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<p style="text-align: center;"><br></p><p style="text-align: center;"><br></p><p style="text-align: center;"><span style="font-size: 14pt;"><font size="5"><strong><span style="font-size: 24pt;">제 2차</span><span style="font-size: 24pt;"> 정기이사회</span></strong></font></span></p><p style="text-align: center;"><span style="font-size: 14pt;"><font size="5"><span style="font-size: 18pt;"><br></span></font></span></p><p class="0" style="mso-pagination: none; mso-padding-alt: 0.0pt 0.0pt 0.0pt 0.0pt;"><strong><span style="mso-fareast-font-family: 맑은 고딕;"><span style="color: rgb(0, 85, 255); font-size: 12pt;">제</span></span><span style="color: rgb(0, 85, 255); letter-spacing: 0pt; font-family: 맑은 고딕; font-size: 12pt; mso-font-width: 100%; mso-text-raise: 0.0pt; mso-ascii-font-family: 맑은 고딕;">15</span><span style="color: rgb(0, 85, 255); font-size: 12pt; mso-fareast-font-family: 맑은 고딕;">조</span><span style="color: rgb(0, 85, 255); letter-spacing: 0pt; font-family: 맑은 고딕; font-size: 12pt; mso-font-width: 100%; mso-text-raise: 0.0pt; mso-ascii-font-family: 맑은 고딕;">(</span><span style="color: rgb(0, 85, 255); font-size: 12pt; mso-fareast-font-family: 맑은 고딕;">이사회</span><span style="color: rgb(0, 85, 255); letter-spacing: 0pt; font-family: 맑은 고딕; font-size: 12pt; mso-font-width: 100%; mso-text-raise: 0.0pt; mso-ascii-font-family: 맑은 고딕;">)</span><span style="color: rgb(0, 85, 255); letter-spacing: 0pt; font-family: 맑은 고딕; font-size: 12pt; mso-font-width: 100%; mso-text-raise: 0.0pt; mso-ascii-font-family: 맑은 고딕;"> </span></strong></p><p class="0" style="mso-pagination: none; mso-padding-alt: 0.0pt 0.0pt 0.0pt 0.0pt;"><strong><span style="letter-spacing: 0pt; font-family: 맑은 고딕; mso-font-width: 100%; mso-text-raise: 0.0pt; mso-ascii-font-family: 맑은 고딕;"><span style="color: rgb(0, 85, 255); font-size: 12pt;">2. (</span></span><span style="color: rgb(0, 85, 255); font-size: 12pt; mso-fareast-font-family: 맑은 고딕;">소집</span><span style="color: rgb(0, 85, 255); letter-spacing: 0pt; font-family: 맑은 고딕; font-size: 12pt; mso-font-width: 100%; mso-text-raise: 0.0pt; mso-ascii-font-family: 맑은 고딕;">)</span><span style="color: rgb(0, 85, 255); font-size: 12pt; mso-fareast-font-family: 맑은 고딕;">정기 이사회는 년</span><span style="color: rgb(0, 85, 255); letter-spacing: 0pt; font-family: 맑은 고딕; font-size: 12pt; mso-font-width: 100%; mso-text-raise: 0.0pt; mso-ascii-font-family: 맑은 고딕;">2</span><span style="color: rgb(0, 85, 255); font-size: 12pt; mso-fareast-font-family: 맑은 고딕;">회</span><span style="color: rgb(0, 85, 255); letter-spacing: 0pt; font-family: 맑은 고딕; font-size: 12pt; mso-font-width: 100%; mso-text-raise: 0.0pt; mso-ascii-font-family: 맑은 고딕;">, 8</span><span style="color: rgb(0, 85, 255); font-size: 12pt; mso-fareast-font-family: 맑은 고딕;">월</span><span style="color: rgb(0, 85, 255); letter-spacing: 0pt; font-family: 맑은 고딕; font-size: 12pt; mso-font-width: 100%; mso-text-raise: 0.0pt; mso-ascii-font-family: 맑은 고딕;">, 12</span><span style="color: rgb(0, 85, 255); font-size: 12pt; mso-fareast-font-family: 맑은 고딕;">월에 회장이 소집한다</span><span style="color: rgb(0, 85, 255); letter-spacing: 0pt; font-family: 맑은 고딕; font-size: 12pt; mso-font-width: 100%; mso-text-raise: 0.0pt; mso-ascii-font-family: 맑은 고딕;">.</span></strong></p><p class="0" style="mso-pagination: none; mso-padding-alt: 0.0pt 0.0pt 0.0pt 0.0pt;"><span style="color: rgb(0, 85, 255); letter-spacing: 0pt; font-family: 맑은 고딕; font-size: 12pt; mso-font-width: 100%; mso-text-raise: 0.0pt; mso-ascii-font-family: 맑은 고딕;"><br></span></p><p class="0" style="mso-pagination: none; mso-padding-alt: 0.0pt 0.0pt 0.0pt 0.0pt;"></p><p><span style="font-size: 14pt;"><span style="color: rgb(0, 87, 102);"><strong><span style="font-size: 18pt;">일시 : 12월 26일(수) 오후 5시 30분</span></strong></span></span></p><p><span style="font-size: 14pt;"><span style="color: rgb(0, 87, 102);"><strong><span style="font-size: 18pt;"> 장소 : 인사동 '파노라마 부페' (2층)</span></strong></span></span></p><p><br></p><p><p><strong><span style="color: rgb(0, 34, 102); font-size: 18pt;"><u>참석자 명단</u></span></strong></p><p><strong><span style="color: rgb(0, 34, 102); font-size: 18pt;"><u><span style="font-size: 12pt;">(존칭 생략)</span></u></span></strong></p><p><strong><span style="color: rgb(0, 34, 102); font-size: 18pt;"><u><span style="font-size: 12pt;"></span></u></span></strong></p><p><span style="font-size: 14pt;"><strong>회장 : 곽영숙</strong></span></p><p><span style="font-size: 14pt;"><strong>감사 : 원미란,남갑진</strong></span></p><p><span style="font-size: 14pt;"><strong>부회장 : 김성영, 구본숙</strong></span></p><p><span style="font-size: 14pt;"><strong>사무국장 : 유명옥, 총무 : 서민정</strong></span></p><p><span style="font-size: 14pt;"><strong>재무1 : 김경민, 재무2 : 박명애</strong></span></p><p> </p><p> </p><p><span style="font-size: 14pt;"><strong>이사 (17명)</strong></span></p><p><p><span style="font-size: 14pt;"><strong><span style="font-size: 12pt;">(존칭생략)</span></strong></span></p><p><span style="font-size: 14pt;"><strong><span style="font-size: 12pt;"><br><span style="font-size: 14pt;"><strong><span style="color: rgb(0, 34, 102);">이준호,황현수,이경형,박명준,송민숙</span></strong></span></span></strong></span></p><p><span style="font-size: 14pt;"><strong><span style="color: rgb(0, 34, 102);">이성자,지송자,추명숙,문건주,최종문</span></strong></span></p><p><span style="font-size: 14pt;"><strong><span style="color: rgb(0, 34, 102);">임재훈,장선희,최준환,강봉인,이강묘</span></strong></span></p><p><span style="font-size: 14pt;"><strong><span style="color: rgb(0, 34, 102);">김도예,송철섭</span></strong></span></p><p><br></p><p><br></p><p><br></p><p><span style="font-size: 14pt;"><strong><span style="font-size: 18pt;">안건 : </span><span style="font-size: 18pt;">1. 연간 활동상황보고</span></strong></span></p><p><span style="font-size: 14pt;"><strong><span style="font-size: 18pt;"> 2. 재무보고</span></strong></span></p><p><span style="font-size: 14pt;"><strong><span style="font-size: 18pt;"> 3. 감사보고</span></strong></span></p><p><span style="font-size: 14pt;"><strong><span style="font-size: 18pt;"> 4. 기타 안건</span></strong></span></p><p><span style="font-size: 14pt;"><strong><span style="font-size: 18pt;"><span style="font-size: 14pt;"><strong><br></strong></span></span></strong></span></p><p><!-- --> <!-- end clix_content --> </p><table width="573" class="clearTable" style="width: 573px;"><tbody><tr><td style="width: 569px;"><span style="font-size: 10pt;"> </span><p><span class="font38"><strong><span style="color: rgb(0, 34, 102); font-size: 10pt;">*개인 사정으로 불참하실경우 '위임'하시겠다는 문자를 운영진께 보내주시고...</span></strong></span></p><p><span class="font38"><strong><span style="color: rgb(0, 34, 102); font-size: 10pt;"> </span></strong></span></p><p><span class="font38"><strong></strong></span></p><p><span class="font38"><strong><span style="color: rgb(0, 34, 102); font-size: 10pt;"> 원만한 정기이사회가 되도록 많은 참석 부탁 드립니다.</span></strong></span></p><p><span class="font38"><span style="color: rgb(0, 34, 102); font-size: 10pt;"><br></span></span></p><p><span class="font38"><span style="color: rgb(0, 34, 102); font-size: 10pt;"><br></span></span></p><span class="font38"><span style="color: rgb(0, 34, 102); font-size: 10pt;"><p class="0" style="text-align: center; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><img width="720" class="txc-image" id="A_99167A335B5EA438085837" style="width: 712px; clear: none; float: none;" src="https://t1.daumcdn.net/cfile/cafe/99167A335B5EA43808" border="0" vspace="1" hspace="1" data-filename="종각.jpg" exif="{}" actualwidth="720" id="A_99167A335B5EA438085837"/></p><p class="0" style="mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><strong><span style="color: rgb(9, 0, 255); letter-spacing: 0pt; font-family: 함초롬바탕; font-size: 14pt; mso-font-width: 100%; mso-text-raise: 0pt;"><br></span></strong></p><p style="text-align: center;"><strong></strong></p></span><p style="text-align: center;"><br></p></span><p style="text-align: center;"><br></p><p style="text-align: center;"><span class="font38"><strong></strong></span></p><p><span class="font38"><strong></strong></span></p><p><span class="font38"><strong></strong></span></p></td></tr></tbody></table><p> <!-- end bbs_contents --> <br></p><p style="text-align: center;"><!-- --> <!-- end clix_content --><br></p>
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2018년도 '제 2차 정기 이사회' 안내문
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18.12.20 00:35
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