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<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: center"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: center">(주) 도서출판 행복한 숲 임시 주주총회 회의록</SPAN> </P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: justify"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: justify"></SPAN></P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: justify"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: justify"></SPAN></P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: justify"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: justify"></SPAN></P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: justify"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: justify"><BR></SPAN></P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left">일시: 2005. 6. 21(화). 12:30 ~13:00</SPAN> </P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left">장소: 한국 위빠사나 선원</SPAN> </P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-WEIGHT: bold; FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><BR></SPAN></P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left">
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"></SPAN></P><SPAN style="FONT-WEIGHT: bold; FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: center">회의 내용</SPAN>
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<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><BR></SPAN></P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left">1. 임원의 선출과 해임 안건: 승인됨</SPAN> </P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><BR></SPAN></P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"> 이종숙 감사의 해임 </SPAN></P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"> 이종숙 이사의 선임(임기: 2007/2/4까지)</SPAN> </P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"> 조남희 감사의 선임(임기: 2006년도 결산에 관한 정기 주주총회 종결까지) </SPAN></P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><BR></SPAN></P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left">2. 2004년도 결산(12/31까지) 안건: </SPAN></P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"> </SPAN><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left">세무 조정 계산서(수지 회계 사무실 작성)를 열람하고 통과됨: </SPAN></P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><BR></SPAN></P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><BR></SPAN></P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left">3. 도서 출판 및 판매 현황 (2005년 6월 17일 기준) 안건:</SPAN> </P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"> </SPAN> </P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><BR></SPAN></P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left">4. 출판 예정</SPAN> </P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left">-</SPAN><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"> 10/17일 우 자띨라 사야도의 방한에 맞추어 책 출간되도록 준비</SPAN><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"></SPAN> </P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"> </SPAN><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"> ( 위빠사나 meditation , 12연기..)</SPAN> </P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><BR></SPAN></P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><BR></SPAN></P>
<P style="FONT-SIZE: 16px; MARGIN: 0px; COLOR: #000000; TEXT-INDENT: 0px; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><SPAN style="FONT-SIZE: 16px; COLOR: #000000; LINE-HEIGHT: 26px; FONT-FAMILY: '굴림체'; TEXT-ALIGN: left"><BR></SPAN></P>
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한국 명상원 소식
(주) 도서출판 행복한 숲 임시 주주총회 회의록 - 2005/6/21
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05.06.24 14:15
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