주주총회 및 이사회결의 부존재확인 등
1. The plaintiff's appeal is dismissed.
2. The costs of appeal shall be borne by the Plaintiff.
Purport of claim and appeal
1..
1. Basic facts
A. The status C Co., Ltd. (hereinafter “C”) is a corporation that is engaged in a construction business, etc. (hereinafter “U”) and the Plaintiff is a person who served as the representative director of C, who was declared bankrupt by the Ulsan District Court 2014Hahap4, March 17, 2014).
B. On August 30, 2007, the Office of Education of Ulsan-gu, Ulsan-gu, Office of Education provides management and operation rights to the private sector and pays the rent (hereinafter “instant business”).
(2) A Master Plan was formulated and publicly announced. (2) C, E (hereinafter “E”) and F Co., Ltd. (hereinafter “F”) were selected as the priority negotiation subject of the instant project around December 2007. Around December 14, 2007, the Ulsan Metropolitan Office Office of Education agreed to establish a defendant as a special purpose corporation and carry out the instant project.
3) On December 18, 2007, C, the representative of promoters (C, E, and F), held a general meeting of promoters, which establishes a new defendant on December 18, 2007. At the above general meeting of promoters, the Plaintiff was appointed as the president of the general meeting of promoters, G, the Plaintiff, each director, and H, respectively. 5) At the time of the establishment of the defendant, the total amount of capital was KRW 50 million (10,000 per share), and at the time of the establishment of the defendant, the register of shareholders of December 18, 2007 held KRW 4,00, E, 4,000, and F, 2,000 shares out of the Defendant’s shares.
C. G was appointed as the Defendant’s representative director on December 18, 2007, and resigned on March 9, 2010.
Since then, I was appointed as the representative director of the defendant on March 9, 2010, but resigned on March 21, 201, and J was appointed as the representative director of the defendant on March 21, 201.
The Defendant’s list of shareholders on December 31, 2017 states C 79,339 shares, E 4,00 shares, F 12,821 shares, K 32,053 shares, and L Company 512,853 shares.
[Ground of recognition] Facts without dispute, Gap evidence 1-1, 3, Gap evidence 2-1, 2-2, Gap evidence 6-4, Eul evidence 3, the purport of the whole pleadings
2. The plaintiff's summary of argument is the plaintiff.