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(영문) 서울서부지방법원 2011.08.11 2010가합12364

원본정관유효확인

Text

1. The part of the instant lawsuit seeking confirmation as to the validity of the original articles of incorporation amended on August 19, 2008 shall be dismissed.

Reasons

1. The assertion of the plaintiff (appointed) and the designated parties

(1) The defendant shall hold a board of directors on August 30, 200 to amend the provisions of Articles 22, 31, and 32 of the articles of incorporation of the defendant as follows. The amendment of the existing articles of incorporation shall require the approval of the Minister of Culture and Tourism with the consent of the general meeting B where the articles of incorporation of the corporation sell, donate, lease, exchange, offer as security, bear obligations, waive rights and collect bonds. The approval of the Minister of Culture and Tourism shall be obtained with the consent of the general meeting B. Article 22 (Disposal of Fundamental Property) (1) If the defendant intends to dispose of (sale, donation, exchange, or exchange) the basic property of the corporation. (2) If the defendant intends to dispose of (sale, donation, exchange, loan) the common property of the corporation, with the consent of at least 2/3 of the directors of the board of directors, and the amendment of the articles of incorporation of the corporation shall require the approval of the general meeting with the consent of at least two thirds of the directors of the board of directors to be approved by the State or the similar organization.