Corporate Matters. The Company shall, at (or as soon as reasonably practicable after) the Closing, deliver to Acquiror the minute books containing the records of all proceedings, consents, actions and meetings of the board of directors, committees of the board of directors and stockholders of the Company and the stock ledgers, journals and other records reflecting all stock issuances and transfers.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Proofpoint Inc), Agreement and Plan of Merger (Proofpoint Inc), Agreement and Plan of Merger (Proofpoint Inc)
Corporate Matters. The Company shall, shall at (or as soon as reasonably practicable after) the Closing, deliver to Acquiror Purchaser the minute books containing the records of all proceedings, consents, actions and meetings of the board Board of directorsDirectors, committees of the board Board of directors Directors and stockholders shareholders of the Company and the stock ledgersshare registries, journals and other records reflecting all stock share issuances and transfers.
Appears in 2 contracts
Samples: Share Purchase Agreement (Hyperion Therapeutics Inc), Share Purchase Agreement (Hyperion Therapeutics Inc)
Corporate Matters. The Company shall, shall at (or as soon as reasonably practicable after) the Closing, deliver to Acquiror Purchaser the minute books containing the records of all proceedings, consents, actions and meetings of the board Company Board of directorsDirectors, committees of the board Company Board of directors Directors and stockholders shareholders of the Company and the stock ledgersshare registries, journals and other records reflecting all stock share issuances and transfers.
Appears in 1 contract
Samples: Share Purchase Agreement (BTCS Inc.)
Corporate Matters. The Company shall, at (or as As soon as reasonably practicable after) after the ClosingClosing but in no event later than 5 Business days thereof, the Company shall deliver to Acquiror the minute books containing the records of all proceedings, consents, actions and meetings of the board of directors, committees of the board of directors and stockholders of the Company and the Company Subsidiaries and the stock ledgers, journals and other records reflecting all stock issuances and transfers.
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Corporate Matters. The Company shall, at (or as soon as reasonably practicable after) the Closing, deliver to Acquiror the minute books containing the records of all proceedings, consents, actions and meetings of the board Board of directorsDirectors, committees of the board Board of directors Directors and stockholders of the Company and the stock ledgers, journals and other records reflecting all stock issuances and transfers.
Appears in 1 contract
Corporate Matters. The Company shall, at the Closing (or as soon as reasonably practicable after) the Closingthereafter), deliver to Acquiror the minute books containing the records of all proceedings, consents, actions and meetings of the board of directorsCompany Board, committees of the board of directors Company Board and stockholders of the Company and the stock ledgers, journals and other records reflecting all stock issuances and transfers.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Oncothyreon Inc.)
Corporate Matters. The Company shall, shall at (or as soon as reasonably practicable after) the Closing, deliver to Acquiror Parent the minute books containing the records of all proceedings, consents, actions and meetings of the board of directorsdirectors of each of the Acquired Companies, committees of the board of directors and stockholders of each of the Acquired Companies and the Company Stockholders and the stock ledgers, journals and other records reflecting all stock issuances and transfers.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Vonage Holdings Corp)
Corporate Matters. The Company shall, at (or as soon as reasonably practicable after) the Closing, deliver to Acquiror the minute books containing the records of all proceedings, consents, actions and meetings of the board of directors, committees of the board of directors and stockholders of the Company and the Company Subsidiaries and the stock ledgers, journals and other records reflecting all stock issuances and transfers; provided that any such records shall be deemed delivered to Acquiror to the extent they are in the Company’s possession and located at the Leased Real Property as of Closing.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Quotient Technology Inc.)
Corporate Matters. The Company shall, at (or as soon promptly as reasonably practicable after) following the Closing, deliver to Acquiror the minute books containing the records of all proceedings, consents, actions and meetings of the board Board of directorsDirectors, committees of the board Board of directors Directors and stockholders of the Company and the stock ledgers, journals and other records reflecting all stock issuances and transfers.
Appears in 1 contract
Corporate Matters. The Company shall, at (or as soon as reasonably practicable after) the Closing, deliver to Acquiror the minute books containing the records of all proceedings, consents, actions and meetings of the board of directors, committees of the board of directors and stockholders of the Company and the Company Subsidiaries and the stock ledgers, journals and other records reflecting all stock issuances and transfers.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Twitter, Inc.)
Corporate Matters. The Company shall, at (or as soon as reasonably practicable after) the Closing, deliver to Acquiror Acquirer the minute books containing the records of all proceedings, consents, actions and meetings of the board of directors, committees of the board of directors and stockholders of the Company and the stock ledgers, journals and other records reflecting all stock issuances and transfers.
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