이사회결의 무효확인
1. The defendant's appeal is dismissed.
2. The costs of appeal shall be borne by the Defendant.
Purport of claim and appeal
1..
1. The following facts of the facts do not conflict between the parties, or can be acknowledged by taking into account the following facts: Gap evidence 1, Gap evidence 4, Eul evidence 6-1, 2, Eul evidence 8, Eul evidence 1, Eul evidence 2, Eul evidence 3, Eul evidence 7, Eul evidence 8, Eul evidence 9, and Eul evidence 9 as a whole:
Article 11 (Kinds and Fixed Number of Officers)
1. One chief director;
2. Not less than five but not more than fifteen directors (including the chief director);
3. Not more than two auditors (Appointment and dismissal of executive officers) (1) An executive officer shall be appointed by the board of directors at least one month before the expiration of the term of office, and shall report the results to the competent Mayor/Do governor.
(2) Where the term of office of the next executive officers expires without selecting the next executive officers due to a delay in holding the board of directors, etc., the former executive officers and the former executive officers shall take charge of the defendant's duties
Article 13 (Term of Office of Officers) (1) The term of office of the directors shall be three years, and that of the auditor, two years.
However, the term of office of an officer appointed by a boats shall be the remaining term of his predecessor.
(2) Executives may be reappointed.
Article 15 (Election of Chairperson) The chairperson shall be elected from among the directors, with the consent of at least two thirds of the registered directors at the board of directors at the board of directors, and the term of office shall be the term of office as
Article 17 (Acting for President) (1) When the chief director is vacant or vacant, the oldest director among the directors shall act for the chief director.
(2) If the chief director becomes vacant, the chief director or acting director shall take the procedures for appointing the chief director without delay.
Article 20 (Composition and Division of Board of Directors) (1) The board of directors shall be composed of the directors appointed in accordance with Article 12 of the Articles of Incorporation.
Article 21 (Convocation of and Procedures for Board of Directors) (1) The board of directors shall convene a meeting in any of the following cases:
1. When the time for holding a regular board of directors arrives;
2. When the chief director deems it necessary.
3. At least one third of the registered directors shall be the board of directors.