2nd Extraordinary General Assembly 2023

SCANDINAVIAN LUTHERAN EVANGELICAL CHURCH

CNPJ/MF nº 43.054.766/0001-61  

CALL NOTICE

EXTRAORDINARY GENERAL ASSEMBLY

 Date: Sunday, June 25th 2023 at 2:00pm

The President of the SCANDINAVIAN LUTHERAN EVANGELICAL CHURCH, religious organization, duly registered with the CNPJ/MF under No. 43.054.766/0001-61, exercising his powers in accordance with Article 24 and 26 of its Bylaws, invites all its members to and Extraordinary General Assembly to be held at our Church on June 25th 2023, at 2:00 pm on the first call and 2:30 pm on the second call, or by conference call via GoTo for those who cannot be present, to deliberate on the following agenda:

1. Opening
2. Approval of the summons to the meeting and of the agenda
3. Election of secretary for the meeting, responsible for producing the minutes of the meeting
4. Election of two representatives to verify the minutes
5. Presentation and vote on changes to the Church by-laws (available to download here and in the Secretariat before the date of the Extraordinary General Assembly)
6. Other Issues
7. Closing

To participate via GoTo: Click here to join the meeting

São Paulo, April 24th 2023

SCANDINAVIAN LUTHERAN EVANGELICAL CHURCH

Stefan Lundkvist
President