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CASO CONCRETO 09 - DIR. EMPRESARIAL II
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</head>
<body lang=PT-BR link=blue vlink=purple style='tab-interval:35.4pt'>
<div class=Section1>
<div>
<div>
<h3><b><span style='mso-fareast-font-family:"Times New Roman"'>Plano de Aula:</span></b><span
style='mso-fareast-font-family:"Times New Roman"'> Constituição da Sociedade
Anônima <o:p></o:p></span></h3>
<h1><span style='mso-fareast-font-family:"Times New Roman"'>DIREITO EMPRESARIAL
II<o:p></o:p></span></h1>
</div>
</div>
<div id=accordion>
<div style='border:solid #2B8AA1 1.0pt;mso-border-alt:solid #2B8AA1 .75pt;
padding:5.0pt 6.0pt 5.0pt 6.0pt;margin-top:7.5pt'>
<p class=MsoNormal style='background:#4FA4B4'><span style='font-size:9.0pt;
font-family:"Arial","sans-serif";mso-fareast-font-family:"Times New Roman";
color:white'>Título<o:p></o:p></span></p>
</div>
<div style='border:solid #CCCCCC 1.0pt;border-top:none;mso-border-left-alt:
solid #CCCCCC .75pt;mso-border-bottom-alt:solid #CCCCCC .75pt;mso-border-right-alt:
solid #CCCCCC .75pt;padding:0cm 8.0pt 8.0pt 8.0pt'>
<p class=MsoNormalstyle='background:#EFEFEF'><span style='font-size:9.0pt;
font-family:"Arial","sans-serif";mso-fareast-font-family:"Times New Roman"'>Constituição
da Sociedade Anônima <o:p></o:p></span></p>
</div>
<div style='border:solid #2B8AA1 1.0pt;mso-border-alt:solid #2B8AA1 .75pt;
padding:5.0pt 6.0pt 5.0pt 6.0pt;margin-top:7.5pt'>
<p class=MsoNormal style='background:#4FA4B4'><span style='font-size:9.0pt;
font-family:"Arial","sans-serif";mso-fareast-font-family:"Times New Roman";
color:white'>Número de Aulas por Semana<o:p></o:p></span></p>
</div>
<div style='border:solid #2B8AA1 1.0pt;mso-border-alt:solid #2B8AA1 .75pt;
padding:5.0pt 6.0pt 5.0pt 6.0pt;margin-top:7.5pt'>
<p class=MsoNormal style='background:#4FA4B4'><span style='font-size:9.0pt;
font-family:"Arial","sans-serif";mso-fareast-font-family:"Times New Roman";
color:white'>Número de Semana de Aula<o:p></o:p></span></p>
</div>
<div style='border:solid #CCCCCC 1.0pt;border-top:none;mso-border-left-alt:
solid #CCCCCC .75pt;mso-border-bottom-alt:solid #CCCCCC .75pt;mso-border-right-alt:
solid #CCCCCC .75pt;padding:0cm 8.0pt 8.0pt 8.0pt'>
<p class=MsoNormal style='background:#EFEFEF'><span class=GramE><span
style='font-size:9.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family:
"Times New Roman"'>9</span></span><span style='font-size:9.0pt;font-family:
"Arial","sans-serif";mso-fareast-font-family:"Times New Roman"'> <o:p></o:p></span></p>
</div>
<div style='border:solid #2B8AA1 1.0pt;mso-border-alt:solid #2B8AA1 .75pt;
padding:5.0pt 6.0pt 5.0pt 6.0pt;margin-top:7.5pt'>
<p class=MsoNormal style='background:#4FA4B4'><span style='font-size:9.0pt;
font-family:"Arial","sans-serif";mso-fareast-font-family:"Times New Roman";
color:white'>Tema<o:p></o:p></span></p>
</div>
<div style='border:solid #CCCCCC 1.0pt;border-top:none;mso-border-left-alt:
solid #CCCCCC .75pt;mso-border-bottom-alt:solid #CCCCCC .75pt;mso-border-right-alt:
solid #CCCCCC .75pt;padding:0cm 8.0pt 8.0pt 8.0pt'>
<p class=MsoNormal style='background:#EFEFEF'><span style='font-size:9.0pt;
font-family:"Arial","sans-serif";mso-fareast-font-family:"Times New Roman"'>Constituição
<span class=GramE>das Sociedade</span> Anônima .<o:p></o:p></span></p>
</div>
<div style='border:solid #2B8AA1 1.0pt;mso-border-alt:solid #2B8AA1 .75pt;
padding:5.0pt 6.0pt 5.0pt 6.0pt;margin-top:7.5pt'>
<p class=MsoNormal style='background:#4FA4B4'><span style='font-size:9.0pt;
font-family:"Arial","sans-serif";mso-fareast-font-family:"Times New Roman";
color:white'>Objetivos<o:p></o:p></span></p>
</div>
<div style='border:solid #CCCCCC 1.0pt;border-top:none;mso-border-left-alt:
solid #CCCCCC .75pt;mso-border-bottom-alt:solid #CCCCCC .75pt;mso-border-right-alt:
solid #CCCCCC .75pt;padding:0cm 8.0pt 8.0pt 8.0pt'>
<div>
<div>
<p class=MsoNormal style='background:#EFEFEF'><span style='font-size:9.0pt;
font-family:"Arial","sans-serif";mso-fareast-font-family:"Times New Roman"'>Identificar
os requisitos <span class=SpellE>prelimares</span> para a constituição das
sociedades anônimas.<o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal style='background:#EFEFEF'><span style='font-size:9.0pt;
font-family:"Arial","sans-serif";mso-fareast-font-family:"Times New Roman"'>Diferenciar
as formas de <span class=SpellE>Constituiçao</span> Pública e <span
class=SpellE>Cosntituição</span> Particular<o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal style='background:#EFEFEF'><span style='font-size:9.0pt;
font-family:"Arial","sans-serif";mso-fareast-font-family:"Times New Roman"'>Apresentar
os requisitos complementares para a <span class=SpellE>constituiçao</span> das
sociedades anônimas.<o:p></o:p></span></p>
</div>
</div>
</div>
<div style='border:solid #2B8AA1 1.0pt;mso-border-alt:solid #2B8AA1 .75pt;
padding:5.0pt 6.0pt 5.0pt 6.0pt;margin-top:7.5pt'>
<p class=MsoNormal style='background:#4FA4B4'><span style='font-size:9.0pt;
font-family:"Arial","sans-serif";mso-fareast-font-family:"Times New Roman";
color:white'>Estrutura do Conteúdo<o:p></o:p></span></p>
</div>
<div style='border:solid #CCCCCC 1.0pt;border-top:none;mso-border-left-alt:
solid #CCCCCC .75pt;mso-border-bottom-alt:solid #CCCCCC .75pt;mso-border-right-alt:
solid #CCCCCC .75pt;padding:0cm 8.0pt 8.0pt 8.0pt'>
<div>
<div>
<p style='margin:0cm;margin-bottom:.0001pt;text-align:justify;line-height:115%;
background:#EFEFEF'><span class=GramE><b><span style='font-size:9.0pt;
line-height:115%;font-family:"Arial","sans-serif"'>9.</span></b></span><b><span
style='font-size:9.0pt;line-height:115%;font-family:"Arial","sans-serif"'>Constituição
da sociedade anônima. </span></b><span style='font-size:16.0pt;line-height:
115%;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p style='margin:0cm;margin-bottom:.0001pt;text-align:justify;line-height:115%;
background:#EFEFEF'><span style='font-size:9.0pt;line-height:115%;font-family:
"Arial","sans-serif"'> 9.1 Requisitos Preliminares. </span><span
style='font-size:16.0pt;line-height:115%;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p style='margin:0cm;margin-bottom:.0001pt;text-align:justify;line-height:115%;
background:#EFEFEF'><span style='font-size:9.0pt;line-height:115%;font-family:
"Arial","sans-serif"'> 9.2 Requisitos Constitutivos. </span><span
style='font-size:16.0pt;line-height:115%;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p style='margin:0cm;margin-bottom:.0001pt;text-align:justify;line-height:115%;
background:#EFEFEF'><span style='font-size:9.0pt;line-height:115%;font-family:
"Arial","sans-serif"'> 9.2.1
Subscrição Pública. </span><span style='font-size:16.0pt;line-height:115%;
font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p style='margin:0cm;margin-bottom:.0001pt;text-align:justify;line-height:115%;
background:#EFEFEF'><span style='font-size:9.0pt;line-height:115%;font-family:
"Arial","sans-serif"'> 9.2.2
Subscrição Particular.</span><span style='font-size:16.0pt;line-height:115%;
font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:.9pt;margin-bottom:10.0pt;
margin-left:0cm;text-align:justify;line-height:115%;background:#EFEFEF'><span
style='font-size:9.0pt;line-height:115%;font-family:"Arial","sans-serif"'>
9.3 Requisitos Complementares</span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:.9pt;margin-bottom:10.0pt;
margin-left:0cm;text-align:justify;background:#EFEFEF'> </p>
</div>
</div>
</div>
<div style='border:solid #2B8AA1 1.0pt;mso-border-alt:solid #2B8AA1 .75pt;
padding:5.0pt 6.0pt 5.0pt 6.0pt;margin-top:7.5pt'>
<p class=MsoNormal style='background:#4FA4B4'><span style='font-size:9.0pt;
font-family:"Arial","sans-serif";mso-fareast-font-family:"Times New Roman";
color:white'>Aplicação Prática Teórica<o:p></o:p></span></p>
</div>
<div style='border:solid #CCCCCC 1.0pt;border-top:none;mso-border-left-alt:
solid #CCCCCC .75pt;mso-border-bottom-alt:solid #CCCCCC .75pt;mso-border-right-alt:
solid #CCCCCC .75pt;padding:0cm 8.0pt 8.0pt 8.0pt'>
<div>
<div>
<p class=MsoNoSpacing style='margin-top:0cm;margin-right:0cm;margin-bottom:
0cm;margin-left:18.0pt;margin-bottom:.0001pt;background:#EFEFEF'><span
style='font-size:14.0pt;font-family:"Calibri","sans-serif"'>AULA 09: </span><span
style='font-size:9.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<u1:p></u1:p>
<p class=MsoNoSpacing style='margin-top:0cm;margin-right:0cm;margin-bottom:
0cm;margin-left:18.0pt;margin-bottom:.0001pt;background:#EFEFEF'><span
style='font-size:14.0pt;font-family:"Calibri","sans-serif"'>CASO CONCRETO:</span><span
style='font-size:9.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<u1:p></u1:p><p class=MsoNoSpacing style='margin-top:0cm;margin-right:0cm;margin-bottom:
0cm;margin-left:18.0pt;margin-bottom:.0001pt;background:#EFEFEF'><span
style='font-size:14.0pt;font-family:"Calibri","sans-serif";mso-fareast-font-family:
Calibri'>Uma empresa formada por três amigos, pretendendo explorar uma
atividade econômica, funda, com sede no Rio </span><span style='font-size:14.0pt;
font-family:"Calibri","sans-serif";mso-bidi-theme-font:minor-latin'>Grande do
Sul, Porto Alegre</span><span style='font-size:14.0pt;font-family:"Calibri","sans-serif";
mso-fareast-font-family:Calibri'>, uma S.A., sob a denominação social “BANCO </span><span
style='font-size:14.0pt;font-family:"Calibri","sans-serif";mso-bidi-theme-font:
minor-latin'>LUCRO CERTO</span><span style='font-size:14.0pt;font-family:"Calibri","sans-serif";
mso-fareast-font-family:Calibri'> S.A”</span><span style='font-size:14.0pt;
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style='font-size:14.0pt;font-family:"Calibri","sans-serif";mso-fareast-font-family:
Calibri'> teve seu capital formado com </span><span style='font-size:14.0pt;
font-family:"Calibri","sans-serif";mso-bidi-theme-font:minor-latin'>4</span><span
style='font-size:14.0pt;font-family:"Calibri","sans-serif";mso-fareast-font-family:
Calibri'>0% das ações – todas preferenciais sem direito a voto, subscritas por
duas instituições financeiras. As ações ordinárias restantes, correspondentes a
</span><span style='font-size:14.0pt;font-family:"Calibri","sans-serif";
mso-bidi-theme-font:minor-latin'>6</span><span style='font-size:14.0pt;
font-family:"Calibri","sans-serif";mso-fareast-font-family:Calibri'>0% do
capital social, foram subscritas pela Fundadora, que não deseja que as ações da
Cia. sejam negociadas em Bolsa. Na Assembléia de constituição da Cia., após
deliberação, os acionistas presentes deram por constituída a Cia. e escolheram
os primeiros administradores e membros do Conselho Fiscal</span><span
style='font-size:14.0pt;font-family:"Calibri","sans-serif";mso-bidi-theme-font:
minor-latin'>. Pergunta-se: </span><span style='font-size:14.0pt;font-family:
"Calibri","sans-serif";mso-fareast-font-family:Calibri'>Quais as formalidades
exigidas por lei para constituição desta sociedade, de acordo com o estudo da
formação das sociedades no Brasil?<u1:p></u1:p></span><span style='font-size:
9.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p class=MsoNoSpacing style='margin-top:0cm;margin-right:0cm;margin-bottom:
0cm;margin-left:18.0pt;margin-bottom:.0001pt;text-align:justify;background:
#EFEFEF'><span style='font-family:"Arial","sans-serif";color:red'><u1:p>Não
procede a forma pela qual foi constituída esta CIA, tendo em vista que não
preencheu os requisitos preliminares para sua constituição. Em se tratando de
instituição financeira, no caso em questão, era necessário no mínimo a
integralização em dinheiro de 50% das ações subscritas pelas instituições financeiras,
e depósito no Banco autorizado pela CVM, da parte do capital realizado em
dinheiro, no prazo de <span class=GramE>5</span> dias contados do recebimento
das quantias. Ressalta-se que tais valores só poderão ser levantados pela S/A
após esta adquirir personalidade jurídica. Art. 80 da lei S/A.<o:p></o:p></span></p>
<p class=MsoNoSpacing style='margin-top:0cm;margin-right:0cm;margin-bottom:
0cm;margin-left:18.0pt;margin-bottom:.0001pt;background:#EFEFEF'><span
style='font-size:14.0pt;font-family:"Calibri","sans-serif";color:red'><u1:p> </u1:p></span><span
style='font-size:9.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p class=MsoNoSpacing style='margin-top:0cm;margin-right:0cm;margin-bottom:
0cm;margin-left:18.0pt;margin-bottom:.0001pt;background:#EFEFEF'><span
style='font-size:14.0pt;font-family:"Calibri","sans-serif"'>QUESTÃO OBJETIVA 01:</span><span
style='font-size:9.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<u1:p></u1:p>
<p class=MsoNoSpacing style='margin:0cm;margin-bottom:.0001pt;background:#EFEFEF'><span
style='font-size:14.0pt;font-family:"Calibri","sans-serif"'>A constituição da
Sociedade Anônima por subscrição particular do capital deverá ser feita por
deliberação de subscritores.</span><span style='font-size:9.0pt;font-family:
"Arial","sans-serif"'><o:p></o:p></span></p>
<u1:p></u1:p>
<p class=MsoNoSpacing style='margin:0cm;margin-bottom:.0001pt;background:#EFEFEF'><span
style='font-size:14.0pt;font-family:"Calibri","sans-serif"'>A) Em Assembléia
Geral ou por Contrato particular.</span><span style='font-size:9.0pt;
font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<u1:p></u1:p>
<p class=MsoNoSpacing style='margin:0cm;margin-bottom:.0001pt;background:#EFEFEF'><span
style='font-size:14.0pt;font-family:"Calibri","sans-serif"'>B) Somente em
Assembléia Geral.</span><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<u1:p></u1:p>
<p class=MsoNoSpacing style='margin:0cm;margin-bottom:.0001pt;background:#EFEFEF'><span
class=GramE><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
font-family:"Calibri","sans-serif";color:red'>X C)</span></b></span><b
style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;font-family:
"Calibri","sans-serif";color:red'> Em Assembléia Geral ou por Escritura Pública.</span></b><b
style='mso-bidi-font-weight:normal'><span style='font-size:9.0pt;font-family:
"Arial","sans-serif";color:red'><o:p></o:p></span></b></p>
<u1:p></u1:p>
<p class=MsoNoSpacing style='margin:0cm;margin-bottom:.0001pt;background:#EFEFEF'><span
style='font-size:14.0pt;font-family:"Calibri","sans-serif"'>D) Somente por
Escritura Pública.</span><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<u1:p></u1:p>
<p class=MsoNoSpacing style='margin:0cm;margin-bottom:.0001pt;background:#EFEFEF'><span
style='font-size:14.0pt;font-family:"Calibri","sans-serif"'>E) Através da
emissão pública de ações.</span><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<u1:p></u1:p>
<p class=MsoNoSpacing style='margin:0cm;margin-bottom:.0001pt;background:#EFEFEF'><span
style='font-size:14.0pt;font-family:"Calibri","sans-serif"'> </span><span
style='font-size:9.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<u1:p></u1:p>
<p class=MsoNoSpacing style='margin-top:0cm;margin-right:0cm;margin-bottom:
0cm;margin-left:18.0pt;margin-bottom:.0001pt;background:#EFEFEF'><span
style='font-size:14.0pt;font-family:"Calibri","sans-serif"'>QUESTÃO OBJETIVA
02:</span><span class=GramE><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt;font-family:"Arial","sans-serif";color:red'> </span></b></span><span
style='font-size:14.0pt;font-family:"Calibri","sans-serif"'>Quais as
providências <b style='mso-bidi-font-weight:normal'>preliminares</b> para a
Constituição de uma Sociedade Anônima seja Aberta ou Fechada?</span><span
style='font-size:9.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<u1:p></u1:p>
<p class=MsoNoSpacing style='margin-top:0cm;margin-right:0cm;margin-bottom:
0cm;margin-left:18.0pt;margin-bottom:.0001pt;background:#EFEFEF'><span
style='font-size:14.0pt;font-family:"Calibri","sans-serif"'><u1:p> </u1:p></span><span
style='font-size:9.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p class=MsoNoSpacing style='margin-top:0cm;margin-right:0cm;margin-bottom:
0cm;margin-left:36.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;background:
#EFEFEF'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
font-family:"Calibri","sans-serif";color:red'>X A.</span></b><b
style='mso-bidi-font-weight:normal'><span style='font-size:7.0pt;color:red'>
</span></b><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
font-family:"Calibri","sans-serif";color:red'>Subscrição detodas as ações por
pelo menos dois sócios.</span></b><b style='mso-bidi-font-weight:normal'><span
style='font-size:9.0pt;font-family:"Arial","sans-serif";color:red'><o:p></o:p></span></b></p>
<u1:p></u1:p>
<p class=MsoNoSpacing style='margin-top:0cm;margin-right:0cm;margin-bottom:
0cm;margin-left:36.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;background:
#EFEFEF'><span style='font-size:14.0pt;font-family:"Calibri","sans-serif"'>B.</span><span
style='font-size:7.0pt'> </span><span style='font-size:14.0pt;
font-family:"Calibri","sans-serif"'>Subscrição de todas as ações por pelo menos
sete sócios.</span><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<u1:p></u1:p>
<p class=MsoNoSpacing style='margin-top:0cm;margin-right:0cm;margin-bottom:
0cm;margin-left:36.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;background:
#EFEFEF'><span style='font-size:14.0pt;font-family:"Calibri","sans-serif"'>C.</span><span
style='font-size:7.0pt'> </span><span style='font-size:14.0pt;
font-family:"Calibri","sans-serif"'>30% no mínimo das entradas deverão ser
realizadas em dinheiro para toda e qualquer sociedade.</span><span
style='font-size:9.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<u1:p></u1:p>
<p class=MsoNoSpacing style='margin-top:0cm;margin-right:0cm;margin-bottom:
0cm;margin-left:36.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;background:
#EFEFEF'><span class=GramE><span style='font-size:14.0pt;font-family:"Calibri","sans-serif"'>D.</span></span><span
style='font-size:7.0pt'> </span><span style='font-size:14.0pt;
font-family:"Calibri","sans-serif"'>50% no mínimo das entradas deverão ser
realizadas em dinheiro para toda e qualquer sociedade.</span><span
style='font-size:9.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<u1:p></u1:p>
<p class=MsoNoSpacing style='margin-top:0cm;margin-right:0cm;margin-bottom:
0cm;margin-left:36.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;background:
#EFEFEF'><span style='font-size:14.0pt;font-family:"Calibri","sans-serif"'>E.</span><span
style='font-size:7.0pt'> </span><span style='font-size:
14.0pt;font-family:"Calibri","sans-serif"'>Registro e Publicação.</span><span
style='font-size:9.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<u1:p></u1:p>
<p class=MsoNoSpacing style='margin-top:0cm;margin-right:0cm;margin-bottom:
0cm;margin-left:18.0pt;margin-bottom:.0001pt;background:#EFEFEF'><span
style='font-size:14.0pt;font-family:"Calibri","sans-serif"'><u1:p> </u1:p></span><span
style='font-size:9.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p class=MsoNoSpacing style='margin:0cm;margin-bottom:.0001pt;background:#EFEFEF'><span
style='font-size:14.0pt;font-family:"Calibri","sans-serif"'><u1:p> </u1:p></span><span
style='font-size:9.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
</div>
</div>
</div>
</div>
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