Common use of Corporate Books and Records Clause in Contracts

Corporate Books and Records. The minute books of the Company contain accurate records of all meetings and accurately reflect all other actions taken by the stockholders, Board of Directors and all committees of the Board of Directors of the Company. Complete and accurate copies of all such minute books and of the stock register of the Company have been provided by the Company to the Buyer.

Appears in 3 contracts

Samples: Stock Purchase Agreement (Ugods, Inc.), Stock Purchase Agreement (Shanghai Century Acquisition Corp), Stock Purchase Agreement (General Components, Inc.)

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Corporate Books and Records. The minute books of the Company and the Subsidiaries contain accurate records of all meetings and accurately reflect all other material actions taken by the stockholders, Board the Boards of Directors and all committees of the Board Boards of Directors of the CompanyCompany and the Subsidiaries. Complete Within ten (10) Business Days following the date hereof, the Company will make available to the Purchaser complete and accurate copies of all such minute books and of the stock register of the Company have been provided by the Company to the Buyerand each Subsidiary.

Appears in 3 contracts

Samples: Stock Purchase Agreement (Oneida LTD), Stock Purchase Agreement (Oneida LTD), Stock Purchase Agreement (Oneida LTD)

Corporate Books and Records. The minute books of the Company and the Subsidiaries contain accurate records of all meetings and accurately reflect all other actions taken by the stockholders, Board Boards of Directors and all committees of the Board Boards of Directors of the CompanyCompany and the Subsidiaries. Complete and accurate copies of all such minute books and of the stock register of the Company and each Subsidiary have been provided by the Company Xxxxxxxxx to the Buyer.

Appears in 2 contracts

Samples: Stock Purchase Agreement (Industrial Acoustics Co Inc), Stock Purchase Agreement (Industrial Acoustics Co Inc)

Corporate Books and Records. The minute books of the Company and the Subsidiaries contain accurate records of all meetings and accurately reflect all other actions taken by the stockholders, Board Boards of Directors and all committees of the Board and the Boards of Directors of the CompanySubsidiaries. Complete True and accurate copies of all such minute books and of the stock register of the Company and the Subsidiaries have been provided made available by the Company to the BuyerPurchasers.

Appears in 2 contracts

Samples: Securities Purchase Agreement (Sequenom Inc), Securities Purchase Agreement (Sequenom Inc)

Corporate Books and Records. The In all material respects, --------------------------- the minute books of the Company and the Company Subsidiaries contain accurate records of all meetings and accurately reflect all other actions taken by the stockholdersshareholders, Board Boards of Directors and all committees of the Board Boards of Directors of the CompanyCompany and the Company Subsidiaries. Complete and accurate copies of all such minute books and of the stock register of the Company and each Company Subsidiary have been provided made available by the Company to the BuyerPurchaser.

Appears in 2 contracts

Samples: Registration Rights Agreement (Pogo Producing Co), Agreement and Plan of Merger (Pogo Producing Co)

Corporate Books and Records. The minute books of the Company contain accurate records of all meetings and accurately reflect all other actions taken by the stockholders, Board of Directors and all committees of the Board of Directors of the CompanyCompany and the Subsidiaries, except that minutes for the meetings listed in Section 3.04 of the Disclosure Schedule have not yet been finalized and are not contained in the minute books. Complete and accurate copies of all such minute books and of the stock register of the Company have been provided made available by the Company to the BuyerInvestor.

Appears in 2 contracts

Samples: Investment Agreement (Bank of Nova Scotia /), Stockholder Agreement (First Bancorp /Pr/)

Corporate Books and Records. The minute books of the Company and the Subsidiaries contain accurate records of all meetings and accurately reflect all other actions taken by the stockholders, Board Boards of Directors and all committees of the Board Boards of Directors of the CompanyCompany and the Subsidiaries. Complete and accurate copies of all such minute books and of the stock register of the Company and each Subsidiary have been provided by the Company Sellers to the BuyerPurchaser.

Appears in 2 contracts

Samples: Stock Purchase Agreement (Be Aerospace Inc), Stock Purchase Agreement (Consoltex Inc/ Ca)

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Corporate Books and Records. The minute books of the Company contain accurate records contains minutes of all meetings and accurately reflect all other actions taken by unanimous consents of the stockholders, Board of Directors and all committees committees, if any, of the Board of Directors of the Company. Complete and accurate copies of all such minute books and of the stock register of the Company have been provided made available to the Purchaser by the Company to Sellers and the BuyerCompany.

Appears in 1 contract

Samples: Stock Purchase Agreement (First Wave Marine Inc)

Corporate Books and Records. The minute books of the Company and the Subsidiaries contain accurate records of all meetings and accurately reflect all other actions taken by the stockholders, Board Boards of Directors and all committees of the Board Boards of Directors of the CompanyCompany and the Subsidiaries in the last five (5) years. Complete and accurate copies of all such minute books and of the stock register of the Company and each Subsidiary have been provided by the Company to the BuyerParent.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Zila Inc)

Corporate Books and Records. The minute books of the Company and the Subsidiaries contain accurate records of all meetings and accurately reflect all other actions taken by the stockholders, Board Boards of Directors and all committees of the Board Boards of Directors of the CompanyCompany and the Subsidiaries. Complete To the extent requested, true and accurate copies of all such minute books and of the stock register of the Company and each Subsidiary have been provided by the Company to the BuyerPurchaser.

Appears in 1 contract

Samples: Securities Purchase Agreement (Corvu Corp)

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