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(영문) 대전지방법원 2016.08.10 2016가합100939
회사에 관한 소송
Text

1. The instant lawsuit shall be dismissed.

2. The costs of lawsuit shall be borne by the Plaintiff.

Reasons

1. Basic facts

A. The Defendant is a foundation that operates the I Hospital (hereinafter “I Hospital”) at Sejong Special Self-Governing City H.

B. The Defendant holds a board of directors on November 10, 2014 and makes a resolution to appoint C, D, E, and F as the Defendant’s director (hereinafter referred to as “resolution on November 10, 2014”).

C. At the time of November 10, 2014, the current status of directors on the Defendant’s corporate register is as listed below (the table): [The list: the name of a director on the corporate register as of May 23, 2013, which was non-registration date and has one power of representation on the registration date of the current status of directors; the two directors on May 29, 2009; the third directors on June 8, 2009, who were dismissed on May 29, 2009; the 4 directors on June 17, 2005, the 205th 15th 205th 207. 205th 28th 205th 205th 25th 209, the 2015th 205th 25th 205 of the 2014th 25th 205 of the 2014th 25th 2015 of the 2014.

D. On July 16, 2015, the Defendant sent a board of directors muster notice to the Plaintiff, D, P,O, N, Q and Defendant auditor by content-certified mail.

Notice of meeting of the board

1. Date and time on July 23, 2015:

2. The third-story SP Law Office in Seo-gu, Daejeon;

3. Purpose of convening the meeting and agenda items;

(a) Appointment of C New Directors;

(b) Appointment of new directors E;

(c) Appointment of new directors;

(d) Appointment of new G directors;

E. On July 23, 2015, the Defendant held a board of directors at the meetings of J, N, and D three persons on July 23, 2015, and held C, E, F, and G as a new director of the Defendant’s new position. “Resolution by July 23, 2015”

The articles of incorporation of the defendant. Article 11 (Types of Officers and Fixed Number (1) The kinds and fixed number of officers to be placed in this corporation are as follows:

1. One chief director;

2. Not less than five but not more than fifteen directors (including the chief director and the standing director);

3. Not more than three auditors (Appointment and dismissal of officers) (1) An officer shall be elected one month before the expiration of his term of office with the consent of a majority of the members present at the meeting of the board of directors, and shall be elected to the Chungcheong Do governor

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