Corporate Minute Books. The corporate minute books of the Company are complete and the minutes and consents contained therein accurately reflect the actions that were taken at a duly called and held meeting or by consent without a meeting. All actions by the Company which required director or shareholder approval are reflected on the corporate minute books of the Company. The Company is not in violation or breach of, or in default with respect to, any term of its Articles of Incorporation or by-laws.
Appears in 5 contracts
Samples: Stock Purchase Agreement (Creative Vistas Inc), Stock Purchase Agreement (Creative Vistas Inc), Common Stock Purchase Agreement (Miller Capital Corp)
Corporate Minute Books. The corporate minute books of the Company are ------------------------ complete and each of the minutes and consents contained therein accurately reflect the actions that were taken at a duly called and held meeting or by consent without a meeting. All actions by the Company which required director or shareholder approval are reflected on the corporate minute books of the Company. The Company is not in violation or breach of, or in default with respect to, any term of its Articles Certificate of Incorporation (or other charter documents) or by-laws.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Gama Computer Corp), Agreement and Plan of Merger (Gama Computer Corp)
Corporate Minute Books. The corporate minute books of the Company are complete and each of the minutes and consents contained therein accurately reflect the actions that were taken at a duly called and held meeting or by consent without a meeting. All actions by the Company which required director or shareholder approval are reflected on the corporate minute books of the Company. The Company is not in violation or breach of, or in default with respect to, any term of its Articles Certificate of Incorporation (or other charter documents) or by-laws.
Appears in 1 contract
Corporate Minute Books. The corporate minute books of the Company are complete and the minutes and consents contained therein accurately reflect the actions that were taken at a duly called and held meeting or by consent without a meeting. All material actions by the Company which required director or shareholder stockholder approval are reflected on the corporate minute books of the Company. The Company is not in violation or breach of, or in default with respect to, any term of its Articles Certificate of Incorporation (or by-other charter documents) or by- laws.. 3.25
Appears in 1 contract
Samples: Execution Copy Agreement and Plan of Merger (Kayenta Kreations Inc)
