Common use of Corporate Minute Books Clause in Contracts

Corporate Minute Books. The corporate minute books of the Corporation which have been made available to the Purchaser for inspection are complete and correct in all material respects and contain a record of all of the proceedings of the shareholders and directors of the Corporation through the date hereof. A true and complete list of the incumbent directors and officers of the Corporation is set forth in SCHEDULE 2.4 hereto.

Appears in 2 contracts

Samples: Stock Purchase Agreement (Lets Talk Cellular & Wireless Inc), Stock Purchase Agreement (Lets Talk Cellular & Wireless Inc)

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Corporate Minute Books. The corporate minute books of the Corporation ---------------------- which have been made available to the Purchaser for inspection are complete and correct in all material respects and contain a record of all of the proceedings of the shareholders and directors of the Corporation through the date hereofCorporation. A true and complete list of the incumbent directors and officers of the Corporation is set forth in SCHEDULE Schedule 2.4 ------------ hereto.

Appears in 1 contract

Samples: Stock Purchase Agreement (Answer Think Consulting Group Inc)

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Corporate Minute Books. The corporate minute books of the Corporation ---------------------- which have been made available to the Purchaser for inspection are complete and correct in all material respects and contain a record of all of the proceedings of the shareholders and directors of the Corporation through the date hereofCorporation. A true and complete list of the incumbent directors and officers of the Corporation is set forth in SCHEDULE Schedule 2.4 ------------ hereto. The books and records of the Corporation accurately reflect in all material respects the assets, liabilities, business, financial condition and results of operations of the Corporation and have been maintained in accordance with normal business and bookkeeping practices.

Appears in 1 contract

Samples: Stock Purchase Agreement (Answer Think Consulting Group Inc)

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