제3자 배정 유상증자 영문 이사회의사록 견본

1. 영문 이사회의사록 견본의 구성

이 견본은 회사명·회의 개최 사실과 이사·감사의 정수 및 출석 수를 기재하는 부분, 신주 발행 승인 의결 사항, 그리고 의장·이사들의 서명날인 부분으로 구성되어 있습니다.

(Company Name) MINUTES OF THE BOARD OF DIRECTORS' MEETING 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 Total Number of Statutory Auditor : Person Number of Statutory Auditor Present : Person

다음은 정족수 확인과 의사 진행을 선언하는 문장입니다.

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. 신주 발행 승인 의결 사항

Resolution 1. Approval of the Issue of new shares

신주 발행 승인 안건은 신주 인수의 종류와 수, 1주당 금액, 납입기일, 납입 취급 금융기관, 신주 인수 방법 등을 기재하며, 제3자가 정관 규정에 따라 신주를 인수하도록 되어 있습니다.

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. 1) Class and number of subscribing for new shares : common shares 2) Price per share : won 3) the date set for the payment :, 2024 4) financial institution for the payment : bank branch

5) method of subscribing of new shares : 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 서명날인

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., 2024 Company Name Chairman, Representative Director, Director, Director,