제3자 배정 유상증자 영문 이사회의사록 견본
제3자 배정 유상증자 이사회의사록 견본입니다.
The Board of Directors' Meeting of the Company was held as follows at on, 2024 at the Conference Room of Head Office
Total Number of Directors: Persons,
Number of Directors Present: Persons
제3자 배정 유상증자 이사회의사록 견본입니다.
제3자 배정 유상증자 이사회의사록 견본입니다.
상법 제391조의3(이사회의 의사록)
1. 회의의 성립
The Board of Directors' Meeting of the Company was held as follows at on, 2024 at the Conference Room of Head Office
The Chairman took the chair, reported the number of Directors present, and opened the session, declaring that the quorum set forth in the Articles of Incorporation was present and that the meeting was lawfully constituted. Then the following agenda were submitted, considered, and resolved.
2. 제1호 의안 — 신주발행의 승인
The Chairman explained that it is necessary to increase capital as following according to the business circumstances of the company, he put the bill to the vote. The bill was passed unanimously.
The third person subscribes for the new shares according to subparagraph of paragraph of article in the Articles of Incorporation.
6) Other decisions about the issuance of new shares are left up to Representative Director.
3. 폐회와 기명날인
There being no further business to be transacted at this Meeting, the Chairman declared the Meeting closed, and IN WITNESS WHEREOF, the Chairman and Directors present have executed these Minutes and hereunto affixed their signatures and seals. Meeting closed at.