<html><head></head><body><div class="ydpede4e748yahoo-style-wrap" style="font-family:Helvetica Neue, Helvetica, Arial, sans-serif;font-size:16px;"><div><div><div class="ydpf5d5345m_-1478639882802985647ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="color: rgb(34, 34, 34); 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;">Prezados Sócios,</span></div><div class="ydpf5d5345m_-1478639882802985647ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="color: rgb(34, 34, 34); 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;"><br></span></div><div class="ydpf5d5345m_-1478639882802985647ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="color: rgb(34, 34, 34); 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;"><span style="font-size: 12pt; line-height: 17.12px;">convidamos todos a participarem da próxima <span class="ydpf5d5345il">reunião</span> ordinária de 2019, que será realizada no dia 25 de junho, próxima terça-feira, às 14:00h. A <span class="ydpf5d5345il">reunião</span> 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="ydpf5d5345m_-1478639882802985647ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="color: rgb(34, 34, 34); 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;"><span style="font-size: 12pt; line-height: 17.12px;"><br></span></span></div><div class="ydpf5d5345m_-1478639882802985647ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap"><font color="#222222" face="Arial, sans-serif"><span style="font-size: 12pt;">A pauta e a ata da </span></font><span class="ydpf5d5345il" style="color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt;">reunião</span><font color="#222222" face="Arial, sans-serif"><span style="font-size: 12pt;"> anterior seguem em anexo. </span>Solicitações<span style="font-size: 12pt;"> para inclusão de pontos de pauta podem ser enviadas até sexta-feira (21/6), para discussão nesta reunião.</span></font><br></div><div class="ydpf5d5345m_-1478639882802985647ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="color: rgb(34, 34, 34); 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;"><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="ydpf5d5345m_-1478639882802985647ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="color: rgb(34, 34, 34); 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;"><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="ydpf5d5345m_-1478639882802985647ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="color: rgb(34, 34, 34); 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;"><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="ydpf5d5345m_-1478639882802985647ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="color: rgb(34, 34, 34); 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;"><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="ydpf5d5345m_-1478639882802985647ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="color: rgb(34, 34, 34); 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;"><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><span style="font-size: 12pt; line-height: 17.12px; font-family: Arial, sans-serif;"><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;"><br></span></span></span></span></span></span></div></div><br></div></div></body></html>