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in判決書

臺灣臺北地方法院111年度抗字第408號

關鍵資訊

  • 裁判案由
    選任臨時管理人
  • 案件類型
    民事
  • 審判法院
    臺灣臺北地方法院
  • 裁判日期
    112 年 04 月 28 日

  • 當事人
    薛素貞

111408 111629111 104 168172170 1751168 180188351000 簿275111524 77787929280 12滿1811211 37 111416使使 1082使退調調1 22使使使3 使3 使使1084208 11 272 273 13149 2640使377120811 1 1 332 使1 121210812使 1 208111084 使使使使使使使1 2 2713使11518283使使828282011152使1601使8283使104 2414 2933013373426379495517調 343 使4th day of July, 20181077467Apostille 10761 IMAGE CLASS INTERNATIONAL CO.,LTD.5 37712 111416 簿2529275 27111416273 131459100.- The directors of a company have all the powers necessary for managing, and for directing and supervising, the business and affairs of the company.559563104.- Subsequent directors of a company may be appointed- (a)unless the articles or by-laws provide otherwise, by the members; or (b)where permitted by the articles or by-laws, by the directors.559 565(a)(b) 104.- Where a company has only one member who is an individual and that member is also the sole director ofthe company, notwithstanding anything contained in the artiales, that sole member/director may, by instrument in writing, nominate a person who is not disqualified from being a director of the company under section 000(0) as a reserve director of the company to act in the place of the sole director in the eventof his death.559567/ 102(1)8.DIRECTORS SECTION 1 The subscribers to the Memorandum shall electthe first directors of the Company; and thereafter,new directors shall be elected by the members or bythe existing directors for such term as the membersor the directors, respectively, shall determine. Until such time that the first directors are elected the subscribers shall have power to act as directors. 104.- 77使 使使 使使退調調退71752252472878183161245377384393395 273279285293使 110416 311313調 使使 10812 使使247 使 滿使46146325 981695調1 1041004 171 108420811171528 24912 13145915使108420811 1520811 377 使108420811 2 2124649511449145079         112    4     28   101,000         112    4     28