Common use of Corporate Documents Clause in Contracts

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided to the Purchasers. The copy of the minute books of the Company provided to the Purchasers contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 34 contracts

Samples: Preferred Stock Purchase Agreement (Cryolife Inc), Preferred Stock Purchase Agreement, Series D Preferred Stock Purchase Agreement (Proteon Therapeutics Inc)

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Corporate Documents. The Restated Certificate and Bylaws of the ------------------- Company are in the form provided to counsel for the Purchasers. The copy of the minute books of the Company provided to the Purchasers Purchasers' counsel contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 14 contracts

Samples: Preferred Stock Purchase Agreement (Avantgo Inc), Preferred Stock Purchase Agreement (Avantgo Inc), Preferred Stock Purchase Agreement (Avantgo Inc)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided to the PurchasersPurchaser. The copy of the minute books of the Company provided to the Purchasers Purchaser contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 9 contracts

Samples: Series a Preferred Stock Purchase Agreement (ScripsAmerica, Inc.), Voting Agreement (Ovid Therapeutics Inc.), Preferred Stock Purchase Agreement (ATAI Life Sciences B.V.)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided to counsel for the Purchasers. The copy of the minute books of the Company provided to the Purchasers Purchasers' counsel contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 7 contracts

Samples: Preferred Stock Purchase Agreement (Etoys Inc), Preferred Stock Purchase Agreement (Etoys Inc), Preferred Stock Purchase Agreement (Zamba Corp)

Corporate Documents. The Restated Certificate and Bylaws of the ------------------- Company are in the form provided made available to counsel for the Purchasers. The copy of the minute books of the Company provided made available to the Purchasers Purchasers' counsel contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 4 contracts

Samples: Preferred Stock Purchase Agreement (Loudeye Technologies Inc), Preferred Stock Purchase Agreement (Loudeye Technologies Inc), Preferred Stock Purchase Agreement (Loudeye Technologies Inc)

Corporate Documents. The Restated Certificate and amended and restated Bylaws of the Company are in the form provided to the PurchasersPurchasers that have requested them. The copy of the minute books of the Company provided to the Purchasers contains contain minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesminutes and have been provided to those Purchasers that have requested them.

Appears in 3 contracts

Samples: Series a Preferred Stock Purchase Agreement (Kindara, Inc.), Series a Preferred Stock Purchase Agreement (Kindara, Inc.), Series a Preferred Stock Purchase Agreement (Kindara, Inc.)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided to the PurchasersPurchaser. The copy of the minute books of the Company provided to the Purchasers Purchaser contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 2 contracts

Samples: Preferred Stock Purchase Agreement (ATAI Life Sciences B.V.), Restricted Stock Purchase Agreement

Corporate Documents. The Fourth Restated Certificate and Bylaws of the Company are in the form provided to the Purchasers. The copy of the minute books of the Company provided to the Purchasers contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 2 contracts

Samples: Preferred Stock Purchase Agreement (Anterios Inc), Preferred Stock Purchase Agreement (Anterios Inc)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided made available to the Purchasers. The copy of the minute books of the Company provided made available to the Purchasers contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesof the Company.

Appears in 2 contracts

Samples: Series C Preferred Stock Purchase Agreement (Caribou Biosciences, Inc.), Series C Preferred Stock Purchase Agreement (Caribou Biosciences, Inc.)

Corporate Documents. The Restated documents and Designations, Investors Rights restating Certificate of Company articles and Bylaws of the Company are in the form provided made available to counsel for the PurchasersPurchaser's. The copy of the minute books of the Company provided made available to the Purchasers Purchaser's contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 2 contracts

Samples: Convertible Preferred Stock (Voyager Group Usa-Brazil LTD), Preferred Stock Purchase Agreement (Voyager Group Inc/Ca/)

Corporate Documents. The Second Restated Certificate and Bylaws of the Company are in the form provided to the Purchasers. The copy of the minute books of the Company provided to the Purchasers contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 2 contracts

Samples: Series B Preferred Stock Purchase Agreement (Anterios Inc), Series B Preferred Stock Purchase Agreement (Anterios Inc)

Corporate Documents. The Restated Certificate and Bylaws bylaws of the Company are in the form provided to the PurchasersHolders. The copy of the minute books of the Company provided to the Purchasers Holders contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 2 contracts

Samples: Amendment Agreement (Urgent.ly Inc.), Amendment Agreement (Urgent.ly Inc.)

Corporate Documents. The Restated Certificate and the Bylaws of the Company are in the form forms provided to the Purchasers. The copy of the minute books of the Company provided to the Purchasers contains minutes of all meetings of directors the Board of Directors and stockholders the Stockholders and all actions by written consent without a meeting by the directors Board of Directors and stockholders the Stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors Board of Directors (and any committee of directorsthe Board of Directors) and stockholders the Stockholders with respect to all transactions referred to in such minutes.

Appears in 2 contracts

Samples: Preferred Stock and Warrant Purchase Agreement (Glori Energy Inc.), Preferred Stock and Warrant Purchase Agreement (Glori Energy Inc.)

Corporate Documents. The Restated Certificate and Bylaws of the ------------------- Company are in the form provided made available to counsel for the Purchasers. The copy of the minute books of the Company provided made available to the Purchasers contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 2 contracts

Samples: Preferred Stock Purchase Agreement (Drugstore Com Inc), Preferred Stock Purchase Agreement (Drugstore Com Inc)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided made available to the PurchasersPurchaser. The copy of the minute books of the Company provided made available to the Purchasers Purchaser, contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 2 contracts

Samples: Collaboration Agreement (Sunesis Pharmaceuticals Inc), Collaboration Agreement (Sunesis Pharmaceuticals Inc)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided to the Purchasers. The copy of the minute books of the Company provided made available to the Purchasers if so requested contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 2 contracts

Samples: Preferred Stock Purchase Agreement (Basil Street Cafe, Inc.), Preferred Stock Purchase Agreement (Basil Street Cafe, Inc.)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided to the PurchasersPurchasers and VLP. The copy of the minute books of the Company provided to the Purchasers and VLP contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 2 contracts

Samples: Common Stock Purchase Agreement (Super League Gaming, Inc.), Common Stock Purchase Agreement (Super League Gaming, Inc.)

Corporate Documents. The Restated Certificate, Series A Certificate of Designation and Bylaws of the Company are in the form provided to the Purchasers. The copy of the minute books of the Company provided to the Purchasers contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 2 contracts

Samples: Series a Preferred Stock Purchase Agreement (IntelliHome, Inc.), Series a Preferred Stock Purchase Agreement (IntelliHome, Inc.)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided to the PurchasersInvestor. The copy of the minute books of the Company provided to the Purchasers Investor’s counsel contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 2 contracts

Samples: Preferred Stock Purchase Agreement (WhiteSmoke, Inc.), Preferred Stock Purchase Agreement (WhiteSmoke, Inc.)

Corporate Documents. The Restated Certificate and Bylaws Operating Agreement of the Company are in the form provided to the PurchasersPurchaser. The copy of the minute books of the Company provided to the Purchasers Purchaser contains minutes of all meetings of directors Managers and stockholders Members and all actions by written consent without a meeting by the directors Managers and stockholders Members since the date of incorporation organization and accurately reflects in all material respects all actions by the directors (Managers and any committee of directors) and stockholders Members with respect to all transactions referred to in such minutes.

Appears in 1 contract

Samples: Membership Interest Purchase Agreement (Urban-Gro, Inc.)

Corporate Documents. The Fourth Restated Certificate, the Restated Certificate and Bylaws of the Company are in the form provided to the Purchasers. The copy of the minute books of the Company provided to the Purchasers contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 1 contract

Samples: Series D Preferred Stock Purchase Agreement (Vascular Biogenics Ltd.)

Corporate Documents. The Restated Certificate and ------------------- Bylaws of the Company are in the form provided made available to counsel for the Purchasers. The copy of the minute books of the Company provided made available to the Purchasers contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 1 contract

Samples: Preferred Stock and Convertible Note Purchase Agreement (Drugstore Com Inc)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided to counsel for the Purchasers. The copy of the minute books of the Company provided to the Purchasers Purchasers’ counsel contains minutes of all meetings of directors and stockholders holders of capital stock and all actions by written consent without a meeting by the directors and stockholders holders of capital stock since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders holders of capital stock with respect to all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 1 contract

Samples: Convertible Note and Series F Preferred Stock Purchase Agreement (Renren Inc.)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided made available to counsel for the Purchasers. The copy of the minute books of the Company provided made available to the Purchasers contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 1 contract

Samples: Note Purchase Agreement (Drugstore Com Inc)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided to the PurchasersInvestors. The copy of the minute books of the Company provided to the Purchasers Investors contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Cambridge Display Technology, Inc.)

Corporate Documents. The Amended and Restated Certificate of Incorporation and Bylaws of the Company are in the form provided to the PurchasersPurchaser. The copy of the minute books of the Company provided to the Purchasers Purchaser contains minutes of all material meetings of directors and stockholders and all material actions by written consent without a meeting by the directors and stockholders since incorporation of the date of incorporation Company and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all material transactions referred to in such minutes.

Appears in 1 contract

Samples: Common Stock Option Purchase Agreement (Acorn Energy, Inc.)

Corporate Documents. The Restated Certificate Charter and Bylaws of the Company are in the form provided to the Purchasers. The copy of the minute books of the Company provided or made available to the Purchasers contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 1 contract

Samples: Series a Preferred Stock Purchase Agreement (Groundfloor Finance Inc.)

Corporate Documents. The Restated Certificate and Bylaws of the Company By-laws are in the form forms provided to the PurchasersPurchaser. The copy of the minute books of the Company provided to the Purchasers Purchaser contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesminutes or written consents.

Appears in 1 contract

Samples: Series B Preferred Stock Purchase Agreement (Regeneron Pharmaceuticals, Inc.)

Corporate Documents. The Restated Certificate and Bylaws of the Company Company, and equivalent organizational documents with respect to the Company's subsidiaries, are in the form provided to counsel for the Purchasers. The copy of the minute books of the Company and its subsidiaries provided to the Purchasers Purchasers' counsel contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Netro Corp)

Corporate Documents. The Restated Certificate and Bylaws of the ------------------- Company are in the form provided to counsel for the PurchasersPurchaser. The copy of the minute books of the Company provided to the Purchasers Purchaser' counsel contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Tenfold Corp /Ut)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided to the Purchasers. The copy of the minute books of the Company provided to the Purchasers contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 1 contract

Samples: Series C Preferred Stock Purchase Agreement (Signalsoft Corp)

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Corporate Documents. The Restated Certificate and Bylaws bylaws of the Company are in the form provided to the Purchasers. The copy of the minute books of the Company provided to the Purchasers contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date xxxx of incorporation and accurately reflects in all material respects all actions by the directors director’s (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 1 contract

Samples: Series B Convertible Preferred Stock Purchase Agreement (Poniard Pharmaceuticals, Inc.)

Corporate Documents. The Amended and Restated Certificate of Incorporation and Bylaws of the Company are in the form provided to the PurchasersPurchaser. The copy of the minute books of the Company provided to the Purchasers Purchaser contains minutes of all material meetings of directors and stockholders and all material actions by written consent without a meeting by the directors and stockholders since incorporation of the date of incorporation Company and accurately reflects in all material respects all material actions by the directors (and any committee of directors) and stockholders with respect to all material transactions referred to in such minutes.

Appears in 1 contract

Samples: Stock Purchase Agreement (Acorn Energy, Inc.)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided to counsel for the PurchasersPurchaser. The copy of the minute books of the Company provided to the Purchasers Purchaser's counsel contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Zamba Corp)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided to counsel for the Purchasers. The copy of the minute books of the Company provided to the Purchasers Purchasers’ counsel contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 1 contract

Samples: Voting Agreement (WhiteSmoke, Inc.)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided made available to the requesting Purchasers. The copy of the minute books of the Company provided made available to the requesting Purchasers contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 1 contract

Samples: Common Stock Purchase Agreement (Hagerty, Inc.)

Corporate Documents. The Restated Certificate and Bylaws the bylaws of the Company are in the form provided to the Purchasers. The copy of the minute books of the Company provided to the Purchasers contains minutes of all meetings of directors of, and stockholders and all actions by written consent without a meeting by of, the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions taken by the directors (and any committee of directorsthereof) and stockholders with respect to all transactions referred to in since such minutesdate.

Appears in 1 contract

Samples: Series F Preferred Stock and Warrant Purchase Agreement (Winc, Inc.)

Corporate Documents. The Restated Certificate and Bylaws of ------------------- the Company are in the form provided to counsel for the PurchasersPurchaser. The copy of the minute books of the Company provided to the Purchasers Purchaser's counsel contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Petopia Com Inc)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided made available to the PurchasersInvestors. The copy of the minute books of the Company provided made available to the Purchasers Investors contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 1 contract

Samples: Series B Preferred Stock Purchase Agreement (iSpecimen Inc.)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form previously provided to special counsel for the PurchasersInvestors. The copy of the minute books of the Company provided to the Purchasers Investors' special counsel contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 1 contract

Samples: 1 (Pets Com Inc)

Corporate Documents. The Restated Certificate and the Bylaws of the Company Corporation are in the form previously provided to counsel to the Purchasers. The copy of the minute books of the Company Corporation previously provided to counsel to the Purchasers contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 1 contract

Samples: Securities Purchase Agreement (Allora Minerals, Inc.)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided to counsel for the Purchasers. The copy of the minute books of the Company provided to the Purchasers Purchasers' counsel contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and reflects accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 1 contract

Samples: Series B Preferred Stock Purchase Agreement (Spirent PLC)

Corporate Documents. The Copies of the Restated Certificate and Bylaws of the Company are in and the form provided to minute books of the PurchasersCompany have been made available for review by Investor or counsel for the Investor. The copy of the minute books of the Company provided made available to the Purchasers contains Investor or counsel for the Investor contain minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects reflect all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.minutes accurately in all material respects. The copies of the Restated Certificate and Bylaws made available pursuant to this

Appears in 1 contract

Samples: Series E Preferred Stock and Warrant Purchase Agreement (Micrus Corp)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided made available to the PurchasersPurchaser. The copy of the minute books of the Company provided made available to the Purchasers Purchaser contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 1 contract

Samples: Adoption Agreement (Seres Therapeutics, Inc.)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided made available to the PurchasersParent. The copy of the minute books of the Company provided to contain the Purchasers contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 1 contract

Samples: Agreement and Plan of Merger (NantKwest, Inc.)

Corporate Documents. The Restated Certificate and Bylaws of the Company as of the date of this Agreement are in the form provided to the Purchasers. The copy of the minute books of the Company provided to the Purchasers contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Miso Robotics, Inc.)

Corporate Documents. The Restated Certificate and Bylaws bylaws of the Company are in the form provided made available to the Purchasers. The copy of the minute books of the Company provided made available to the Purchasers Purchasers’ counsel contains true and correct minutes of all meetings of directors (including any committees thereof) and stockholders and all actions by written consent taken without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesJanuary 1, 2007.

Appears in 1 contract

Samples: Series E Preferred Stock Purchase Agreement (Fluidigm Corp)

Corporate Documents. The Restated Certificate and Bylaws of the ------------------- Company are in the form provided to counsel for the Purchasers. The copy of the minute books of the Company provided to the Purchasers Purchasers' counsel contains minutes of all meetings of directors and stockholders shareholders and all actions by written consent without a meeting by the directors and stockholders shareholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders shareholders with respect to all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 1 contract

Samples: Preferred Stock and Warrant Purchase Agreement (Stamps Com Inc)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided to the Purchasers. The copy of the minute books of the Company provided to the Purchasers contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.. ​

Appears in 1 contract

Samples: Series Seed Preferred Stock Purchase Agreement (Digital Brands Group, Inc.)

Corporate Documents. The Restated Certificate and Bylaws as of the Company are date of this Agreement is in the form provided to the PurchasersPurchasers at Exhibit B attached to this Agreement. The copy of the minute books of the Company provided to the Purchasers contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesstockholders.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Hylete, Inc.)

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided or made available to the PurchasersInvestors. The copy of the minute books of the Company provided or made available to the Purchasers Investors contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutesminutes in all material respects.

Appears in 1 contract

Samples: Series a Preferred Stock Purchase Agreement (Opko Health, Inc.)

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