총회 결의 무효확인
1. Each resolution made by the Defendants on each agenda listed in the separate sheet on each date stated in the separate sheet.
1. Facts of recognition;
A. Defendant B’s status as the parties is a clan consisting of descendants of D, Defendant C’s clan is a clan consisting of descendants of E, the descendants of the above D, and the Plaintiff is a clan member of the Defendants’ clan.
B. On November 25, 2017, F, the former Chairperson of the Defendants, submitted a resignation letter to the Defendants on August 1, 2017. (2) On November 12, 2017, 11:30, 2017, the Defendants attended four directors (H, I, J, and K) in a temporary society held at a G restaurant located in Pyeongtaek-si, and “an agenda meeting held on November 25, 2017 and reported by the F Chairperson and Accounting, etc.” (2) the appointment of the president acting for the president, ③ the registration of real estate and disposition of clans, ④ the case of civil litigation against L et al., and ⑤ other issues are discussed.”
(C) On November 18, 2018, on March 17, 2018, at the regular meeting held at the G restaurant, 21:00, 21 of the total number of 482 members attended, and decided that “F Chairperson approves a resignation letter submitted on August 1, 2017, delegate the appointment of the president to the general meeting, report the resolution of the board of directors, and elect J Directors and Vice-Chairperson to the exercise of the authority for the president” (see evidence 3). (c) On March 18, 2018, the regular meeting held at the G restaurant held on March 17, 2018:0 attended, “4 of the directors (H, I, J, K), one auditor (M),” and “the budget bill was held on March 18, 2018, 1000, 207 and 201 of the rules and regulations, 3.7 years elapsed and 20 years elapsed and 17 years elapsed.”
(See Evidence No. 9) 2) On March 18, 2018, 2018, at the ordinary meeting held in the G restaurant, 238 members of the closing (i.e., 122 mandators) and (ii) on March 18, 2018 (see Evidence No. 9); (iii) decided that “The 122 mandators are appointed as the new president and the J is appointed as N,O, P, Q, R, S, as new directors, and T and K, respectively (see Evidence No. 10).”
In May 26, 2018, the Extraordinary General Meeting Resolution of May 26, 2018 is permissible to be adopted on May 26, 2018.