CURSO DE DIREITO

DISCIPLINA: DIREITO EMPRESARIAL II

DOCENTE: ELIEL EZIDIO

ALUNO:

PERÍODO: 4º

DATA:

1.Como se dá a responsabilidade do sócio em relação ao Capital Social em uma Sociedade Limitada e quais
são suas exceções?
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2.Como se dá a responsabilidade dos sócios em relação a exata estimação financeira dos bens oferecidos à
Soc. Ltda?
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3.Em regra geral como se dá a cessão de quotas em uma Soc. Ltda?
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4. Pessoa não sócia pode ser administradora de uma Soc. Ltda, se sim, em quais casos e com qual percentual
de aprovação?
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5. Como se dá a responsabilidade dos administradores perante a sociedade e a terceiros?
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6. Quais são os percentuais necessários para aprovação de administrador sócio e não sócio na Soc. Ltda?
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7. Como se dá a cessação do cargo de administrador?
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Rua Camilo Di Lellis, 1151. Centro. CEP: 83323-000. Pinhais. PR. Fone: 41. 3667-6000. http://www.fapi-pinhais.edu.br/
8. Quais são os percentuais necessários para destituição de administrador sócio e não sócio na Soc. Ltda?
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9. Quando a renúncia do administrador torna-se eficaz em relação a sociedade e terceiros?
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10. Como se dá a composição do Conselho Fiscal e quem pode exercer esta função?
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11. Quais são as atribuições do Conselho Fiscal?
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12. Cite 4 matérias que dependem da deliberação dos sócios, bem como seu respectivo quorum para
aprovação:
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13. Como se dá a decisão final quando uma questão que atingiu o percentual de empate em uma Soc. Ltda?
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14. Quando será obrigatória a decisão das deliberações em Assembleia e não por Reunião na Soc. Ltda?
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15. Quais são as formalidades para convocação da Assembleia Geral?
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16.Quando poderá ocorrer a dispensa das formalidade para convocação da Assembleia Geral?
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17.Quais são os quorum para instalação da Assembleia Geral?
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18. Quando deverão ocorrer as Assembleias Gerais e cite 4 matérias que devem ser deliberadas pela A.G.
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Rua Camilo Di Lellis, 1151. Centro. CEP: 83323-000. Pinhais. PR. Fone: 41. 3667-6000. http://www.fapi-pinhais.edu.br/
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19.Segundo o Código Civil quando poderá ocorrer a exclusão de um sócio (todas as suas hipóteses)?
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20.Quando ocorrerá o direito de retirada de um sócio da Sociedade?

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21.O que determina o Código Civil quando há falecimento de um dos sócios?
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22.Em quais situações o CC/2002 determina a dissolução da sociedade?
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23.Defina uma Sociedade Anônima:

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24. Diferencie uma S/A de capital aberta de uma fechada:
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25.O que pode ser objeto de uma S/A?
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26.Descreva as providências preliminares para constituição de uma S/A:
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Rua Camilo Di Lellis, 1151. Centro. CEP: 83323-000. Pinhais. PR. Fone: 41. 3667-6000. http://www.fapi-pinhais.edu.br/
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27. Descreva as providências propriamente ditas para constituição de uma S/A aberta e de uma fechada:
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28. Descreva as providências complementares para constituição de uma S/A:
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29.O que são valores mobiliários? Cite exemplos:

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30.Defina a bolsa de valores e os mercados de balcão:

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31. O que são ações e como se dividem?

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32. Defina ações ordinárias, preferenciais e de fruição:
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Rua Camilo Di Lellis, 1151. Centro. CEP: 83323-000. Pinhais. PR. Fone: 41. 3667-6000. http://www.fapi-pinhais.edu.br/
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33. Defina debêntures:

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34. Defina partes beneficiárias:
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35. Defina bônus de subscrição:
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36. Defina commercial paper ou nota promissória:
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37. Segundo a Lei 6404/76 quando deverá ocorrer a Assembleia Geral e sobre quais temas deverá deliberar?
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38. Qual é o quorum de instalação da Assembleia Geral e seu quorum para deliberação?
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39. Defina o Conselho de Administração e em quais Cia. sua instalação é obrigatória?
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40. Quem e quantos podem compor o Conselho de Administração?
Rua Camilo Di Lellis, 1151. Centro. CEP: 83323-000. Pinhais. PR. Fone: 41. 3667-6000. http://www.fapi-pinhais.edu.br/
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41. Cite 4 matérias de competência do Conselho de Administração:

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42. O que vem a ser a Diretoria de uma S/A?
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43. Membros do Conselho de Administração podem compor a Diretoria, se sim, de que forma?
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44. Quais são os deveres de um membro do Diretor/Administrador:
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45. Segundo o art. 154 da Lei das S/A´s o que se constitui por desvio de poder:
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46. Em que hipóteses pode ocorrer o desligamento do Diretor/Administrador:
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47. Como é a responsabilidade do Diretor/Administrador em relação aos seus atos ou omissão?
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48. Quais são os requisitos e seus impedimentos para ser membro do Conselho Fiscal?
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49. Quem elege os membros do Conselho Fiscal e por quantos membros ele é composto?
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50. Segundo o art. 165 da Lei das S/A´s como se dá a responsabilidade dos conselheiros?

Rua Camilo Di Lellis, 1151. Centro. CEP: 83323-000. Pinhais. PR. Fone: 41. 3667-6000. http://www.fapi-pinhais.edu.br/
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51. Cite 4 matérias de competência do Conselho Fiscal:

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52. Em quais S/A são obrigatórias a instalação do Conselho Fiscal?

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Rua Camilo Di Lellis, 1151. Centro. CEP: 83323-000. Pinhais. PR. Fone: 41. 3667-6000. http://www.fapi-pinhais.edu.br/