Certificate of Incorporation, Bylaws, and Minute Books Sample Clauses

Certificate of Incorporation, Bylaws, and Minute Books. The copies of the Articles of Incorporation and of the Bylaws of GMEC which have been delivered to Concept X are true, correct and complete copies thereof. The minute book of GMEC, which has been made available for inspection, contains accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the Shareholder of GMEC since the date of incorporation and accurately reflects all transactions referred to in such minutes and consents in lieu of meetings.

Certificate of Incorporation, Bylaws, and Minute Books. The copies of the Articles of Incorporation and of the Bylaws of ATDH which have been delivered to Global are true, correct and complete copies thereof. The minute book of ATDH, which has been made available for inspection, contains accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the Shareholder of ATDH since the date of incorporation and accurately reflects all transactions referred to in such minutes and consents in lieu of meetings.

Certificate of Incorporation, Bylaws, and Minute Books. Copies of the Certificate of Incorporation and of the other corporate documents of HOTGATE which will be delivered to RNS are true, correct and complete copies thereof. The minute books of HOTGATE which will be made available for inspection contain accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the shareholders of HOTGATE since the date of incorporation and accurately reflect all transactions referred to in such minutes and consents in lieu of meetings.

Certificate of Incorporation, Bylaws, and Minute Books. The copies of the Articles of Incorporation and of the Bylaws of CHINA BEAUTY which have been delivered to BEAUTILINK are true, correct and complete copies thereof. The minute book of CHINA BEAUTY, which has been made available for inspection, contains accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the shareholders of CHINA BEAUTY since the date of incorporation and accurately reflects all transactions referred to in such minutes and consents in lieu of meetings.

Certificate of Incorporation, Bylaws, and Minute Books. The copies of the Articles of Incorporation and of the Bylaws of DRACO which have been delivered to HONG XIANG are true, correct and complete copies thereof. The minute book of DRACO, which has been made available for inspection, contains accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the shareholders of DRACO since the date of incorporation and accurately reflects all transactions referred to in such minutes and consents in lieu of meetings.

Certificate of Incorporation, Bylaws, and Minute Books. The copies of the Articles of Incorporation and of the Bylaws of FIT SUM which have been delivered to GREEN DRAGON HK are true, correct and complete copies thereof. The minute book of FIT SUM, which has been made available for inspection, contains accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the shareholders of FIT SUM since the date of incorporation and accurately reflects all transactions referred to in such minutes and consents in lieu of meetings.

Certificate of Incorporation, Bylaws, and Minute Books. Copies of the Certificate of Incorporation and of the other corporate documents of FIRST LOTUS, which will be delivered to BEAUTILINK, are true, correct, and complete copies thereof. The minute books of FIRST LOTUS which will be made available for inspection contain accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the Shareholder of FIRST LOTUS since the date of incorporation and accurately reflect all transactions referred to in such minutes and consents in lieu of meetings.

Certificate of Incorporation, Bylaws, and Minute Books. The copies of the Articles of Incorporation and of the Bylaws of MID-AM which have been delivered to XXXXXXXX are true, correct and complete copies thereof. The minute book of MID-AM, which has been made available for inspection, contains accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the shareholders of MID-AM since the date of incorporation and accurately reflects all transactions referred to in such minutes and consents in lieu of meetings.

Certificate of Incorporation, Bylaws, and Minute Books. The copies of the Articles of Incorporation and of the Bylaws of TGYR which have been delivered to SHAKA are true, correct and complete copies thereof. The minute book of TGYR, which has been made available for inspection, contains accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the Shareholders of TGYR since the date of incorporation and accurately reflects all transactions referred to in such minutes and consents in lieu of meetings.

Certificate of Incorporation, Bylaws, and Minute Books. The copies of the Articles of Incorporation and of the other corporate documents of Eminent Promise which have been delivered to China Transportation are true, correct and complete copies thereof. The minute books of Eminent Promise which have been made available for inspection contain accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the shareholders of Eminent Promise since the date of incorporation and accurately reflect all transactions referred to in such minutes and consents in lieu of meetings.