Common use of Minute Books Clause in Contracts

Minute Books. The minute books of the Company made available to Purchasers contain a complete summary of all meetings of directors and stockholders since the time of incorporation.

Appears in 45 contracts

Samples: Asset Purchase Agreement (Portola Pharmaceuticals Inc), Asset Purchase Agreement (Portola Pharmaceuticals Inc), Convertible Preferred Stock Purchase Agreement (K Wave Media Ltd.)

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Minute Books. The minute books of the Company made available to Purchasers the Purchaser contain a complete summary of all meetings and written consents in lieu of meetings of directors and stockholders since the time of incorporation.

Appears in 17 contracts

Samples: Securities Purchase Agreement (Multimedia Platforms Inc.), Securities Purchase Agreement (Fal Exploration Corp.), Securities Exchange Agreement (Gme Innotainment, Inc.)

Minute Books. The minute books of the Company made available to Purchasers contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 14 contracts

Samples: Sample Convertible Preferred Stock Purchase Agreement, Securities Purchase Agreement (Sonim Technologies Inc), Securities Purchase Agreement (Sonim Technologies Inc)

Minute Books. The minute books of the Company made available to Purchasers contain a complete summary of all meetings of directors and stockholders shareholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 14 contracts

Samples: Revolving Credit Facility Loan and Security Agreement (C-Bond Systems, Inc), Loan Agreement (Westmountain Gold, Inc.), Loan Agreement (Westmountain Gold, Inc.)

Minute Books. The minute books of the Company made available to the Purchasers contain a complete summary of all meetings of directors and stockholders since the time of incorporation.

Appears in 11 contracts

Samples: Securities Purchase Agreement (Ustelematics Inc), Securities Purchase Agreement (Pure Earth, Inc.), Purchase Common Stock (Nimblegen Systems Inc)

Minute Books. The minute books of the Company and its Subsidiaries made available to the Purchasers contain a complete summary of all meetings of directors and stockholders since the time of incorporation.

Appears in 10 contracts

Samples: Securities Purchase Agreement (NewCardio, Inc.), Securities Purchase Agreement (Premier Power Renewable Energy, Inc.), Securities Purchase Agreement (Juhl Wind, Inc)

Minute Books. The minute books of the Company made available provided to Purchasers Buyer contain a complete summary of all meetings of directors and stockholders shareholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 8 contracts

Samples: Share Purchase Agreement (International Packaging & Logistics Group Inc.), Share Purchase Agreement (International Packaging & Logistics Group Inc.), Stock Purchase Agreement (Consorteum Holdings, Inc.)

Minute Books. The minute books of the Company made available to Purchasers Buyer contain a complete summary of all meetings of directors and stockholders shareholders for which minutes were prepared since the time of incorporationincorporation and reflect all material actions by the directors or shareholders.

Appears in 8 contracts

Samples: Common Stock Purchase Agreement (Ontro Inc), Common Stock Purchase Agreement (Ontro Inc), Common Stock Purchase Agreement (Ontro Inc)

Minute Books. The minute books of each of the Company made available to Purchasers and its subsidiaries contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation of such company and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 7 contracts

Samples: Amended Agreement (Elray Resources, Inc.), Agreement (Elray Resources, Inc.), Stock Purchase Agreement (Usip Com Inc)

Minute Books. The minute books of the Company made available to the Purchasers contain a complete summary of all formal meetings of the directors and stockholders the shareholders of the Company since the time of incorporation.

Appears in 7 contracts

Samples: Stock and Warrant Purchase Agreement (Inphonic Inc), Convertible Preferred Stock Purchase Agreement (Inphonic Inc), Convertible Preferred Stock Purchase Agreement (Inphonic Inc)

Minute Books. The minute books of the Company made available to Purchasers Purchaser contain a complete summary of all meetings of directors and stockholders since the time of incorporation.

Appears in 7 contracts

Samples: And License Agreement (Five Prime Therapeutics Inc), And License Agreement (Five Prime Therapeutics Inc), Collaboration and License Agreement (Five Prime Therapeutics Inc)

Minute Books. The minute books of the Company and each of its Subsidiaries made available to counsel for the Purchasers contain a complete fair and accurate summary of all meetings of of, and any actions taken by, the directors and stockholders of the Company and its Subsidiaries since the time date of their incorporation.

Appears in 6 contracts

Samples: H Preferred Stock Purchase Agreement (Vie Financial Group Inc), Series H Preferred Stock Purchase Agreement (Vie Financial Group Inc), Preferred Stock Purchase Agreement (Optimark Holdings Inc)

Minute Books. The minute books of the Company made available to Purchasers contain a complete summary of all meetings of directors and stockholders shareholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately.

Appears in 5 contracts

Samples: Investment Agreement (Three Oceans Inc), Investment Agreement (Asi Group LLC), Investment and Voting Agreement (Las Vegas Discount Golf & Tennis Inc)

Minute Books. The minute books of the Company and each of its subsidiaries made available to Purchasers the Investor contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 5 contracts

Samples: Series C Convertible Preferred Stock Purchase Agreement (SCP Private Equity Partners Ii Lp), Preferred Stock Purchase Agreement (Usdata Corp), Convertible Preferred Stock Purchase Agreement (Insci Corp)

Minute Books. The minute books of the Company made available provided to the Purchasers contain a complete summary of all meetings of directors and stockholders shareholders since the time of incorporation.

Appears in 5 contracts

Samples: Preferred Stock Purchase Agreement (Women Com Networks Inc), Preferred Stock Purchase Agreement (Ask Jeeves Inc), Stock Purchase Agreement (Ask Jeeves Inc)

Minute Books. The minute books of the Company made available to the Purchasers contain a complete summary summaries of all meetings of directors and stockholders shareholders since the time of incorporation.

Appears in 4 contracts

Samples: Preferred Stock Purchase Agreement (Avanex Corp), Preferred Stock Purchase Agreement (Avanex Corp), Preferred Stock Purchase Agreement (Avanex Corp)

Minute Books. The minute books of the Company made available to Purchasers the Purchaser contain a complete summary of all meetings of directors and stockholders shareholders since the time of incorporation.

Appears in 4 contracts

Samples: Common Share Purchase Agreement (Blacksands Petroleum, Inc.), Securities Purchase Agreement (Cambridge Holdings LTD), Common Stock Purchase Agreement (Veron International LTD)

Minute Books. The minute books of the Company made available to Purchasers the Purchaser contain a complete summary of all meetings of directors and stockholders since the time of incorporation.

Appears in 4 contracts

Samples: Investor Rights Agreement (Mp3 Com Inc), Investor Rights Agreement (Mp3 Com Inc), Investor Rights Agreement (Mp3 Com Inc)

Minute Books. The minute books of the Company made available provided to the Purchasers contain a complete summary of all meetings of directors and stockholders since the time of incorporationJuly 18, 1996.

Appears in 3 contracts

Samples: Purchase Agreement (Requisite Technology Inc /Co), Purchase Agreement (Requisite Technology Inc /Co), Purchase Agreement (Requisite Technology Inc /Co)

Minute Books. The minute books of the Company made available to Purchasers the Investors contain a complete summary of all meetings of directors and stockholders shareholders of the Company since the time of incorporationincorporation of the Company.

Appears in 3 contracts

Samples: Preferred Stock Purchase Agreement (Oryx Technology Corp), Preferred Stock Purchase Agreement (Oryx Technology Corp), Preferred Stock Purchase Agreement (Oryx Technology Corp)

Minute Books. The minute books of the Company made available provided to special counsel to the Purchasers contain a complete summary of all meetings meetings, consents and actions of the board of directors and the stockholders of the Company since the time of its incorporation, accurately reflecting all transactions referred to in such minutes in all material respects.

Appears in 3 contracts

Samples: Series D Preferred Stock Purchase Agreement (Imx Exchange Inc), Preferred Stock Purchase Agreement (Imx Exchange Inc), Preferred Stock Purchase Agreement (Imx Exchange Inc)

Minute Books. The minute books of the Company made available and each Subsidiary provided to Purchasers the Investors contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 3 contracts

Samples: Securities Purchase Agreement (PRT Group Inc), Preferred Stock Purchase Agreement (PRT Group Inc), Common Stock and Warrant Purchase Agreement (PRT Group Inc)

Minute Books. The minute books of the Company made available to Purchasers contain a complete summary of all meetings of directors and stockholders and written consents in lieu thereof since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 3 contracts

Samples: Confidential Treatment Requested (Vitae Pharmaceuticals, Inc), Research Collaboration and License Agreement (Vitae Pharmaceuticals, Inc), Confidential Treatment Requested (Vitae Pharmaceuticals, Inc)

Minute Books. The minute books of the Company made available provided to the Purchasers or their counsel contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and correctly reflect all issuances of stock or other equity rights in the Company.

Appears in 3 contracts

Samples: Preferred Stock Purchase Agreement (Improvenet Inc), Purchase Agreement (Improvenet Inc), Purchase Agreement (Improvenet Inc)

Minute Books. The minute books of the Company made available to Purchasers contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect accurately in all material respects all transactions referred to in such minutes.

Appears in 3 contracts

Samples: Stock Subscription Agreement (Insignia Financial Group Inc /De/), Exchange Agreement (Insignia Financial Group Inc /De/), Stock Subscription and Exchange Agreement (Insignia Financial Group Inc /De/)

Minute Books. The minute books of the Company made available to Purchasers and the Subsidiary contain a complete summary of all meetings of directors and stockholders shareholders since the time of incorporationtheir incorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Series A1 Preferred Share Purchase Agreement (Negevtech Ltd.), Series A1 Preferred Share Purchase Agreement (Negevtech Ltd.)

Minute Books. The minute books of the Company made available to Purchasers Purchaser contain a complete summary of all meetings of directors and stockholders shareholders since the time of incorporation.

Appears in 2 contracts

Samples: Series a Preferred Stock Purchase Agreement (Branded Media CORP), Series a Preferred Stock Purchase Agreement (Branded Media CORP)

Minute Books. The minute books of the Company made available to Purchasers Investor upon request contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Debenture Purchase Agreement (Biosite Diagnostics Inc), Debenture Purchase Agreement (Biosite Diagnostics Inc)

Minute Books. The minute books of the Company Obligors made available to the Purchasers contain a complete summary of all meetings of directors and stockholders shareholders since the time of formation or incorporation.

Appears in 2 contracts

Samples: Note Purchase Agreement (Mortgageit Holdings Inc), Note Purchase Agreement (MortgageIT Holdings, Inc.)

Minute Books. The minute books of the Company made available to Purchasers contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation of such company and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Stock Purchase Agreement (Glauser Steven Jerry), Stock Purchase Agreement (Bittel Stephen)

Minute Books. The minute books of the Company made available provided to Purchasers Buyer contain ------------ a complete summary of all meetings of directors and stockholders shareholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Acquisition Agreement (Imaging Technologies Corp/Ca), Acquisition Agreement (Imaging Technologies Corp/Ca)

Minute Books. The minute books of the Company made available provided to the Purchasers contain a complete summary of all meetings of directors and stockholders since the time of incorporation.

Appears in 2 contracts

Samples: Preferred Stock Purchase Agreement (Netlibrary Inc), Preferred Stock Purchase Agreement (Netlibrary Inc)

Minute Books. The minute books of the Company made available provided to Purchasers Purchaser contain a complete summary of all meetings of directors and stockholders shareholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Note Purchase Agreement (Small World Kids Inc), Note Purchase Agreement (Small World Kids Inc)

Minute Books. The minute books of the Company made available to Purchasers the Investors' counsel contain a complete summary in all material respects of all meetings of directors and stockholders since the time of incorporation.

Appears in 2 contracts

Samples: Purchase Agreement (Gp Strategies Corp), Purchase Agreement (Gp Strategies Corp)

Minute Books. The minute books of the Company made available to Purchasers Corporation contain a complete ------------- summary of all meetings of directors and stockholders shareholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Stock Purchase Agreement (Pacific Telcom Inc), Stock Purchase Agreement (Pacific Telcom Inc)

Minute Books. The minute books of the Company made available provided to Purchasers Investor upon its request contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Note and Warrant Purchase Agreement (Concepts Direct Inc), Note and Warrant Purchase Agreement (St Cloud Capital Partners Lp)

Minute Books. The minute books of the Company made available provided to the Purchasers contain a complete summary of all meetings of directors and stockholders shareholders since the time of its incorporation.

Appears in 2 contracts

Samples: Preferred Stock Purchase Agreement (Landacorp Inc), Preferred Stock Purchase Agreement (Landa Management Systems Corp)

Minute Books. The minute books of the Company made available to Purchasers such Purchaser contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Collaborative Research Agreement (Codexis Inc), Collaborative Research Agreement (Codexis Inc)

Minute Books. The minute books of the Company made available to Purchasers who have requested the same contain a complete summary of all meetings of directors and stockholders since the time of incorporation.

Appears in 2 contracts

Samples: Series F Preferred Stock Purchase Agreement (Gen Probe Inc), Series F Preferred Stock Purchase Agreement (Gen Probe Inc)

Minute Books. The minute books of the Company made available provided to the ------------ Purchasers contain a complete summary of all meetings of directors and stockholders shareholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all respects.

Appears in 2 contracts

Samples: Preferred Stock Purchase Agreement (MMC Networks Inc), Preferred Stock Purchase Agreement (MMC Networks Inc)

Minute Books. The minute books of the Company made available provided to Purchasers Buyer contain a complete summary of all meetings of directors and stockholders shareholders since the time of incorporation.incorporation and reflect all transactions referred to in such minutes accurately in all material respects. 2.1.26

Appears in 2 contracts

Samples: Acquisition Agreement (MATECH Corp.), Acquisition Agreement (Material Technologies Inc /Ca/)

Minute Books. The minute books of the Company made available and its Subsidiaries provided to Purchasers Purchaser contain a complete summary of all meetings of directors and stockholders shareholders and all other corporate proceedings since the time of incorporationincorporation and reflect all transactions referred to in such books accurately in all material respects.

Appears in 1 contract

Samples: Share Purchase Agreement (Ticketmaster Online Citysearch Inc)

Minute Books. The minute books of the Company made available provided to Purchasers Buyer ------------- contain a complete summary of all meetings of directors and stockholders shareholders since the time of incorporation.incorporation and reflect all transactions referred to in such minutes accurately in all material respects. 2.1.28

Appears in 1 contract

Samples: Acquisition Agreement (Imaging Technologies Corp/Ca)

Minute Books. The minute books of the Company made available provided to Purchasers Buyer contain a complete summary of all meetings of directors the managing member and stockholders members since the time of incorporationorganization and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Acquisition Agreement (Gawk Inc.)

Minute Books. The minute books of the Company and each Subsidiary have been made available to the Purchasers and contain a complete summary of all meetings of directors and stockholders since the time of incorporation.

Appears in 1 contract

Samples: Security Agreement (Center for Wound Healing, Inc.)

Minute Books. The minute books of the Company made available provided to Purchasers contain the Buyer contains a complete summary of all meetings of directors and stockholders shareholders since the time of incorporationincorporation and reflects all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Acquisition Agreement (Global Realty Development Corp)

Minute Books. The minute books of the Company made available provided to Purchasers the Purchaser contain a complete summary of all meetings of directors and stockholders since the time of incorporation.

Appears in 1 contract

Samples: Collaborative Research and License Agreement (Axys Pharmecueticals Inc)

Minute Books. The minute books of the Company and the Subsidiary have been made available to the counsel for the Purchasers and contain a complete summary of all meetings of directors and stockholders shareholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Convertible Preferred Stock Purchase Agreement (Broadbandnow Inc)

Minute Books. The minute books of the Company made available to Purchasers contain a complete ------------- summary of all meetings of directors and stockholders since the time of incorporationincorporation of the Company and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Stock Purchase Agreement (Atg Inc)

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Minute Books. The minute books of the Company have been made available to the Purchasers and contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Preferred Stock and Warrants Purchase Agreement (Trega Biosciences Inc)

Minute Books. The minute books of the Company made available provided to counsel for the Purchasers contain a complete summary of all meetings of of, and any actions taken by, the directors and stockholders of the Company since the time date of the Company's incorporation.

Appears in 1 contract

Samples: Stock Purchase Agreement (Buy Com Inc)

Minute Books. The minute books of the Company made available to the Purchasers contain a complete summary of all formal meetings of the directors and the stockholders of the Company since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Convertible Preferred Stock and Warrant Purchase (Inphonic Inc)

Minute Books. The minute books of the Company made available provided to Purchasers counsel for Purchaser contain a complete an accurate summary of all meetings of of, and any actions taken by, the directors and stockholders of the Company since the time date of the Company's incorporation.

Appears in 1 contract

Samples: Convertible Preferred Stock Purchase Agreement (Odimo INC)

Minute Books. The minute books of the Company made available to the Purchasers contain a an accurate and complete summary of all meetings of directors and stockholders since the time of incorporation.

Appears in 1 contract

Samples: Securities Purchase Agreement (Cybra Corp)

Minute Books. The minute books of the Company made available to Purchasers the Investors upon request contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Stock Purchase Agreement (Biosite Diagnostics Inc)

Minute Books. The minute books of the Company made available provided to Purchasers Purchaser contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Ticketmaster Online Citysearch Inc)

Minute Books. The minute books of the Company made available to Purchasers the Purchaser contain a complete summary of all meetings and actions by written consent of directors and stockholders shareholders since the time of incorporation.

Appears in 1 contract

Samples: Stock Purchase Agreement (Telergy Inc /Ny)

Minute Books. The minute books of the Company made available to the Purchasers contain a complete summary of all meetings of directors and stockholders of the Company since the time of incorporationincorporation (including the incorporation of any predecessor entities).

Appears in 1 contract

Samples: Convertible Preferred Stock Purchase Agreement (Digital Turbine, Inc.)

Minute Books. The minute books of the Company and the Subsidiary made available to Purchasers the Investors contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Securities Purchase Agreement (Usdata Corp)

Minute Books. The minute books of the Company made available provided to Purchasers Buyer ------------- contain a complete summary of all meetings of directors and stockholders shareholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Acquisition Agreement (Imaging Technologies Corp/Ca)

Minute Books. The minute books of the Company made available to Purchasers Buyer contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Acquisition Agreement (Tekelec)

Minute Books. The minute books of the Company made available and its ------------ subsidiaries provided to Purchasers the Purchaser contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Securities Purchase Agreement (Virtual Gaming Technologies Inc)

Minute Books. The minute books of the Company made available to the Purchasers contain a complete summary of all meetings of directors and stockholders shareholders since the time of incorporation.

Appears in 1 contract

Samples: Convertible Preferred Stock Purchase Agreement (Inphonic Inc)

Minute Books. The minute books of the Company made available provided to the Purchasers contain a complete summary of all meetings of directors and stockholders shareholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Series D Preferred Stock Purchase Agreement (Glu Mobile Inc)

Minute Books. The minute books of the Company made available Buyer provided to Purchasers the Investor's counsel contain a complete summary of all meetings of directors and stockholders since the time of incorporation.

Appears in 1 contract

Samples: Interest Purchase Agreement (Mypoints Com Inc)

Minute Books. The minute books of the Company made available to Purchasers contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material aspects.

Appears in 1 contract

Samples: Stock Purchase Agreement (Dunn Computer Corp)

Minute Books. The minute books of the Company and its Subsidiary made available to Purchasers the Purchaser contain a complete summary of all meetings of directors and stockholders since the time of incorporation.

Appears in 1 contract

Samples: Securities Purchase Agreement (Global Payment Technologies Inc)

Minute Books. The minute books of the Company made available to Purchasers the Purchasers’ counsel contain a complete summary in all material respects of all meetings of directors and stockholders since the time of incorporation.

Appears in 1 contract

Samples: Purchase Agreement (Bioject Medical Technologies Inc)

Minute Books. The minute books of the Company made available to the Purchasers contain a complete summary of all actions and meetings of directors and stockholders since the time of incorporation.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Participate Com Inc)

Minute Books. The minute books of the Company made available to Purchasers the Investor contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Stock Purchase Agreement (Aspect Software Group Holdings Ltd.)

Minute Books. The minute books of the Company made available to Purchasers the Holders contain a complete summary of all meetings of directors and stockholders since the time of incorporation.

Appears in 1 contract

Samples: Securities Purchase Agreement (Ustelematics Inc)

Minute Books. The minute books of the Company made available provided to Purchasers the Purchaser contain a complete summary of all meetings of directors and stockholders shareholders since the time of incorporation.

Appears in 1 contract

Samples: Stock Purchase Agreement (Convergys Corp)

Minute Books. The minute books of the Company made available and its subsidiaries provided to Purchasers the Purchaser contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Securities Purchase Agreement (Unistar Gaming Corp)

Minute Books. The minute books of the Company made available to the Purchasers contain a complete summary of all meetings of directors and stockholders shareholders since the time date of incorporationincorporation and reflect all transactions referred to in such minutes in all material respects.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Kosan Biosciences Inc)

Minute Books. The minute books of the Company made available provided to the Purchasers contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects. The stock records of the Company provided to the Purchasers contain a complete and accurate record of the issuances, transfers, repurchases and cancellations of the Company's capital stock.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Rightnow Technologies Inc)

Minute Books. The minute books of the Company made available provided to Purchasers the Purchaser contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Usa Net Inc)

Minute Books. The minute books of the Company made available provided to the Purchasers contain a complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Usa Net Inc)

Minute Books. The minute books of the Company made available to Purchasers contain a complete summary of document all meetings of directors and stockholders since the time of incorporation.

Appears in 1 contract

Samples: Note and Warrant Purchase Agreement (ARCA Biopharma, Inc.)

Minute Books. The minute books of the Company made available provided to Purchasers the Purchaser contain a complete summary of all meetings of directors and stockholders shareholders since the time of incorporationincorporation in all material respects.

Appears in 1 contract

Samples: Securities Purchase Agreement (Vobis Microcomputer Ag)

Minute Books. The minute books of the Company made available to Purchasers the Investor or its counsel contain a complete summary of all meetings of directors and stockholders since the time of incorporation and a copy of all actions by written consent of directors and stockholders since the time of incorporation.

Appears in 1 contract

Samples: Voting Agreement (Amyris, Inc.)

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