Process Agents. 13.01 The Vendor hereby appoints its company secretary c/▇ ▇▇▇▇▇ ▇▇▇▇-▇▇, ▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, 8 ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇ (or such other person, being resident or incorporated in Hong Kong, as it may by notice to the other party hereto substitute) to accept service of all legal process arising out of or connected with this Supplemental Agreement and direct such service to Unit C, 17th Floor, Edificio Comercial R▇▇▇▇▇▇▇▇, 5▇▇ ▇▇ ▇▇▇▇▇▇▇ ▇▇ ▇▇▇▇▇ Grande, Macao and service on M▇. ▇▇▇ ▇▇▇▇▇ (or such substitute) shall be deemed to be service on the Vendor. 13.02 The Purchaser hereby appoints its corporate secretary of S▇▇▇▇ ▇▇▇▇-▇▇, ▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, 8 ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇ (or such other person, being resident or incorporated in Hong Kong, as it may by notice to the other party hereto substitute) to accept service of all legal process arising out of or connected with this Supplemental Agreement and service on M▇. ▇▇▇ ▇▇▇▇ (or such substitute) shall be deemed to be service on the Purchaser. Name : Jetup Electronic (Shenzhen) Co., Ltd. Date of incorporation : 15 April 1993 Place of incorporation : Shenzhen, PRC Registered Office : Total Investment : HK$225,400,000 Registered Capital : HK$181,200,000 Paid Up Capital : HK$181,200,000 Name of investor on the certificate of approval : the Vendor Directors : C▇▇▇ ▇▇▇ W▇▇ (Chairman) Y▇▇▇ Lap K▇▇ ▇▇▇▇ Teck H▇▇▇ ▇▇▇ M▇▇▇ ▇▇▇▇ Auditors : Deloitte Touche Tohmatsu Financial year end : 31 December A lease under a Factory and Dormitory Lease Contract dated 17 October 2003 made between the Company (as lessee) and (as lessor), supplemented by three supplemental contracts made between the said parties on 21 July 2004, 13 October 2004 and 1 May 2007, certain particulars of which are set out below: Property : certain factory premises, staff dormitory, canteen, escalators, restaurants located at (1) Term: commencing on 1 March 2004 and ending on 29 February 2012 Total rent : RMB769,070 per month The Vendor hereby warrants and represents to and undertakes with the Purchaser in respect of the Company that all the information contained in Schedules 1 and 2 is correct and:-
Appears in 2 contracts
Sources: Supplemental Agreement (Nam Tai Electronics Inc), Agreement Supplemental to the Agreement Dated 24 September 2007 (Nam Tai Electronics Inc)
Process Agents. 13.01 14.01 The Vendor hereby appoints its company secretary c/▇ M▇▇. ▇▇▇ ▇▇▇▇▇ c/o Suites 1506-▇▇08, ▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇One Exchange Square, 8 ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇ (or such other person, being resident or incorporated in Hong Kong, as it may by notice to the other party hereto substitute) to accept service of all legal process arising out of or connected with this Supplemental Agreement and to direct such service to Unit C, 17th Floor, Edificio Comercial R▇▇▇▇▇▇▇▇, 5▇▇ ▇▇ ▇▇▇▇▇▇▇ ▇▇ ▇▇▇▇▇ Grande, Macao and service on M▇. ▇▇▇ ▇▇▇▇▇ (or such substitute) shall be deemed to be service on the Vendor.
13.02 14.02 The Purchaser hereby appoints its corporate secretary of SM▇. ▇▇▇ ▇▇▇▇▇ of Suites 1506-▇▇08, ▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇One Exchange Square, 8 ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇ (or such other person, being resident or incorporated in Hong Kong, as it may by notice to the other party hereto substitute) to accept service of all legal process arising out of or connected with this Supplemental Agreement and service on M▇. ▇▇▇ ▇▇▇▇ (or such substitute) shall be deemed to be service on the Purchaser. Name : Jetup Electronic (Shenzhen) Co., Ltd. Date of incorporation : 15 April 1993 Place of incorporation : Shenzhen, PRC Registered Office : Total Investment : HK$225,400,000 Registered Capital : HK$181,200,000 Paid Up Capital : HK$181,200,000 Name of investor on the certificate of approval : the Vendor J.I.C. Technology Company Limited Directors : C▇▇▇ ▇▇▇ W▇▇ (Chairman) Y▇▇▇ Lap K▇▇ ▇▇▇▇ Teck H▇▇▇ ▇▇▇ M▇▇▇ ▇▇▇▇ Auditors : Deloitte Touche Tohmatsu Financial year end : 31 December A lease under a Factory and Dormitory Lease Contract dated 17 October Name : Zastron Precision-Tech Limited Date of incorporation : 9 June 2003 made between Place of incorporation : Cayman Islands Registered Office : Cricket Square, H▇▇▇▇▇▇▇ Drive, P.O. Box 2681 GT, Grand Cayman, KY1-1111, Cayman Islands Authorised share capital : HK$100,000 divided into 10,000,000 shares of HK$0.01 each Issued share capital : HK$0.1 divided into 10 shares of HK$0.01 each (registered in the Company (as lesseename of the Vendor) and (as lessor), supplemented by three supplemental contracts made between the said parties on 21 July 2004, 13 October 2004 and 1 May 2007, certain particulars of which are set out belowDirectors : Property Koo M▇▇▇ ▇▇▇▇ J▇▇▇ ▇▇▇▇▇▇ F▇▇▇▇▇ ▇▇▇ L▇▇ ▇▇▇▇ Wang L▇ ▇▇▇▇ Auditors : certain factory premises, staff dormitory, canteen, escalators, restaurants located at Deloitte Touche Tohmatsu Financial year end : 31 December
(1) Term: commencing on 1 March 2004 and ending on 29 February 2012 Total rent : RMB769,070 per month The Vendor hereby warrants and represents to and undertakes with the Purchaser in respect of the Company that all the information contained in Schedules 1 and 2 is correct and:-Zastron Electronic (Shenzhen) Co., Ltd.
Appears in 1 contract
Sources: Sale and Purchase Agreement (Nam Tai Electronics Inc)
Process Agents. 13.01 The Vendor hereby appoints its company secretary c/▇ M▇▇. ▇▇▇ ▇▇▇▇▇ c/o Suites 1506-▇▇08, ▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇One Exchange Square, 8 ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇ (or such other person, being resident or incorporated in Hong Kong, as it may by notice to the other party hereto substitute) to accept service of all legal process arising out of or connected with this Supplemental Agreement and direct such service to Unit C, 17th Floor, Edificio Comercial R▇▇▇▇▇▇▇▇, 5▇▇ ▇▇ ▇▇▇▇▇▇▇ ▇▇ ▇▇▇▇▇ Grande, Macao and service on M▇. ▇▇▇ ▇▇▇▇▇ (or such substitute) shall be deemed to be service on the Vendor.
13.02 The Purchaser hereby appoints its corporate secretary of SM▇. ▇▇▇ ▇▇▇▇▇ of Suites 1506-▇▇08, ▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇One Exchange Square, 8 ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇ (or such other person, being resident or incorporated in Hong Kong, as it may by notice to the other party hereto substitute) to accept service of all legal process arising out of or connected with this Supplemental Agreement and service on M▇. ▇▇▇ ▇▇▇▇ (or such substitute) shall be deemed to be service on the Purchaser. Name : Jetup Electronic (Shenzhen) Co., Ltd. Date of incorporation : 15 April 1993 Place of incorporation : Shenzhen, PRC Registered Office : Total Investment : HK$225,400,000 Registered Capital : HK$181,200,000 Paid Up Capital : HK$181,200,000 Name of investor on the : the Vendor certificate of approval : the Vendor Directors : C▇▇▇ ▇▇▇ W▇▇ (Chairman) Y▇▇▇ Lap K▇▇ ▇▇▇▇ Teck H▇▇▇ ▇▇▇ M▇▇▇ ▇▇▇▇ Auditors : Deloitte Touche Tohmatsu Financial year end : 31 December A lease under a Factory and Dormitory Lease Contract dated 17 October 2003 made between the Company (as lessee) and (as lessor), supplemented by three supplemental contracts made between the said parties on 21 July 2004, 13 October 2004 and 1 May 2007, certain particulars of which are set out below: Property : certain factory premises, staff dormitory, canteen, escalators, restaurants located at (1) Term: commencing on 1 March 2004 and ending on 29 February 2012 Total rent : RMB769,070 per month The Vendor hereby warrants and represents to and undertakes with the Purchaser in respect of the Company that all the information contained in Schedules 1 and 2 is correct and:-month
Appears in 1 contract
Sources: Sale and Purchase Agreement (Nam Tai Electronics Inc)