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.
Appears in 7 contracts
Samples: Shareholders' Agreement, Shareholders’ Agreement (CITIC Group), Shareholders’ Agreement (AsiaCo Acquisition LTD)
Secretary and auditors. 5.9.1 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.
Appears in 2 contracts
Samples: CITIC Group, General Electric Capital Corp
