영문 주주총회의사록 견본
결론
영문 주주총회의사록을 요청하는 거래처가 있었습니다.
외국인투자 법인이 많아진 관계로 그러한 요구가 증가하는 것으로 이해하고, 영문주주총회의사록 견본을 올려 놓습니다.
이 견본은 MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 표제 아래 Date and Time, Place, Total number of shareholders, Total number of issued shares, Number of shareholders present at the meeting 을 적고, Representative Director 를 Chairman 으로 선출한 뒤 Agenda 1. Election of Directors 를 결의하는 순서로 되어 있습니다.
영문 주주총회의사록을 요청하는 거래처가 있었습니다. 외국인투자 법인이 많아진 관계로 그러한 요구가 증가하는 것으로 이해하고, 영문주주총회의사록 견본을 올려 놓습니다.
상법 제373조(총회의 의사록)
제373조(총회의 의사록)
①총회의 의사에는 의사록을 작성하여야 한다.
②의사록에는 의사의 경과요령과 그 결과를 기재하고 의장과 출석한 이사가 기명날인 또는 서명하여야 한다. <개정 1995.12.29>법령 원문 기준: 국가법령정보센터 · 시행일 20260723
1. 영문 주주총회의사록 견본
MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Extraordinary General Meeting of Shareholders of 00 (the “Company”) was held as follows: Date and Time:, 2024 at 3:00 P.M. Place: Conference Room of 3rd Floor,, 702-2,, Seoul, Korea Total number of shareholders: 1
Total number of issued shares: 1,00000 shares
Number of shareholders present at the meeting: 1
Number of shareholders held by shareholders present: 1, 000 shares Representative Director 00 was elected as the Chairman to preside over this meeting.He took the chair and opened the meeting, declaring that the meeting was lawfully constituted with a quorum present as above. Agenda 1. Election of Directors The Chairman explained that 00 resigned as Director and requested that the shareholders to elect one (1) Director in accordance with Article 32 of the Articles of Incorporation.After due deliberation, the shareholders present resolved to elect the following person as the Director of the Company: It is proposed that the chairman is authorized to change the Articles of Incoporation as follows: The shareholders attending this power. Director: 00 (Nationality: Korean) There being no further business to be conducted at this meeting, the Chairman declared the meeting closed at 04:30 P.M.IN WITHNESS WHEREOF, the Chairman prepared these minutes and affixed thereon his name and seal. 상호
Chairman, Representative Director 000
Date:, 2024
영문 의사록을 작성하실 때는 출석 주식수와 의결권 수를 한글 의사록과 일치시켜 기재하시기를 권해드립니다.
※ 본문·조문은 원문(국가법령정보센터 원문 기준)에 기반합니다. AI 인용·노출은 보장하지 않으며 법무사 광고규정을 준수합니다.