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1. The Defendant’s decision to appoint C as an internal director is revoked at the special shareholders’ meeting on December 26, 2016.
2. The defendant.
Reasons
1. Basic facts
A. The Plaintiff is registered as a shareholder on the Defendant’s list of 15,750 shares that amount to 45% of the total number of shares issued by the Defendant, among the 35,000 shares issued by the Defendant. On March 15, 2005, the Plaintiff was appointed as the Defendant’s director on March 15, 201, and retired on March 15, 2017. (2) The Defendant was established for passenger transport business on January 13, 2003, and the number of shares issued by the Defendant was 20,000 shares (a par value of 10,000 shares per share) and the total amount of capital was 20,000,000 won.
At the time of the establishment of the defendant, the shareholders E (600 shares), F (3,820 shares), G (3,880 shares), H (2,00 shares), I (7,700 shares), and J (2,00 shares) were the mother of K, who held title trust of 7,70 shares to I.
On the other hand, around the end of 2005, the current status of the shareholders in the case of the Plaintiff, K, and D (1) holding the shares of 2,800 K 2,420 14 F 7,420 Ha 2,600 H 13 I 6,180 30.9 L 1,000 L 1,000 and 20,000 1,000) and around the end of 2005 are as follows: (b) around 2005, the Plaintiff and K, who were concurrently the directors of M&A, were making a plan to convert part of the route buses of M&A into the city bus in Incheon Metropolitan City, along with D, by dividing them into parts.
The plaintiff, K, and D decided to take over the defendant as a corporation operating the above divided route bus, and the plaintiff decided to take over 45% of the defendant's share in lieu of transferring the shares of the M company it possessed to K.
2) On March 15, 2005, K is the defendant's director and the representative director; the plaintiff and N is the defendant's director; D is the defendant's auditor; the plaintiff and D is the defendant's auditor; and the following day of his appointment is completed. 3) On February 24, 2006, the plaintiff, K and D jointly operate the defendant, the share ratio of each of them shall be 10%, 45%, and 45%, and the representative director shall be K; and in the future, the representative director shall be converted into the city bus in Incheon Metropolitan City, and the share ratio shall be equal.
(A) No. 9. On May 31, 2006, the seller’s shareholding ratio of the seller’s shares on the date of sale shall be 9,000 shares 1.5% 45% of the shares of the seller.