2019년도 경주정씨 양경공파 정기총회 회의록

경주정씨 양경공파 정기총회 회의록   □ 회의 구분 : 2019년 정기총회   □ 회의 일시 : 2019년 11월 3일(일요일) 10시 ~ 13시   □ 장 소 : 사창리 선산   □ 참석자   ｏ 정지희 등 55명 : 명단 별첨   □ 회의 내용<table style="border: currentColor; border-collapse: collapse; table-layout: fixed; mso-table-overlap: never;"><tbody><tr><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 419.54pt; height: 392.25pt;">1) 차용액 상환을 위한 일부농지 매각 제청 건 만장일치 결의 승인 - 종원명의로 명의신탁한 토지에 대하여 농지는 농업법인주식회사 경주정씨사창문중으로, 농지외 토지의 경우에는 경주정씨양경공파사창문중 종친회로 소유권 이전등기 경료 하기 위한 등기비용을 지출하고자 종친회 임원 6명으로부터 150,000,000원을 차용함 ☞ 등기비용 차용내역 <p class="0" style="line-height: 200%; letter-spacing: 0pt; -ms-text-autospace:; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;"> ․ 회 장 정지희 : 2019.07.05.자 30,000,000원(차용일로부터 년리5% 이자지급)<p class="0" style="line-height: 200%; letter-spacing: 0pt; -ms-text-autospace:; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;"> ․ 부회장 정석환 : 2019.02.13.자 30,000,000원(차용일로부터 년리5% 이자지급)<p class="0" style="line-height: 200%; letter-spacing: 0pt; -ms-text-autospace:; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;"> ․ 부회장 정동열 : 2019.02.13.자 50,000,000원(차용일로부터 년리5% 이자지급)<p class="0" style="line-height: 200%; letter-spacing: 0pt; -ms-text-autospace:; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;"> ․ 부회장 정지수 : 2019.02.13.자 10,000,000원(차용일로부터 년리5% 이자지급)<p class="0" style="line-height: 200%; letter-spacing: 0pt; -ms-text-autospace:; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;"> ․ 이 사 정규복 : 2019.02.13.자 20,000,000원(차용일로부터 년리5% 이자지급)<p class="0" style="line-height: 200%; letter-spacing: 0pt; -ms-text-autospace:; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;"> ․ 총 무 정기석 : 2019.02.13.자 10,000,000원(차용일로부터 년리5% 이자지급) - 임원들에게 차용한 자금을 활용하여 소유권 이전등기가 경료 예정임에 따라 동 차용액을 일부 농지로 매각하여 상환하고자 이를 정기총회 시 제청 한 바 참석자 전원의 만장일치 승인 결의됨에 따라 임원진이 이를 위임받아 추진하기로 함   2) 임원진 일부 변경 선임 - 감사 정대윤(~을) 정철호(~으로) 변경 승인 : 건강상 이유 - 감사 정윤섭(~을) 정지환(~으로) 변경 승인 : 선임후 종친회 회의 미참석</td></tr></tbody></table>   <p class="0" style="line-height: 180%; letter-spacing: -0.4pt; font-size: 13pt; font-weight: bold; -ms-text-autospace:; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt;">〔별지1〕<p class="0" style="text-align: center; line-height: 180%; letter-spacing: -0.4pt; font-size: 15pt; font-weight: bold; -ms-text-autospace:; -ms-word-break: keep-all; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt;"> 사창문중 종친회 임원내역(2019.11.3.자)<table style="border: currentColor; border-collapse: collapse; table-layout: fixed; mso-table-overlap: never;"><tbody><tr><td valign="middle" style="background: rgb(255, 255, 120); border-width: 1.7pt 1.7pt 0.28pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 417.85pt; height: 19.1pt;" colspan="3">사창문중 종친회 신임 임원 </td></tr><tr><td valign="middle" style="background: rgb(255, 255, 120); border-width: 0.28pt 0.28pt 0.28pt 1.7pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 73.75pt; height: 26.82pt;">직위<p class="0" style="text-align: center; line-height: 100%; letter-spacing: 0pt; font-size: 12pt; -ms-text-autospace:; -ms-word-break: keep-all; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;">(임원수)</td><td valign="middle" style="background: rgb(255, 255, 120); padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 96.39pt; height: 26.82pt;">선임 임원</td><td valign="middle" style="background: rgb(255, 255, 120); border-width: 0.28pt 1.7pt 0.28pt 0.28pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 247.71pt; height: 26.82pt;">임기</td></tr><tr><td valign="middle" style="border-width: 0.28pt 0.28pt 0.28pt 1.7pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 73.75pt; height: 30.42pt;">회 장<p class="0" style="text-align: center; line-height: 100%; letter-spacing: 0pt; font-size: 12pt; -ms-text-autospace:; -ms-word-break: keep-all; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;">(1인)</td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 96.39pt; height: 30.42pt;">정지희</td><td valign="middle" style="border-width: 0.28pt 1.7pt 1.7pt 0.28pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 247.71pt; height: 375.17pt;" rowspan="15"> 2017.11.26.~2020.11.3.정기총회 전까지(단, 정철호, 정지환은 2019.11.3.부터 <p class="0" style="text-align: center; line-height: 200%; letter-spacing: 0pt; font-size: 12pt; -ms-text-autospace:; -ms-word-break: keep-all; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;">정기총회 전까지)   </td></tr><tr><td valign="middle" style="border-width: 0.28pt 0.28pt 0.28pt 1.7pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 73.75pt; height: 74.4pt;" rowspan="3">부회장<p class="0" style="text-align: center; line-height: 130%; letter-spacing: 0pt; font-size: 12pt; -ms-text-autospace:; -ms-word-break: keep-all; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;">(3인)</td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 96.39pt; height: 24.31pt;">정석환 </td></tr><tr><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 96.39pt; height: 24.31pt;">정동열</td></tr><tr><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 96.39pt; height: 25.78pt;"><p class="0" style="text-align: center; line-height: 130%; letter-spacing: 0pt; font-size: 12pt; -ms-text-autospace:; -ms-word-break: keep-all; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;">정지수(인천)</td></tr><tr><td valign="middle" style="border-width: 0.28pt 0.28pt 0.28pt 1.7pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 73.75pt; height: 74.4pt;" rowspan="3">감 사<p class="0" style="text-align: center; line-height: 130%; letter-spacing: 0pt; font-size: 12pt; -ms-text-autospace:; -ms-word-break: keep-all; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;">(3인)</td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 96.39pt; height: 24.31pt;">정철호</td></tr><tr><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 96.39pt; height: 24.31pt;">정창훈</td></tr><tr><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 96.39pt; height: 25.78pt;">정지환</td></tr><tr><td valign="middle" style="border-width: 0.28pt 0.28pt 0.28pt 1.7pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 73.75pt; height: 121.55pt;" rowspan="5">이 사<p class="0" style="text-align: center; line-height: 130%; letter-spacing: 0pt; font-size: 12pt; -ms-text-autospace:; -ms-word-break: keep-all; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;">(5인)   </td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 96.39pt; height: 24.31pt;">정기훈</td></tr><tr><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 96.39pt; height: 24.31pt;">정지일</td></tr><tr><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 96.39pt; height: 24.31pt;">정태호</td></tr><tr><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 96.39pt; height: 24.31pt;">정지운</td></tr><tr><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 96.39pt; height: 24.31pt;">정규복</td></tr><tr><td valign="middle" style="border-width: 0.28pt 0.28pt 1.7pt 1.7pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 73.75pt; height: 74.4pt;" rowspan="3">총 무<p class="0" style="text-align: center; line-height: 130%; letter-spacing: 0pt; font-size: 12pt; -ms-text-autospace:; -ms-word-break: keep-all; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;">(3인)</td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 96.39pt; height: 24.31pt;"><p class="0" style="text-align: center; line-height: 130%; letter-spacing: 0pt; font-size: 12pt; -ms-text-autospace:; -ms-word-break: keep-all; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;">정기석(수석)</td></tr><tr><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 96.39pt; height: 24.31pt;">정창호</td></tr><tr><td valign="middle" style="border-width: 0.28pt 0.28pt 1.7pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 96.39pt; height: 25.78pt;">정규홍</td></tr></tbody></table>   <p class="0" style="line-height: 180%; letter-spacing: 0pt; font-size: 12pt; font-weight: bold; -ms-text-autospace:; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-font-kerning: 1.0pt;">※ 농업법인 임원진 명단(참고)<table style="border: currentColor; border-collapse: collapse; table-layout: fixed; mso-table-overlap: never;"><tbody><tr><td valign="middle" style="background: rgb(255, 255, 120); border-width: 1.7pt 0.28pt 0.28pt 1.7pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 71.15pt; height: 24.14pt;"><p class="0" style="text-align: center; letter-spacing: 0pt; -ms-text-autospace:; -ms-word-break: keep-all; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;">직위(임원수)</td><td valign="middle" style="background: rgb(255, 255, 120); border-width: 1.7pt 1.7pt 0.28pt 0.28pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 345.91pt; height: 24.14pt;" colspan="7"><p class="0" style="text-align: center; letter-spacing: 0pt; -ms-text-autospace:; -ms-word-break: keep-all; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;">명 단(2017.3.1.자 선임)</td></tr><tr><td valign="middle" style="border-width: 0.28pt 0.28pt 0.28pt 1.7pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 71.15pt; height: 24.14pt;"><p class="0" style="text-align: center; letter-spacing: 0pt; -ms-text-autospace:; -ms-word-break: keep-all; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;">고문(1명) </td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 46.99pt; height: 24.14pt;">정기훈</td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 63.97pt; height: 24.14pt;">   </td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 46.99pt; height: 24.14pt;">   </td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 46.99pt; height: 24.14pt;">   </td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 46.99pt; height: 24.14pt;">   </td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 46.99pt; height: 24.14pt;">   </td><td valign="middle" style="border-width: 0.28pt 1.7pt 0.28pt 0.28pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 46.99pt; height: 24.14pt;">   </td></tr><tr><td valign="middle" style="border-width: 0.28pt 0.28pt 0.28pt 1.7pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 71.15pt; height: 24.14pt;"><p class="0" style="text-align: center; letter-spacing: 0pt; -ms-text-autospace:; -ms-word-break: keep-all; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;">회장(1명)</td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 46.99pt; height: 24.14pt;">정지희</td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 63.97pt; height: 24.14pt;">   </td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 46.99pt; height: 24.14pt;">   </td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 46.99pt; height: 24.14pt;">   </td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 46.99pt; height: 24.14pt;">   </td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 46.99pt; height: 24.14pt;">   </td><td valign="middle" style="border-width: 0.28pt 1.7pt 0.28pt 0.28pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 46.99pt; height: 24.14pt;">   </td></tr><tr><td valign="middle" style="border-width: 0.28pt 0.28pt 0.28pt 1.7pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 71.15pt; height: 24.14pt;"><p class="0" style="text-align: center; letter-spacing: 0pt; -ms-text-autospace:; -ms-word-break: keep-all; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;">이사(7명)</td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 46.99pt; height: 24.14pt;">정동열</td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 63.97pt; height: 24.14pt;"><p class="0" style="text-align: center; letter-spacing: -0.3pt; font-size: 9pt; -ms-text-autospace:; -ms-word-break: keep-all; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;">정지수(인천)</td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 46.99pt; height: 24.14pt;">정태호</td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 46.99pt; height: 24.14pt;">정창호</td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 46.99pt; height: 24.14pt;">정기석</td><td valign="middle" style="padding: 1.41pt 5.1pt; border: 0.28pt solid rgb(0, 0, 0); width: 46.99pt; height: 24.14pt;">정지운</td><td valign="middle" style="border-width: 0.28pt 1.7pt 0.28pt 0.28pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 46.99pt; height: 24.14pt;">정규복</td></tr><tr><td valign="middle" style="border-width: 0.28pt 0.28pt 1.7pt 1.7pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 71.15pt; height: 24.14pt;"><p class="0" style="text-align: center; letter-spacing: 0pt; -ms-text-autospace:; -ms-word-break: keep-all; mso-pagination: none; mso-padding-alt: 0pt 0pt 0pt 0pt; mso-font-width: 100%; mso-text-raise: 0pt; mso-ascii-font-family: 굴림;">감사(1명)</td><td valign="middle" style="border-width: 0.28pt 0.28pt 1.7pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 46.99pt; height: 24.14pt;">정석환</td><td valign="middle" style="border-width: 0.28pt 0.28pt 1.7pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 63.97pt; height: 24.14pt;">   </td><td valign="middle" style="border-width: 0.28pt 0.28pt 1.7pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 46.99pt; height: 24.14pt;">   </td><td valign="middle" style="border-width: 0.28pt 0.28pt 1.7pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 46.99pt; height: 24.14pt;">   </td><td valign="middle" style="border-width: 0.28pt 0.28pt 1.7pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 46.99pt; height: 24.14pt;">   </td><td valign="middle" style="border-width: 0.28pt 0.28pt 1.7pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 46.99pt; height: 24.14pt;">   </td><td valign="middle" style="border-width: 0.28pt 1.7pt 1.7pt 0.28pt; border-style: solid; border-color: rgb(0, 0, 0); padding: 1.41pt 5.1pt; width: 46.99pt; height: 24.14pt;">   </td></tr></tbody></table> <a href="javascript:checkVirus('grpid%3D1OAWT%26fldid%3DQgPu%26dataid%3D61%26fileid%3D1%26regdt%3D20191104172617')"><img src="https://t1.daumcdn.net/daumtop_deco/icon/icon.hanmail.net/editor/p_etc_s.gif" border="0" alt="첨부파일" class="vam"/> 정기총회 회의록(2019.11.3).hwp</a>