이사회결의무효확인 청구의 소
1. On May 14, 2018, among the instant lawsuit filed by the Defendant, the board of directors filed a motion to confirm the invalidity of the resolution to dismiss the Plaintiff.
1. Facts of recognition;
A. The defendant is a C-affiliated club made for friendship and social service activities among its members.
The Plaintiff, as a member of the Defendant, was the Chairperson of the 23th century from July 1, 2017 to June 30, 2018 (from July 1, 2017 to June 30, 2018).
B. On February 2, 2018, the Defendant: (a) held a board of directors (hereinafter “the first board of directors”); (b) violated the bylaws (Article 8 at the time of attracting new members; (c) incurred operating expenses due to the unpaid membership fees or the permission for installment payment of membership fees; (d) received membership fees by personal passbook at the time of new members; (v) directly executed the membership fees with Defendant card; (v) posted a photograph after volunteer activities; (vi) voluntary revocation of the meeting; (vii) disregarding the request and cancellation of the meeting of directors; (iv) the holding of the board of directors’ meeting; (v) the change of the issues and results in the meeting on September 11, 2017; (iv) the disclosure of agenda items to the board of directors and operating committee; (v) the disclosure of false statements to the police and financial members; (v) the resolution of the first board of directors at the expiration of the meeting (three to 2017); and (v) the Plaintiff’s resolution at the closing of the meeting of the Plaintiff’s first board of directors at the meeting at issue.
C. On May 14, 2018, the Defendant holds a board of directors again (hereinafter “the second board of directors”) and ratified a resolution to dismiss or terminate membership of the previous Plaintiff with the consent of 21 members, while 23 incumbent directors are present. In preparation for the case where the defects of the previous resolution are not cured, the Defendant shall dismiss the Plaintiff from the Chairperson (hereinafter “the instant resolution of dismissal”) and the resolution to terminate membership (hereinafter “the instant second board of directors”).