Common use of Corporate Books and Records Clause in Contracts

Corporate Books and Records. The minute books of each Company contain accurate records of all meetings and accurately reflect all other material actions taken by the shareholders, Boards of Directors statutory auditors, internal control committee pursuant to Law 231/2001 (organisimo di vigilanza) and all committees of the Boards of Directors of each Company. Complete and accurate copies of all such minute books and of the share register of each Company have been provided by the Sellers to the Purchaser.

Appears in 1 contract

Samples: Share Purchase Agreement (Solar Power, Inc.)

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Corporate Books and Records. The minute books of each Company the Corporation contain accurate records of all meetings and accurately reflect all other material actions taken by the shareholdersstockholders, Boards of Directors statutory auditors, internal control committee pursuant to Law 231/2001 (organisimo di vigilanza) and all committees of the Boards of Directors of each Companythe Corporation. Complete and accurate copies of all such minute books and of the share stock register of each Company the Corporation have been provided by the Sellers to the Purchaser.

Appears in 1 contract

Samples: Stock Purchase Agreement (Global Health Sciences Inc)

Corporate Books and Records. The minute books of each the Company contain accurate records of all Board of Director and stockholder meetings and accurately reflect all other material actions taken by the shareholdersstockholders, Boards the Board of Directors statutory auditors, internal control committee pursuant to Law 231/2001 (organisimo di vigilanza) and all committees of the Boards of Directors of each Companythereof. Complete and accurate copies of all such minute books and of the share stock register of each the Company have been provided by the Sellers Company to the PurchaserInvestor.

Appears in 1 contract

Samples: Investment Agreement (Osiris Therapeutics, Inc.)

Corporate Books and Records. The minute books of each the Company contain accurate records of all meetings and accurately reflect all other material actions taken by the shareholders, Boards of Directors statutory auditors, internal control committee pursuant to Law 231/2001 (organisimo di vigilanza) shareholders and all committees of the Boards Board of Directors of each the Company. Complete and accurate copies of all such minute books and of the share stock register of each the Company have been provided by the Sellers Company to the each Purchaser.

Appears in 1 contract

Samples: Stock Subscription and Purchase Agreement (China Medical Technologies, Inc.)

Corporate Books and Records. The minute books of each the Company contain and the Subsidiaries contain, in all material respects, accurate records of all meetings and accurately reflect reflect, in all material respects, all other material actions taken by the shareholdersstockholders, Boards of Directors statutory auditors, internal control committee pursuant to Law 231/2001 (organisimo di vigilanza) and all committees of the Boards of Directors of each Companythe Company and the Subsidiaries. Complete True and accurate complete copies of all such minute books and of the share stock register of the Company and each Company Subsidiary have been provided made available by the Sellers to the Purchaser.

Appears in 1 contract

Samples: Stock Purchase Agreement (NPC International Inc)

Corporate Books and Records. The minute books of each the Company Representor contain accurate records of all meetings and accurately reflect all other material corporate actions and decisions taken or subsequently ratified by the shareholdersCompany Representor’s members, Boards board of Directors statutory auditors, internal control committee pursuant to Law 231/2001 (organisimo di vigilanza) and all committees directors of the Boards of Directors of each CompanyCompany Representor in all material respects. Complete and accurate copies of all such minute books and of the share register of each equity interests of the Company Representor have been provided by the Sellers Company Representor to the PurchaserPurchaser or Parent.

Appears in 1 contract

Samples: Share Purchase Agreement (Silicon Motion Technology CORP)

Corporate Books and Records. The minute books of each the Company contain accurate records of all meetings and accurately reflect all other material corporate actions and decisions taken or subsequently ratified by the shareholders, Boards shareholders and the board of Directors statutory auditors, internal control committee pursuant to Law 231/2001 (organisimo di vigilanza) and all committees directors of the Boards of Directors of each Company. Complete and accurate copies of all such minute books and of the share register of each the Company have been provided by the Sellers Company to the Purchaser.

Appears in 1 contract

Samples: Share Purchase Agreement (Flow International Corp)

Corporate Books and Records. The minute books of each the Company contain accurate records of all meetings and accurately reflect all other material actions taken by the shareholders, Boards the Board of Directors statutory auditors, internal control committee pursuant to Law 231/2001 (organisimo di vigilanza) and all committees of the Boards Board of Directors of each the Company. Complete and accurate copies of all such minute books and of the share stock register of each the Company have been provided by the Sellers Company to the PurchaserParent.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Dycom Industries Inc)

Corporate Books and Records. The corporate minute books of each the Company contain contain, in all material respects, accurate records of all meetings and accurately reflect reflect, in all material respects, all other material actions taken by the shareholdersstockholders, Boards the board of Directors statutory auditors, internal control committee pursuant to Law 231/2001 (organisimo di vigilanza) directors and all committees of the Boards board of Directors directors of each the Company. Complete and accurate copies of all such minute books and of the share register of each Company have been provided by the Sellers Company to the PurchaserParent.

Appears in 1 contract

Samples: Agreement and Plan of Merger and Reorganization (Ventrus Biosciences Inc)

Corporate Books and Records. The minute books of each the Company contain accurate records of all meetings and accurately reflect all other material actions taken or subsequently ratified by the shareholdersstockholders, Boards boards of Directors statutory auditors, internal control committee pursuant to Law 231/2001 (organisimo di vigilanza) directors and all committees of the Boards boards of Directors directors of each Companythe Company in all material respects. Complete and accurate copies of all such minute books and of the share stock register of each the Company have been provided by the Sellers Company to the Purchaser.

Appears in 1 contract

Samples: Stock Purchase Agreement (Navteq Corp)

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Corporate Books and Records. The minute books of each the Company contain accurate records in all material respects of all board of directors and shareholder meetings of the Company and accurately reflect in all material respects all other material actions taken by the shareholders, Boards boards of Directors statutory auditors, internal control committee pursuant to Law 231/2001 (organisimo di vigilanza) directors and all committees of the Boards boards of Directors directors of each Companythe Company at such meetings. Complete and accurate copies of all such minute books and of the share stock register of each the Company have been provided made available by the Sellers to the PurchaserFoodbrands.

Appears in 1 contract

Samples: Stock Purchase Agreement (Foodbrands America Inc)

Corporate Books and Records. The minute books of each the Company contain accurate records of all meetings and accurately reflect all other material actions taken by the shareholders, Boards the Board of Directors statutory auditors, internal control committee pursuant to Law 231/2001 (organisimo di vigilanza) and all committees of the Boards Board of Directors of each the Company. Complete and accurate copies of all such minute books and of the share stock register of each the Company have been provided by the Sellers made available to the Purchaser.

Appears in 1 contract

Samples: Stock Purchase Agreement (Lifeway Foods Inc)

Corporate Books and Records. The minute books of each the Company and the Subsidiaries contain accurate records records, in all material respects, of all board and shareholder meetings and accurately reflect reflect, in all material respects, all other material actions taken by the shareholders, Boards of Directors statutory auditors, internal control committee pursuant to Law 231/2001 (organisimo di vigilanza) and all committees of the Boards of Directors of each Companysuch entity. Complete and accurate copies of all such minute books and of the The share register of each the Company have been provided by and the Sellers Subsidiaries completely and accurately set forth the information required to the Purchaserbe included therein.

Appears in 1 contract

Samples: Share Purchase Agreement (Comverse Technology Inc/Ny/)

Corporate Books and Records. The minute books of each the Company contain accurate records of all meetings and accurately reflect all other material actions taken by the shareholders, Boards the Board of Directors statutory auditors, internal control committee pursuant to Law 231/2001 (organisimo di vigilanza) and all committees of the Boards Board of Directors of each the Company. Complete and accurate copies of all such minute books and of the share stock register of each the Company have been provided by the Sellers to the Purchaser.

Appears in 1 contract

Samples: Stock Purchase Agreement (Dycom Industries Inc)

Corporate Books and Records. The minute books of each the --------------------------- Company contain accurate records of all meetings and accurately reflect all other material actions taken by the shareholdersstockholders, Boards of Directors statutory auditors, internal control committee pursuant to Law 231/2001 (organisimo di vigilanza) and all committees of the Boards of Directors of each the Company. Complete and accurate copies of all such minute books and of the share stock register of each the Company have been provided by the Sellers to the Purchaser.

Appears in 1 contract

Samples: Stock Purchase Agreement (Aviation Group Inc)

Corporate Books and Records. The minute books of each the Company contain accurate records of all meetings and accurately reflect all other material actions taken by the shareholdersstockholders, Boards of Directors statutory auditors, internal control committee pursuant to Law 231/2001 (organisimo di vigilanza) and all committees of the Boards of Directors of each Companythe Company and the Subsidiaries. Complete and accurate copies of all such minute books and of the share stock register of each the Company have been provided by the Sellers Seller to the Purchaser.

Appears in 1 contract

Samples: Stock Purchase Agreement (United Capital Corp /De/)

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