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 RNS which have been delivered to HOTGATE are true, correct and complete copies thereof. The minute book of RNS, 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 RNS since the date of incorporation and accurately reflects all transactions referred to in such minutes and consents in lieu of meetings.

Appears in 2 contracts

Samples: Agreement for Share Exchange (Hotgate Technology, Inc.), Agreement for Share Exchange (RNS Software, 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 RNS HOTGATE which have been will be delivered to HOTGATE RNS are true, correct and complete copies thereof. The minute book books of RNS, HOTGATE 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 Shareholders shareholders of RNS HOTGATE since the date of incorporation and accurately reflects reflect all transactions referred to in such minutes and consents in lieu of meetings.

Appears in 2 contracts

Samples: Agreement for Share Exchange (RNS Software, Inc.), Agreement for Share Exchange (Hotgate Technology, Inc.)

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