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- 10-K Annual report
- 3.4 Bylaws of Genentech, Inc.
- 10.5 Genentech, Inc. Tax Reduction Investment Plan
- 10.16 Amended & Restated Backup Facility Agreement & Amendment to Other Operative Agreements
- 23.1 Consent of Ernst & Young LLP, Independent Auditors
- 99.1 Certifications of Chief Executive Officer & Chief Financial Officer
EXHIBIT 23.1
CONSENT OF ERNST & YOUNG LLP, INDEPENDENT AUDITORS
We consent to the incorporation by reference in the Registration Statements pertaining to the 1991 Employee Stock Plan, the 1999 Stock Plan, the 1996 Stock Option/Stock Incentive Plan, the 1994 Stock Option Plan, the 1990 Stock Option/Stock Incentive Plan, and the Genentech, Inc. Tax Reduction Investment Plan, and the Registration Statement (Form S-3 No. 333-37072) related to resales of common shares deliverable upon the exchange of Liquid Yield Option Notes, and in the related Prospectuses, of Genentech, Inc. of our report dated January 14, 2003, except for the note titled Subsequent Event, as to which the date is February 13, 2003, with respect to the consolidated financial statements of Genentech, Inc. included in the Annual Report (Form 10-K) for the year ended December 31, 2002.
/s/ ERNST & YOUNG LLP |
Palo Alto, California
February 13, 2003