Common use of Minute Books and Records Clause in Contracts

Minute Books and Records. The minute books and records of the Company and the Subsidiary made available to legal counsel for the Underwriters in connection with their due diligence investigations of the Company to the date hereof are all of the minute books and records of the Company and the Subsidiary and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approval) of the shareholders, the directors and all committees of directors of the Company and the Subsidiary, as the case may be, to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, directors or any committees of the directors of the Company and the Subsidiary to the date hereof not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters or which are not material in the context of the Company and the Subsidiary;

Minute Books and Records. The minute books and records of the Company and the Subsidiary Material Entities made available to legal counsel for the Underwriters Agent in connection with their its due diligence investigations investigation of the Company for the period from the respective dates of incorporation to the date hereof are all of the minute books and records of the Company and the Subsidiary Material Entities and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approval) of the shareholders, the directors and all committees of directors of the Company and the SubsidiaryMaterial Entities, as the case may be, to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, directors or any committees of the directors of the Company and the Subsidiary Material Entities to the date hereof not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters Agent or which are not material in the context of the Company and the Subsidiary;Company.