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 48 contracts
Sources: Series a 1 Convertible Preferred Stock Purchase Agreement (K Wave Media Ltd.), Series a 1 Convertible Preferred Stock Purchase Agreement (K Wave Media Ltd.), Series a 1 Convertible Preferred Stock Purchase Agreement (K Wave Media Ltd.)
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
Sources: Securities Exchange Agreement (Gme Innotainment, Inc.), Securities Exchange Agreement (Quanta Inc), 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 shareholders since the time of incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.
Appears in 14 contracts
Sources: 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 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
Sources: 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 the Purchasers contain a complete summary of all meetings of directors and stockholders since the time of incorporation.
Appears in 11 contracts
Sources: Securities Purchase Agreement (Aprecia Inc), Securities Purchase Agreement (Cyberdefender Corp), Subordinated Convertible Note and Warrant Purchase Agreement (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
Sources: Securities Purchase Agreement (NewCardio, Inc.), Securities Purchase Agreement (Genspera Inc), Securities Purchase Agreement (Marine Park Holdings, 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
Sources: Share Exchange Agreement (International Packaging & Logistics Group Inc.), Acquisition Agreement (Consorteum Holdings, Inc.), Stock Acquisition Agreement (PHYHEALTH Corp)
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
Sources: 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
Sources: Acquisition Agreement (Elray Resources, Inc.), Acquisition Agreement (Elray Resources, Inc.), Stock Purchase Agreement (Usip Com 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
Sources: Respiratory Diseases Research Collaboration and License Agreement (Five Prime Therapeutics Inc), Research Collaboration and License Agreement (Five Prime Therapeutics Inc), Research Collaboration and License Agreement (Five Prime Therapeutics 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
Sources: Series D 4 Convertible Preferred Stock and Warrant Purchase Agreement (Inphonic Inc), Series D Convertible Preferred Stock Purchase Agreement (Inphonic Inc), Series D 3 Convertible Preferred Stock Purchase Agreement (Inphonic 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
Sources: Preferred Stock Purchase Agreement (Vie Financial Group Inc), Preferred Stock Purchase Agreement (Optimark Holdings Inc), Preferred Stock Purchase Agreement (Softbank Holdings Inc Et Al)
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
Sources: Series C Preferred Stock Purchase Agreement (Usdata Corp), Series C Convertible Preferred Stock Purchase Agreement (SCP Private Equity Partners Ii Lp), Series C Preferred Stock Purchase Agreement (Usdata 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
Sources: Series B Preferred Stock Purchase Agreement (Ask Jeeves Inc), Series D Preferred Stock Purchase Agreement (Women Com Networks Inc), Series a Preferred Stock Purchase Agreement (Ask Jeeves Inc)
Minute Books. The minute books of the Company made available provided 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
Sources: Stock Purchase and Loan Agreement (Thinking Tools Inc), Series C Preferred Stock and Warrant Purchase Agreement (Rhythms Net Connections Inc), Series C Preferred Stock and Warrant Purchase Agreement (Rhythms Net Connections 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
Sources: Investment and Voting Agreement (Asi Group LLC), Investment Agreement (Saint Andrews Golf Corp), Investment and Voting Agreement (Las Vegas Discount Golf & Tennis Inc)
Minute Books. The minute books of the Company made available and the Subsidiary provided to Purchasers the Investor’s counsel 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 4 contracts
Sources: Preferred Share Purchase Agreement (Negevtech Ltd.), Preferred Share Purchase Agreement (Negevtech Ltd.), Preferred Share Purchase Agreement (Negevtech Ltd.)
Minute Books. The minute books of the Company Company, as previously made available to Purchasers contain a complete summary Purchaser, accurately reflect all formal corporate action of all meetings the stockholders and Board of directors and stockholders since the time Directors of incorporationCompany.
Appears in 4 contracts
Sources: Purchase Agreement (Select Comfort Corp), Purchase Agreement (Level 8 Systems Inc), Purchase Agreement (Level 8 Systems Inc)
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
Sources: Common Share Purchase Agreement (Blacksands Petroleum, Inc.), Securities Purchase Agreement (Cambridge Holdings LTD), Common Stock Purchase Agreement (Genelabs Technologies Inc /Ca)
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
Sources: Stock Purchase Agreement (Avanex Corp), Stock Purchase Agreement (Avanex Corp), 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 since the time of incorporation.
Appears in 4 contracts
Sources: Series C Preferred Stock Purchase Agreement (Mp3 Com Inc), Series C Preferred Stock Purchase Agreement (Mp3 Com Inc), Series C Preferred Stock Purchase Agreement (Mp3 Com Inc)
Minute Books. The minute books of the Company made available provided to Purchasers your special counsel 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
Sources: Preferred Stock Purchase Agreement (Century Electronics Manufacturing Inc), Preferred Stock Purchase Agreement (Century Electronics Manufacturing Inc), Preferred Stock Purchase Agreement (Century Electronics Manufacturing 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 3 contracts
Sources: Note Purchase Agreement (Alamar Biosciences, Inc.), Note Purchase Agreement (Alamar Biosciences, Inc.), Series C Preferred Stock Purchase Agreement (Usa Net Inc)
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
Sources: Series E Preferred Stock Purchase Agreement (Imx Exchange Inc), Series C Preferred Stock Purchase Agreement (Imx Exchange Inc), Series D Preferred Stock Purchase Agreement (Imx Exchange 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
Sources: Series C Preferred Stock Purchase Agreement (Improvenet Inc), Purchase Agreement (Improvenet Inc), Second Series E Preferred Stock and Warrant Purchase Agreement (Improvenet Inc)
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
Sources: Series B 1 Preferred Stock Purchase Agreement (Oryx Technology Corp), Series B Preferred Stock Purchase Agreement (Oryx Technology Corp), Series C Preferred Stock Purchase Agreement (Oryx Technology Corp)
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
Sources: Preferred Stock Purchase Agreement (PRT Group Inc), Common Stock and Warrant Unit Purchase Agreement (PRT Group Inc), Securities Purchase Agreement (PRT Group 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
Sources: Series C Preferred Stock Purchase Agreement (Requisite Technology Inc /Co), Series E Preferred Stock Purchase Agreement (Requisite Technology Inc /Co), Purchase Agreement (Requisite Technology Inc /Co)
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
Sources: 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 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
Sources: Research Collaboration and License Agreement (Vitae Pharmaceuticals, Inc), Research Collaboration and License Agreement (Vitae Pharmaceuticals, Inc), Research Collaboration and License Agreement (Vitae Pharmaceuticals, 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
Sources: 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
Sources: Stock Purchase Agreement (Glauser Steven Jerry), Stock Purchase Agreement (Bittel Stephen)
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
Sources: Note Purchase Agreement (Small World Kids Inc), Note Purchase Agreement (Small World Kids 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
Sources: Series B Preferred Stock Purchase Agreement (MMC Networks Inc), Series a 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 incorporationincorporation and reflect all transactions referred to in such minutes accurately in all material respects.
Appears in 2 contracts
Sources: 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
Sources: Series B Preferred Stock Purchase Agreement (Netlibrary Inc), Series a Preferred Stock Purchase Agreement (Netlibrary Inc)
Minute Books. The minute books of the Company made available provided to Purchasers the Investor 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
Sources: Securities Purchase Agreement (Quest Software Inc), Series a Preferred Stock Purchase Agreement (Seal Holdings 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
Sources: Stock Purchase Agreement (Pacific Telcom Inc), Stock Purchase Agreement (Pacific Telcom Inc)
Minute Books. The minute books of the Company made available and its subsidiaries provided to the special counsel for the Purchasers contain a reasonably complete summary of all meetings of directors and stockholders since the time of incorporationincorporation and reflect all material transactions referred to in such minutes accurately in all material respects.
Appears in 2 contracts
Sources: Preferred Stock Purchase and Option Agreement (Travelers Group Inc), Preferred Stock Purchase and Option Agreement (Imc Mortgage Co)
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 shareholders since the time of incorporationincorporation and correctly reflect all issuances of stock or other equity rights in the Company.
Appears in 2 contracts
Sources: Series B Preferred Stock and Warrant Purchase Agreement (Improvenet Inc), Warrant Purchase Agreement (Improvenet Inc)
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
Sources: 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
Sources: 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 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
Sources: Purchase Agreement (Gp Strategies Corp), Purchase Agreement (Gp Strategies 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 2 contracts
Sources: Acquisition Agreement (Imaging Technologies Corp/Ca), Acquisition Agreement (Imaging Technologies Corp/Ca)
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 2 contracts
Sources: Series D Preferred Stock Purchase Agreement, Series D Preferred Stock Purchase Agreement (Amyris, Inc.)
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
Sources: Debenture Purchase Agreement (Biosite Diagnostics Inc), Debenture Purchase Agreement (Biosite Diagnostics 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 its incorporation.
Appears in 2 contracts
Sources: Series D Preferred Stock Purchase Agreement (Landa Management Systems Corp), Series D Preferred Stock Purchase Agreement (Landacorp 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
Sources: Note and Warrant Purchase Agreement (St Cloud Capital Partners Lp), Note and Warrant Purchase Agreement (Concepts Direct 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
Sources: 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 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
Sources: Collaborative Research Agreement (Codexis Inc), Collaborative Research Agreement (Codexis 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. 2.
Appears in 2 contracts
Sources: Acquisition Agreement (MATECH Corp.), Acquisition Agreement (Material Technologies Inc /Ca/)
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
Sources: Stock Purchase Agreement (Aspect Software Group Holdings Ltd.)
Minute Books. The minute books of the Company have been made available to the Purchasers and contain a complete summary of all material actions and discussions at all meetings of directors and 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
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
Sources: Series C Preferred Stock Purchase Agreement (Kosan Biosciences 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
Minute Books. The minute books of the Company made available Company, which have been provided to Purchasers the Investor and its legal counsel prior to the date hereof, contain a complete summary of all meetings of directors and stockholders since the time date of incorporationthe Company’s incorporation and reflect all transactions referred to in such minutes accurately in all material respects.
Appears in 1 contract
Sources: Convertible Preferred Note Purchase and Investment Agreement (Gold Torrent, Inc.)
Minute Books. The minute books of the Company made available provided to Purchasers counsel to 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
Sources: Series D Preferred Stock Purchase Agreement (Finet Com 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
Sources: Series C Convertible Preferred Stock Purchase Agreement (Odimo INC)
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
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
Sources: Purchase Agreement (Bioject Medical Technologies 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 unit holders since the time of formation or incorporation.
Appears in 1 contract
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
Sources: Series C Preferred Stock Purchase Agreement (Participate 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 of the Company and reflect all transactions referred to in such minutes accurately in all material respects.
Appears in 1 contract
Sources: Stock Purchase Agreement (Atg 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 1 contract
Sources: Series B Preferred Stock Purchase Agreement (TVN Entertainment 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
Sources: Securities Purchase Agreement (Virtual Gaming Technologies Inc)
Minute Books. The minute books of each of the Company made available to Purchasers and its subsidiaries contain a at 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 1 contract
Sources: Stock Purchase and Investor Rights Agreement (Kraig Biocraft Laboratories, 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
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
Sources: Securities Purchase Agreement (Global Payment 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
Sources: Series B Convertible Preferred Stock Purchase Agreement (Inphonic 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
Sources: Series a Preferred Stock Purchase Agreement (Ticketmaster Online Citysearch 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
Sources: Series B Preferred Stock Purchase Agreement (Usa Net Inc)
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
Sources: Securities Purchase Agreement (Unistar Gaming Corp)
Minute Books. The minute books of the Company made available to Purchasers contain a complete summary of all meetings of directors managers 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
Sources: Loan and Warrant Purchase Agreement (Omni Bio Pharmaceutical, Inc.)
Minute Books. The minute books and stock record books of the Company made available provided to counsel for the Purchasers contain contain, in all material respects, a complete and accurate summary of all meetings of directors and stockholders since actions taken by the time of incorporationCompany's Board and its stockholders.
Appears in 1 contract
Sources: Securities Purchase Agreement (Meridian Usa Holdings 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
Sources: Note and Warrant Purchase Agreement (ARCA Biopharma, 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
Sources: Acquisition Agreement (Global Realty Development 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 of the Company since the time of incorporationincorporation (including the incorporation of any predecessor entities).
Appears in 1 contract
Sources: Series Seed Convertible Preferred Stock Purchase Agreement (Digital Turbine, Inc.)
Minute Books. The minute books of the Company made available to Purchasers contain contains a complete ------------ and correct 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
Sources: Series C Preferred Stock Purchase Agreement (Curon Medical Inc)
Minute Books. The minute books of the Company and each Subsidiary made available to Purchasers Investors contain a complete summary of all meetings of directors and stockholders since the time of incorporationits respective incorporation and reflect all transactions referred to in such minutes accurately in all material respects.
Appears in 1 contract
Sources: Series F Preferred Stock Purchase Agreement (Digirad 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
Sources: 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
Sources: Series a Convertible Preferred Stock Purchase Agreement (Broadbandnow 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
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
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
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
Sources: Series E Convertible Preferred Stock and Warrant Purchase Agreement (Inphonic Inc)
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
Sources: Share Purchase Agreement (Ticketmaster Online Citysearch 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
Sources: Series D Preferred Stock Purchase Agreement (Glu Mobile Inc)
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
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
Sources: Securities Purchase Agreement (Vobis Microcomputer Ag)
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
Sources: 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
Sources: Securities Purchase Agreement (Center for Wound Healing, 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
Sources: Series B Convertible Participating Preferred Stock Purchase Agreement (Buy Com Inc)
Minute Books. The minute books of the Company and each of its subsidiaries have been made available to Purchasers the Initial Purchaser and counsel for the Initial Purchaser, and such books (i) contain in all material respects a complete summary of all meetings and actions of the directors and stockholders of the Company and each of its subsidiaries since the time of incorporationits respective incorporation through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.
Appears in 1 contract
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
Sources: Series a Preferred Stock Purchase Agreement (Rightnow Technologies Inc)