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
Sources: Underwriting Agreement (Foresight Acquisition Corp. II), Underwriting Agreement (Foresight Acquisition Corp. II), Underwriting Agreement (Foresight Acquisition 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 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 21 contracts
Sources: Underwriting Agreement (Praxis Precision Medicines, Inc.), Underwriting Agreement (Praxis Precision Medicines, Inc.), Underwriting Agreement (Avidity Biosciences, 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 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 17 contracts
Sources: Underwriting Agreement (Colombier Acquisition Corp. III), Underwriting Agreement (Colombier Acquisition Corp. III), Underwriting Agreement (Silver Pegasus 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 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
Sources: Underwriting Agreement (AN2 Therapeutics, Inc.), Underwriting Agreement (AN2 Therapeutics, Inc.), Underwriting Agreement (VectoIQ Acquisition Corp. II)
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 8 contracts
Sources: Underwriting Agreement (Sutro Biopharma, Inc.), Underwriting Agreement (Anteris Technologies Global Corp.), Underwriting Agreement (Sutro Biopharma, 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 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
Sources: Underwriting Agreement (Lakeshore Acquisition II Corp.), Underwriting Agreement (Lakeshore Acquisition II Corp.), Underwriting 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 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
Sources: Underwriting Agreement (Chain Bridge I), Underwriting Agreement (Chain Bridge I), Underwriting Agreement (Chain Bridge I)
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
Sources: Underwriting Agreement (X4 Pharmaceuticals, Inc), Underwriting Agreement (X4 Pharmaceuticals, 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
Sources: Underwriting Agreement (G1 Therapeutics, Inc.), Underwriting Agreement (G1 Therapeutics, Inc.), Underwriting Agreement (G1 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 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 3 contracts
Sources: Underwriting Agreement (GH Research PLC), Underwriting Agreement (GH Research PLC), Underwriting Agreement (GH Research PLC)
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
Sources: Underwriting Agreement (Synergy Pharmaceuticals, Inc.), Underwriting Agreement (Synergy Pharmaceuticals, Inc.), Underwriting Agreement (Synergy Pharmaceuticals, 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
Sources: Underwriting Agreement (CollabRx, Inc.), Underwriting Agreement (CollabRx, Inc.), Underwriting Agreement (CollabRx, 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
Sources: Underwriting Agreement (Nkarta, Inc.), Underwriting Agreement (Spruce Biosciences, Inc.), Underwriting Agreement (Nkarta, 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
Sources: 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 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
Sources: Underwriting Agreement (908 Devices Inc.), Underwriting Agreement (908 Devices 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
Sources: 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
Sources: 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 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
Sources: 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 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
Sources: 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
Sources: Underwriting Agreement (GMX Resources Inc), Underwriting Agreement (GMX Resources 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
Sources: 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
Sources: Purchase Agreement (Caribou Coffee Company, Inc.), Purchase Agreement (Caribou Coffee Company, 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 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
Sources: Underwriting Agreement (Maxcyte, Inc.), Underwriting Agreement (Alpha Teknova, 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
Sources: Underwriting Agreement (Limelight Networks, Inc.), Underwriting Agreement (Limelight Networks, 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
Sources: Underwriting Agreement (AerSale Corp), Underwriting Agreement (AerSale Corp)
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
Sources: Underwriting Agreement (Protara Therapeutics, Inc.), Underwriting Agreement (Protara Therapeutics, 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
Sources: 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 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
Sources: Underwriting Agreement (Kenexa 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 (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
Sources: Underwriting Agreement (Allot Ltd.)
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
Sources: Underwriting Agreement (Emcore 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 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
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
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
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
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
Sources: Underwriting Agreement (American Superconductor Corp /De/)
Minute Books. The minute books of the Company available as of the date hereof have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete an appropriate summary of all the 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 (or analogous governing bodies and action interest holders, as applicable) referenced therein, and (ii) accurately in all material respects reflect all material transactions referred to in such minutes.
Appears in 1 contract
Sources: Underwriting Agreement (Protara Therapeutics, 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
Sources: Underwriting Agreement (NovaBay 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 (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 through the date of the latest meeting and action and (ii) accurately in all material respects reflect all transactions referred to in such minutes.or
Appears in 1 contract
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
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
Sources: Underwriting Agreement (CVSL 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
Sources: Underwriting Agreement (Nivalis Therapeutics, Inc.)
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
Sources: Underwriting Agreement (Emcore 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 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
Minute Books. The requested 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 (or analogous governing bodies and action interest holders, as applicable) and (ii) accurately in all material respects reflect all transactions referred to in such minutes.
Appears in 1 contract
Sources: Underwriting Agreement (Palvella 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 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 in all material respects.
Appears in 1 contract
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
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 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. 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
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 later of (x) the time of its respective incorporation or organization and (y) December 7, 2021, in each case 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
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
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
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
Sources: Underwriting Agreement (Corindus Vascular Robotics, 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
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
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
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
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
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
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.
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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.
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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 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.
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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 (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.
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Minute Books. The approved 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.
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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.
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Sources: Underwriting Agreement (Alexza Pharmaceuticals 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.
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Sources: Purchase Agreement (Blue Nile Inc)
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.
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Sources: Underwriting Agreement (Magnum Hunter Resources Corp)
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 material meetings and actions of the board of directors (including each board committee) ), and stockholders of the Company since the time each of its incorporation Subsidiaries since January 1, 2022 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.
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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 February 14, 2024 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.
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Sources: Underwriting Agreement (American Superconductor Corp /De/)