이사회결의무효확인 등
The instant lawsuit is dismissed.
Litigation costs shall be borne by the plaintiff.
1. Facts of recognition;
A. Defendant’s position, past board of directors, and resolution on appointment of directors 1) Defendant is an educational foundation that establishes and operates Chigh Schools established on March 7, 1974. 2) Defendant held the 5th board of directors on October 4, 2013. A resolution was adopted by D, E, F, and G4 from among 7 incumbent directors to appoint “H” as directors.
However, the F had already resigned from office on September 27, 2013.
3) On October 28, 2013, the Defendant held the sixth Board of Directors on October 2013, 2013. Of the seven incumbent directors, the Defendant was present at D, E, F, and 4 members present and dismissed I, and resolved to appoint “H, K, and L” as directors. However, as above, F had already resigned as a director, and E had already resigned from office on October 19, 2013. (4) The Defendant held the seventh Board of Directors on December 2013, 2013, and the Defendant held D, H, K, and 4 members present at the seventh Board of Directors and passed a resolution to appoint “M, N” as directors.
5) On April 17, 2014, the Defendant held the fourth board of directors in April 2014. On the other hand, the Defendant passed a resolution to again appoint “H and K” among the seven incumbent directors who are present at the meeting and whose term of office expires (the pertinent person was dismissed and did not participate in the resolution to dismiss).
(6) On May 17, 2014, the Defendant held the fifth board of directors on May 2014, 2014, and a resolution was made to dismiss G from the board of directors by attendance of D, H, L, M, and 5 incumbent directors.
7) On May 29, 2014, the Defendant held the sixth Board of Directors in 2014, and among the seven incumbent directors, the Defendant appeared and passed a resolution to appoint “O” as a director. B. The Defendant held the 9th Board of Directors in 2014, August 30, 2014. The Defendant held the 9th Board of Directors in 2014, and the 6 incumbent directors attended the 4, H, K, M, N, andO6 and passed a resolution to appoint the Plaintiff as an assistant principal of Chigh School. (c) On October 28, 2013, I made a resolution to appoint the Plaintiff as an assistant principal of C High School.