logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울고등법원 2016.04.05 2015나2045763
총회결의무효확인
Text

1. The plaintiff (appointed party)'s appeal is dismissed.

2. The costs of appeal are assessed against the Plaintiff (Appointed Party) and the appointed parties.

Reasons

1. Basic facts

A. The relevant Defendant of the parties (hereinafter “Defendant clan”) consists of four members of the clan, K, L, M, and N, which is the first 22 years old descendants of HC I. On January 18, 201, theO was appointed as the temporary president of the Defendant clan by the court’s decision (Seoul Eastern District Court Order 2010 non-competence53), and the designated parties, including the Plaintiff (hereinafter “Plaintiff”), are the members of the Defendant clan.

B. The Defendant clan held a board of directors on September 26, 2014 and resolved to hold an extraordinary general meeting in order to resolve each agenda listed in the separate list No. 2. 2) The Defendant clan, in accordance with the rules and regulations, sent to the former and current officers of the Defendant clan and 253 advisers of each of the instant extraordinary meetings by registered mail an individual muster notice regarding the holding of the instant extraordinary meetings;

P. The fact that the instant special meeting was held was publicly announced in East Asia.

Furthermore, on September 26, 2014, the defendant clan sent an individual call notice regarding the holding of the special general meeting of this case to 2,310 members identified by the defendant clan.

3) On October 15, 2014, around 11:10, the Defendant clan held the instant special general meeting at the RA ceremony located in Q of Seongdong-gu Seoul. At the time, 712 members including 17 members from among the O and 20 temporary directors were present. The contents of the resolution of the instant special meeting are as follows: (a) the major agenda items resolved at the instant special meeting and the result of the resolution are as follows: (b) the amendment of the regulations at the general meeting of March 29, 2012 (Article 2 of the transitional Rule as to Article 15(1)1); (c) the ratification of the agenda items at the general meeting of March 29, 2012 (Article 712 of the transitional Rule as to Article 15(1)1); (c) the approval of the amendment of the regulations at the general meeting of March 29, 2012, with the consent of at least 545 members, 15 members, and 2/3 of the 152 seat.

arrow