1. Of the judgment of the court of first instance, the resolution under Article 1, 2, 3, and 6 of the Attached Table 2 in a temporary transfer society held on October 5, 2013 is adopted.

1. Basic facts

A. The defendant corporation is a social welfare foundation established pursuant to the Social Welfare Services Act for the purpose of contributing to the promotion of its welfare by carrying out projects for the rehabilitation and protection of persons with disabilities, and the plaintiff is a representative director of the defendant corporation and the head of D who was a facility affiliated with the defendant

B. On June 19, 2013, E, a director of the Defendant Corporation, is a written summary of at least 1/3 of the registered directors (F, G, and H) for the remaining directors.

On June 26, 2013, the notice of temporary board of directors was issued on the ground of hearing, and accordingly, each resolution was made on the attached Table 1, which is the contents of the removal of the plaintiff from office as representative director, director and president, and H as representative director, with the consent of all members of H, K, F, G, and E, who are present at the temporary meeting of the defendant corporation held on June 26, 2013.

(hereinafter “First Board of Directors”). Details of approval for convening a meeting

1. Date and time, time, and place of the meeting of the board of directors: The lecture room of the I Center;

2. Matters subject to deliberation of the board of directors: Case of dismissal of the representative director and appointment: Case of dismissal of the representative director A. (2) Case of dismissal of the director: Case of dismissal of the director A. (3) Case of dismissal of the director.

3. Other approved matters A cannot participate in the resolution of the board of directors because it falls under the grounds for exclusion of Article 27 of the Articles of Incorporation, and it is inappropriate to be the chairperson of the board of directors who dismisses the representative director (Article 19(1) of the Articles of Incorporation), and there is no standing director yet to be appointed (Article 19(2) of the Articles of Incorporation). Thus, the person holding the authority to convene the board of directors and the Speaker pro tempore pro tempore shall be approved

1. Date and time, and place of the meeting of the board of directors requested by a corporation returning to the place;

2. Matters subject to deliberation of the board of directors: ① Removal and appointment of the representative director; ② Removal and appointment of the director.

3. Other matters A shall be the articles of incorporation of a return corporation.