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Associação para a Protecção das Doenças de Fígado de Macau

Certifico, por extracto, que por documento autenticado, outorgado em vinte e quatro de Fevereiro de dois mil e cinco, arquivado neste Cartório, sob o número um do Maço de Documentos Autenticados de Constituição de Associações e de Instituição de Fundações e Alterações dos Estatutos número um barra dois mil e cinco-B, e registado em vinte e quatro de Fevereiro de dois mil e cinco, a folhas trinta e quatro do Livro de Registo de Instrumentos Avulsos e de Outros Documentos Arquivados a Pedido das Partes, foram alterados os artigos primeiro e décimo primeiro dos Estatutos da Associação com a denominação em epígrafe, os quais passaram a ter a redacção constante do documento anexo:

Artigo primeiro

(Denominação, natureza e duração)

Um. A associação adopta a denominação de «Associação para a Protecção das Doenças de Fígado de Macau», em inglês «Macao Liver Protection Association» e em chinês ¡§¿DªùÅ@¨x·|¡¨, a qual se regerá pelos presentes estatutos e pela legislação aplicável em Macau, onde exercerá a sua actividade por tempo indeterminado.

Dois. (Mantém-se).

Artigo décimo primeiro

(Direcção)

A Direcção é composta por um número ímpar de membros.

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Cartório Privado, em Macau, aos vinte e cinco de Fevereiro de dois mil e cinco. ¡X A Notária, Ana Soares.


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Associação dos Cambistas de Macau

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COMPANHIA DE TELECOMUNICAÇÕES DE MACAU, S.A.R.L.

Convocatória

Nos termos e para os efeitos do artigo décimo terceiro dos Estatutos, pela presente se convocam os senhores accionistas da «Companhia de Telecomunicações de Macau», S.A.R.L., para reunirem em Assembleia Geral Ordinária, no próximo dia 30 de Março do corrente ano, pelas 10,00 horas, na Rua de Lagos, Edifício Telecentro, na Taipa, em primeira convocatória, com a seguinte ordem de trabalhos:

1) Apreciar, modificar ou aprovar o relatório, balanço e contas do Conselho de Administração e o parecer do Conselho Fiscal, relativos ao exercício findo em 31 de Dezembro de 2004.

2) Aplicação de resultados.

3) Eleição dos órgãos sociais.

4) Outros assuntos de interesse para a Sociedade.

Macau, um de Março de dois mil e cinco. ¡X O Presidente da Mesa da Assembleia Geral, Sable, Holding Limited, representada por David Michael Kay, Administrador-Delegado ¡X Companhia de Telecomunicações de Macau, S.A.R.L., David Michael Kay, Administrador-Delegado.


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