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(영문) 서울서부지방법원 2018.12.13 2018가합32784
대의원회결의 무효확인청구
Text

1. The instant lawsuit shall be dismissed.

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

Reasons

1. Basic facts

A. Under the Act on the Maintenance and Improvement of Urban Areas and Dwelling Conditions for Residents (hereinafter “Urban Improvement Act”), the Defendant is a cooperative established to implement a housing redevelopment project on the Yongsan-gu Seoul Metropolitan Government 385,687 square meters, and the Plaintiff is a member or representative of the Defendant.

B. On January 10, 2018, the Defendant held a board of directors meeting on January 10, 2018. ① a case of voting by the category of partner companies, ② a case of resolution on the criteria for the selection of partner companies, and subsequently resolved both the above two agenda items, and then announced a public announcement for the selection of partner companies.

As a result of the tender, 8 companies in the part of the lawyer, 3 companies in the part of the certified judicial scrivener, 4 companies in the relocation management, 4 companies in the part of crime prevention, 4 companies in the part of asbestos dismantling, removal, supervision, and building removal supervision, 6 companies in the part of the planning for the management of state and public land and the conclusion of the sales contract.

다. 피고는 2018. 1. 18. 제29차 이사회를 개최하여, 위 제28차 이사회에서 의결한 협력업체 선정평가기준을 적용한 각 입찰 참여업체의 평가표(이사회 평가결과, 즉 순위가 기재되어 있다)를 기준으로, ㉮ 변호사 부분에 6개 업체, ㉯ 법무사 부분에 2개 업체, ㉰ 이주관리 부분에 2개 업체, ㉱ 범죄예방 부분에 2개 업체, ㉲ 석면해체제거감리 및 건축물 철거감리 부분에 2개 업체, ㉳ 국공유지 관리계획수립 및 매매계약 체결대행 부분에 2개 업체를 대의원회에 상정하기로 하기로 하는 내용의 ① 협력업체 선정을 위한 대의원회 상정업체 의결의 건과 ② 대의원회 개최 의결의 건을 모두 의결하였다. 라.

On February 1, 2018, the Defendant held a board of representatives on February 7, 2018, and resolved the following matters as to each item in the attached list (hereinafter “instant board of representatives”).

1) Agenda No. 1: Law Firm Dong, Law Firm Roh, Law Firm LLC, Law Firm LLC (LLC).

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