Corporate Records of the Company Sample Clauses

Corporate Records of the Company. The stock records and minute -------------------------------- books of the Company heretofore furnished to Purchaser by the Company correctly show the total number of shares of its capital stock issued and outstanding and all corporate action taken by the directors and shareholders of the Company (including action taken by consent without a meeting), and contain true, correct and complete copies or originals of the certification of incorporation and bylaws and all amendments thereto.
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Corporate Records of the Company. The corporate records of the Company, as required to be maintained by it pursuant to all applicable laws, are accurate, complete and current in all material respects, and the minute book of the Company is, in all material respects, correct and contains all records required by all applicable laws, as applicable, in regards to all proceedings, consents, actions and meetings of the shareholders and the board of directors of Company.
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Corporate Records of the Company. The records and minute book of the Company heretofore furnished to Purchaser by the Company correctly show the total number of Units issued and outstanding and all Company action taken by the members and managers of the Company (including actions taken by consent without a meeting), and contain true, correct and complete copies or originals, as in effect as of the date hereof of the articles of organization and operating agreement and bylaws and all amendments thereto.
Sample 1
Corporate Records of the Company. The corporate records of the Company, as required to be maintained by it pursuant to the laws of the State of Delaware, are accurate, complete and current in all material respects, and the minute book of the Company is, in all material respects, correct and contains all material records required by the laws of the State of Delaware, in regards to all proceedings, consents, actions and meetings of the shareholders and the Board of Directors of the Company.
Sample 1
Corporate Records of the Company. The corporate records and minute books of the Company contain complete and accurate minutes of all meetings of the directors and shareholders of the Company actually held since its incorporation and all such meetings were duly called and held. The share certificate books, register of security holders, register of transfers and register of directors of the Company are complete and accurate.
Sample 1

Related to Corporate Records of the Company

  • Corporate Records The minute books of the Company have been made available to the Representative and Representative Counsel and such books (i) contain minutes of all material meetings and actions of the Board of Directors (including each board committee) and stockholders of the Company, and (ii) reflect all material transactions referred to in such minutes.

  • Provision of Corporate Records Other than in circumstances in which indemnification is sought pursuant to Article VI (in which event the provisions of such Article will govern) and without limiting the applicable provisions of Article VI, and subject to appropriate restrictions for classified, privileged or Confidential Information and subject further to any restrictions or limitations contained in Section 5.2 or elsewhere in this Article VII:

  • Charter Documents and Corporate Records 16 SECTION 3.6

  • Separate Records The Partnership shall maintain (i) its books and records, (ii) its accounts, and (iii) its financial statements, separate from those of any other Person, except its consolidated Subsidiaries.

  • Books Records Accounting and Reports Section 8.1 Records and Accounting 74 Section 8.2 Fiscal Year 74 Section 8.3 Reports 74 ARTICLE IX

  • Formation of the Company The Company was formed as a limited liability company under the Act on April 24, 2008. The Member hereby agrees that the person executing and filing the Certificate of Formation of the Company was and is an “authorized person” within the meaning of the Act, and that the Certificate of Formation filed by such authorized person is the Certificate of Formation of the Company.

  • Corporate Books and Records The minute books of the Company contain accurate records of all meetings and accurately reflect all other actions taken by the stockholders, Board of Directors and all committees of the Board of Directors of the Company. Complete and accurate copies of all such minute books and of the stock register of the Company have been provided by the Company to the Buyer.

  • Admission of the Corporate Taxpayer into a Consolidated Group; Transfers of Corporate Assets (a) If the Corporate Taxpayer is or becomes a member of an affiliated or consolidated group of corporations that files a consolidated income tax return pursuant to Sections 1501 et seq. of the Code or any corresponding provisions of state or local law, then: (i) the provisions of this Agreement shall be applied with respect to the group as a whole; and (ii) Tax Benefit Payments, Early Termination Payments and other applicable items hereunder shall be computed with reference to the consolidated taxable income of the group as a whole.

  • Books and Records of Account The Company shall maintain adequate books and records of account that shall be maintained on the accrual method of accounting. All of the books of account of the Company shall at all times be maintained at the principal office of the Company, or at such other place or places as may be designated by the Member or an officer of the Company.

  • Records to be kept 8.1 The Recipient must:

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