Common use of Corporate Books and Records Clause in Contracts

Corporate Books and Records. The Company has furnished to XxxxXxx.xxx or its representatives for their examination true and complete copies of (a) the Articles of Incorporation and Bylaws of the Company as currently in effect, including all amendments thereto, (b) the minute books of the Company, and (c) the stock transfer books of the Company. Such minutes reflect all meetings of the Company's stockholders, Board of Directors and any committees thereof since the Company's inception, and such minutes accurately reflect in all material respects the events of and actions taken at such meetings. Such stock transfer books accurately reflect all issuances and transfers of shares of capital stock of the Company since its inception.

Appears in 2 contracts

Samples: Voting Agreement (Ubarter Com Inc), Agreement and Plan of Merger (Shopnow Com Inc)

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Corporate Books and Records. The Company has furnished to XxxxXxx.xxx BSQUARE or its representatives for their examination true and complete copies of (a) the Articles of Incorporation and Bylaws of the Company as currently in effect, including all amendments thereto, (b) the minute books of the Company, and (c) the stock transfer books of the Company. Such minutes reflect all meetings of the Company's stockholdersshareholders, Board of Directors and any committees thereof since the Company's inception, and such minutes accurately reflect in all material respects the events of and actions taken at such meetings. Such stock transfer books accurately reflect all issuances and transfers of shares of capital stock of the Company since its inception.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Bsquare Corp /Wa)

Corporate Books and Records. The Company has furnished to XxxxXxx.xxx or Amazxx.xxx xx its representatives for their examination true and complete copies of (a) the Articles Restated Certificate of Incorporation and Bylaws of the Company as currently in effect, including all amendments thereto, (b) the minute books of the Company, and (c) the stock transfer books of the Company. Such minutes reflect all meetings of the Company's stockholders, Board of Directors and any committees thereof since the Company's inception, and such minutes 37 accurately reflect in all material respects the events of and actions taken at such meetings. Such stock transfer books accurately reflect all issuances and transfers of shares of capital stock of the Company since its inception.

Appears in 1 contract

Samples: 1 Agreement and Plan of Merger (Amazon Com Inc)

Corporate Books and Records. The Company has furnished Made Available to XxxxXxx.xxx Acquiror or its representatives Representatives for their examination true accurate and complete copies of (a) the Articles Company Certificate of Incorporation and Company Bylaws of the Company as currently in effect, including all amendments thereto, (b) the minute books of the CompanyCompany and the Predecessor Entities, and (c) the stock transfer books of the CompanyCompany and the Predecessor Entities. Such minutes reflect all meetings of the Company's stockholdersStockholders, the Board of Directors of the Company and any committees thereof since the inception of the Company's inception, as applicable, and such minutes accurately reflect in all material respects the events of and actions taken at such meetings. Such stock transfer books accurately reflect all issuances and transfers of shares of capital stock of the Company since its inceptionthe inception of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Gilead Sciences Inc)

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Corporate Books and Records. The Company has furnished to XxxxXxx.xxx or Amazxx.xxx xx its representatives for their examination true and complete copies of (a) the Articles of Incorporation and Bylaws of the Company as currently in effect, including all amendments thereto, (b) the minute books of the CompanyCompany through the date hereof, and (c) the stock transfer books of the CompanyCompany through the date hereof. Such minutes reflect all meetings of the Company's stockholdersshareholders, Board of Directors and any committees thereof since the Company's inception, and such minutes accurately reflect in all material respects the events of and actions taken at such meetings. Such stock transfer books accurately reflect all issuances and transfers of shares of capital stock of the Company since its inception.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Amazon Com Inc)

Corporate Books and Records. The Company has furnished to XxxxXxx.xxx or Amazxx.xxx xx its representatives for their examination true and complete copies of (a) the Articles of Incorporation Organization and Bylaws of the Company as currently in effect, including all amendments thereto, (b) the minute books of the Company, and (c) the stock transfer books of the Company. Such minutes reflect all meetings of the Company's stockholders, Board of Directors and any committees thereof since the Company's inception, and such minutes accurately reflect in all material respects the events of and actions taken at such meetings. Such stock transfer books accurately reflect all issuances and transfers of shares of capital stock of the Company since its inception.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Amazon Com Inc)

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