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1. Of the instant lawsuits, the resolution of each extraordinary general meeting of shareholders held on December 17, 2015, January 13, 2016, August 2, 2016, and January 9, 2017, and the resolution of each extraordinary general meeting of shareholders held on January 9, 2017.
Reasons
1. Basic facts
A. The Defendant was established on November 19, 2013 as a company for livestock products slaughter business, etc., and at the time of establishment, the Defendant’s capital was KRW 300 million (10,000 per share, and KRW 30,000 per share).
(The name of the Defendant was changed from the E Co., Ltd. to B on August 16, 2016.
Until February 2015, the Defendant’s shareholder registry entered 14,700 shareholders out of 30,000 shares of this case as G.
C. As of March 26, 2015, the Defendant’s 14,700 shares held by F was written in a share transfer contract with H to KRW 10,00 per share. On the same day, the Defendant’s shares held by G to KRW 15,300 per share was written in a share transfer contract with H to KRW 10,000 per share.
On December 18, 2015, the Defendant issued and delivered to H and I share certificates of 30,000 shares of the instant case. As of the closing date of pleadings of the instant case, C holds all the said share certificates.
E. On December 17, 2015, the Defendant passed a resolution of a temporary general meeting of shareholders with a subject matter of the issuance of securities (the attendance of shareholders I and H on the register of shareholders), a resolution of a temporary general meeting of shareholders with a subject matter of the issuance of new stocks on January 13, 2016 (the attendance of shareholders I and H on the register of shareholders), a resolution of a temporary general meeting of shareholders with a subject matter of the acquisition of stocks on August 2, 2016 (the attendance of shareholders I and H among the shareholders on the register of shareholders), and a resolution of a temporary general meeting of shareholders with a subject matter of the acquisition of new stocks on January 9, 2017 (the attendance of shareholders on the register of shareholders), a resolution of a resolution of a general meeting of shareholders with a subject matter of the amendment of the articles of incorporation (the attendance of all shareholders on the register of shareholders), a resolution of shareholders in lieu of the issuance of new stocks on March 28, 2017 (the board of directors resolution).
(b) a director;