{"id":46609,"date":"2019-11-06T12:50:20","date_gmt":"2019-11-06T15:50:20","guid":{"rendered":""},"modified":"2022-02-24T13:57:49","modified_gmt":"2022-02-24T16:57:49","slug":"%e5%9b%9e%e7%ab%a0%e3%80%80cir-12019%e3%80%80%e3%80%80%e3%80%80%e8%87%a8%e6%99%82%e7%90%86%e4%ba%8b%e4%bc%9a%e9%96%8b%e5%82%ac%e3%81%ae%e3%81%8a%e7%9f%a5%e3%82%89%e3%81%9b","status":"publish","type":"post","link":"https:\/\/camaradojapao.org.br\/old-jp\/2019\/11\/06\/%e5%9b%9e%e7%ab%a0%e3%80%80cir-12019%e3%80%80%e3%80%80%e3%80%80%e8%87%a8%e6%99%82%e7%90%86%e4%ba%8b%e4%bc%9a%e9%96%8b%e5%82%ac%e3%81%ae%e3%81%8a%e7%9f%a5%e3%82%89%e3%81%9b\/","title":{"rendered":"\u56de\u7ae0\u3000CIR-120\/19\u3000\u3000\u3000\u81e8\u6642\u7406\u4e8b\u4f1a\u958b\u50ac\u306e\u304a\u77e5\u3089\u305b"},"content":{"rendered":"

\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000CIR-120\/19
\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u30002019\u5e7411\u67086\u65e5
2019\uff0f2020\u5e74\u5ea6\u7406\u4e8b\u4f1a\u793e\u5404\u4f4d
\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u30d6\u30e9\u30b8\u30eb\u65e5\u672c\u5546\u5de5\u4f1a\u8b70\u6240
\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u4f1a\u982d  \u6751\u7530 \u4fca\u5178<\/p>\n

\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u81e8\u6642\u7406\u4e8b\u4f1a\u958b\u50ac\u306e\u304a\u77e5\u3089\u305b<\/strong><\/p>\n

\u62dd\u5553 \u6642\u4e0b\u76ca\u3005\u3054\u6e05\u6804\u306e\u3053\u3068\u3068\u304a\u6176\u3073\u7533\u4e0a\u3052\u307e\u3059\u3002<\/p>\n

\u3055\u3066\u3001\u5f53\u6240\u3067\u306f\u5b9a\u6b3e\u7b2c36\u6761\u306b\u57fa\u3065\u304d\u3001\u4e0b\u8a18\u306e\u901a\u308a\u81e8\u6642\u7406\u4e8b\u4f1a\u3092\u958b\u50ac\u81f4\u3057\u307e\u3059\u306e\u3067\u3001\u4e07\u969c\u304a\u7e70\u308a\u5408\u308f\u305b\u306e\u4e0a\u3054\u53c2\u52a0\u4e0b\u3055\u3044\u307e\u3059\u3088\u3046\u304a\u9858\u3044\u7533\u4e0a\u3052\u307e\u3059\u3002<\/p>\n

\u306a\u304a\u3001\u672c\u4f1a\u8b70\u6240\u306b\u767b\u9332\u3055\u308c\u305f\u5bfe\u4f1a\u8b70\u6240\u4ee3\u8868\u8005\u304c\u51fa\u5e2d\u51fa\u6765\u306a\u3044\u5834\u5408\u306f\u3001\u5b9a\u6b3e\u7b2c38\u6761\u306b\u6e96\u3058\u3001\u5bfe\u4f1a\u8b70\u6240\u4ee3\u8868\u8005\u306b\u3088\u308a\u6307\u540d\u3055\u308c\u305f\u540c\u4f01\u696d\u306e\u4ee3\u7406\u8005\u304c\u6c7a\u8b70\u306b\u53c2\u52a0\u53ef\u80fd\u3067\u3059\u3002
 
\u305d\u306e\u5834\u5408\u306f\u3001\u300c\u4ee3\u7406\u8005\u6307\u540d\u5c4a\u3051\u300d\uff08\u4e0b\u8a18\u30e2\u30c7\u30eb\u3092\u3054\u53c2\u8003\u4e0b\u3055\u3044\uff09\u3092\u8a17\u9001\u3001\u90f5\u9001\u3001\u30d5\u30a1\u30c3\u30af\u30b9\u6216\u3044\u306fPDF\u30d5\u30a1\u30a4\u30eb\u306711\u670819\u65e5\uff08\u706b\uff09\u8fc4\u306b\u4e8b\u52d9\u5c40\u5b9b\u3066
\uff08Av. Paulista, 475 – 13º. andar, São Paulo-SP, Cep  01311-908, Fax: 3284-0932, e-mail: secretaria@camaradojapao.org.br) \u3078\u304a\u9001\u308a\u9802\u304d\u307e\u3059\u69d8\u304a\u9858\u3044\u3057\u307e\u3059\u3002
 
\u81e8\u6642\u7406\u4e8b\u4f1a\u5f8c\u306f\u3001\u540c\u30db\u30c6\u30eb\u3067\u7d9a\u3044\u306611\u6708\u5b9a\u4f8b\u61c7\u89aa\u663c\u98df\u4f1a\u306b\u79fb\u308a\u307e\u3059\u3002
\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u656c\u5177
\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u2010\u8a18\u2010<\/p>\n

\u65e5\u6642\uff1a 2019\u5e7411\u670822\u65e5\uff08\u91d1\u66dc\u65e5\uff09 11\u664230\u5206\uff5e45\u5206<\/p>\n

\u4f1a\u5834\uff1aMaksoud Plaza Hotel\uff08Rua São Carlos do Pinhal, 424 –Tel.: (11) 3145-8000\uff09<\/p>\n

\u8b70\u984c\uff1a \u2460 \u59d4\u54e1\u4f1a\u7d71\u5ec3\u5408\u30fb\u65b0\u8a2d\u306e\u4ef6 \u2461 \u305d\u306e\u4ed6<\/p>\n

\u51fa\u6b20\u78ba\u8a8d\uff1a\u3054\u51fa\u5e2d\u306e\u78ba\u8a8d\u309211\u670819\u65e5\uff08\u706b\uff09\u307e\u3067\u306b\u4e8b\u52d9\u5c40\u30ab\u30ea\u30fc\u30ca\u5b9b\uff08Tel.\uff1a 3178\u20106233\u6216\u3044\u306f\u30e1\u30fc\u30ebsecretaria@camaradojapao.org.br\uff09\u3054\u9023\u7d61\u4e0b\u3055\u3044\u3002<\/p>\n

\u307e\u305f\u5fc5\u8981\u306b\u5fdc\u3058\u300c\u4ee3\u7406\u8005\u6307\u540d\u5c4a\u3051\u300d\u306e\u624b\u914d\u3082\u3088\u308d\u3057\u304f\u304a\u9858\u3044\u7533\u4e0a\u3052\u307e\u3059\u3002
 
\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u3000\u4ee5\u4e0a
 \u4ee3\u7406\u8005\u6307\u540d\u5c4a\u3051\u30e2\u30c7\u30eb
==================================================================<\/p>\n

( PAPEL TIMBRADO DA EMPRESA \/\u30ec\u30bf\u30fc\u30d8\u30c3\u30c9\u7528\u7d19)<\/p>\n

NOMEAÇÃO DE SUBSTITUTO\uff08\u4ee3\u7406\u4eba\u6307\u540d\u5c4a\u3051\uff09<\/p>\n

Pelo presente instrumento particular de nomeação, ………………….(  NOME DO REPRESENTANTE PERANTE A CÂMARA  \/  \u5bfe\u4f1a\u8b70\u6240\u4ee3\u8868\u540d  )…………………, representante perante a Câmara da empresa ………. (  NOME DA EMPRESA  \/  \u4f01\u696d\u540d  )………….., associada a esta Entidade, nomeia como substituto ……….(   NOME DO SUBSTITUTO DA MESMA EMPRESA   \/   \u4ee3\u7406\u4eba\u6c0f \u540d)…….., da mesma empresa, a fim de representar na Reunião Extraordinária do Conselho Diretor da Câmara de Comércio e Indústria Japonesa do Brasil, a realizar-se no dia 22 de novembro de 2019, sexta-feira, das 11h30 às 11h45, Maksoud Plaza Hotel (Rua São Carlos do Pinhal, 424 –Tel.: (11) 3145-8000), em São Paulo-SP, podendo, para tanto, praticar todos os atos quanto necessários ao cabal desempenho deste instrumento.<\/p>\n

São Paulo, de         de 2019.<\/p>\n

Empresa\uff08\u4f01\u696d\u540d\uff09<\/p>\n

Nome por Extenso\uff08\u5bfe\u4f1a\u8b70\u6240\u4ee3\u8868\u8005\u6c0f\u540d\uff09________<\/p>\n

_______________________________________________
Assinatura (\u30b5\u30a4\u30f3)<\/p>\n

________________________________________<\/p>\n

CÂMARA DE COMÉRCIO E INDÚSTRIA JAPONESA DO BRASIL
________________________________________
Circular nº 120\/2019, de 06.11.2019
 
Prezados Membros do Conselho Diretor Biênio 2019\/2020,
 
REUNIÃO EXTRAORDINÁRIA DO CONSELHO DIRETOR
 
A Câmara de Comércio e Indústria Japonesa do Brasil (CCIJB) convoca V.Sas. para a Reunião Extraordinária do Conselho Diretor, a ser realizada de acordo com os Artigo 36 do Estatuto Social da entidade.
 
Após a Reunião Extraordinária do Conselho Diretor será realizada, o almoço mensal de confraternização do mês de novembro no mesmo hotel.
________________________________________
Data: 22.11.2019 (sexta-feira)
Horário: das 11h30 às 11h45
Local: Maksoud Plaza \uff08R. São Carlos do Pinhal, 424 – Bela Vista, São Paulo – SP   Tel.: (11) 3145-8000\uff09
________________________________________
Pauta: a) Fusão e extinção \/ criação de comissões;  b) Outros assuntos
 
Confirmação de presença: preferivelmente até 19.11.2019 (terça-feira), na Câmara, com Karina (e-mail: secretaria@camaradojapao.org.br \/ Tel.: 3178-6233).
 
Nota:
De acordo com o Artigo 38 do Estatuto Social, a Câmara informa aos membros que porventura, terem de se ausentar na referida reunião, que poderão enviar um representante da mesma empresa para participar do mencionado evento. A Câmara solicita o especial favor aos que estiverem nessas condições citadas comunicando, à Secretaria da entidade, o nome do substituto até o dia 19.11.2019 (terça-feira).
 
Atenciosamente,
 
Toshifumi Murata
Presidente
 
MODELO DE CARTA DE NOMEAÇÃO DE SUBSTITUTO
 
( PAPEL TIMBRADO DA EMPRESA )
 
NOMEAÇÃO DE SUBSTITUTO
 
Pelo presente instrumento particular de nomeação, (NOME DO REPRESENTANTE PERANTE A CÂMARA) …………………………………………….., representante perante a Câmara da empresa (NOME DA EMPRESA) ………………………………. associada a esta Entidade, nomeia como substituto (NOME DO SUBSTITUTO DA MESMA EMPRESA)………………………………………………………, da mesma empresa, a fim de representar na Reunião Extraordinária do Conselho Diretor da Câmara de Comércio e Indústria Japonesa do Brasil, a realizar-se no dia 22 de novembro de 2019, sexta-feira, das 11h30 às 11h45, no Maksoud Plaza (R. São Carlos do Pinhal, 424 – Bela Vista, São Paulo – SP   Tel.: (11) 3145-8000), em São Paulo-SP, podendo, para tanto, praticar todos os atos quanto necessários ao cabal desempenho deste instrumento.
 
São Paulo, de           de 2019.
 
_______________________________________________
Empresa
 
_______________________________________________
Nome por Extenso e Assinatura do Representante junto à Câmara (ou do Representante Legal da Empresa).<\/p>\n

 <\/p>\n

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