4.25 ¸ñ 10:57
 
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ÁÖ½Äȸ»çÀÇ ÀÌ»çȸ°áÀÇ ÇÏÀÚ
Defect of Board of Directors Resolution in a stock company
2020³â 09¿ù 27ÀÏ (ÀÏ) 17:11:05 ÇÔ¿ë³² ±âÀÚ abra1717@naver.com

ÀÌ»çȸ°áÀÇ ¹«È¿È®ÀÎÀÇ ¼Ò¿¡¼­ ¿ø°í°¡ ½Â¼ÒÇÏ¿´´Ù.

The plaintiff prevailed in an appeal to confirm invalidity of the board resolution.

±×·¸´õ¶óµµ ±× È®Á¤ÆÇ°áÀº Á¦3ÀÚ¿¡ ´ëÇÏ¿©´Â È¿·ÂÀÌ ¾ø´Ù.

Even so, the final judgment has no effect against a third party.

ÁÖ½Äȸ»çÀÇ ´ëÇ¥À̻簡 ÀÌ»çȸ°áÀǸ¦ °ÅÃľߠÇÒ ´ë¿ÜÀû °Å·¡ÇàÀ§°¡ Á¤ÇØÁ® ÀÖ´Ù.

External transactions that the representative director of the stock company must go through the resolution of the board of directors are determined.

±×·¯³ª ´ëÇ¥À̻簡 À̸¦ °ÅÄ¡Áö ¾Æ´ÏÇÏ°í °Å·¡ÇàÀ§¸¦ ÇÏ¿´´Ù.

However, the CEO did not go through this and did a transaction.

±× °Å·¡ »ó´ë¹æÀº ÀÌ»çȸ°áÀÇ°¡ ¾ø¾úÀ½À» ¾Ë¾Ò°Å³ª ¾Ë ¼ö ÀÖ¾úÀ» °æ¿ì°¡ ¾Æ´Ï´Ù.

It is not the case that the counterparty knew or could have known that there was no board resolution.

Áï ±× °Å·¡ »ó´ë¹æÀº ÀÌ»çȸ°áÀÇ°¡ ¾ø¾úÀ½À» ¸ô¶ú°Å³ª ¸ð¸¦ ¼ö¹Û¿¡ ¾ø¾ú´Ù.

In other words, the counterparty did not know or was not bound to know that there was no board resolution.

±×·¸´Ù¸é ±× °Å·¡ÇàÀ§´Â À¯È¿ÇÏ´Ù.

If so, the transaction is valid.

 

ÇÔ¿ë³² ±âÀÚÀÇ ´Ù¸¥±â»ç º¸±â  

     
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