Common use of Minute Books Clause in Contracts

Minute Books. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company since the time of its 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 30 contracts

Samples: Underwriting Agreement (890 5th Avenue Partners, Inc.), Trust Agreement (Foresight Acquisition Corp.), Trust Agreement (Foresight Acquisition Corp.)

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Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), and each of its subsidiaries since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 15 contracts

Samples: Underwriting Agreement (Praxis Precision Medicines, Inc.), Underwriting Agreement (Aura Biosciences, Inc.), Underwriting Agreement (AerSale Corp)

Minute Books. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company since the time of its incorporation through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 11 contracts

Samples: Underwriting Agreement (AN2 Therapeutics, Inc.), Underwriting Agreement (VectoIQ Acquisition Corp.), Underwriting Agreement (VectoIQ Acquisition Corp.)

Minute Books. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders shareholders of the Company since the time of its 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 7 contracts

Samples: Underwriting Agreement (Andina Acquisition Corp. III), Underwriting Agreement (Panacea Acquisition Corp. II), Warrant Agreement (Horizon Space Acquisition I Corp.)

Minute Books. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders shareholders of the Company since the time of its incorporation formation 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 6 contracts

Samples: Underwriting Agreement (Chain Bridge I), Underwriting Agreement (Chain Bridge I), Underwriting Agreement (Chain Bridge I)

Minute Books. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders Shareholders of the Company since the time of its 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 6 contracts

Samples: Underwriting Agreement (Lakeshore Acquisition I Corp.), Warrant Agreement (Lakeshore Acquisition II Corp.), Warrant Agreement (Lakeshore Acquisition II Corp.)

Minute Books. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 5 contracts

Samples: Underwriting Agreement (Sutro Biopharma, Inc.), Underwriting Agreement (Sutro Biopharma, Inc.), Underwriting Agreement (Sutro Biopharma, Inc.)

Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary summary, in all material respects, of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), and each of its subsidiaries since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 4 contracts

Samples: Underwriting Agreement (X4 Pharmaceuticals, Inc), Underwriting Agreement (Aeglea BioTherapeutics, Inc.), Underwriting Agreement (Aeglea BioTherapeutics, Inc.)

Minute Books. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary in all material respects of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), since the time of its incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 4 contracts

Samples: Underwriting Agreement (G1 Therapeutics, Inc.), Underwriting Agreement (G1 Therapeutics, Inc.), Underwriting Agreement (G1 Therapeutics, Inc.)

Minute Books. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company Company, since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 3 contracts

Samples: Underwriting Agreement (Spruce Biosciences, Inc.), Underwriting Agreement (Nkarta, Inc.), Underwriting Agreement (Nkarta, Inc.)

Minute Books. The minute books of the Company and each Subsidiary have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 3 contracts

Samples: Underwriting Agreement (Synergy Pharmaceuticals, Inc.), Underwriting Agreement (Synergy Pharmaceuticals, Inc.), Underwriting Agreement (Synergy Pharmaceuticals, Inc.)

Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors of the Company (the “Board”) (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), and each of its subsidiaries since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 3 contracts

Samples: Underwriting Agreement (Ocean Biomedical, Inc.), Underwriting Agreement (Ocean Biomedical, Inc.), Underwriting Agreement (Ocean Biomedical, Inc.)

Minute Books. The minute books of the Company have been made available to the Underwriters Underwriter and counsel for the UnderwritersUnderwriter, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), since the time of its incorporation July 12, 2012 through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company that are not properly approved and/or accurately and fairly recorded in the minute books of the Company, as applicable.

Appears in 3 contracts

Samples: Underwriting Agreement (CollabRx, Inc.), Underwriting Agreement (CollabRx, Inc.), Underwriting Agreement (CollabRx, Inc.)

Minute Books. The minute books of the Company and its subsidiaries have been made available to the Underwriters Underwriter and counsel for the UnderwritersUnderwriter, and such books (i) contain a complete summary of all meetings and actions of the board of directors of the Company (the “Board”) (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), and its subsidiaries since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 2 contracts

Samples: Underwriting Agreement (Interactive Strength, Inc.), Underwriting Agreement (Interactive Strength, Inc.)

Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters Underwriter and counsel for the UnderwritersUnderwriter, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), and each of its subsidiaries since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 2 contracts

Samples: Underwriting Agreement (AerSale Corp), Underwriting Agreement (AerSale Corp)

Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and written actions of the board of directors of the Company (the “Board”) (including each board Board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), and each of its subsidiaries since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutesminutes or written consents.

Appears in 2 contracts

Samples: Underwriting Agreement (Limelight Networks, Inc.), Underwriting Agreement (Limelight Networks, Inc.)

Minute Books. The minute books of the Company have been made available upon request to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders shareholders of the Company (or analogous governing bodies and interest holders, as applicable), since the time of its incorporation October 5, 2006 through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 2 contracts

Samples: Underwriting Agreement (Northern Oil & Gas, Inc.), Underwriting Agreement (Northern Oil & Gas, Inc.)

Minute Books. The minute books of each of the Company and its Significant Subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and other actions of the board directors and shareholders of directors (including each board committee) and stockholders of the Company since the time of its incorporation through the date of the latest meeting and action and (ii) accurately such entity in all material respects respects, and reflect all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 2 contracts

Samples: Purchase Agreement (Enstar Group LTD), Purchase Agreement (Enstar Group LTD)

Minute Books. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), since the time of its incorporation through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 2 contracts

Samples: Underwriting Agreement (Alpha Teknova, Inc.), Underwriting Agreement (Maxcyte, Inc.)

Minute Books. The minute books of the Company each of its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), and each of its subsidiaries since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 2 contracts

Samples: Underwriting Agreement (Protara Therapeutics, Inc.), Underwriting Agreement (Protara Therapeutics, Inc.)

Minute Books. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company since the time (or analogous governing bodies and interest holders, as applicable), and each of its incorporation subsidiaries since October 1, 2016 through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions matters referred to in such minutes.

Appears in 2 contracts

Samples: Underwriting Agreement (Biolase, Inc), Underwriting Agreement (Biolase, Inc)

Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and written actions of the board of directors of the Company (the “Board”) (including each board Board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), and each of its subsidiaries since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutesminutes or written consents.

Appears in 2 contracts

Samples: Underwriting Agreement (Viveve Medical, Inc.), Underwriting Agreement (Viveve Medical, Inc.)

Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (iA) contain a complete summary of all meetings and actions of the board of directors (including each board committeecommittee thereof) and stockholders of the Company and such subsidiary since the later of the time of its incorporation respective formation and January 1, 2000 through the date of the latest meeting and action and (iiB) accurately in all material respects reflect all transactions resolutions adopted at such meetings or actions referred to in such minutes.

Appears in 2 contracts

Samples: Purchase Agreement (Caribou Coffee Company, Inc.), Purchase Agreement (Caribou Coffee Company, Inc.)

Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary in all material respects of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), and each of its subsidiaries since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 2 contracts

Samples: Underwriting Agreement (Inhibrx, Inc.), Underwriting Agreement (Biolife Solutions Inc)

Minute Books. The minute books of each of the Company and its Subsidiaries have been made available to the Underwriters Underwriter and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and other actions of the board directors and shareholders of directors (including each board committee) and stockholders of the Company since the time of its incorporation through the date of the latest meeting and action and (ii) accurately such entity in all material respects respects, and reflect all transactions referred to in such minutesminutes accurately in all material respects.

Appears in 2 contracts

Samples: Underwriting Agreement (GMX Resources Inc), Underwriting Agreement (GMX Resources Inc)

Minute Books. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable) since the time of its respective incorporation or organization through the date of the latest meeting and action and (ii) accurately in all material respects reflect all transactions referred to in such minutesaction.

Appears in 2 contracts

Samples: Underwriting Agreement (908 Devices Inc.), Underwriting Agreement (908 Devices Inc.)

Minute Books. The minute books of the Company for meetings in the past three years have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company since for meetings in the time of its incorporation past three years through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (NovaBay Pharmaceuticals, Inc.)

Minute Books. The minute books of the Company since December 31, 2012 have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders shareholders of the Company since the time of its incorporation through the date of the latest meeting (or analogous governing bodies and action interest holders, as applicable), during such period, and (ii) accurately in all material respects reflect all transactions matters referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (Bavarian Nordic a/S / ADR)

Minute Books. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable) since the time of its incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (Cardiff Oncology, Inc.)

Minute Books. The minute books of the Company and the Subsidiary have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committeecommittee thereof) and stockholders of the Company and the member of the Subsidiary since the time of its incorporation respective formation through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions resolutions adopted at such meetings or actions referred to in such minutes.

Appears in 1 contract

Samples: Blue Nile Inc

Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (iA) contain a complete summary of all meetings and actions of the board of directors Board (including each board committee) and stockholders shareholders (or analogous governing bodies and interest holders, as applicable) of the Company and each of its subsidiaries since the time of its respective incorporation through the date of the latest meeting and action action, and (iiB) accurately reflect in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (FreeSeas Inc.)

Minute Books. The minute books of the Company have been made available to the Underwriters and counsel for the UnderwritersRepresentative Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company since the time of its incorporation (or analogous governing bodies and interest holders, as applicable) from January 2023 through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company that are not properly approved and/or accurately and fairly recorded in the minute books of the Company.

Appears in 1 contract

Samples: Underwriting Agreement (Polar Power, Inc.)

Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters Underwriter and counsel for the UnderwritersUnderwriter, and such books (i) contain a complete summary summary, in all material respects, of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), and each of its subsidiaries since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (Calyxt, Inc.)

Minute Books. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books each of its subsidiaries (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), and each of its subsidiaries since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. Copies of all minute books of the Company and each of its subsidiaries that have been requested by the Underwriters have been provided to the Underwriters and their counsel.

Appears in 1 contract

Samples: Underwriting Agreement (Radiant Logistics, Inc)

Minute Books. The minute books of the Company and each Subsidiary have been made available to the several Underwriters and counsel for the Underwriters, and such books (i) contain a complete an accurate summary of all meetings and actions of the board of directors Board (including each board committee) and stockholders of the Company since the time of its incorporation (or analogous governing bodies and interest holders, as applicable), and each Subsidiary, through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (Zhongpin Inc.)

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Minute Books. The minute books of the Company since January 1, 2018 have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable) since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (Emcore Corp)

Minute Books. The minute books of the Company since October 1, 2019 have been made available to the Underwriters Underwriter and counsel for the UnderwritersUnderwriter, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable) since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (Emcore Corp)

Minute Books. The minute books of the Company and each of its Subsidiaries have been made available to the Underwriters Representative and counsel for the Underwriters, and such books (i) contain a complete an accurate summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), and each of its Subsidiaries since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (BOSTON OMAHA Corp)

Minute Books. The minute books of the Company and each Subsidiary have been made available to the several Underwriters and counsel for the Underwriters, and such books (i) contain a complete an accurate summary of all meetings and actions of the board of directors (including each board committee) and stockholders shareholders of the Company (or analogous governing bodies and interest holders, as applicable), and each Subsidiary since the time of its incorporation February 1, 2006, through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (Zhongpin Inc.)

Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters Underwriter and counsel for the UnderwritersUnderwriter, and such books (i) contain a complete summary in all material respects of all meetings and written actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), and each of its subsidiaries since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutesminutes or written consents.

Appears in 1 contract

Samples: Underwriting Agreement (Tilray, Inc.)

Minute Books. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company Company, since the time of its incorporation through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (Nivalis Therapeutics, Inc.)

Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete an accurate summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), and each of its subsidiaries since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (BOSTON OMAHA Corp)

Minute Books. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company since the time of its incorporation (or analogous governing bodies and interest holders, as applicable) from August 29, 2019 through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (DermTech, Inc.)

Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company since the time (or analogous governing bodies and interest holders, as applicable), and each of its incorporation through the date of the latest meeting and action subsidiaries since January 1, 2023, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (Jasper Therapeutics, Inc.)

Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and material actions of the board of directors (including each board committee) and stockholders of the Company since the time (or analogous governing bodies and interest holders, as applicable), and each of its incorporation subsidiaries since August 12, 2014 through the date of the latest meeting and action and (ii) accurately in all material respects reflect all transactions referred to in such minutesaction.

Appears in 1 contract

Samples: Underwriting Agreement (Corindus Vascular Robotics, Inc.)

Minute Books. The minute books and records of the Company have been and its Subsidiaries, which the Company has made available to the Underwriters and their counsel for in connection with their due diligence investigation of the UnderwritersCompany, and such are all of the minute books (ior copies thereof) contain a complete summary of and substantially all meetings and actions of the board of directors (including each board committee) and stockholders records of the Company since the time and contain copies of its incorporation through the date all constating documents of the latest meeting Company, including all amendments thereto, and action all material proceedings of securityholders and (ii) accurately directors and are complete in all material respects reflect all transactions referred to in such minutesrespects.

Appears in 1 contract

Samples: Underwriting Agreement (Planet 13 Holdings Inc.)

Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committeecommittee thereof) and stockholders of the Company and each of such subsidiaries, to the extent such records were created, since the time of its incorporation their respective formation through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions resolutions adopted at such meetings or actions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (IBuyDigital.com, Inc.)

Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors Board (including each board Board committee) and stockholders shareholders of the Company (or analogous governing bodies and interest holders, as applicable) and each of its subsidiaries since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (GH Research PLC)

Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders shareholders of the Company since the time and each of its incorporation subsidiaries since December 15, 1999 through the date of the latest meeting and action action, and (ii) accurately reflect, in all material respects reflect respects, all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (Kenexa Corp)

Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders shareholders of the Company (or analogous governing bodies and interest holders, as applicable), and each of its subsidiaries since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (CVSL Inc.)

Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and material actions of the board of directors (including each board committee) and stockholders shareholders of the Company since the time (or analogous governing bodies and interest holders, as applicable), and each of its incorporation through subsidiaries since January 1, 2016 to the date of the latest meeting and action and (ii) accurately in all material respects reflect all transactions referred to in such minutesaction.

Appears in 1 contract

Samples: Underwriting Agreement (Intricon Corp)

Minute Books. The minute books of the Company and each of its subsidiaries have been made available upon request to the Underwriters Underwriter and counsel for the UnderwritersUnderwriter, and such books (i) contain a materially complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders shareholders of the Company (or analogous governing bodies and interest holders, as applicable), and each of its subsidiaries since the time of its incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (Magnum Hunter Resources Corp)

Minute Books. The minute books of the Company and each of its Subsidiaries have been made available to the Underwriters Representatives and counsel for the Underwriters, and such books (i) contain a complete an accurate summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), and each of its Subsidiaries since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (BOSTON OMAHA Corp)

Minute Books. The minute books of the Company and of its subsidiary have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), and each of its subsidiaries since the time of its respective incorporation or organization through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (Cryoport, Inc.)

Minute Books. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company (or analogous governing bodies and interest holders, as applicable), since the time of its incorporation October 26, 2020 through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (American Superconductor Corp /De/)

Minute Books. The minute books of the Company have been made available to the Underwriters Underwriter and counsel for the UnderwritersUnderwriter, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company since the time of its incorporation January 1, 2009 through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (Alexza Pharmaceuticals Inc.)

Minute Books. The minute books of the Company and its Subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committeecommittee thereof) and stockholders of the Company and each Subsidiary since the time of its incorporation respective formation through the date of the latest meeting and action action, and (ii) accurately reflect in all material respects reflect all transactions resolutions adopted at such meetings or actions referred to in such minutes.

Appears in 1 contract

Samples: Stock Purchase Agreement (Jamdat Mobile Inc)

Minute Books. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders shareholders of the Company and each of its subsidiaries since the time of its respective incorporation through the date of the latest meeting and action action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.

Appears in 1 contract

Samples: Underwriting Agreement (Displaytech Inc)

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