logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2015.12.08 2015가합4783
임시총회결의무효확인
Text

1. The instant lawsuit shall be dismissed.

2. The costs of litigation shall be borne by the plaintiff (appointed party) and the selected party.

Reasons

1. Basic facts

A. On January 7, 2012, the change of executive officers before the general meeting of the Defendant is 1), the certified transcript of the corporate register of the Defendant is written as follows: (a) on January 6, 2008, the name of the Defendant’s director shall be the president (representative director), (D), E, F, G, H, I, J, K, L, M, N,O, P, and Q shall be written as the appointment of each director (hereinafter referred to as “previous directors”).

(2) Defendant C resigned from office on October 23, 2009, and the Defendant passed a resolution to appoint RB as president at an extraordinary general meeting held on October 23, 2009. In the case of Seoul Central District Court 2010Gahap5590,7281 (merged), the said judgment was rendered to confirm the invalidity of the said resolution on July 23, 2010 on the grounds that the above court failed to meet the quorum and the quorum. Although Defendant appealed therefrom (Seoul High Court 2010Na79475), the said judgment was dismissed on July 14, 201, and the said judgment became final and conclusive on August 6, 2011.

3) On November 2, 2011, R resigned from office as the Defendant’s president and director, and thereafter, the selected was selected and appointed as the chairman acting for the president and the director on December 2, 2011. On the other hand, on the other hand, on December 2, 2011, the 11 directors (E, F, G, H, I, J, K, M, N, N, P, and P) of the Defendant’s five directors (excluding the Defendant’s five directors (C, R, selected, L, Q), who resigned from office, proposed a convocation of the board of directors for the election of the chairman acting for the director, etc. and issued a notice of convening the board of directors on December 7, 2011 to the directors.

On December 7, 2011, the defendant held the board of directors in the T Hotel in Gwangjin-gu Seoul Special Metropolitan City on December 11, 201, and seven directors attended the meeting and passed a resolution to select the director as an acting director until the election of the new president.

5) Meanwhile, on October 27, 2011, the term of office of the 111 directors expired. (b) On the other hand, on October 27, 2011, the Defendant elected U, V, W, X, Y, Z, AB, AB, AC, AE, AE, AF, AH, AH, AI, and AJ as the representative member of the Sports Management.

2 Among the representative members of the above sports management, Y, AA, and AG.

arrow