총회결의 무효확인
1. The instant lawsuit shall be dismissed.
2. The costs of lawsuit shall be borne by the Plaintiff.
(c).. c.
AB, AC, C, AD, AE, AE, AF, AG, AH, AI, AB, AB, AB, AB, C, AD, AE, AE, and AF among the members of the “B-Class B” resolution for the instant special meeting, shall hold a meeting (hereinafter “instant special meeting”) held at AL restaurant located in ALK in Gangseo-si, Gangnam-si, AB-si, and prepare the following minutes: < Amended by Act No. 1212, Dec. 23, 2017>
On December 23, 2017, the minutes (the contents of the resolution) shall hold an extraordinary general meeting of six members from among the 10 members present at AK (AL restaurant) at the place of Gangseo-si on December 13, 2017, and the Speaker Speaker C shall attend the meeting at the end of the meeting and notify the attending members of the meeting that the requirements of the meeting have been met, and shall refer the following proposals to the deliberation: - The case of the change of the name of the clan No. 1, the title of the clan No. 1, which is the case of the change of the name of the clan No. 1, the opinion of all members present at the case of the change of the name of the clan No. 2 to the "AM clan" shall be approved by all members without any objection.
- Cases of the change in the family office in heading 2 * the cases of the change of the family office in heading 2 * the cases of the change in heading us before the change? After the change, the opinion of all present members was passed with the consent of the majority.
- Within the meaning of subparagraph 3: The number of members present have approved and resolved without objection by the members present at the meeting, which is the case of the appointment of new officers and representatives, of this clans, with the opinion of all members present at the meeting as follows:
1. One chairperson AB;
2. Two auditors AC, C.
3. One general director AF;
4. Two directors AD, AE;
5. The name of the representative C address, Gangnam-si, AP - 4: The old clans shall explain the necessity of amending the new rules by new rules, and shall make a resolution with the consent of all members present at the meeting.
- Within the meaning of subparagraph 5: A geological survey on the stone burial of the clan forest located in U, and the consent to the temporary access road site, and the consent and delegation of all procedures and necessary documents to the clan C with the consent of all members present and the delegation of business affairs, all of which are more than all.