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(영문) 전주지방법원군산지원 2014.09.25 2014가합569
주주총회결의 부존재확인
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 Defendant is a stock company established on December 14, 1987 for the purpose of air route passenger transport business, and 55 shareholders (hereinafter “total shareholders”) as shown in the list of stockholders of the attached AI (hereinafter “attached sheet”) own total of 72,00 shares, and the Plaintiffs are the Defendant’s shareholders.

(Attached Order 5 to 10, 12, 14 through 18, 20, 23, 25, 26, 27, 29, 30, 31, 33, 34, 36, 38, 40, 41, 42, 44 through 48, 50, 52). The power AI executive department shall delegate its own shares to the following terms:

1.The executive organ shall be responsible for all obligations and shall operate the Company.

2. To delegate the whole of stock authority to the execution department;

(Provided, however, the period is until the completion of the project is realized and the business is normal). 3. When the enforcement department makes it difficult to manage any longer even if it does not do its best, it shall dispose of the already delegated stocks at will and settle accounts for the repayment of liabilities such as financial rights and obligations, and shall not raise a civil or criminal objection.

B. Attached order 2, 4, 5, 6, 8 through 13, 15, 16, 17, 19 through 22, 24, 25, 27, 29, 31, 32, 33, 39 through 43, 45, 47, 48, 50, 52, and 54 of the attached Table order 2, 4, 5, 6, 8 through 13, 15, 17, 19 through 22, 24, 27, 29, 32, 39 through 43, 45, 47, 48, 52, and

The Korean shareholders think that the company has been grown under the difficult circumstances in the context of the content notice.

If the company is faced with difficulties in 2007, the shareholders of the company will delegate their own shareholders to you, and the thickness has been delegated and has been operating the company in good faith. However, since then, there is no notification to our shareholders at the general meeting of shareholders, so we do not know how you operate the company with a thickness and how we operate the company.

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