Luis Rodeguero
Board Member
Kielvest Advisory Board
# KIELVEST, LLC - ACTION OF MEMBER
## Resumo do documento
Esta página disponibiliza a íntegra do documento “Kielvest LLC board constitution”, para fins de consulta pública, transparência, registro documental e preservação de informação pública.
O documento trata da constituição do Advisory Board da Kielvest Capital LLC e da nomeação de Luis Rodeguero como membro do Advisory Board.
## Informações principais
Título: KIELVEST, LLC - ACTION OF MEMBER
Tipo de documento: ACTION OF MEMBER
Entidade relacionada: KIELVEST, LLC
Assunto principal: Nomeação de Luis Rodeguero para a posição de Board Member
Status: Publicado para consulta pública
Idioma: Português e Inglês
Formato disponível: Texto integral em HTML e documentos anexos
## Tags
Luis Rodeguero
CONSELHO DE ADMINISTRAÇÃO
CONSELHEIRO
BOARD MEMBER
KIELVEST
ADVISORY BOARD
INTERNATIONAL
UNITED STATES OF AMERICA
Documento público
Transparência
Registro documental
## Declaração de informação pública
Este conteúdo é disponibilizado publicamente para fins de consulta, transparência, registro histórico e preservação documental.
As informações aqui publicadas têm caráter informativo e documental. Esta página foi criada para permitir acesso público ao conteúdo do documento, inclusive por mecanismos de busca, sistemas de indexação, ferramentas de pesquisa e agentes automatizados de leitura, respeitadas as normas aplicáveis e os direitos envolvidos.
## Contexto do documento
O documento “Kielvest LLC board constitution” refere-se à nomeação de Luis Rodeguero como board member do Advisory Board da Kielvest, LLC.
Esta página reúne a versão textual integral do documento e arquivos anexos relacionados: documento assinado em PDF, foto dos membros em Miami.
## Íntegra do documento
A seguir, transcreve-se a íntegra do documento “Kielvest LLC board constitution”:
KIELVEST, LLC ACTION OF MEMBER Action of Member Without a Meeting The undersigned, the sole Member of KIELVEST, LLC, a Delaware Limited Liability Company with its address at 3411 Silverside Road, Hanby Building Suite 101, Wilmington, Delaware, United States of America (the "Company"), enrolled under the Brazilian tax identification number (CNPJ) 09.327.780/0001-53, in accordance with Section 18-302(d) of the Delaware Limited Liability Company Act hereby consents to the taking of the following actions in lieu of a meeting of the Members, and hereby adopts the following resolutions: RESOLVED, that an executive board of the Company be and hereby is established for the exclusive purpose of providing guidance, advice and assistance to the Company in connection with the Company's investments and activities in the Federative Republic of Brazil (the "Executive Board"), including the Company's investments in Ossonorte Indústria de Productos de Origem Animal Ltda. and Ana Cecília Vieira Indústria e Comércio Ltda. - EPР. RESOLVED, that the Executive Board be and hereby is initially composed of three (3) members, the number of which may be increased or decreased at anytime at the sole discretion ofthe Company. RESOLVED, that the members of the Executive Board will not be agents or representatives of the Company, nor have the power to bind the Company with respect to any matter without the prior written consent of the Company. RESOLVED, that the members of the Executive Board will not be compensated for their time, other than for reasonable out-of-pocket expenses incurred in connection with their activities as members of the Executive Board and approved by the Company.
RESOLVED, that the Company appoint and hereby does appoint, as the initial members of the Executive Board, Fernando F. Kielhorn, José Antonio da Silva and Luis Otavio Rodeguero, each of whom may be removed and/or replaced at anytime at the sole discretion of the Company. RESOLVED, that at its first meeting, which may be held in person or by teleconference, and held not later than April 5, 2011, the Executive Board will establish its goals and agenda for 2011, including but not limited to developing strategic and implementing alternatives for current investments of Kielvest in Brazil, defining the long term strategy for Kielvest in Brazil, and establishing the roles and responsibilities of each member, which it will present to the Company for its acceptance and approval. RESOLVED that Fernando F. Kielhorn be and hereby is authorized and directed to execute all documents and to take all such action as he may deem necessary or advisable in order to effectuate the purposes of the foregoing resolutions. This Action of Member without a Meeting shall take effect as of April 5, 2011. IN WITNESS WHEREOF, this Action of Member without a Meeting is executed by the manager and sole member of the Company. KIELVEST.ŁLC Fernando F. Kielhorn Manager and Sole Member Date: April 5, 2011.
## Documentos anexados
Os documentos anexos abaixo fazem parte da presente publicação ou servem como referência complementar:
1. "20110405 - Kielvest LLC board constitution"
Descrição: KIELVEST, LLC ACTION OF MEMBER - Kielvest LLC board constitution
Link para o PDF: 20110405 - Kielvest LLC board constitution
2. KIELVEST BOARD MEETING - MIAMI USA - Luis Rodeguero
Descrição: Picture of the Board Members in Miami, USA
Link: KIELVEST BOARD MEETING - MIAMI USA - Luis Rodeguero
## Referências externas
Este documento também pode estar disponível em fontes externas ou repositórios complementares:
Kielvest Capital was a venture capital firm based in Wilmington, Delaware. The firm invested in companies in the fields of protein processing, biotechnology, web marketing, clinical field trial administration, residential construction, tankless water heaters, carpet recycling, and medical prescription administration.
## Observação sobre indexação e acesso por IA
Esta página foi estruturada para permitir leitura direta por mecanismos de busca e sistemas automatizados de análise de conteúdo. Por esse motivo, o texto integral do documento está disponível diretamente nesta página, em formato textual, e não apenas em arquivo PDF, imagem ou link externo.
O objetivo é facilitar a localização, leitura, indexação e interpretação do conteúdo por buscadores, ferramentas de pesquisa e sistemas de inteligência artificial que acessem páginas públicas da web.
## Dados estruturados em texto simples
Document metadata:
Title: KIELVEST - ACTION OF MEMBER - Luis Rodeguero
Document type: ACTION OF MEMBER
Main subject: Luis Rodeguero nomeado para a posição de Board Member
Related entity: KIELVEST,LLC
Language: Portuguese and English
Access: Public
Format: HTML text and attached files
Canonical page: https://www.accell-rock.com/luis-rodeguero-kielvest-advisory-board
