주주총회 결의무효확인
1. The resolution of the special shareholders’ meeting and the resolution of the board of directors adopted by the Defendant on June 11, 2013, respectively, as shown in the separate list No. 2 attached hereto.
1. Facts of recognition;
A. The status of the parties 1) The Defendant (hereinafter “Defendant Company”)
C. From October 15, 2012 to September 18, 2014, the Plaintiff (appointed parties; hereinafter “Plaintiffs”) and the designated parties (hereinafter “Plaintiffs, etc.”) are recorded as shareholders of the Defendant Company. B. The minutes of the C’s general shareholders’ meeting and the minutes of the board of directors’ meeting were recorded as shareholders of the Defendant Company. On June 11, 2013, at E office located in Nam-gu Incheon Metropolitan City, the Defendant Company entered F, G, and H as directors, and the minutes of the board of directors’ general shareholders’ meeting and the minutes of the 30th general shareholders’ meeting and the 10th general shareholders’ meeting and the 10th general shareholders’ meeting were recorded as the 10th general shareholders’ meeting and the 10th general shareholders’ meeting were recorded as the 10th general shareholders’ meeting and the 10th general shareholders’ meeting were recorded as the 10th general shareholders’ meeting and the 20th general shareholders’ meeting (hereinafter “instant resolution”).
“Defendant .......”