Minute Book. TetriDyn’s minute book contains, and will contain at the Closing Date, a complete record of all meetings, consents, or other actions of its board of directors and shareholders for the period from inception through the date hereof and accurately reflects the substance of all transactions referred to in such minutes in all material respects.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Tetridyn Solutions Inc), Agreement and Plan of Merger (Ocean Thermal Energy Corp), Agreement and Plan of Merger (Tetridyn Solutions Inc)
