정관규정무효확인의 소
1. All of the instant lawsuits are dismissed.
2. The costs of lawsuit are assessed against the plaintiffs.
1. Facts of recognition;
A. The defendant is a clan set up in E, which consists of two-year-old descendants of E, F, G, H, and I as a middle-time group.
B. The plaintiff A's clan (hereinafter "the plaintiff's clan") is a member of the clan of the defendant, which is composed of the above clan, and the plaintiff B and C are the members of the plaintiff's clan and the defendant's clan.
C. The Defendant’s enforcement agreement of January 18, 1987 stipulated only the “E J majority” as its members. However, on April 3, 2007, the Defendant held an extraordinary general meeting (hereinafter “instant extraordinary meeting”) and decided to enact a new articles of association (hereinafter “instant articles of association”) as follows.
Part II Members Article 5 (Membership) (1) These members shall be adults registered on the register of K and the register of members, as descendants of the 24-year-old E of Pusan Pu (S) Pusan New Frisungs).
Article 8 (Officers of Chapter ゲ) The following officers shall be appointed at this time:
1. One chairman;
2. One vice-chairperson;
3. Ten or less directors; and
4. Two auditors.
5. One general secretary (election of officers) (1) The officers of Article 8, 1, 2 and 4, from among the officers of this time, shall be elected at the general meeting by a majority of the members present at the meeting;
Article 14 (Chairperson) The Chairperson shall represent and exercise overall control over the principal meeting, and shall preside over the general meeting and the board of directors.
Article 15 (Chairperson) The Vice-Chairperson shall assist the Chairperson, and the Chairperson shall act on behalf of the Chairperson.
Article 16 (Directors) (1) Directors shall be elected at a general meeting upon recommendation of the branch of the following persons, who are determined in proportion to the number of members:
1. F: E’s 2 years of age F’s lineal descendants;
2. G: 2 years of age G lineal descendants of E;
3. H: He/she shall collect the opinions of all the members and reflect them in their service, and deliver the matters subject to resolution of the board of directors to all the members;
(3) The chairperson and the vice chairperson shall be ex officio directors.
(4) Ex officio directors shall retire simultaneously with the termination of their positions, and the fixed number of directors, other than the fixed number of directors prescribed in Article 8, shall be determined separately.
Article 17 (Auditor) (1) An auditor shall perform the following duties: