1. The defendant confirms that each resolution listed in the separate sheet in the separate sheet prepared by the special general meeting of January 11, 2013 is null and void.

2...

1. Basic facts

A. The defendant clan is a clan comprised of the members of the clans of 20 years old or older who completed registration in the family register with the descendants of the fourth in Joseon E, and the defendant clan has six clans under its jurisdiction, which have been established as Gran, H, I, J, K, K, and L.

B. On February 23, 2011, the defendant clan held a general meeting of shareholders to revise the rules, and elected the plaintiff as the president of the defendant clan. The main provisions of the amended rules relating to this case are as follows.

Article 6 (Executives) The following officers shall be assigned to this Council:

1. One chairman;

2. Six vice-chairpersons (including the chief vice-chairpersons);

3. Six standing directors;

4. 45 directors (including the president, vice-president and the standing director), 5 auditors, and 3 auditors. Article 7 (Election of Officers)

1. The directors of this subdivision shall be elected in proportion to population, and the number of such directors shall not exceed forty-five; and

The number of directors of each room (class 45), 6 G bank, 10 H bank, 17 I bank, 2 J bank, 7 K bank, 3 L bank.

2. The president shall be elected at a general meeting, and one vice president shall be the representatives of each room;

3. A chief vice-chairperson shall hold a meeting of the board of directors and a general meeting in order to elect the president within two months from the public announcement of the qualification of the president;

Article 9 (Duties) The duties of officers of the Association shall be as follows:

1. The Chairperson shall represent, take charge of, and preside over the affairs of the Council, convene and preside over all meetings;

Article 13 (General Meeting)

1. A general meeting of the plenary session shall be comprised of members, and the persons present at the plenary session shall exercise their power to vote on the F new date (F. January 21), and may, if necessary, hold an extraordinary meeting by a resolution of the plenary session;

2. An extraordinary general meeting shall be publicly announced through a daily newspaper of the Si 14 days before the meeting;

C. On September 22, 2012, a special general meeting of the Defendant clan 1), M, Defendant’s assistant intervenor, on September 7, 2012, issued a public notice to hold a special general meeting of the Defendant clan in the name of the Nil Daily (the head of the previous clan, the Dong Dong-dong of the clan, the Dong-dong Member of the Religious Association, and the Chairperson of the Promotion Committee for the Normalization of the Religious Association, as follows:

Date and time of holding a general meeting: September 22, 2012.