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(영문) 수원지방법원성남지원 2016.01.21 2014가합8925

임원지위부존재확인 등

Text

1. Of the instant lawsuit, the confirmation of the existence of abandonment by Defendant D, the existence of abandonment by Defendant Vice-Chairperson against E and F, and the existence of abandonment by Defendant Vice-Chairperson.

Reasons

Basic Facts

The defendant is a clan consisting of the descendants of K. K.

The Plaintiffs were Defendant Vice-Chairperson, Nonparty L and M as Defendant adviser, Nonparty N andO, respectively, from around 2011 to October 10, 2013 as Defendant Director.

Part III (Composition) Officers of Part VII (Composition) of the Regulations of the Association shall have the following officers:

1. One chairperson;

2. Three vice-chairpersons;

3. A small number of advisers;

4. One person before;

5. Not more than 20 directors (including the chairperson, group and standing director);

6. Two auditors.

7. One general director;

8. The term of office of one financial director and the officers of the principal time under Article 8 (Term of Office) shall be two years and he/she may be reappointed;

Provided, That the term of office of officers by boats shall be the remainder of the term of office.

Article 9 (Appointment) The officers of the plenary session shall be appointed as follows:

1. The chairperson, vice-chairpersons, and auditors shall be elected from among persons who have no fault and fault, and shall obtain the approval of the general meeting;

2. Directors shall be appointed by the president in consideration of the degree of proportionality and the number of members in the middle of a small run;

3. The secretary general or financial directors shall be appointed by the chairman from among the directors;

4. The adviser shall be appointed by the Chairman at the meeting of the board of directors with the consent of the chairman.

10(Duties)The functions of officers of the Board shall be to:

1. The chairperson shall represent the principal meeting, exercise overall control over all kinds of affairs, and preside over the principal meeting;

2. The vice-chairperson shall assist the chairperson, and the vice-chairperson designated by the chairperson shall act on behalf of the chairperson;

Provided, That if the Chairperson is vacant, the vice-chairperson designated by the board of directors shall act on behalf of the Chairperson.

6. An adviser shall respond to a request for advice of the chairperson, and may attend a meeting and make proposals as necessary.

Chapter 4. The types of meetings of the plenary session are as follows:

1. General meetings:

(a) A general meeting;

(b) An extraordinary general meeting;

2. Board of directors;

3.Other meetings of the plenary session (other than paragraphs 1 and 2 of this Article) of Article 13 shall be as follows:

1. An ordinary general meeting (hereinafter referred to as the "general meeting") shall be held on the first day of each year;

2. An extraordinary general meeting shall be deemed necessary by the Chairperson.