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(영문) 부산지방법원 2014.07.10 2013고단9120
자격모용사문서작성등
Text

Defendants shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On July 12, 2013, the Defendants were sentenced to imprisonment with prison labor for ten months and two years of suspended execution in Busan District Court on July 12, 2013, and the above judgment became final and conclusive on the 20th of the same month.

Directors of a stock company shall be appointed at a general meeting of shareholders, and appointed directors shall be dismissed by a resolution of the general meeting of shareholders, and the representative director shall be

In addition, if the board of directors decides whether to convene a general meeting of shareholders or not, and if the board of directors does not follow the convocation procedure despite the request of a shareholder who holds shares equivalent to not less than 10/3 of the total number of issued and outstanding shares, the claimed shareholder may convene a general meeting with the permission of the court, and exceptionally, if the total amount of capital is less than one billion won, the company may

E is a shareholder on the list of shareholders of F(F) shares 4,500 shares (15%) and G is a shareholder on the list of shareholders of F(F) shares 12,00 shares (40%) and H is a shareholder on the list of shareholders of F(F) shares 12,00 shares (40%) and Defendant A is a resident on the I building constructed by F(F) and Defendant B is a creditor of F(F)’s joint representative director.

E and H requested K to convene a general meeting of shareholders at the end of November 201, but rejected the request. At that time, on January 6, 2012, it is difficult to recognize the application as a real shareholder entitled to exercise the shareholder's right in relation to E and H from the above court on January 6, 2012, the above application was dismissed, in collusion with the Defendants, to dismiss the representative director K of F (State) and to take charge of F (State)'s management right in order to collect the claim. On February 29, 2012, the fact is that K holding F (State) shares 9,000 shares (30%) was not present at the temporary general meeting of shareholders, and the existing directors and auditors were lawfully dismissed, and the existing directors and auditors were removed and auditors.

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