Common use of Secretary and auditors Clause in Contracts

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.

Appears in 4 contracts

Samples: Shareholder Agreement, Shareholder Agreement (AsiaCo Acquisition LTD), Shareholder Agreement (CITIC Group)

AutoNDA by SimpleDocs

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 GEC and Able Star 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’ Shareholders and ‘Y’ Shareholders, PricewaterhouseCoopers shall be appointed as remain the auditors of the Company within a reasonable time after the Completion DateCompany.

Appears in 3 contracts

Samples: Shareholder Agreement (General Electric Capital Corp), Shareholder Agreements (CITIC Group), Shareholder Agreements (AsiaCo Acquisition LTD)

AutoNDA by SimpleDocs
Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!