<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><SPAN style="FONT-SIZE: 14pt"><STRONG style="FONT-SIZE: 10pt; LINE-HEIGHT: 1.5"><SPAN><SPAN style="FONT-SIZE: 14pt">2015년 2차 정기이사회를 개최하였습니다.</SPAN></SPAN></STRONG></SPAN></P>
<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><BR></P>
<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><SPAN style="FONT-SIZE: 11pt"> 우리민족의 올 상반기 활동을 평가하고 하반기 사업계획을 보고하는</SPAN></P>
<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><SPAN style="FONT-SIZE: 11pt">2차 정기이사회를 6월 24일 개최하였습니다. 바쁘신 와중에도 함께</SPAN></P>
<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><SPAN style="FONT-SIZE: 11pt">해 주신 임원진 여러분들꼐 감사드리며, 우리민족 가족여러분들께 이</SPAN></P>
<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><SPAN style="FONT-SIZE: 11pt">사회결과를 보고드립니다.</SPAN></P>
<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><BR></P>
<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><SPAN style="FONT-SIZE: 11pt"><STRONG>◇ 2차 정기이사회 결과보고 <SPAN style="FONT-SIZE: 11pt">◇ </SPAN></STRONG></SPAN></P>
<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><SPAN style="FONT-SIZE: 11pt">* 일시: 2015년 6월 24일 저녁 7시</SPAN></P>
<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><SPAN style="FONT-SIZE: 11pt">* 장소: 동구 학동 신락원</SPAN></P>
<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><SPAN style="FONT-SIZE: 11pt">*참석자: 총 9명</SPAN></P>
<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><SPAN style="FONT-SIZE: 11pt">- 임원진: 정석주(이사장), 임승진(공동대표), </SPAN></P>
<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><SPAN style="FONT-SIZE: 11pt">            문재옥(이사), 박상종(이사),</SPAN><SPAN style="FONT-SIZE: 11pt; LINE-HEIGHT: 1.5"> 최만원(이사), 김정민(감사)</SPAN></P>
<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><SPAN style="FONT-SIZE: 11pt">- 사무처: 이재봉(사무처장), 김필운(팀장), 김석오(간사)</SPAN></P>
<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><BR></P>
<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><SPAN style="FONT-SIZE: 11pt">*주요안건</SPAN></P>
<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><SPAN style="FONT-SIZE: 11pt">1. 상반기 재정보고</SPAN></P>
<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><SPAN style="FONT-SIZE: 11pt">2. 상반기 사업보고</SPAN></P>
<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><SPAN style="FONT-SIZE: 11pt">3. 하반기 사업계획 논의</SPAN></P>
<P style="WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; COLOR: rgb(51,51,51); PADDING-BOTTOM: 0px; PADDING-TOP: 0px; FONT: 13px/20px 돋움; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: normal; PADDING-RIGHT: 0px; TEXT-INDENT: 0px; font-size-adjust: none; font-stretch: normal; -webkit-text-stroke-width: 0px"><SPAN style="FONT-SIZE: 11pt">4. 기타(이사진 궐위: 김근영, 정성철)</SPAN></P>