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(영문) 서울북부지방법원 2012.10.10 2011가합10567
회사에 관한 소송
Text

1. A resolution by the board of directors on February 5, 2010 that the Defendant appoints E, F, G, and H as each director, and the board of directors on February 17, 2010 will I.

Reasons

1. The facts of recognition were established by M to conduct higher education according to the fundamental ideology of education of the Republic of Korea around December 1952 by the Defendant, and opened and manage N University around April 1954.

The defendant, around March 1, 1998, had the office of M as the chief director, and the plaintiff A, C, B, P, Q, R, S, and T as the chief director.

The Ministry of Education, from April 9, 1998 to April 24, 1998, notified the Defendant of the audit results that pointed out the negligence of duties of directors, violation of relevant Acts and subordinate statutes such as the unfair use of the director's school expense budget, failure of operation of the board of directors, etc., and requested the correction of the intellectual matters.

The Ministry of Education shall take corrective measures following the results of the comprehensive audit from July 18, 1998 to the same year on the grounds that the defendant did not take corrective measures.

8.3. Removal of all of the Defendant’s directors through expiration of the term of office, cancellation of approval for directors, notification of invalidity of approval for directors, dismissal of directors among directors, etc. during the period from July 18, 1998.

8. As between 17. As temporary directors, U,V, W, X, Y, Z, AA, AB, and AC were appointed. Around December 1999, the term of office of the above temporary directors expired, appointed the second temporary directors. Around December 2001 and January 2002, the third temporary directors were appointed on the expiration of the term of office of the second temporary directors.

On January 16, 2004, the Ministry of Education and Human Resources Development appointed Y, AD, AE, AF, AG, AH, AH, AI, and AJ as the 4th temporary directors whose term of office expires. On March 17, 2004, the above temporary directors held a board of directors on a resolution on the appointment of K, G, AK, AK, H, H, AM, F, and N as a regular director (hereinafter “the resolution of the board of directors of this case”) and resigned on March 29, 2004.

On March 30, 2004, the Ministry of Education and Human Resources Development approved the resignation of the above temporary directors and the appointment of the regular director appointed by the resolution of the board of directors of this case, and around March 30, 2004, the defendant's board of directors is K, G, AK, AK, H, H, F, and N, the directors appointed by the resolution of the board of directors of this case.

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