logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원성남지원 2016.09.09 2016가합475
이사회결의무효확인 등
Text

1. On October 23, 2015, the amendments to the rules of the defendant regular board of directors and extraordinary general meeting of the defendant regular board of directors, the amendments to the rules of officers, and the decisions of the current board of directors.

Reasons

1. Basic facts

A. The parties to the case are the clans that consist of descendants of D.

E as the chairperson of Defendant E, the Plaintiffs were the vice-chairperson of Defendant, respectively, from around 2011 to October 10, 2013.

B. Chapter 3 executives of the defendant's bylaws, Article 7 (Composition) of the main text of the defendant's bylaws shall have the following officers:

1. One chairperson;

2. Three vice-chairpersons;

3. A small number of advisers;

4. 전의 전의(典儀) : 종중의 제례, 의식 등 절차를 맡아 진행하는 사람 1명

5. Not more than 20 directors (including the chairperson, group and standing director);

6. Two auditors.

7. One general director;

8. The term of office of one financial director and the officers of the principal time under Article 8 (Term of Office) shall be two years and he/she may be reappointed;

Provided, That the term of office of officers by boats shall be the remainder of the term of office.

Article 9 (Appointment) The officers of the plenary session shall be appointed as follows:

1. The chairperson, vice-chairperson, and auditor shall be elected and approved by the general meeting, as a person who has no fault or fault with the degree of pre-performance of performance: The degree of pre-payment for the lighting, and the amount of such pre-payment;

2. Directors shall be appointed by the Chairperson in consideration of the degree of perjury and the number of members in the middle of a sofame;

3. The secretary general or financial directors shall be appointed by the chairman from among the directors;

4. The adviser shall be appointed by the Chairman at the meeting of the board of directors with the consent of the chairman.

10(Duties)The functions of officers of the Board shall be to:

1. The chairperson shall represent the principal meeting, exercise overall control over all kinds of affairs, and preside over the principal meeting;

2. The vice-chairperson shall assist the chairperson, and the vice-chairperson designated by the chairperson shall act on behalf of the chairperson;

Provided, That where the chairperson is vacant, the vice-chairperson designated by the board of directors shall act on behalf of the chairperson.

6. An adviser shall respond to a request for advice of the chairperson, and may attend a meeting and make proposals as necessary.

Chapter 4. The types of meetings of the plenary session are as follows:

1. General meetings:

(a) A general meeting;

(b) An extraordinary general meeting;

2. Board of directors;

3.Other meetings (other than paragraphs 1 and 2 of this Article).

arrow