Secretary and auditors Sample Clauses

Secretary and auditors. 5.9.1 The Company secretary (if any) and the Company’s auditors will be appointed, as necessary from time to time, by resolution of the Board. The ‘X’ Shareholders and ‘Y’ Shareholders shall together have a right to request in writing that the Company effects a change in the Company secretary or the Company’s auditors. 5.9.2 With effect from the Completion Date, the Company secretary (if any) shall (as the Shareholders shall procure) be such person whose name shall be notified by GE Equity and Able Star jointly to the Company at least three business days prior to the Completion Date. 5.9.3 Unless otherwise mutually agreed by the ‘X’ Shareholders and ‘Y’ Shareholders, PricewaterhouseCoopers shall be appointed as the auditors of the Company within a reasonable time after the Completion Date.
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Secretary and auditors. 4.9.1 The Company secretary (if any) and the Company’s auditors will be appointed, as necessary from time to time, by resolution of the Board. The ‘X’ Shareholders and ‘Y’ Shareholders shall together have a right to request in writing that the Company effects a change in the Company secretary or the Company’s auditors. 4.9.2 Unless otherwise mutually agreed by the ‘X’ Shareholders and ‘Y’ Shareholders, PricewaterhouseCoopers shall remain the auditors of the Company.
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Secretary and auditors. 5.9.1 The Company secretary and the Company’s auditors will be appointed, as necessary from time to time, by resolution of the Board. However, neither the Company secretary nor the auditors may (once so appointed) be removed otherwise than with the consent of the ‘X’ and ‘Y’ Shareholders. 5.9.2 With effect from the Completion Date, the Company secretary shall (as the Shareholders shall procure) be such person whose name shall be notified by SES and CITIC jointly to the Company at least three business days prior to the Completion Date. 5.9.3 Unless otherwise mutually agreed by the ‘X’ and ‘Y’ Shareholders Messrs. PricewaterhouseCoopers shall remain the auditors of the Company.
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Related to Secretary and auditors

  • Secretary and Assistant Secretaries The secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books shall be kept at the principal office of the Trust. In the absence of the secretary from any meeting of shareholders or Trustees, an assistant secretary, or if there be none or he or she is absent, a temporary clerk chosen at the meeting shall record the proceedings thereof in the aforesaid books.

  • Secretary and Assistant Secretary The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall attend all meetings of the Board and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall perform like duties for the standing committees when required. The Secretary shall give, or shall cause to be given, notice of all meetings of the Member, if any, and special meetings of the Board, and shall perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall, in the absence of the Secretary or in the event of the Secretary’s inability to act, perform the duties and exercise the powers of the Secretary and shall perform such other duties and have such other powers as the Board may from time to time prescribe.

  • Initial Officers The initial Officers shall take office upon the execution of this Agreement by the Member and shall be: Jose Lynch President Eddie Parades Senior Vice Presidenx xx Xxxxxtions John King Chief Financial Officer Roland Rapp Secretxxx

  • Secretary “Secretary” shall mean the Secretary of the Department of Health and Human Services or his designee.

  • Secretary; Assistant Secretary The Secretary shall record all proceedings of the Shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the Shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books. Any Assistant Secretary shall have such duties and powers as may be designated from time to time by the Trustees or the President.

  • Assistant Treasurers and Assistant Secretaries The assistant treasurers and assistant secretaries shall perform such duties as shall be assigned to them by the treasurer or the secretary, respectively, or by the chairman and chief executive officer, the president or the Management Committee.

  • President and Chief Executive Officer The president shall be the chief executive officer of the Trust, unless the Board of Trustees designates the chairman as chief executive officer. The chief executive officer shall see that all orders and resolutions of the Board of Trustees are carried into effect. The chief executive officer shall also be the chief administrative officer of the Trust and shall perform such other duties and have such other powers as the Board of Trustees may from time to time prescribe.

  • Chairman and Secretary The Local Union shall select the Union representatives and the Chapter shall select the management representatives.

  • Certificate of Chief Financial Officer On the date of this Agreement and on the Closing Date or the Additional Closing Date, as the case may be, the Company shall have furnished to the Representatives a certificate, dated the respective dates of delivery thereof and addressed to the Underwriters, of its chief financial officer with respect to certain financial data contained in the Pricing Disclosure Package and the Prospectus, providing “management comfort” with respect to such information, in form and substance reasonably satisfactory to the Representatives.

  • President Unless the Trustees otherwise provide, the President shall preside at all meetings of the shareholders and of the Trustees. Unless the Trustees otherwise provide, the President shall be the chief executive officer.

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