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1. At an extraordinary general meeting held by the Defendant on August 8, 2015, C is appointed as the president of the Defendant, and D as the Defendant’s professional auditor.
Reasons
(b) the change to the Korea Exchange Holdings, which is in Q.
“Republic announcement of the content was made, and thereafter, on July 31, 2015, the Defendant website was announced to the same effect on the Defendant’s website, but did not make a final public announcement thereof. Meanwhile, the Defendant Election Commission revoked the registration of receipt of a candidate, and on July 29, 2015, the Defendant Election Commission revoked the Plaintiff’s registration of candidate, since the Plaintiff’s receipt of a suspended sentence, as stated in the foregoing sub-paragraph (c), constitutes a criminal record person who was disqualified as provided for in Article 9 of the
“The notification was made.”
G. After sending text messages, holding an extraordinary general meeting, and leaving an officer election 1) on August 6, 2015, the Defendant Election Commission sent the following text messages to 744 persons, among the Defendant’s subordinate members, from among the Defendant’s closing members, on August 16, 2015: [2: (a) the date and time of convening the general meeting: August 8 (inland): Rweing Service: The date and time of call: Rweing Service (S Q): The agenda: (b) the presidential meeting; (c) the election of the auditor; and (d) the election of the officers: (c) the details of the details of the notice on the website; (d) the appointment of the presidential meeting; and (e) the appointment of the executive officers; and (e) the appointment of the general meeting: (e) the appointment of the Defendant under the attendance of the Roweing Party in Q Q 405 persons at the meeting of the Defendant’s senior members.
(a) was held.
A resolution was made to appoint C as the chairperson of the defendant with the consent of 403 of 405 members present at the general meeting of this case, and a resolution was made to appoint D as the defendant auditor with the consent of 404 of 405 members present at the general meeting of this case.
hereinafter referred to as the "resolution of this case"
A person shall be appointed.
H. As to the method that can substitute the notice of convening a general meeting as stipulated under the provisions on convening a general meeting among the Defendant’s subordinate constitution, the Defendant’s amendment of the first sentence (No. B) on December 2, 2014, which was submitted by the Defendant to this court on May 23, 2015, stated as “website and paperbook” in the second sentence (No. B. 15). The paper published on the Defendant’s website (No. 2014, Dec. 2, 2014, No. 15).