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(영문) 서울중앙지방법원 2013.09.06 2012고정6862

공정증서원본불실기재등

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Defendants shall be punished by a fine of KRW 3,000,000.

The Defendants did not pay each of the above fines.

Reasons

Punishment of the crime

F is a director of G Co., Ltd., and the Defendants are the residents of Seongbuk-gu Seoul Metropolitan Government Hegra who filed a suit for the surrenderation with the said company.

After the judgment of provisional execution was rendered on August 12, 201 in the building name map lawsuit (Seoul Central District Court 2010Da50746) filed against Hadra occupants at the above company, the Defendants and F conspired to modify the registration of the company by forging minutes of the provisional general shareholders' meeting in order to prevent the execution of surrender.

1. On December 16, 201, Defendants and F shall state the following: (a) the Defendants and F shall act in collusion with the JA office located in the Seocho-gu Seoul Metropolitan Government I building, stating that “the minutes of a temporary general meeting of shareholders” in the prepared paper; (b) two of the total number of shareholders at 10:00 am on December 16, 201 and two of the total number of shareholders at 10:0 am on December 16, 201 shall be present; and (c) that “K shall be removed and elected as inside directors” and “the minutes of the board of directors” shall be deemed as “the minutes of the board of directors”; (d) three of the total number of directors at 16:0 am on December 16, 201, one of the five of the total number of auditors shall be present at K, who shall be removed from K and as joint representative directors; and (e) the number of shares at 0:10,010 among the total number of shareholders in the MAB office held on December 20, 10.

Around December 20, 201, the Seoul Central District Court registered with Seocho-gu Seoul Central District Court in Seocho-gu, Seoul District Court, a registry official who knows that the minutes of the above extraordinary general meeting, the minutes of the board of directors, and the list of shareholders are false, made a registration of dismissal of directors and appointment to enter the false facts in the registry office, and exercised the register by immediately keeping the original register at the registry office.

2. Defendants and F in collusion, and around December 28, 201, at the J judicial scrivener office in Seocho-gu Seoul Metropolitan Government I building.