Common use of Certificate of Incorporation, Bylaws, and Minute Books Clause in Contracts

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.

Appears in 3 contracts

Samples: Agreement for Share Exchange (Great China Mania Holdings, Inc.), Agreement for Share Exchange (Great China Mania Holdings, Inc.), Agreement for Share Exchange (Great China Mania Holdings, Inc.)

AutoNDA by SimpleDocs

Certificate of Incorporation, Bylaws, and Minute Books. The copies Copies of the Articles Certificate of Incorporation and of the Bylaws other corporate documents of GMEC Concept X which have been will be delivered to Concept X GMEC are true, correct and complete copies thereof. The minute book books of GMEC, Concept X which has been will be made available for inspection, contains 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 GMEC Concept X since the date of incorporation and accurately reflects reflect all transactions referred to in such minutes and consents in lieu of meetings.

Appears in 3 contracts

Samples: Agreement for Share Exchange (Great China Mania Holdings, Inc.), Agreement for Share Exchange (Great China Mania Holdings, Inc.), Agreement for Share Exchange (Great China Mania Holdings, Inc.)

AutoNDA by SimpleDocs
Time is Money Join Law Insider Premium to draft better contracts faster.