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(영문) 서울동부지방법원 2015.07.16 2014가합111106
총회결의무효확인
Text

1. All of the plaintiffs' claims are dismissed.

2. The costs of lawsuit are assessed against the plaintiffs.

Reasons

1. Basic facts

A. The parties’ relevant Defendant G clan (hereinafter “Defendant G clan”) consists of four clans comprised of HC I’s 22 years old descendants of HC I, K, L, M, and N. On January 18, 201, theO was appointed as the temporary president of the Defendant clan on January 18, 201 (Seoul Eastern District Court Order 2010MoMo53, Seoul Eastern District Court Order 2010MoMo53, the Plaintiffs are the members of the Defendant clan.

B. On September 26, 2014, Defendant clan decided to hold a meeting of the board of directors on September 26, 2014 and to hold an extraordinary general meeting in order to resolve each agenda indicated in the separate list. 2) Defendant clans issued an individual muster notice regarding the holding of the instant extraordinary meeting by registered mail to the former and current officers and 253 advisers of Defendant clans, who were finally identified through their respective clans on September 26, 2014, in accordance with the rules, and

P. The fact that the instant special meeting was held was publicly announced in East Asia.

Furthermore, on September 26, 2014, the defendant clan sent an individual call notice regarding the holding of the special general meeting of this case to 2,310 members identified by the defendant clan.

3) Around 11:10 on October 15, 2014, the Defendant clan held the instant special general meeting at Q Q Q Q, including 17 members from among the O and 20 temporary directors at the time. (c) The details of the resolution at the instant special meeting are as follows: (i) the major agenda items resolved at the instant special meeting and the result of the resolution; (ii) the amendment of the regulations at the general meeting of March 29, 2012 (Article 2 of the transitional Rule as to Article 15(1)1); (iii) the ratification of the resolution at the general meeting of March 29, 2012 (Article 15(1)1); (iv) the approval of the amendment of the regulations at the general meeting of March 15, 2012 (Article 15(1)1; 15; and 2/3 or more of the 152 members, including the 2/3 or more of the 17 members, with the approval of the amendment of the regulations at the general meeting of this case.

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