Text
1. The plaintiffs' lawsuits against the defendants B and C are dismissed.
2. Resolution of the board of directors’ meeting on September 23, 2012, and the resolution of the board of directors’ meeting on September 23, 2012
Reasons
1. Basic facts
A. Defendant A’s clan (hereinafter “Defendant A’s clan”) is a non-corporate body composed of descendants of “E”, who are 11 years of age for DC, and the Plaintiffs are the members of the Defendant clan, the members of the Defendant clan are the members of the Defendant clan, and the Defendant C is the members of the Defendant clan and the members of the Defendant clan, who are the members of the Defendant clan.
B. On September 23, 2012, the Defendant clan held a meeting of executive officers and decided to distribute the property owned by the Defendant clan to the Defendant C, the descendants of which are the members of the Defendant clan with the consent of all nine executive members. ② A resolution was passed to distribute the distribution ratio of the property equivalent to about 25% of the property of the Defendant clan with the consent of seven members among nine executive members. ③ A resolution was passed to compensate with the land of the Defendant clan for the method of compensation with the consent of eight members among the nine executive members. ④ A resolution was passed to allocate the land by eight members with the consent of eight members among the nine executive members. ④ A resolution was passed to sell the land distribution expenses with the consent of eight members among the nine members, the Defendant clan bears the responsibility for the land distribution expenses, and to sell 50% of the officially announced land value to the Defendant B and Nonparty F, the land owned by
The resolution of the board of directors on September 23, 2012 is referred to as the "resolution of the board of directors".
-
C. In addition, on April 27, 2013, the defendant clan held a meeting of executive officers and decided with the consent of 9 members of the board ① the real estate owned by the defendant clan, which was distributed to the defendant C, and the real estate listed in the attached Table 2 No. 1 through No. 4 (hereinafter collectively referred to as "the first real estate of this case"). The superficies established on the above real estate are all responsible by the defendant C, but all expenses necessary for the transfer of ownership (such as transfer income tax, registration tax, acquisition tax, etc.) are borne by the defendant clan, and ② the defendant Eul decided to sell the real estate listed in the attached Table 2 No. 5 (hereinafter referred to as "the second real estate of this case")
The resolution of the board of directors on April 27, 2013 is called ‘the resolution of the board of directors'.
D. Since May 25, 2013, Defendant clan held an extraordinary general meeting.