Common use of CALI Schedules Clause in Contracts

CALI Schedules. CALI has delivered to POCO the following items listed below, hereafter referred to as the "CALI Schedules," which is hereby incorporated by reference and made a part hereof. A duly authorized officer of CALI shall execute, contemporaneously with CALI's execution of this Plan, a certification that the CALI Schedules are true and correct. (a) Copy of Articles of Incorporation and Bylaws, including any and all amendments thereto; (b) Financial statements; (c) A schedule setting forth the shareholder, together with the number of shares owned beneficially or of record by each (also attached as Exhibit A); (d) Resolutions of Directors approving Plan; (e) Consent of Shareholders approving Plan; (f) Officers' Certificate as required by Section 7.2 of the Plan; (g) A list of key employees, including current compensation, with notations as to job description and whether or not such employee is subject to a written contract, and if subject to a contract or employment agreement, a copy of the same; (h) A schedule showing the name and location of each bank or other institution with which CALI has an account and the names of the authorized persons to draw thereon or having access thereto; (i) A schedule setting forth all material contracts; and,