logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 울산지방법원 2015.10.07 2015가합812
총회결의무효확인
Text

1. Ascertainment that a resolution to amend the articles of incorporation in the resolution of the general assembly of the Defendant on February 27, 2014 is null and void.

2. The defendant on February 27, 2015

Reasons

1. Basic facts

A. The plaintiffs are members of the defendant.

B. The following content is part of the content of the Defendant’s Articles of Incorporation, which was in force before the General Assembly’s meeting.

Article 8 (Qualification for Membership) (1) The qualification for membership of this meeting shall be a person who runs a commercial business within a commercial building and a buyer who purchases this commercial building for commercial purposes.

Provided, That the lessee may be qualified by submitting a lessor's all rights and a statement of transfer or takeover of the principal share.

§ 23 (Methods of Decision at General Meeting) (1) Unless otherwise provided in Acts and subordinate statutes, articles of incorporation or regulations, the proceedings shall be held with attendance of a majority of all members, and shall be decided with the consent of a majority of the members present, and

Article 25 (Special Resolution of General Meeting) The following shall be resolved at the attendance of a majority of the members present at a meeting and at least two thirds of those present at a meeting:

1. The amendment of the articles of incorporation (Acting for Voting Rights and Voting Rights) Article 27 (Acting for Voting Rights and Voting Rights) (1) Members shall have one vote and suffrage;

(2) Members may exercise their voting rights or suffrages in writing or by proxy, only in extenuating circumstances.

(3) A person who is entitled to act as a representative shall be a member or higher of the other member or an enterprise which is a member of this meeting and shall not be admitted as a representative.

(4) The number of members that can be represented by a representative is limited to only one person.

(5) If a member has an agent present at a meeting, he shall present to the meeting a document recognizing his power of representation.

§ 35 (Appointment of Officers) (1) The chief director, directors, and auditors shall be elected from among members, and the chief director shall be elected by secret vote at the general meeting, and the chief director shall be appointed by the chief director and the auditor shall be appointed at the general meeting, upon the recommendation of the general meeting or

Provided, That the lessee who has joined pursuant to Article 9 (2) shall not be an executive officer.

C. The amendments to the articles of incorporation of the Defendant’s internal committee are resolved.

arrow