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1. Of the judgment of the first instance court, the part related to the extraordinary general meeting of May 30, 2013 shall be modified as follows:
The defendant on May 30, 2013.
Reasons
1. Facts of recognition;
A. In accordance with Article 16(1) of the former Act on Fostering and Supporting Agricultural and Fisheries Enterprises (amended by Act No. 10448, Mar. 9, 201; hereinafter “former Agricultural and Fisheries Business Entities Act”), the Defendant is an agricultural partnership established on August 17, 2010 for the purpose of producing and selling mushroom production and selling, grouping agriculture and joint work, etc., and eight members including the Plaintiff (hereinafter “existing members”), but the shares and status of the existing members are as listed below.
P 5,000 Directors P 5,000 Directors Q Q 5,0000 Directors 5,0000 Directors L 2,500 M 2,500 Directors M 2,500 Directors M 2,500 Directors L 5,5000 Directors
B. On May 15, 2012, the minutes of the special meeting of the Defendant: (a) eight existing members present at the general meeting of the Defendant on May 15, 2012; (b) eight existing members approved the subscription of the S; (c) R resigned and retired from office as directors; and (d) Defendant’s special meeting of April 15, 2013, the minutes of the special meeting of the Defendant on April 15, 2012 include the Defendant’s nine members (M, Plaintiff, Q, K, S, and L), seven members other than N, P (M, Plaintiff, Q, Q, K, and L), and seven directors present at the Defendant’s meeting minutes, including the Defendant’s nine members present at the meeting, Q, S, P, P, P, P, P, and P, and resolution to elect L as directors to be a director, Q, representative director, and S as a result of resignation of each auditor; and (b) the Defendant’s minutes of the meeting.
3) On May 30, 2013, the minutes of the extraordinary general meeting of the Defendant on May 30, 2013 include the following: (a) the Defendant’s nine members (K, L, M, Plaintiff,O, S, Q, T, and U) were present; (b) the Defendant resigned from office; and (c) the Defendant was elected as directors; and (d) the Defendant passed a resolution to approve the accession of the members to C, D, E, F, I, and J.
B. The defendant's board of directors on May 30, 2013.