서울중앙지방법원 | 2021-04-08 | 2020가합544711
법원 판례 기준으로 판결요지와 원문 출처를 내부에서 확인하세요.
원문이 아닌 정리본이며, 저장된 요약의 끝부분이 잘려 있을 수 있습니다.
종중 비상대책위원회 활동에 따른 징계 및 해촉, 총회 결의 무효 확인
결과 요약
- 피고 종중이 원고들에게 내린 징계처분, 대의원 해촉 통보, 그리고 정기총회 결의가 모두 무효임을 확인하였음.
사실관계
- 피고 종중은 조선 AG의 4남 AH를 공동선조로 하는 종중으로, 정관과 상벌위원회 운영규정을 두고 있음.
- 2018년 피고 종중은 AP을 회장으로 선출하고, 원고들을 부회장, 이사, 감사, 대의원 등으로 선출 또는 위촉하였음.
- 2019년 2월 정기총회가 무산되자, 원고 A 등 17명(제1원고들)은 회장 AP의 대표권 및 총무이사 자격 논란을 이유로 비상대책위원회(비대위)를 조직하였음.
- 비대위는 2019년 6월 13일 정기총회를 개최하여 회장 AP에 대한 불신임 및 퇴진 결의, 새로운 감사 선임 등을 의결하였음.
- 비대위는 피고 종중 주관 시제향과 별도로 비대위 주관 시제향을 진행하고, 수보편찬 업무 잠정 중단을 통보하는 등 활동을 하였음.
- 회장 AP은 비대위 활동에 대응하여 시제향 방해금지 가처분 신청, 업무방해 혐의 고소 등을 진행하고, 비대위 참가자들에 대한 상벌위원회 개최를 통지하였음.
- 피고 종중은 2020년 1월 7일 이사회를 개최하여 운영규정을 개정하고, 상벌위원회를 구성하여 제1원고들에게 징계처분(제1징계처분)을 결의하였음.
- 피고 종중은 2020년 1월 30일 이사회 및 상벌위원회를 개최하여 제2원고들을 포함한 25명의 대의원에게 징계처분(제2징계처분)을 결의하였음.
- 회장 AP은 2020년 2월 14일 원고 AD, AE 등 8명의 대의원에게 '비대위에 동조하고 반성하지 않아 회장 권한으로 대의원에서 해촉한다'는 통보(해당 사안 해촉통보)를 하였음.
- 피고 종중은 2020년 2월 27일 정기총회를 개최하여 해당 사안 총회안건에 대한 결의(해당 사안 총회결의)를 하였음.
핵심 쟁점, 법리 및 법원의 판단
징계처분의 무효 여부
- 쟁점: 제1, 2징계처분이 정관 및 운영규정에 따른 적법한 절차를 거쳤는지 여부.
- 법리:
- 민법 제74조 유추해석상 비법인 사단법인의 이사회에서 법인과 특정 이사와의 관계사항을 의결하는 경우, 해당 이사는 의결권이 없으나 의사정족수 산정의 기초가 되는 이사의 수에는 포함되고, 다만 결의 성립에 필요한 출석이사에는 산입되지 아니함(대법원 1991. 5. 28. 선고 90다20084 판결 등 참조).
- 종중이 구성원인 종원에 대하여 그가 가지는 고유하고 기본적인 권리의 본질적인 내용을 침해하는 처분은 허용되지 않음(대법원 2006. 10. 26. 선고 2004다47024 판결 등 참조).
확보한 수집 내용입니다. 전문 여부와 앞뒤 누락, 문단·표·공백의 원형 보존은 확인되지 않았습니다.
공식 원문 미확인
1. 피고가 2020. 1. 7. 원고 A, B, C, D, E, F, G,H, I, J, K, L, M, N, O, P, Q에게 한 별지 목록 제1항 기재 징계처분은 각 무효임을 확인한다. 2. 피고가 2020. 1. 30. 원고 R, S, T, U, V, W, X, Y, Z, AA, AB, AC에게 한 별지 목록 제2항 기재 징계처분은 각 무효임을 확인한다. 3. 피고가 2020. 2. 14. 원고 AD. AE에게 한 대의원 해촉통보는 각 무효임을 확인한다. 4. 피고가 2020. 2.27. 실시한 정기총회에서 한 별지 목록 제3항 기재 안건에 대한 결의는 각 무효임을 확인한다. 5. 소송비용은 피고가 부담한다.
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\uc218\ubcf4\ud3b8\ucc2c \uc5c5\ubb34 \uc7a0\uc815 \uc911\ub2e8\uc744 \ud1b5\ubcf4\ud558\ub294 \ub4f1 \ud65c\ub3d9\uc744 \ud558\uc600\uc74c.\n- \ud68c\uc7a5 AP\uc740 \ube44\ub300\uc704 \ud65c\ub3d9\uc5d0 \ub300\uc751\ud558\uc5ec \uc2dc\uc81c\ud5a5 \ubc29\ud574\uae08\uc9c0 \uac00\ucc98\ubd84 \uc2e0\uccad, \uc5c5\ubb34\ubc29\ud574 \ud610\uc758 \uace0\uc18c \ub4f1\uc744 \uc9c4\ud589\ud558\uace0, \ube44\ub300\uc704 \ucc38\uac00\uc790\ub4e4\uc5d0 \ub300\ud55c \uc0c1\ubc8c\uc704\uc6d0\ud68c \uac1c\ucd5c\ub97c \ud1b5\uc9c0\ud558\uc600\uc74c.\n- \ud53c\uace0 \uc885\uc911\uc740 2020\ub144 1\uc6d4 7\uc77c \uc774\uc0ac\ud68c\ub97c \uac1c\ucd5c\ud558\uc5ec \uc6b4\uc601\uaddc\uc815\uc744 \uac1c\uc815\ud558\uace0, \uc0c1\ubc8c\uc704\uc6d0\ud68c\ub97c \uad6c\uc131\ud558\uc5ec \uc81c1\uc6d0\uace0\ub4e4\uc5d0\uac8c \uc9d5\uacc4\ucc98\ubd84(\uc81c1\uc9d5\uacc4\ucc98\ubd84)\uc744 \uacb0\uc758\ud558\uc600\uc74c.\n- \ud53c\uace0 \uc885\uc911\uc740 2020\ub144 1\uc6d4 30\uc77c \uc774\uc0ac\ud68c \ubc0f \uc0c1\ubc8c\uc704\uc6d0\ud68c\ub97c \uac1c\ucd5c\ud558\uc5ec \uc81c2\uc6d0\uace0\ub4e4\uc744 \ud3ec\ud568\ud55c 25\uba85\uc758 \ub300\uc758\uc6d0\uc5d0\uac8c \uc9d5\uacc4\ucc98\ubd84(\uc81c2\uc9d5\uacc4\ucc98\ubd84)\uc744 \uacb0\uc758\ud558\uc600\uc74c.\n- \ud68c\uc7a5 AP\uc740 2020\ub144 2\uc6d4 14\uc77c \uc6d0\uace0 AD, AE \ub4f1 8\uba85\uc758 \ub300\uc758\uc6d0\uc5d0\uac8c '\ube44\ub300\uc704\uc5d0 \ub3d9\uc870\ud558\uace0 \ubc18\uc131\ud558\uc9c0 \uc54a\uc544 \ud68c\uc7a5 \uad8c\ud55c\uc73c\ub85c \ub300\uc758\uc6d0\uc5d0\uc11c \ud574\ucd09\ud55c\ub2e4'\ub294 \ud1b5\ubcf4(\uc774 \uc0ac\uac74 \ud574\ucd09\ud1b5\ubcf4)\ub97c \ud558\uc600\uc74c.\n- \ud53c\uace0 \uc885\uc911\uc740 2020\ub144 2\uc6d4 27\uc77c \uc815\uae30\ucd1d\ud68c\ub97c \uac1c\ucd5c\ud558\uc5ec \uc774 \uc0ac\uac74 \ucd1d\ud68c\uc548\uac74\uc5d0 \ub300\ud55c \uacb0\uc758(\uc774 \uc0ac\uac74 \ucd1d\ud68c\uacb0\uc758)\ub97c \ud558\uc600\uc74c.\n## \ud575\uc2ec \uc7c1\uc810, \ubc95\ub9ac \ubc0f \ubc95\uc6d0\uc758 \ud310\ub2e8\n### \uc9d5\uacc4\ucc98\ubd84\uc758 \ubb34\ud6a8 \uc5ec\ubd80\n- **\uc7c1\uc810:** \uc81c1, 2\uc9d5\uacc4\ucc98\ubd84\uc774 \uc815\uad00 \ubc0f \uc6b4\uc601\uaddc\uc815\uc5d0 \ub530\ub978 \uc801\ubc95\ud55c \uc808\ucc28\ub97c \uac70\ucce4\ub294\uc9c0 \uc5ec\ubd80.\n- **\ubc95\ub9ac:**\n- \ubbfc\ubc95 \uc81c74\uc870 \uc720\ucd94\ud574\uc11d\uc0c1 \ube44\ubc95\uc778 \uc0ac\ub2e8\ubc95\uc778\uc758 \uc774\uc0ac\ud68c\uc5d0\uc11c \ubc95\uc778\uacfc \ud2b9\uc815 \uc774\uc0ac\uc640\uc758 \uad00\uacc4\uc0ac\ud56d\uc744 \uc758\uacb0\ud558\ub294 \uacbd\uc6b0, \ud574\ub2f9 \uc774\uc0ac\ub294 \uc758\uacb0\uad8c\uc774 \uc5c6\uc73c\ub098 \uc758\uc0ac\uc815\uc871\uc218 \uc0b0\uc815\uc758 \uae30\ucd08\uac00 \ub418\ub294 \uc774\uc0ac\uc758 \uc218\uc5d0\ub294 \ud3ec\ud568\ub418\uace0, \ub2e4\ub9cc \uacb0\uc758 \uc131\ub9bd\uc5d0 \ud544\uc694\ud55c \ucd9c\uc11d\uc774\uc0ac\uc5d0\ub294 \uc0b0\uc785\ub418\uc9c0 \uc544\ub2c8\ud568(\ub300\ubc95\uc6d0 1991. 5. 28. \uc120\uace0 90\ub2e420084 \ud310\uacb0 \ub4f1 \ucc38\uc870).\n- \uc885\uc911\uc774 \uad6c\uc131\uc6d0\uc778 \uc885\uc6d0\uc5d0 \ub300\ud558\uc5ec \uadf8\uac00 \uac00\uc9c0\ub294 \uace0\uc720\ud558\uace0 \uae30\ubcf8\uc801\uc778 \uad8c\ub9ac\uc758 \ubcf8\uc9c8\uc801\uc778 \ub0b4\uc6a9\uc744 \uce68\ud574\ud558\ub294 \ucc98\ubd84\uc740 \ud5c8\uc6a9\ub418\uc9c0 \uc54a\uc74c(\ub300\ubc95\uc6d0 2006. 10. 26. \uc120\uace0 2004\ub2e447024 \ud310\uacb0 \ub4f1 \ucc38\uc870).\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8:**\n- 2020. 1. 7.\uc790 \uc774\uc0ac\ud68c \uc758\uacb0(\uc6b4\uc601\uaddc\uc815 \uac1c\uc815\uc548, \uc0c1\ubc8c\uc704\uc6d0 \uc120\uc784, \uc81c1\uc9d5\uacc4\ucc98\ubd84) \ubc0f 2020. 1. 30.\uc790 \uc774\uc0ac\ud68c \uc758\uacb0(\uc0c1\ubc8c\uc704\uc6d0 \uc120\uc784, \uc81c2\uc9d5\uacc4\ucc98\ubd84)\uc740 \uc815\uad00 \uc81c33\uc870 \uc81c1\ud56d\uc5d0 \uc704\ubc18\ud558\uc5ec \uc9d5\uacc4\ub300\uc0c1 \uc774\uc0ac\ub4e4\uc5d0\uac8c \uc18c\uc9d1 \ud1b5\uc9c0 \uc5c6\uc774 \uac1c\ucd5c\ub418\uc5c8\uc74c.\n- \uc704 \uc774\uc0ac\ud68c \uc758\uacb0\ub4e4\uc740 \uc815\uad00 \uc81c27\uc870 \uc81c4\ud56d, \uc81c1\ud56d\uc5d0 \uc704\ubc18\ud558\uc5ec \uc7ac\uc801 \uc774\uc0ac \uacfc\ubc18\uc218\uc5d0 \ubbf8\ub2ec\ud558\ub294 \uc778\uc6d0\ub9cc \ucc38\uc11d\ud55c \uc0c1\ud0dc\uc5d0\uc11c \uc774\ub8e8\uc5b4\uc84c\uc74c.\n- \uc0c1\ubc8c\uc704\uc6d0\ud68c\uc758 \uc81c1, 2\uc9d5\uacc4\ucc98\ubd84 \uc758\uacb0\uc740 \uc6b4\uc601\uaddc\uc815 \uc81c4\ud56d, \uc81c6\uc870 \uc81c1\ud56d\uc5d0 \uc704\ubc18\ud558\uc5ec \uc801\ubc95\ud55c \uc0c1\ubc8c\uc704\uc6d0 \uc120\uc784 \uc5c6\uc774 \uc774\ub8e8\uc5b4\uc84c\uc74c.\n- \uc0c1\ubc8c\uc704\uc6d0\ud68c \uc758\uacb0\uc740 \uc6b4\uc601\uaddc\uc815 \uc81c14\uc870 \uc81c1\ud56d\uc5d0 \uc704\ubc18\ud558\uc5ec \uc9d5\uacc4\ub300\uc0c1\uc790\ub4e4\uc5d0 \ub300\ud55c \uc18c\ud658 \ud1b5\uc9c0 \ubc0f \uc758\uacac \uc9c4\uc220 \uae30\ud68c \ubd80\uc5ec \uc808\ucc28 \uc5c6\uc774 \uc774\ub8e8\uc5b4\uc84c\uc74c.\n- \uc9d5\uacc4\uc591\uc815 \ud655\uc815\uc740 \uc815\uad00 \uc81c34\uc870 \uc81c1\ud56d \uc81c4\ud638, \uc6b4\uc601\uaddc\uc815 \uc81c13\uc870 \uc81c2\ud56d\uc5d0 \uc704\ubc18\ud558\uc5ec \uc774\uc0ac\ud68c\uc758 \ucd5c\uc885 \uc758\uacb0 \uc5c6\uc774 \uc774\ub8e8\uc5b4\uc84c\uc74c.\n- \uc81c1\uc9d5\uacc4\ucc98\ubd84\uc740 \uc81c1\uc6d0\uace0\ub4e4\uc758 \uc885\uc6d0 \uc790\uaca9\uc744 20\ub144\uc758 \uc7a5\uae30\uac04 \ub3d9\uc548 \uc815\uc9c0\ud558\ub294 \ub0b4\uc6a9\uc73c\ub85c, \uc885\uc6d0\uc73c\ub85c\uc11c\uc758 \uae30\ubcf8\uc801\uc778 \uad8c\ub9ac\uc758 \ubcf8\uc9c8\uc801\uc778 \ub0b4\uc6a9\uc744 \uce68\ud574\ud558\ub294 \ucc98\ubd84\uc5d0 \ud574\ub2f9\ud568.\n- \ub530\ub77c\uc11c \uc81c1, 2\uc9d5\uacc4\ucc98\ubd84\uc740 \uc801\ubc95\ud55c \uc774\uc0ac\ud68c \ubc0f \uc0c1\ubc8c\uc704\uc6d0\ud68c \uc758\uacb0 \uc808\ucc28\ub97c \uac70\uce58\uc9c0 \uc54a\uc558\uace0, \uc885\uc6d0\uc73c\ub85c\uc11c\uc758 \ubcf8\uc9c8\uc801 \uad8c\ub9ac\ub97c \uce68\ud574\ud558\ubbc0\ub85c \ubb34\ud6a8\uc784.\n#### \uad00\ub828 \ud310\ub840 \ubc0f \ubc95\ub839\n- \ubbfc\ubc95 \uc81c74\uc870 (\uc0ac\uc6d0\ucd1d\ud68c\uc758 \uacb0\uc758\ubc29\ubc95)\n- \ub300\ubc95\uc6d0 1991. 5. 28. \uc120\uace0 90\ub2e420084 \ud310\uacb0\n- \ub300\ubc95\uc6d0 2006. 10. 26. \uc120\uace0 2004\ub2e447024 \ud310\uacb0\n### \ub300\uc758\uc6d0 \ud574\ucd09 \ud1b5\ubcf4\uc758 \ubb34\ud6a8 \uc5ec\ubd80\n- **\uc7c1\uc810:** \uc774 \uc0ac\uac74 \ud574\ucd09\ud1b5\ubcf4\uac00 \uc801\ubc95\ud55c \uc9d5\uacc4 \uc808\ucc28\ub97c \uac70\ucce4\ub294\uc9c0 \uc5ec\ubd80.\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8:**\n- \uc815\uad00 \uc81c7\uc870, \uc6b4\uc601\uaddc\uc815 \uc81c12\uc870\uc5d0 \ub530\ub974\uba74 \uc774\uc0ac \ub610\ub294 \ub300\uc758\uc6d0 \ud574\uc784\uc740 \uc9d5\uacc4\uc758 \uc885\ub958\uc5d0 \ud3ec\ud568\ub428.\n- \uc815\uad00 \uc81c14\uc870\uc758 \uc784\uc6d0 \ubc0f \ub300\uc758\uc6d0 \ud574\uc784(\ud1f4\uc9c1) \uc0ac\uc720\ub294 \uc6b4\uc601\uaddc\uc815 \uc81c11\uc870 \uc81c1\ud56d\uc758 \uc9d5\uacc4\uc0ac\uc720\uc640 \uc720\uc0ac\ud568.\n- \uc815\uad00 \uc81c11\uc870 \uc81c2\ud56d\uc740 \ud68c\uc7a5\uc774 \uc774\uc0ac \ubc0f \ub300\uc758\uc6d0\uc744 \ub2e8\ub3c5\uc73c\ub85c \uc784\uba85\ud558\ub294 \uac83\uc774 \uc544\ub2c8\ub77c \uc9c0\ud30c \ub300\ud45c\uc758 \ucd94\ucc9c\uc744 \ubc1b\uc544 \uc704\ucd09\ud55c\ub2e4\uace0 \uaddc\uc815\ud558\uace0 \uc788\uc73c\uba70, \uc815\uad00 \uc81c14\uc870\ub294 \ud68c\uc7a5\uc774 \uc784\uc6d0 \ubc0f \ub300\uc758\uc6d0 \ud574\uc784(\ud1f4\uc784 \uc870\uce58)\uc744 \ud560 \uc218 \uc788\ub2e4\ub294 \ub0b4\uc6a9\uc774 \uba85\uc2dc\ub418\uc5b4 \uc788\uc9c0 \uc54a\uc74c.\n- \ud53c\uace0 \uc885\uc911\ub3c4 \ud574\ucd09 \ud1b5\ubcf4\ubb38\uc5d0\uc11c '\ube44\ub300\uc704\uc640 \uacb0\ubd80\ub418\uc5b4 \uc885\uc911 \uc5c5\ubb34\ub97c \ubc29\ud574\ud558\uace0 \ud30c\uc885\ud68c \ubc1c\uc804\uc744 \uc800\ud574\ud558\uc600\uae30\uc5d0 \ud68c\uc7a5 \uad8c\ud55c\uc73c\ub85c \ud574\ucd09\ud55c\ub2e4'\uace0 \uba85\uc2dc\ud558\uc5ec, \ud574\ucd09 \ud1b5\ubcf4\uac00 \ube44\uc704\ud589\uc704\ub97c \uc774\uc720\ub85c \ud558\ub294 \ucc98\ubd84\uc784\uc744 \ubd84\uba85\ud788 \ud558\uc600\uc74c.\n- \ub530\ub77c\uc11c \uc774 \uc0ac\uac74 \ud574\ucd09\ud1b5\ubcf4\ub294 \uc815\uad00, \uc6b4\uc601\uaddc\uc815\uc5d0 \ub530\ub978 \uc774\uc0ac\ud68c \ubc0f \uc0c1\ubc8c\uc704\uc6d0\ud68c \uc758\uacb0, \uc9d5\uacc4\ub300\uc0c1\uc790\uc758 \uc758\uacac \uc9c4\uc220 \ubc0f \uc9d5\uacc4\uc591\uc815 \ud655\uc815 \ub4f1\uc758 \uc9d5\uacc4 \uc808\ucc28 \uc5c6\uc774 \uc9d5\uacc4 \uad8c\ud55c\uc774 \uc5c6\ub294 \ud68c\uc7a5 AP\uc5d0 \uc758\ud574 \uc774\ub8e8\uc5b4\uc9c4 \uac83\uc73c\ub85c \ubb34\ud6a8\uc784.\n### \uc815\uae30\ucd1d\ud68c \uacb0\uc758\uc758 \ubb34\ud6a8 \uc5ec\ubd80\n- **\uc7c1\uc810:** \uc774 \uc0ac\uac74 \ucd1d\ud68c\uacb0\uc758\uac00 \uc815\uad00\uc5d0 \ub530\ub978 \uc801\ubc95\ud55c \uc808\ucc28\ub97c \uac70\ucce4\ub294\uc9c0 \uc5ec\ubd80.\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8:**\n- \uc81c2\uc9d5\uacc4\ucc98\ubd84\uacfc \uc774 \uc0ac\uac74 \ud574\ucd09\ud1b5\ubcf4\uac00 \ubb34\ud6a8\uc774\ubbc0\ub85c, \uc774 \uc0ac\uac74 \uc885\uc911\ucd1d\ud68c \uac1c\ucd5c\uc77c\uc778 2020. 2. 27. \ud604\uc7ac\uae4c\uc9c0 \uc81c2\uc9d5\uacc4\ucc98\ubd84 \ubc0f \uc774 \uc0ac\uac74 \ud574\ucd09\ud1b5\ubcf4 \ub300\uc0c1 \ub300\uc758\uc6d0\ub4e4\uc774 \uc5ec\uc804\ud788 \ud53c\uace0 \uc885\uc911\uc758 \ub300\uc758\uc6d0 \uc9c0\uc704\ub97c \uc720\uc9c0\ud558\uace0 \uc788\uc5c8\uc74c.\n- \ud53c\uace0 \uc885\uc911\uc740 \uc815\uad00 \uc81c29\uc870 \uc81c1\ud56d\uc5d0 \uc704\ubc18\ud558\uc5ec \ub300\uc758\uc6d0\uc758 \uacfc\ubc18\uc218\uc778 42\uba85\uc758 \ub300\uc758\uc6d0\uc5d0 \ub300\ud55c \ucd1d\ud68c \uc18c\uc9d1 \ud1b5\uc9c0 \uc5c6\uc774 \ucd1d\ud68c\ub97c \uac1c\ucd5c\ud558\uc600\uc74c.\n- \ud53c\uace0 \uc885\uc911\uc740 \uc815\uad00 \uc81c34\uc870 \uc81c1\ud56d \uc81c2\ud638\uc5d0 \uc704\ubc18\ud558\uc5ec \uc774 \uc0ac\uac74 \ucd1d\ud68c\uc548\uac74\uc5d0 \uad00\ud55c \uc774\uc0ac\ud68c\uc758 \uc0ac\uc804 \uc2ec\uc758 \ubc0f \uc758\uacb0 \uc808\ucc28 \uc5c6\uc774 \ucd1d\ud68c\ub97c \uac1c\ucd5c\ud558\uc600\uc74c.\n- \ud53c\uace0 \uc885\uc911\uc740 \uc815\uad00 \uc81c27\uc870 \uc81c1\ud56d\uc5d0 \uc704\ubc18\ud558\uc5ec \ud53c\uace0 \ucd1d\ud68c \uad6c\uc131\uc6d0\uc778 \ub300\uc758\uc6d0 \ucd5c\uc18c 62\uba85(\ud53c\uace0\uc758 17\uba85\uc5d0 \ub300\ud55c \ub300\uc758\uc6d0 \uc704\ucd09\uc774 \uc720\ud6a8\ud560 \uacbd\uc6b0 79\uba85) \uc911 25\uba85\uc758 \ub300\uc758\uc6d0\ub9cc \ucc38\uc11d\ud558\uc5ec \uc758\uc0ac\uc815\uc871\uc218\uac00 \ubbf8\ub2ec\ud55c \uc0c1\ud0dc\uc5d0\uc11c \ucd1d\ud68c\ub97c \uac1c\ucd5c\ud558\uc600\uc74c.\n- \ub530\ub77c\uc11c \uc774 \uc0ac\uac74 \ucd1d\ud68c\uacb0\uc758\ub294 \ubb34\ud6a8\uc784.\n## \uac80\ud1a0\n- \ubcf8 \ud310\uacb0\uc740 \uc885\uc911\uacfc \uac19\uc740 \ube44\ubc95\uc778 \uc0ac\ub2e8\uc758 \ub0b4\ubd80 \uc758\uc0ac\uacb0\uc815 \ubc0f \uc9d5\uacc4 \uc808\ucc28\uc758 \uc801\ubc95\uc131\uc744 \uc5c4\uaca9\ud558\uac8c \ud310\ub2e8\ud558\uc600\uc74c. \ud2b9\ud788, \uc774\uc0ac\ud68c \uc758\uacb0 \uc815\uc871\uc218, \uc9d5\uacc4 \ub300\uc0c1\uc790\uc5d0 \ub300\ud55c \uc808\ucc28\uc801 \uad8c\ub9ac \ubcf4\uc7a5(\uc18c\ud658 \ud1b5\uc9c0, \uc758\uacac \uc9c4\uc220 \uae30\ud68c), \uadf8\ub9ac\uace0 \uc9d5\uacc4 \uad8c\ud55c\uc758 \uc801\ubc95\ud55c \ud589\uc0ac \uc5ec\ubd80\ub97c \uc911\uc694\ud55c \ud310\ub2e8 \uae30\uc900\uc73c\ub85c \uc0bc\uc558\uc74c.\n- \uc885\uc911\uc758 \uc815\uad00 \ubc0f \uc6b4\uc601\uaddc\uc815 \uc900\uc218\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud558\uba70, \uc808\ucc28\uc801 \ud558\uc790\uac00 \uc788\ub294 \uc758\uc0ac\uacb0\uc815\uc740 \uadf8 \ub0b4\uc6a9\uacfc \uad00\uacc4\uc5c6\uc774 \ubb34\ud6a8\uac00 \ub420 \uc218 \uc788\uc74c\uc744 \uba85\ud655\ud788 \ud558\uc600\uc74c.\n- \ub610\ud55c, \uc885\uc911 \uad6c\uc131\uc6d0\uc758 \uace0\uc720\ud558\uace0 \uae30\ubcf8\uc801\uc778 \uad8c\ub9ac(\uc885\uc6d0 \uc790\uaca9)\ub97c \uce68\ud574\ud558\ub294 \uc9d5\uacc4\ub294 \ud5c8\uc6a9\ub418\uc9c0 \uc54a\ub294\ub2e4\ub294 \uc810\uc744 \uc7ac\ud655\uc778\ud558\uc5ec, \uc885\uc911 \ub0b4\ubd80 \ubd84\uc7c1 \ud574\uacb0 \uc2dc \uad6c\uc131\uc6d0\uc758 \uad8c\ub9ac \ubcf4\ud638\uc5d0 \ub300\ud55c \uace0\ub824\uac00 \ud544\uc694\ud568\uc744 \uc2dc\uc0ac\ud568.\n- \ud68c\uc7a5\uc758 \ub3c5\ub2e8\uc801\uc778 \ub300\uc758\uc6d0 \ud574\ucd09 \ud1b5\ubcf4\uac00 \uc9d5\uacc4 \uc808\ucc28\ub97c \uac70\uce58\uc9c0 \uc54a\uc740 \uc774\uc0c1 \ubb34\ud6a8\uc784\uc744 \uba85\uc2dc\ud558\uc5ec, \uc784\uc6d0 \ud574\ucd09 \uc2dc\uc5d0\ub3c4 \uc801\ubc95\ud55c \uc808\ucc28 \uc900\uc218\uac00 \ud544\uc218\uc801\uc784\uc744 \uac15\uc870\ud558\uc600\uc74c."}
- 법원의 판단:
- 2020. 1. 7.자 이사회 의결(운영규정 개정안, 상벌위원 선임, 제1징계처분) 및 2020. 1. 30.자 이사회 의결(상벌위원 선임, 제2징계처분)은 정관 제33조 제1항에 위반하여 징계대상 이사들에게 소집 통지 없이 개최되었음.
- 위 이사회 의결들은 정관 제27조 제4항, 제1항에 위반하여 재적 이사 과반수에 미달하는 인원만 참석한 상태에서 이루어졌음.
- 상벌위원회의 제1, 2징계처분 의결은 운영규정 제4항, 제6조 제1항에 위반하여 적법한 상벌위원 선임 없이 이루어졌음.
- 상벌위원회 의결은 운영규정 제14조 제1항에 위반하여 징계대상자들에 대한 소환 통지 및 의견 진술 기회 부여 절차 없이 이루어졌음.
- 징계양정 확정은 정관 제34조 제1항 제4호, 운영규정 제13조 제2항에 위반하여 이사회의 최종 의결 없이 이루어졌음.
- 제1징계처분은 제1원고들의 종원 자격을 20년의 장기간 동안 정지하는 내용으로, 종원으로서의 기본적인 권리의 본질적인 내용을 침해하는 처분에 해당함.
- 따라서 제1, 2징계처분은 적법한 이사회 및 상벌위원회 의결 절차를 거치지 않았고, 종원으로서의 본질적 권리를 침해하므로 무효임.
관련 판례 및 법령
- 민법 제74조 (사원총회의 결의방법)
- 대법원 1991. 5. 28. 선고 90다200