logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2014.08.22 2013가합9613
이사회결의무효확인
Text

1. The instant lawsuit was concluded on July 25, 2014 by the Defendant’s falling-appellant.

2. Supplementary participation among the costs of lawsuit.

Reasons

1. Facts which have no dispute;

(a) The defendant: The plaintiff 2) established pursuant to the Private School Act for the purpose of higher education and secondary education: The defendant's board of directors on January 1, 2010, who was appointed as a general director (other than an open director) on January 1, 2010: A person appointed as a general director on September 30, 2013 by the defendant's board of directors

B. Regulation 1 on the Composition of the Defendant’s Board of Directors and Selection, etc. of Directors (No. 8545, July 27, 2007, Ga), the private school foundation shall have not less than seven directors (Article 14(1)), and the directors (open directors) shall be appointed from among the persons recommended twice by the Open Board of Directors Recommendation Committee (Article 14(3)(b) and shall be first appointed upon the recommendation of the Open Board of Directors Recommendation Committee (Article 2 of the Addenda of this case) (Article 2 of the Addenda of this case).

2) The board of directors (Article 22(b)) The term of office of a director, including the chief director, shall be three (3) years (23) years and shall be appointed by the board of directors with the approval of the competent agency, and shall be appointed two (2) months prior to the expiration of the term of office, and shall apply for the approval of the appointment of the competent agency one month prior to the commencement of the term of office. In the event of a vacancy, three (24) directors among the supplementary (24) directors shall be appointed within two (2) months, if the vacancy occurs, the fixed number of the open directors shall be 3 (24-2) and the appointment of the open directors shall be requested to the committee of recommending open directors within 15 (3) days prior to the expiration of the term of office), and the recommendation committee shall recommend two times the number of persons subject to the recommendation within 30 (2) days prior to the expiration of the term of office, and if a corporation does not request the competent agency to recommend within the term of office

arrow