<html><head></head><body><div class="ydp94ed0f92yahoo-style-wrap" style="font-family:Helvetica Neue, Helvetica, Arial, sans-serif;font-size:16px;"><div><div><div class="ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 16px;"><span style="font-size: 12pt; line-height: 17.12px; font-family: Arial, sans-serif; color: rgb(34, 34, 34);">Prezados Sócios,</span></div><div class="ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 16px;"><span style="font-size: 12pt; line-height: 17.12px; font-family: Arial, sans-serif; color: rgb(34, 34, 34);"><br></span></div><div class="ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 16px;"><span style="font-size: 12pt; line-height: 17.12px; font-family: Arial, sans-serif; color: rgb(34, 34, 34);"><span style="font-size: 12pt; line-height: 17.12px;">convidamos todos a participarem da próxima reunião ordinária de 2019, que será realizada no dia 07 de maio de 2019, próxima terça-feira, às 14:00h. A reunião ocorrerá por <b>videoconferência</b>, e para participar basta acessar o hangout. É necessário uma conta no gmail e para os que participarão pela primeira vez, sugerimos enviar antecipadamente seu endereço de e-mail para cadastrarmos. Após o cadastro, na sua conta gmail aparecerá o link.</span></span></div><div class="ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 16px;"><span style="font-size: 12pt; line-height: 17.12px; font-family: Arial, sans-serif; color: rgb(34, 34, 34);"><span style="font-size: 12pt; line-height: 17.12px;"><br></span></span></div><div class="ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 16px;"><span style="font-size: 12pt; color: rgb(34, 34, 34); font-family: Arial, sans-serif;">A pauta e a ata da reunião anterior seguem em anexo.</span><br></div><div class="ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 16px;"><span style="font-size: 12pt; line-height: 17.12px; font-family: Arial, sans-serif; color: rgb(34, 34, 34);"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;"><br></span></span></span></div><div class="ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 16px;"><span style="font-size: 12pt; line-height: 17.12px; font-family: Arial, sans-serif; color: rgb(34, 34, 34);"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;">Atenciosamente,</span><br></span></span></span></div><div class="ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 16px;"><span style="font-size: 12pt; line-height: 17.12px; font-family: Arial, sans-serif; color: rgb(34, 34, 34);"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;"><br></span></span></span></span></div><div class="ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 16px;"><span style="font-size: 12pt; line-height: 17.12px; font-family: Arial, sans-serif; color: rgb(34, 34, 34);"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;">Luciano Lião</span><br></span></span></span></span></div><div class="ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 16px;"><span style="font-size: 12pt; line-height: 17.12px; font-family: Arial, sans-serif; color: rgb(34, 34, 34);"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;">Secretário – Auremn Multinuclear.</span></span></span></span></span></span></div></div><br></div></div></body></html>