법인등기 이사회의사록 주주총회의사록 기간단축동의서 이사결정서 결정서

<div class="figure-img" data-ke-type="image" data-ke-style="alignCenter" data-ke-mobilestyle="widthOrigin"><img src="https://t1.daumcdn.net/cafeattach/rtTh/6e03f61d76db0262f58b273024167c9269c603fd" class="txc-image" data-img-src="https://t1.daumcdn.net/cafeattach/rtTh/6e03f61d76db0262f58b273024167c9269c603fd" data-origin-width="290" data-origin-height="214"></div><p><a href="https://149c.tistory.com/45" target="_blank" class="ke-link">149c.tistory.com/45</a></p><div class="figure-open" contenteditable="false" data-ke-type="opengraph" data-ke-align="alignCenter" data-og-type="website" data-og-title="소규모 회사(자본금 10억 미만)의 이사회 특례 (이사결정서 등)" data-og-description="지난 "이사회 운영실무(1)" 포스팅에서 이사가 1인 또는 2인인 경우, 중요한 상법상의 이사회 결의사항은 모두 주주총회의 결의에 의하고(상법 제383조 제4항), 일부 사항에 대해서 1인 또는 2인의 " data-og-host="149c.tistory.com" data-og-source-url="https://149c.tistory.com/45" data-og-url="https://149c.tistory.com/45" data-og-image="https://scrap.kakaocdn.net/dn/bwYvOn/hyICZJazdG/nm3T2PkPaQhdh0Qptvw2qK/img.png?width=800&height=559&face=0_0_800_559,https://scrap.kakaocdn.net/dn/cCWJyp/hyIB8ViFsD/8Fi4Safuid8nQDMP7oeo71/img.png?width=800&height=559&face=0_0_800_559,https://scrap.kakaocdn.net/dn/b6EiI3/hyICRdiEQv/fUwS213fc35laqa130ucr1/img.png?width=960&height=671&face=0_0_960_671"><a href="https://149c.tistory.com/45" target="_blank" data-source-url="https://149c.tistory.com/45"><div class="og-image" style="background-image:url(https://scrap.kakaocdn.net/dn/bwYvOn/hyICZJazdG/nm3T2PkPaQhdh0Qptvw2qK/img.png?width=800&height=559&face=0_0_800_559,https://scrap.kakaocdn.net/dn/cCWJyp/hyIB8ViFsD/8Fi4Safuid8nQDMP7oeo71/img.png?width=800&height=559&face=0_0_800_559,https://scrap.kakaocdn.net/dn/b6EiI3/hyICRdiEQv/fUwS213fc35laqa130ucr1/img.png?width=960&height=671&face=0_0_960_671)"></div><div class="og-text"><p class="og-title">소규모 회사(자본금 10억 미만)의 이사회 특례 (이사결정서 등)</p><p class="og-desc">지난 "이사회 운영실무(1)" 포스팅에서 이사가 1인 또는 2인인 경우, 중요한 상법상의 이사회 결의사항은 모두 주주총회의 결의에 의하고(상법 제383조 제4항), 일부 사항에 대해서 1인 또는 2인의 </p><p class="og-host">149c.tistory.com</p></div></a></div><p>이사 1명 : 이사결정서 ?</p><p>이사 2명이고 정관에 대표이사를 둘 수도 있고 두지 않을 수도 있다. 대표이사를 둘경우? : 대표이사 결정서 ?</p><p> </p><p>이사회가 없는 경우 상법상 존재하는 이사회권한사항은 주주총회 또는 사내이사(대표이사)가 나누어 행사하게 된다. (상법 제383조 제4항, 제6항)</p><p> </p><p><a href="http://blog.daum.net/ryumosa/6974033" target="_blank" class="ke-link">blog.daum.net/ryumosa/6974033</a></p><div class="figure-open" contenteditable="false" data-ke-type="opengraph" data-ke-align="alignCenter" data-og-type="website" data-og-title="#. 중요자산의 처분과 이사회 결의 / 10억 미만 회사의 대표이사 결정서" data-og-description="상법 제393조 제1항은 주식회사의 중요 자산의 처분 및 양도는 이사회의 결의로 한다고 규정하고 있는바, 여기서 말하는 중요한 자산의 처분에 해당하는지 여부는 재산가액, 총자산에서 차지하" data-og-host="blog.daum.net" data-og-source-url="http://blog.daum.net/ryumosa/6974033" data-og-url="http://blog.daum.net/ryumosa/6974033" data-og-image="https://scrap.kakaocdn.net/dn/bcRqJj/hyICXYTfPD/PpEcsiViDmQpgHSe0vaY1K/img.jpg?width=583&height=437&face=0_0_583_437,https://scrap.kakaocdn.net/dn/tM8uF/hyICW6KWOp/KbKpWdpXfdnTWEOnv7oTzk/img.jpg?width=583&height=437&face=0_0_583_437,https://scrap.kakaocdn.net/dn/iA4tl/hyIB0CXf0T/zHKK2mlASnkkoyWaKEf2aK/img.jpg?width=583&height=437&face=0_0_583_437"><a href="http://blog.daum.net/ryumosa/6974033" target="_blank" data-source-url="http://blog.daum.net/ryumosa/6974033"><div class="og-image" style="background-image:url(https://scrap.kakaocdn.net/dn/bcRqJj/hyICXYTfPD/PpEcsiViDmQpgHSe0vaY1K/img.jpg?width=583&height=437&face=0_0_583_437,https://scrap.kakaocdn.net/dn/tM8uF/hyICW6KWOp/KbKpWdpXfdnTWEOnv7oTzk/img.jpg?width=583&height=437&face=0_0_583_437,https://scrap.kakaocdn.net/dn/iA4tl/hyIB0CXf0T/zHKK2mlASnkkoyWaKEf2aK/img.jpg?width=583&height=437&face=0_0_583_437)"></div><div class="og-text"><p class="og-title">#. 중요자산의 처분과 이사회 결의 / 10억 미만 회사의 대표이사 결정서</p><p class="og-desc">상법 제393조 제1항은 주식회사의 중요 자산의 처분 및 양도는 이사회의 결의로 한다고 규정하고 있는바, 여기서 말하는 중요한 자산의 처분에 해당하는지 여부는 재산가액, 총자산에서 차지하</p><p class="og-host">blog.daum.net</p></div></a></div><div class="figure-file" data-ke-type="file" data-file-src="https://t1.daumcdn.net/cafeattach/rtTh/7afd272d8b2ee2a1a55d2c9ff3fd52518fdbe377?download" data-file-name="이사회의사록.hwp" data-file-size="14336" 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data-img-src="https://t1.daumcdn.net/cafeattach/rtTh/6587863b3ea553fdabd84b6a5e96d88a091d2fe8" data-origin-width="1869" data-origin-height="2606"></div><p>인터넷등기소 자주묻는질문 FAQ 답변</p><p>질문답변</p><div class="table-wrap"><table data-ke-type="table" data-ke-align="alignLeft" style="width: 100%;" border="1"><tbody><tr><td><b>10억미만 발기설립 시 이사결정서(이사 1 또는 2명)</b></td></tr><tr><td>발기인회의사록에서 대표이사를 결의하는 내용이 있다면 이사 1,2명으로 설립 시 이사결정서(이사회도 열지 않아도 됨)는 첨부하지 않습니다. </td></tr></tbody></table></div><p> </p><div class="figure-img" data-ke-type="image" data-ke-style="alignCenter" data-ke-mobilestyle="widthOrigin"><img src="https://t1.daumcdn.net/cafeattach/rtTh/5cde8ec4ff568be16a652d9a06b006bc65981f8f" class="txc-image" data-img-src="https://t1.daumcdn.net/cafeattach/rtTh/5cde8ec4ff568be16a652d9a06b006bc65981f8f" data-origin-width="758" data-origin-height="837"></div><div class="figure-img" data-ke-type="image" data-ke-style="alignCenter" data-ke-mobilestyle="widthOrigin"><img 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