Company Minutes. The decisions and resolutions of the Member, the Board and committees of the Board shall be reported in minutes, which shall state the date, time and place of the meeting (or the date of the written consent in lieu of meeting), the Directors or committee members present at the meeting, the resolutions put to a vote (or the subject of a written consent), and the results of such voting (or written consent). The minutes shall be entered in a minute book kept at the principal office of the Company, and a copy of the minutes shall be provided to each Director or committee member, as applicable.
Company Minutes. The decisions and resolutions of the shareholders and the Board shall be reported in minutes, which shall state the date, time and place of the meeting (or the date of the unanimous written resolution or Written Consent in lieu of meeting), the Shareholders or Directors, as the case may be, present at the meeting, the resolutions put to a vote (or the subject of a unanimous written resolution or Written Consent) and the results of such voting (or unanimous written resolution or Written Consent). The minutes shall be entered in a minute book kept at the registered office of the Company and a copy of the minutes shall be provided to each Shareholder and Director.
Company Minutes. The decisions and resolutions of the Board of Managers shall be recorded in minutes, which shall state the date, time and place of the meeting (or the date of the written consent in lieu of a meeting), the Managers, Alternate Managers, and other Persons present at the meeting, the matters or resolutions put to a vote (or the subject of a written consent) and the results of such voting (or written consent). A draft of the minutes for each meeting shall be delivered to each Manager promptly after each meeting. After all objections have been rescinded or recorded in the minutes and the minutes have been approved by the Board of Managers, the final minutes shall be signed by the Chairperson and the Secretary (or acting chairperson or secretary), filed in a minute book kept at the principal office of the Company, and a copy of such final minutes of each meeting shall be delivered to each Manager.
Company Minutes. The CPGP Group and the Arnaiz Group, or any of them serving as Directors of the Company, acknowledge and agree to sign, as appropriate, the attached Unanimous Consent of the Directors ( Exhibit A) in lieu of a meeting and the Consent of the Stockholders ( Exhibit B) in lieu of a meeting rescinding the reorganization of the Company, all as set forth in the Plan, including (i) accepting ownership of that certain corporate, wholly owned subsidiary of the Company, Cedar Pacific Properties, a Nevada corporation, and (ii) accepting the terms and conditions of this Agreement.
Company Minutes. Seller has furnished or made available to Purchaser and its counsel the company record books of Seller over the past three (3) years and the same are accurate and complete and reflect all material resolutions adopted and all material actions taken, authorized or ratified by the shareholders and Board of Directors of Seller over the past three (3) years. Copies of all company minutes of meetings held and of all written actions taken after the date of this Agreement will be furnished to Purchaser promptly, upon its request, and in all events, prior to the Closing Date.
Company Minutes. MLCI shall have received prior to the Closing Date executed copies of all minutes, consents, resolutions of Gateway (for meetings of or by stockholders and directors of Gateway).
Company Minutes. The Purchasers shall have received prior to the Closing Date executed copies of all minutes, consents and resolutions of the Company (for meetings of or by stockholders and directors of the Company), including, without limitation, those relating to the termination of the Share Exchange Agreement, dated January 3, 2003, by and between the Company and Autocarbon Limited relating to the Company's previously planned purchase of all of the issued and outstanding shares of Autocarbon Limited, a United Kingdom company, as described in the SEC Reports (the "Transaction"), and, in form and substance reasonably satisfactory to the Purchaser.
