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(영문) 인천지방법원 부천지원 2019.05.30 2017고정680
자격모용사문서작성등
Text

The sentence against the accused shall be determined by a fine of KRW 10 million.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

The Seocho-gu Seoul Metropolitan Government C building and the head office No. D (hereinafter referred to as "B") Co., Ltd. B (hereinafter referred to as "B") issued 30,000 shares of KRW 5,000 (total capital KRW 1,50,000).

E is in office as the representative director from January 10, 2014 and is in office as the representative director, and 30,000 shares issued by B are held by each shareholder as follows:

F 1F 20,000 10,000,000 6.7 2 G 3,000 15,000,000 3 H 3,000 15,000,000 Ha 33,000 15,000 15,000,000 4 I 2,500 12,500,500 15,000 J 35, 35 J 1,500 7,500 7,500,500,000 50,000 150,000

1. On May 4, 2016, the Defendant prepared a qualification-based private document by using a computer at an unspecified place on the following occasions: “The minutes of a temporary general meeting of shareholders; the meeting room of the head office; the number of shareholders present at the meeting; 30,000 shares per one shareholder; the number of shareholders present at the meeting; 30,000 shares per shareholder; the number of inside directors; the representative director; the representative director; the case of dismissal of the auditor; the chairperson explained that it is reasonable to dismiss all directors from his office because there is a serious reason in violation of the Acts and subordinate statutes; and the articles of incorporation; the Defendant stated that it is resolved to dismiss all directors from his office only as a full-time director with the approval of all the members. No. 2: the case of appointment of an inside director; the representative director of this company; and E. 1.6 of the internal director, who is a representative director of the company; and he newly explained that the appointment of a director at the meeting of shareholders of an inside company was necessary after the resolution of 14.

Accordingly, for the purpose of exercising, the defendant's minutes of temporary shareholders' meeting, which is a private document concerning rights and duties, by recognizing the qualification of inside directors.

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