Common use of Minute Books Clause in Contracts

Minute Books. The minute books of Target made available to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 7 contracts

Samples: Agreement and Plan of Reorganization (Avant Corp), Agreement and Plan of Reorganization (Network Appliance Inc), Agreement and Plan of Reorganization (Cisco Systems Inc)

AutoNDA by SimpleDocs

Minute Books. The minute books of Target made available to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 4 contracts

Samples: Agreement and Plan of Reorganization (Predictive Systems Inc), Agreement and Plan of Reorganization (Ashford Com Inc), Agreement and Plan of Merger (I2 Technologies Inc)

Minute Books. The minute books of Target and its subsidiaries made available to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Target and the respective subsidiaries through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 3 contracts

Samples: Agreement and Plan of Reorganization (Zhone Technologies Inc), Agreement and Plan of Merger and Reorganization (Crossroads Systems Inc), Agreement and Plan of Reorganization (Maxtor Corp)

Minute Books. The minute books of Target made available to Acquiror contain a complete and an accurate summary of all resolutions adopted and all other material actions taken at all meetings of directors and shareholders or stockholders and all actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 3 contracts

Samples: Agreement and Plan of Reorganization (Hoovers Inc), Agreement and Plan of Reorganization (I2 Technologies Inc), Agreement and Plan of Reorganization (I2 Technologies Inc)

Minute Books. The minute books of Target made available to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Paypal Inc), Agreement and Plan of Merger (United Pan Am Financial Corp), Agreement and Plan of Reorganization (Printcafe Inc)

Minute Books. The minute books book of Target made available to Acquiror contain contains a materially complete and accurate summary of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 3 contracts

Samples: Agreement and Plan of Reorganization (Invvision Capital Inc), Agreement of Merger (Zhone Technologies Inc), Agreement and Plan of Reorganization (Packeteer Inc)

Minute Books. The minute books of Target made available to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect are accurate in all transactions referred material respects. The minute books of Target's Subsidiaries made available to in such minutes accurately Acquiror contain a complete summary of all meetings of directors and stockholders or actions by written consent since the date of Target's acquisition of each Subsidiary through the date hereof, and are accurate in all material respects.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Euniverse Inc), Agreement and Plan of Merger (Euniverse Inc), Agreement and Plan of Merger (L90 Inc)

Minute Books. The minute books book of Target made available to Acquiror contain contains a materially complete and accurate summary record of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Convio, Inc.), Agreement and Plan of Merger (Convio, Inc.)

Minute Books. The minute books of Target and its subsidiaries made available to Acquiror contain a complete and accurate summary in all material respects of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Target and the respective subsidiaries through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Stock Purchase Agreement (Spyglass Inc), Agreement and Plan of Merger and Reorganization (Cisco Systems Inc)

Minute Books. The minute books of Target Acquiror made available to Acquiror Target contain a complete and accurate summary record of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target Acquiror through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Agreement and Plan of Reorganization (Predictive Systems Inc), Agreement and Plan of Reorganization (Predictive Systems Inc)

Minute Books. The minute books of Target made available to Acquiror ------------ contain a complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Agreement and Plan of Reorganization (Cacheflow Inc), Agreement and Plan of Reorganization (Fogdog Inc)

Minute Books. The minute books of Target made available to Acquiror contain a complete and accurate summary record of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Agreement and Plan of Reorganization (Predictive Systems Inc), Agreement and Plan of Reorganization (Predictive Systems Inc)

Minute Books. The minute books of Target and its Subsidiaries made available to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target and the respective Subsidiaries through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Ellie Mae Inc), Agreement and Plan of Merger (Printcafe Inc)

Minute Books. The minute books of Target made available to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (United Pan Am Financial Corp), Agreement and Plan of Merger (United Pan Am Financial Corp)

Minute Books. The minute books of Target made available to Acquiror and its Subsidiaries contain a complete and accurate summary in all material respects of all meetings of directors directors, managers and shareholders stockholders or actions by written consent since the time of incorporation of Target or organization through the date of this Agreement, and reflect describe all material aspects of all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (INPHI Corp), Agreement and Plan of Merger (INPHI Corp)

Minute Books. The minute books of Target made available delivered to Acquiror contain a complete and accurate summary in all material respects of all resolutions adopted and all other material actions taken at all meetings of directors and shareholders or and all actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respectsTarget.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Silicon Laboratories Inc), Agreement and Plan of Merger (Staktek Holdings Inc)

Minute Books. The minute books of Target and its Subsidiaries made available to Acquiror contain a complete and accurate summary record of all meetings material corporate actions taken by the board of directors and directors, shareholders or actions other governing body of each such entity and contain all material minutes and resolutions adopted by written consent directors, shareholders or other governing bodies since the time of incorporation of Target through the date of this AgreementSeptember 1, 1994 and reflect all transactions referred to in such minutes accurately in all material respects, and such minutes or consents have not been rescinded or amended except as reflected in such minute books.

Appears in 2 contracts

Samples: Agreement and Plan of Reorganization (Tandy Corp /De/), Agreement and Plan of Reorganization (Amerilink Corp)

Minute Books. The minute books of Target made available to Acquiror contain a complete and accurate summary of all meetings of the board of directors and the shareholders or of Target and all actions by written consent of the board of directors and the shareholders of Target since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes or consents accurately in all material respects.

Appears in 2 contracts

Samples: Stock Purchase Agreement (INX Inc), Stock Purchase Agreement (INX Inc)

Minute Books. The minute books book of Target made available to Acquiror contain contains a materially complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target through the date of this AgreementAgreement Date, and reflect reflects all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Innovus Pharmaceuticals, Inc.), Agreement and Plan of Merger (Adventrx Pharmaceuticals Inc)

Minute Books. The minute books of Target Acquiror have been made available to Acquiror Target, and such minute books contain a true and complete and accurate summary of all meetings actions of directors and shareholders stockholders at meetings thereof or actions by written consent since the time of incorporation of Target Acquiror through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Netlibrary Inc)

Minute Books. The minute books of Target and its Subsidiaries ------------ made available to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target and the respective Subsidiaries through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Escrow Agreement (Netcentives Inc)

Minute Books. The minute books of Target made available to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders or actions by written consent by directors and shareholders since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Ravisent Technologies Inc)

Minute Books. The minute books of Target made available to Acquiror contain a materially complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target through the date of this AgreementAgreement Date, and reflect reflects all material transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Innovus Pharmaceuticals, Inc.)

Minute Books. The minute books of Target and its subsidiaries made available to Acquiror contain a complete and accurate summary summary, in all material respects, of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.since

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Cisco Systems Inc)

Minute Books. The minute books of Target and its Subsidiaries made available to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target January 1, 1997 through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Magnavision Corporation)

Minute Books. The minute books minutes and consents of Target made available to Acquiror contain a complete and accurate summary in all material respects of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Ariba Inc)

Minute Books. The minute books of Target made available to Acquiror contain a complete and accurate summary in all material respects of all resolutions adopted and all other material actions taken at all meetings of directors and shareholders or stockholders and all actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Silicon Laboratories Inc)

Minute Books. The minute books of Target and its subsidiaries made available to Acquiror contain a complete and accurate summary summaries of the material actions taken at all meetings of directors and shareholders (or actions by or pursuant to written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respectsconsent) reflected therein.

Appears in 1 contract

Samples: Agreement and Plan of Merger (I2 Technologies Inc)

Minute Books. The minute books of Target and its subsidiaries made available to Acquiror contain a complete and accurate summary of all meetings actions taken by the board of directors and shareholders the shareholders, whether at a meeting or actions by written consent since the time of incorporation of Target and the respective subsidiaries through the date of this Agreement, except for such actions, if any, the omission of which is not material to Target, its Shareholders or its business, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Cybercash Inc)

Minute Books. The minute books of Target made available to Acquiror ------------ contain a complete fair and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Kana Communications Inc)

Minute Books. The minute books of Target made available to Acquiror or its counsel contain a complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target through the date of this AgreementJune 19, 2003, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan (PDF Solutions Inc)

Minute Books. The minute books of Target have been made available to in a data room for review by Acquiror or its advisors and contain a materially complete and accurate summary of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Invitrogen Corp)

Minute Books. The minute books of Target and its subsidiaries made available to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent resolutions since the time of incorporation of Target and the respective subsidiaries through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respectsor resolutions accurately, except for omissions which are not material.

Appears in 1 contract

Samples: Acquisition Agreement (Cisco Systems Inc)

Minute Books. The minute books of Target made available to Acquiror and Acquisition Sub contain a complete and accurate summary of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Softnet Systems Inc)

Minute Books. The minute books of Target and its subsidiaries made available to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Target or such subsidiary, as the case may be, through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Stock Purchase Agreement (Cisco Systems Inc)

Minute Books. The minute books of Target and its subsidiaries made available to legal counsel for Acquiror contain a complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target and the respective subsidiaries through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.. 2.28

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Rational Software Corp)

Minute Books. The minute books of Target made available to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.this

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Cardiovascular Dynamics Inc)

Minute Books. The minute books of Target and its subsidiaries made available to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Target and the respective subsidiaries through the date of this Agreement, and accurately reflect all transactions referred to in such minutes accurately in all material respectsand other similar records.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Cybercash Inc)

Minute Books. The minute books of Target made available Target, copies of which have been delivered to Acquiror or its legal Representatives, contain a materially complete and accurate summary of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Sigmatel Inc)

Minute Books. The minute books of Target and its subsidiaries made available to Acquiror or its counsel contain a materially complete and accurate summary of all meetings of directors and shareholders stockholders or members, as applicable, or actions by written consent since the time of incorporation organization of Target and each of its subsidiaries through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Defined Term   Section (Ask Jeeves Inc)

Minute Books. The minute books of Target Acquiror made available to Acquiror Target contain a complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target Acquiror through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Paypal Inc)

AutoNDA by SimpleDocs

Minute Books. The minute books of Target made available provided to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (PDF Solutions Inc)

Minute Books. The minute books of Target made available to ------------ Acquiror contain a complete and accurate summary of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Vignette Corp)

Minute Books. The minute books of Target made available and its subsidiaries ------------ provided to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Target and the respective subsidiaries through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Salon Com)

Minute Books. The minute books of Target made available to Acquiror contain a complete all minutes and accurate summary other records of all meetings of directors the Board of Directors, committees of the Board of Directors and shareholders of Target or actions by written consent in lieu of meetings by the Board of Directors, committees of the Board of Directors or shareholders of Target since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Midway Games Inc)

Minute Books. The minute books of Target made available and its Subsidiaries provided to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target and the respective Subsidiaries through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Ess Technology Inc)

Minute Books. The minute books of Target made available to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Ods Networks Inc)

Minute Books. The minute books of Target made available to Acquiror contain a complete and accurate summary in all material respects of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Green Dot Corp)

Minute Books. The minute books minutes and consents of Target made available to ------------ Acquiror contain a complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Vignette Corp)

Minute Books. The minute books book of each Target made available to Acquiror contain contains a materially complete and accurate summary of all meetings of directors and shareholders or actions by written consent since the time of incorporation of such Target through the date of this Agreement, and reflect reflects all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Goamerica Inc)

Minute Books. The minute books of Target made available to Acquiror contain a complete and an accurate summary of all resolutions adopted and all other material actions taken at all meetings of directors and shareholders or and all actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Telecommunication Systems Inc /Fa/)

Minute Books. The minute books of Target made available provided to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders or actions by written consent stockholders since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Ashford Com Inc)

Minute Books. The minute books of Target Acquiror made available to Acquiror Target contain a complete and accurate summary of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Target Acquiror through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Merger Agreement and Plan of Reorganization (Photo Control Corp)

Minute Books. The minute books of Target and its subsidiaries ------------ made available to legal counsel for Acquiror contain a complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target and the respective subsidiaries through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Rational Software Corp)

Minute Books. The minute books of Target have been made available to Acquiror and contain a materially complete and accurate summary of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Intellisync Corp)

Minute Books. The minute books of Target have been made available to Acquiror Acquiror, and such minute books contain a true and complete and accurate summary of all meetings actions of directors and shareholders stockholders at meetings thereof or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Netlibrary Inc)

Minute Books. The minute books book of Target made available to Acquiror contain contains a materially complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect reflects all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Packeteer Inc)

Minute Books. The minute books of Target made available to Acquiror contain a complete and accurate summary of all formal meetings of directors and shareholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Multex Com Inc)

Minute Books. The minute books of Target made available to Acquiror contain a complete and accurate summary of all meetings of the board of directors or any committee thereof and shareholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Uproar Inc)

Minute Books. The minute books of Target made available provided to Acquiror Purchaser contain a complete and accurate summary of all meetings of directors and shareholders the Shareholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, except where the failure to contain such materials would not have a Material Adverse Effect, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Stock Purchase Agreement (Quaker Chemical Corp)

Minute Books. The minute books of Target made available to Acquiror ------------ contain a complete and accurate summary of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes or actions accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Hei Inc)

Minute Books. The minute books of Target and its Subsidiaries made available to Acquiror contain a complete and accurate summary in all material respects of all meetings of directors directors, managers and shareholders stockholders or actions by written consent since the time of incorporation of Target or organization through the date of this Agreement, and reflect describe all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Merger (INPHI Corp)

Minute Books. The minute books of Target made available to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and accurately reflect all transactions referred to actions taken by the directors and the stockholders in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Quintus Corp)

Minute Books. The minute books of Target made available to Acquiror and its Subsidiaries contain a complete and accurate summary in all material respects of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target or organization through the date of this Agreement, and reflect describe all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Merger (INPHI Corp)

Minute Books. The copies of the portions of the minute books of Target made available furnished to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Merger Agreement (Ashford Com Inc)

Minute Books. The minute books of Target and its Subsidiaries ------------ made available to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders stockholders or actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Netcentives Inc)

Minute Books. The minute books of Target made available and its Subsidiaries provided to Acquiror contain a complete and accurate summary of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Target and the respective Subsidiaries through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Ess Technology Inc)

Minute Books. The minute books of Target delivered or made available to Acquiror contain a complete and accurate summary in all material respects of all resolutions adopted and all other material actions taken at all meetings of directors and shareholders or stockholders and all actions by written consent since the time of incorporation of Target through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respectsTarget.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Entorian Technologies Inc)

Time is Money Join Law Insider Premium to draft better contracts faster.