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1. The instant lawsuit shall be dismissed.
2. The costs of the lawsuit shall be borne by D.
Reasons
1. With respect to the claim that the plaintiff's provisional registration stated in the purport of the claim was completed due to false representation of the agreement, and the defendant sought the cancellation thereof, since D who brought the lawsuit of this case as the representative director of the plaintiff was not legally appointed as the representative director of the plaintiff, the lawsuit of this case filed by a non-representative of the representative authority is unlawful. Thus, the lawsuit of this case is unlawful.
2. Determination as to the existence of D’s power of representation
A. According to Gap evidence 1-2, on December 26, 2017, prior to the filing of the instant lawsuit, Eul was dismissed from office on December 26, 2017, which was the representative director and inside director of the Plaintiff company, and on the same day D is deemed to have taken office as a director and representative director of the Plaintiff company, and the Plaintiff’s corporate register was changed, and D is registered as the Plaintiff’s representative director on the Plaintiff’s corporate register issued on January 5, 2018.
나. 그러나 갑 1호증의 2, 을 12, 13호증(가지번호 포함)의 각 기재에 의하면, ㉠ D은 2017. 11. 2. 위 법인등기부에 임원변경사항을 등기하기 위해 주식회사 변경등기를 신청하면서, 첨부서류로 2017. 11. 2.자 주주총회의사록 등을 제출한 사실, ㉡ 위 주주총회의사록과 첨부된 인증서에는 원고 회사의 총 주식 36만 주를 보유하고 있는 1인 주주 ‘F’이 2017. 11. 2. 주주총회에 출석하여 기존 대표이사 및 사내이사 E을 해임하고 D을 새 대표이사 및 사내이사로 선임하는 안건에 찬성 의결한 사실, ㉢ 이에 따라 원고의 법인등기부에는 D이 2017. 11. 2. 원고의 대표이사 및 사내이사로 취임한 것으로 등재되었다가, 2017. 11. 6. D이 원고의 대표이사 및 사내이사에서 해임되고, 같은 날 E이 원고의 대표이사 및 사내이사에 취임한 것으로 등재된 사실, ㉣ 이에 D은 2018. 1. 2. 위 법인등기부에 임원변경사항을 다시 등기하기 위해 주식회사 변경등기를 신청하면서, 첨부서류로 2017. 12. 26.자...