Common use of Charter Documents and Corporate Records Clause in Contracts

Charter Documents and Corporate Records. Seller has delivered to Buyer complete and correct copies of (i) the articles of incorporation, bylaws and other charter or organizational documents of the Seller, including all amendments thereto, (ii) the stock records of the Seller, and (iii) the minutes and other records of the meetings and other proceedings of the shareholders and directors of the Seller. Seller is not in violation or breach of (i) any of the provisions of its articles of incorporation, bylaws or other charter or organizational documents, or (ii) any resolution adopted by its shareholders or directors. There have been no meetings or other proceedings of the shareholders or directors of Seller that are not fully reflected in the appropriate minute books or other written records of Seller.

Appears in 3 contracts

Samples: Asset Purchase Agreement (Lux Digital Pictures, Inc.), Asset Purchase Agreement (Bonanza Goldfield Corp.), Asset Purchase Agreement (Streamtrack, Inc.)

AutoNDA by SimpleDocs

Charter Documents and Corporate Records. Seller Buyer has delivered to Buyer Seller complete and correct copies of (i) the articles of incorporation, bylaws and other charter or organizational documents of the SellerBuyer, including all amendments thereto, (ii) the stock records of the SellerBuyer, and (iii) the minutes and other records of the meetings and other proceedings of the shareholders and directors of the SellerBuyer. Seller Buyer is not in violation or breach of (i) any of the provisions of its articles of incorporation, bylaws or other charter or organizational documents, or (ii) any resolution adopted by its shareholders or directors. There have been no meetings or other proceedings of the shareholders or directors of Seller Buyer that are not fully reflected in the appropriate minute books or other written records of SellerBuyer.

Appears in 3 contracts

Samples: Reorganization and Asset Purchase Agreement (Xsunx Inc), Reorganization and Asset Purchase Agreement (Djokovich Thomas), Plan of Reorganization and Asset Purchase Agreement (Sun River Mining Inc)

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