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(영문) 대전지방법원 2016.04.27 2015가합103542

대표이사 지위 부존재 등 확인

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1. All of the plaintiffs' claims are dismissed.

2. The costs of lawsuit are assessed against the plaintiffs.

Reasons

1. Basic facts

A. 1) The Defendant is a company established on March 19, 2012 for the purpose of real estate development and sale business, etc. The Defendant is the company established on March 19, 2012. The Defendant is Daejeon-gu K shop (hereinafter “instant commercial building”).

(2) Article 8 of the Articles of Incorporation of the Defendant, amended on December 21, 2014, stipulates that the number of equity shares and the amount of equity investment of the employees, including the Plaintiffs, shall be specified as follows: (i) the number of equity shares and the amount of equity investment of the employees, after the completion of the distribution of dividends to the employees after the completion of the sale and lease of the shares. (ii) The J is a person who takes office as the representative director of the Defendant on March 13, 2014.

No. 369,90 3,699 2 representative director J 670,90 6,700 300 3,013 4 members G 322,600 3,2265 200,200 200 2,0026 6202,260 2,0026 260,2602 260,26027 260,402, 2602,602, 6048 163,6301,630 6308, 6309 30, 168, 168, 2018, 164, 207, 208, 2016, 306, 167, 168, 208, 2016, 306, 167, 2018

B. 1) The Defendant’s resolution on February 11, 2015 at the general meeting of partners of this case (hereinafter “instant general meeting of partners”) of the accounting year 2014 (hereinafter “instant general meeting of partners”).

In the instant general meeting of members, L, J, M, N,O and the agents of Plaintiff G, B, H, and C, the agents of Plaintiff D and C, Q of the representatives of Plaintiff A, and the agents of Plaintiff A among the instant general meeting of members. 2) The J held that “I have been selected from the Defendant’s members, and I will now resign from the Republic of Korea in this way, as I want to do so, from the date of the instant general meeting of members.”