAIRA DA ROCHA SENTO-SÉ
2022-05-26 17:30:13 Delivered
[email protected] VICTOR HUGO RAMOS TEIXEIRA - ME
VANIA CAMPOS 2022-05-26 17:30:10 Delivered
[email protected] VOE EVENTOS FERNANDO SILVEIRA LIGORIO
2022-05-26 17:30:11 Delivered
[email protected] VOE EVENTOS RODOLFO MAGGIONI 2022-05-26 17:30:14 Delivered
[email protected] VUFT WITHNEY SCHEFFER 2022-05-26 17:30:10 Read Brazil Desktop Windows
[email protected] VUFT WITHNEY SCHEFFER 2022-05-26 17:30:12 Delivered
[email protected] VUFT FABIO MACHADO 2022-05-26 17:30:13 Delivered
[email protected] VUFT LETICIA BATISTEL 2022-05-26 17:30:14 Delivered
[email protected] WUNDERMAN CARLA CARVALHO 2022-05-26 17:30:12 Delivered
[email protected] WUNDERMAN FÁBIO BRONZE 2022-05-26 17:30:13 Delivered
[email protected] WUNDERMAN PEDRO COCHI 2022-05-26 17:30:13 Delivered
[email protected] AKM Performma Célio Ashcar 2022-05-26 17:30:10 Clicked a link Brazil Desktop OS X
[email protected] EDERSON BERNARDES2022-05-26 17:30:11 Delivered
[email protected] FABIANA CRUZ 2022-05-26 17:30:11 Delivered
[email protected] LUCIANA MONTE 2022-05-26 17:30:11 Clicked a link Brazil Desktop
[email protected] MIRIAN CRISTIE 2022-05-26 17:30:10 Read Brazil Desktop
[email protected] NATALIA DE FREITAS LANNI
2022-05-26 17:30:10 Read Brazil Mobile Android
[email protected] MIRIAN CRISTIE 2022-05-26 17:30:11 Delivered
[email protected] NATALIA DE FREITAS LANNI
2022-05-26 17:30:11 Delivered
[email protected] MIRIAN CRISTIE 2022-05-26 17:30:11 Delivered
[email protected] NATALIA DE FREITAS LANNI
2022-05-26 17:30:11 Delivered
[email protected] Heloisa Santana 2022-05-26 17:30:11 Delivered
task_report_7699855_1545553_9754345829
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000019/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
Participantes da Reunião
06/07/2022 06/07/2022
Ampro
[email protected] 08:57:26 09:23:51 27 Sim Não
Associação
AM AM
06/07/2022 06/07/2022
Ricardo
[email protected] 08:57:48 09:23:51 27 Sim Não
Beato
AM AM
06/07/2022 06/07/2022
Heloísa
[email protected] 08:59:03 09:19:01 20 Sim Não
Santana
AM AM
06/07/2022 06/07/2022
Cindy Lai [email protected] 09:01:18 09:20:14 19 Sim Não
AM AM
06/07/2022 06/07/2022
jbarbosa [email protected] 09:01:53 09:19:22 18 Sim Não
AM AM
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000021/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
Na sala
Nome (Nome Horário de Horário de Duração
E-mail do usuário Convidado de
original) entrada saída (Minutos)
espera
06/07/2022 06/07/2022
Emerson
[email protected] 09:05:16 09:18:57 14 Sim Não
Rinaldi
AM AM
06/07/2022 06/07/2022
Elza
[email protected] 09:08:39 09:18:59 11 Sim Não
Tsumori
AM AM
06/07/2022 06/07/2022
Celio! [email protected] 09:09:59 09:18:49 9 Sim Não
AM AM
06/07/2022 06/07/2022
Marcelo
[email protected] 09:14:37 09:15:35 1 Sim Não
Spencer
AM AM
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000022/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
Certificado de conclusão
ID de envelope: EFE2E7A5800D4B6BB59158B7D6CDBBF7 Estado: Concluído
Assunto: Utilize o serviço DocuSign: Ata de AG, Anexos I e II e capa do Anexo III.pdf
Envelope de origem:
Página do documento: 20 Assinaturas: 4 Autor do envelope:
Certificar páginas: 5 Iniciais: 96 Fabiana Cruz
Assinatura guiada: Ativada Avenida Paulista 171
Selo do ID do envelope: Ativada São Paulo, BR-SP 01311-904
Fuso horário: (UTC-08:00) Hora do Pacífico (EUA e Canadá) [email protected]
Endereço IP: 179.190.52.148
Controlo de registos
Estado: Original Titular: Fabiana Cruz Local: DocuSign
27/06/2022 05:49:05 [email protected]
From time to time, Ampro Associação de Marketing Promocional (we, us or Company) may be
required by law to provide to you certain written notices or disclosures. Described below are the
terms and conditions for providing to you such notices and disclosures electronically through the
DocuSign system. Please read the information below carefully and thoroughly, and if you can
access this information electronically to your satisfaction and agree to this Electronic Record and
Signature Disclosure (ERSD), please confirm your agreement by selecting the check-box next to
‘I agree to use electronic records and signatures’ before clicking ‘CONTINUE’ within the
DocuSign system.
At any time, you may request from us a paper copy of any record provided or made available
electronically to you by us. You will have the ability to download and print documents we send
to you through the DocuSign system during and immediately after the signing session and, if you
elect to create a DocuSign account, you may access the documents for a limited period of time
(usually 30 days) after such documents are first sent to you. After such time, if you wish for us to
send you paper copies of any such documents from our office to you, you will be charged a
$0.00 per-page fee. You may request delivery of such paper copies from us by following the
procedure described below.
If you decide to receive notices and disclosures from us electronically, you may at any time
change your mind and tell us that thereafter you want to receive required notices and disclosures
only in paper format. How you must inform us of your decision to receive future notices and
disclosure in paper format and withdraw your consent to receive notices and disclosures
electronically is described below.
If you elect to receive required notices and disclosures only in paper format, it will slow the
speed at which we can complete certain steps in transactions with you and delivering services to
you because we will need first to send the required notices or disclosures to you in paper format,
and then wait until we receive back from you your acknowledgment of your receipt of such
paper notices or disclosures. Further, you will no longer be able to use the DocuSign system to
receive required notices and consents electronically from us or to sign electronically documents
from us.
Unless you tell us otherwise in accordance with the procedures described herein, we will provide
electronically to you through the DocuSign system all required notices, disclosures,
authorizations, acknowledgements, and other documents that are required to be provided or made
available to you during the course of our relationship with you. To reduce the chance of you
inadvertently not receiving any notice or disclosure, we prefer to provide all of the required
notices and disclosures to you by the same method and to the same address that you have given
us. Thus, you can receive all the disclosures and notices electronically or in paper format through
the paper mail delivery system. If you do not agree with this process, please let us know as
described below. Please also see the paragraph immediately above that describes the
consequences of your electing not to receive delivery of the notices and disclosures
electronically from us.
You may contact us to let us know of your changes as to how we may contact you electronically,
to request paper copies of certain information from us, and to withdraw your prior consent to
receive notices and disclosures electronically as follows:
To contact us by email send messages to: [email protected]
To let us know of a change in your email address where we should send notices and disclosures
electronically to you, you must send an email message to us at [email protected] and in
the body of such request you must state: your previous email address, your new email
address. We do not require any other information from you to change your email address.
If you created a DocuSign account, you may update it with your new email address through your
account preferences.
To request delivery from us of paper copies of the notices and disclosures previously provided
by us to you electronically, you must send us an email to [email protected] and in the
body of such request you must state your email address, full name, mailing address, and
telephone number. We will bill you for any fees at that time, if any.
To inform us that you no longer wish to receive future notices and disclosures in electronic
format you may:
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000027/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
i. decline to sign a document from within your signing session, and on the subsequent page,
select the check-box indicating you wish to withdraw your consent, or you may;
ii. send us an email to [email protected] and in the body of such request you must state
your email, full name, mailing address, and telephone number. We do not need any other
information from you to withdraw consent.. The consequences of your withdrawing consent for
online documents will be that transactions may take a longer time to process..
The minimum system requirements for using the DocuSign system may change over time. The
current system requirements are found here: https://support.docusign.com/guides/signer-guide-
signing-system-requirements.
Acknowledging your access and consent to receive and sign documents electronically
To confirm to us that you can access this information electronically, which will be similar to
other electronic notices and disclosures that we will provide to you, please confirm that you have
read this ERSD, and (i) that you are able to print on paper or electronically save this ERSD for
your future reference and access; or (ii) that you are able to email this ERSD to an email address
where you will be able to print on paper or save it for your future reference and access. Further,
if you consent to receiving notices and disclosures exclusively in electronic format as described
herein, then select the check-box next to ‘I agree to use electronic records and signatures’ before
clicking ‘CONTINUE’ within the DocuSign system.
By selecting the check-box next to ‘I agree to use electronic records and signatures’, you confirm
that:
You can access and read this Electronic Record and Signature Disclosure; and
You can print on paper this Electronic Record and Signature Disclosure, or save or send
this Electronic Record and Disclosure to a location where you can print it, for future
reference and access; and
Until or unless you notify Ampro Associação de Marketing Promocional as described
above, you consent to receive exclusively through electronic means all notices,
disclosures, authorizations, acknowledgements, and other documents that are required to
be provided or made available to you by Ampro Associação de Marketing Promocional
during the course of your relationship with Ampro Associação de Marketing
Promocional.
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000028/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
Certificado de conclusão
ID de envelope: 8EDD5368022E431E8E4086B100B53161 Estado: Concluído
Assunto: Utilize o serviço DocuSign: Balanço 2020.pdf
Envelope de origem:
Página do documento: 3 Assinaturas: 6 Autor do envelope:
Certificar páginas: 6 Iniciais: 15 Fabiana Cruz
Assinatura guiada: Ativada Avenida Paulista 171
Selo do ID do envelope: Ativada São Paulo, BR-SP 01311-904
Fuso horário: (UTC-08:00) Hora do Pacífico (EUA e Canadá) [email protected]
Endereço IP: 179.190.52.148
Controlo de registos
Estado: Original Titular: Fabiana Cruz Local: DocuSign
27/06/2022 06:26:31 [email protected]
From time to time, Ampro Associação de Marketing Promocional (we, us or Company) may be
required by law to provide to you certain written notices or disclosures. Described below are the
terms and conditions for providing to you such notices and disclosures electronically through the
DocuSign system. Please read the information below carefully and thoroughly, and if you can
access this information electronically to your satisfaction and agree to this Electronic Record and
Signature Disclosure (ERSD), please confirm your agreement by selecting the check-box next to
‘I agree to use electronic records and signatures’ before clicking ‘CONTINUE’ within the
DocuSign system.
At any time, you may request from us a paper copy of any record provided or made available
electronically to you by us. You will have the ability to download and print documents we send
to you through the DocuSign system during and immediately after the signing session and, if you
elect to create a DocuSign account, you may access the documents for a limited period of time
(usually 30 days) after such documents are first sent to you. After such time, if you wish for us to
send you paper copies of any such documents from our office to you, you will be charged a
$0.00 per-page fee. You may request delivery of such paper copies from us by following the
procedure described below.
If you decide to receive notices and disclosures from us electronically, you may at any time
change your mind and tell us that thereafter you want to receive required notices and disclosures
only in paper format. How you must inform us of your decision to receive future notices and
disclosure in paper format and withdraw your consent to receive notices and disclosures
electronically is described below.
If you elect to receive required notices and disclosures only in paper format, it will slow the
speed at which we can complete certain steps in transactions with you and delivering services to
you because we will need first to send the required notices or disclosures to you in paper format,
and then wait until we receive back from you your acknowledgment of your receipt of such
paper notices or disclosures. Further, you will no longer be able to use the DocuSign system to
receive required notices and consents electronically from us or to sign electronically documents
from us.
Unless you tell us otherwise in accordance with the procedures described herein, we will provide
electronically to you through the DocuSign system all required notices, disclosures,
authorizations, acknowledgements, and other documents that are required to be provided or made
available to you during the course of our relationship with you. To reduce the chance of you
inadvertently not receiving any notice or disclosure, we prefer to provide all of the required
notices and disclosures to you by the same method and to the same address that you have given
us. Thus, you can receive all the disclosures and notices electronically or in paper format through
the paper mail delivery system. If you do not agree with this process, please let us know as
described below. Please also see the paragraph immediately above that describes the
consequences of your electing not to receive delivery of the notices and disclosures
electronically from us.
You may contact us to let us know of your changes as to how we may contact you electronically,
to request paper copies of certain information from us, and to withdraw your prior consent to
receive notices and disclosures electronically as follows:
To contact us by email send messages to: [email protected]
To let us know of a change in your email address where we should send notices and disclosures
electronically to you, you must send an email message to us at [email protected] and in
the body of such request you must state: your previous email address, your new email
address. We do not require any other information from you to change your email address.
If you created a DocuSign account, you may update it with your new email address through your
account preferences.
To request delivery from us of paper copies of the notices and disclosures previously provided
by us to you electronically, you must send us an email to [email protected] and in the
body of such request you must state your email address, full name, mailing address, and
telephone number. We will bill you for any fees at that time, if any.
To inform us that you no longer wish to receive future notices and disclosures in electronic
format you may:
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000036/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
i. decline to sign a document from within your signing session, and on the subsequent page,
select the check-box indicating you wish to withdraw your consent, or you may;
ii. send us an email to [email protected] and in the body of such request you must state
your email, full name, mailing address, and telephone number. We do not need any other
information from you to withdraw consent.. The consequences of your withdrawing consent for
online documents will be that transactions may take a longer time to process..
The minimum system requirements for using the DocuSign system may change over time. The
current system requirements are found here: https://support.docusign.com/guides/signer-guide-
signing-system-requirements.
Acknowledging your access and consent to receive and sign documents electronically
To confirm to us that you can access this information electronically, which will be similar to
other electronic notices and disclosures that we will provide to you, please confirm that you have
read this ERSD, and (i) that you are able to print on paper or electronically save this ERSD for
your future reference and access; or (ii) that you are able to email this ERSD to an email address
where you will be able to print on paper or save it for your future reference and access. Further,
if you consent to receiving notices and disclosures exclusively in electronic format as described
herein, then select the check-box next to ‘I agree to use electronic records and signatures’ before
clicking ‘CONTINUE’ within the DocuSign system.
By selecting the check-box next to ‘I agree to use electronic records and signatures’, you confirm
that:
You can access and read this Electronic Record and Signature Disclosure; and
You can print on paper this Electronic Record and Signature Disclosure, or save or send
this Electronic Record and Disclosure to a location where you can print it, for future
reference and access; and
Until or unless you notify Ampro Associação de Marketing Promocional as described
above, you consent to receive exclusively through electronic means all notices,
disclosures, authorizations, acknowledgements, and other documents that are required to
be provided or made available to you by Ampro Associação de Marketing Promocional
during the course of your relationship with Ampro Associação de Marketing
Promocional.
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000037/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
Certificado de conclusão
ID de envelope: C93D7181457F4438A42B941DD886D01E Estado: Concluído
Assunto: Utilize o serviço DocuSign: Balanço 2021.pdf
Envelope de origem:
Página do documento: 3 Assinaturas: 6 Autor do envelope:
Certificar páginas: 6 Iniciais: 15 Fabiana Cruz
Assinatura guiada: Ativada Avenida Paulista 171
Selo do ID do envelope: Ativada São Paulo, BR-SP 01311-904
Fuso horário: (UTC-08:00) Hora do Pacífico (EUA e Canadá) [email protected]
Endereço IP: 179.190.52.148
Controlo de registos
Estado: Original Titular: Fabiana Cruz Local: DocuSign
27/06/2022 06:37:59 [email protected]
From time to time, Ampro Associação de Marketing Promocional (we, us or Company) may be
required by law to provide to you certain written notices or disclosures. Described below are the
terms and conditions for providing to you such notices and disclosures electronically through the
DocuSign system. Please read the information below carefully and thoroughly, and if you can
access this information electronically to your satisfaction and agree to this Electronic Record and
Signature Disclosure (ERSD), please confirm your agreement by selecting the check-box next to
‘I agree to use electronic records and signatures’ before clicking ‘CONTINUE’ within the
DocuSign system.
At any time, you may request from us a paper copy of any record provided or made available
electronically to you by us. You will have the ability to download and print documents we send
to you through the DocuSign system during and immediately after the signing session and, if you
elect to create a DocuSign account, you may access the documents for a limited period of time
(usually 30 days) after such documents are first sent to you. After such time, if you wish for us to
send you paper copies of any such documents from our office to you, you will be charged a
$0.00 per-page fee. You may request delivery of such paper copies from us by following the
procedure described below.
If you decide to receive notices and disclosures from us electronically, you may at any time
change your mind and tell us that thereafter you want to receive required notices and disclosures
only in paper format. How you must inform us of your decision to receive future notices and
disclosure in paper format and withdraw your consent to receive notices and disclosures
electronically is described below.
If you elect to receive required notices and disclosures only in paper format, it will slow the
speed at which we can complete certain steps in transactions with you and delivering services to
you because we will need first to send the required notices or disclosures to you in paper format,
and then wait until we receive back from you your acknowledgment of your receipt of such
paper notices or disclosures. Further, you will no longer be able to use the DocuSign system to
receive required notices and consents electronically from us or to sign electronically documents
from us.
Unless you tell us otherwise in accordance with the procedures described herein, we will provide
electronically to you through the DocuSign system all required notices, disclosures,
authorizations, acknowledgements, and other documents that are required to be provided or made
available to you during the course of our relationship with you. To reduce the chance of you
inadvertently not receiving any notice or disclosure, we prefer to provide all of the required
notices and disclosures to you by the same method and to the same address that you have given
us. Thus, you can receive all the disclosures and notices electronically or in paper format through
the paper mail delivery system. If you do not agree with this process, please let us know as
described below. Please also see the paragraph immediately above that describes the
consequences of your electing not to receive delivery of the notices and disclosures
electronically from us.
You may contact us to let us know of your changes as to how we may contact you electronically,
to request paper copies of certain information from us, and to withdraw your prior consent to
receive notices and disclosures electronically as follows:
To contact us by email send messages to: [email protected]
To let us know of a change in your email address where we should send notices and disclosures
electronically to you, you must send an email message to us at [email protected] and in
the body of such request you must state: your previous email address, your new email
address. We do not require any other information from you to change your email address.
If you created a DocuSign account, you may update it with your new email address through your
account preferences.
To request delivery from us of paper copies of the notices and disclosures previously provided
by us to you electronically, you must send us an email to [email protected] and in the
body of such request you must state your email address, full name, mailing address, and
telephone number. We will bill you for any fees at that time, if any.
To inform us that you no longer wish to receive future notices and disclosures in electronic
format you may:
Página Protocolo nº 209.775 de 11/07/2022 às 11:19:38h: Documento registrado eletronicamente para fins de publicidade
000045/000045 e/ou eficácia contra terceiros sob nº 187.877 em 11/07/2022 e averbado no registro nº 35.364 de 06/10/1993 neste
6º Oficial de Registro Civil de Pessoas Jurídicas da Comarca de São Paulo. Assinado digitalmente por Valmir
Inacio dos Santos - Escrevente Autorizado.
Registro Nº
187.877
Oficial Estado Secretaria Fazenda Reg. Civil T. Justiça M. Público ISS Condução Despesas Total
11/07/2022 R$ 303,64 R$ 86,57 R$ 59,46 R$ 16,19 R$ 20,70 R$ 14,73 R$ 6,36 R$ 0,00 R$ 0,00 R$ 507,65
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information from you to withdraw consent.. The consequences of your withdrawing consent for
online documents will be that transactions may take a longer time to process..
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