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Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
From March 23, 2015 to October 20, 2017, the Defendant has been serving as the representative director in D, a construction business chain, such as electricity, fire-fighting systems, etc., located in Seosan-si C, as the representative director.
1. On December 12, 2016, a resolution of the board of directors is required to supplement and amend the provisions of the articles of incorporation of the company from E, other than the public prosecution of the consulting company, in the above D office, except for the consulting company.
“Around that time, the minutes of the board of directors are requested to be prepared to amend the company’s articles of incorporation with the aid of the above E, and the minutes of the board of directors necessary to amend the company’s articles of incorporation are requested to the above E. Around that time, the above E shall hold a board of directors at the meeting room of the headquarters of the company on December 2016, using the computer in the 8th floor G office of the Daejeon Seo-gu Seoul Special Metropolitan City F building, and make a decision to convene an extraordinary general meeting of shareholders to approve the complete amendment of the articles of incorporation
“The minutes of the Board of Directors consisting of the contents of the meeting to the effect that “the meeting is held and the minutes of the Board of Directors consisting of the names of the chairman and the names of the chairman, in-house directors I, in-house directors J, and auditor K,
7. After being delivered at the above D office, the defendant, who was unaware of the fact that he did not obtain the consent of the directors and auditors of the above D office, had the above E wear the seals of the director H, etc. of the above E company, and affixed them on his name, and held a board of directors normally, the minutes of the board of directors meeting under the above H, etc., shall be forged, followed, and the minutes of the board of directors shall be kept in the company office from that time, and the above D office shall be kept in the company office from March 2017 and the corporation shall settle the budget of the previous year by holding a regular general meeting of shareholders in March every year from the above E.
In addition, if the representative director receives remuneration from the company, it is possible to collect expenses with the approval of shareholders at the shareholders' meeting.
“I,” hear horses, etc., and assist the E.