공정증서원본불실기재등
The defendant is not guilty. The summary of the judgment against the defendant shall be published.
1. The Defendant, as a director of E Co., Ltd. (hereinafter “instant company”), was registered on February 13, 2012 as having assumed office as the representative director of the instant company.
However, there was no fact that the board of directors of the instant company was held on February 13, 2012, and there was no fact that the F, the representative director of the instant company, was called the board of directors or that the F, auditors G, etc. was notified.
Nevertheless, at around 10:00 on February 13, 2012, the company of this case, where Defendant Dong Jae-in, held a board of directors at the meeting room of the head office, and falsely prepared the minutes of the board of directors as if Defendant was appointed as representative director, and applied for registration of change to appoint Defendant as representative director at the Seoul Central District Court’s registry by adding Defendant as representative director, and the Defendant was registered as office as representative director on February 13, 2012, and the Defendant was not appointed as representative director at the board of directors
As above, when the Defendant came to know at the time that F, a representative director of the instant company, intended to dismiss himself/herself from the board of directors of the instant company even though he/she did not have any authority to convene a board of directors due to a relationship that is not the representative director of the instant company, the Defendant: (a) on July 17, 2012, by using the fact that he/she was registered as the representative director of the instant company; (b) on July 14, 2012, Gangnam-gu I and fourth, Seoul, notified the convening of the board of directors to the J and K, who are directors other than the representative director F, and decided to dismiss F, by holding a board of directors; and (c) filed an application for registration of change with the board of directors to dismiss F from the representative director, on July 18, 2012.
Accordingly, on July 17, 2012, the registry official who is aware of such fact entered the corporate register of the instant company by means of a computerized entry that the F is dismissed from the representative director.
This is the defendant.