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(영문) 대구지방법원 안동지원 2014.04.18 2013고단420
사문서위조등
Text

Defendants shall be punished by imprisonment for six months.

except that the execution of each of the above penalties shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendants, who were in office as a director or auditor of E Co., Ltd. (the location: the FF in Ansan-si; hereinafter referred to as “E”), had been in office as the couple’s husband and wife, and who was the representative director of E, filed an application with the court for the inspection of books and records in order to actually operate the said company, and requested the Defendants to return the certificate of representative director’s seal imprint, and the Defendants’ house located at the Seocho-si in January 201, 201. Although there was no resolution of the board of directors or the general meeting of shareholders on the change of officers, the Defendants did not have the custody of the certificate of representative director’s seal imprint from the E’s representative director via the board of directors, the general meeting of shareholders, and at the same time, upon the death of the Defendant B’s representative director, the Defendants attempted to make a false entry in the E’s corporate register by forging relevant documents

1. On January 20, 201, the Defendants: (a) the minutes of the board of directors under the G’s name stating that “The representative G attended the above board of directors on January 13, 2011 and decided to hold a provisional shareholders’ meeting on January 20, 201; (b) G shall hold a temporary shareholders’ meeting on January 20, 201; (c) G shall retire from the office director at the expiration of the term of office; and (d) as a result of the shareholders’ in-house confidential voting, B shall take office as an auditor; (d) the minutes of the temporary shareholders’ meeting under the G’s name stating that “The shareholders’ list was adopted at the shareholders’ general meeting; (e) the minutes of the shareholders’ general meeting; (e) the minutes of the shareholders’ general meeting; and (e) all the powers of the representative director to certify the minutes of the board of directors’ general meeting; and (e) shall delegate the names of GNNN to each of the above certificates.”

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