Common use of Minute Books Clause in Contracts

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 9 contracts

Samples: Agreement and Plan of Reorganization (Usweb Corp), Agreement and Plan of Reorganization (Usweb Corp), Agreement and Plan of Reorganization (Usweb Corp)

AutoNDA by SimpleDocs

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably an accurate summary of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 5 contracts

Samples: Agreement and Plan of Reorganization (Usweb Corp), Agreement and Plan of Reorganization (Usweb Corp), Agreement and Plan of Reorganization (Usweb Corp)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary of all meetings of the Board of Directors (or committees thereof) of the Company and its respective shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 4 contracts

Samples: Agreement and Plan of Reorganization (E Piphany Inc), Agreement and Plan of Reorganization (Commerce One Inc), Agreement and Plan of Reorganization (Commerce One Inc)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent NEON are the only minutes of the Company and contain a reasonably accurate summary of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 3 contracts

Samples: Share Acquisition Agreement (New Era of Networks Inc), Share Acquisition Agreement (New Era of Networks Inc), Share Acquisition Agreement (New Era of Networks Inc)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 3 contracts

Samples: Stock Purchase Agreement (Gametech International Inc), Employment Agreement (Gametech International Inc), Stock Purchase Agreement (Novothy Gerald R)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent Buyer are the only minutes of the Company and contain a reasonably accurate summary of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders Stockholders or actions by written consent since the time of incorporation of the Company.

Appears in 2 contracts

Samples: Agreement and Plan of Reorganization (Etoys Inc), Agreement and Plan of Reorganization (Etoys Inc)

Minute Books. The minutes of the Company made available to legal counsel ------------ for Parent Purchaser are the only minutes of the Company and contain a reasonably accurate summary of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders or actions by written consent since the time date of incorporation of the Company.

Appears in 2 contracts

Samples: Stock Purchase Agreement (Digital Generation Systems Inc), Stock Purchase Agreement (Indenet Inc)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders stockholders or actions by written consent since the time of incorporation of the Company.

Appears in 2 contracts

Samples: Agreement and Plan of Reorganization (Usweb Corp), Agreement and Plan of Reorganization (Usweb Corp)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary summaries of all meetings or actions by written consent of the Board of Directors (or committees thereof) of the Company and its shareholders or contain all shareholder actions by written consent since the time of incorporation of the Company.

Appears in 2 contracts

Samples: Agreement and Plan of Merger and Reorganization (Sonicwall Inc), Agreement and Plan of Merger and Reorganization (Accelrys, Inc.)

Minute Books. The minutes of the Company made available to counsel for ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary summaries of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 2 contracts

Samples: Agreement and Plan of Reorganization (Lantronix Inc), Agreement and Plan of Reorganization (Lantronix Inc)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably substantially accurate summary summaries of all material meetings of the Board board of Directors directors (or committees thereof), the board of managers (or committees thereof), the shareholders (or committees thereof), the members (or committees thereof) of the Company , as applicable, and its shareholders or actions each action by written consent since the time inception of incorporation of the Companyeach such entity.

Appears in 2 contracts

Samples: Employment Agreement (Xfone Inc), Agreement and Plan of Merger (Xfone Inc)

Minute Books. The minutes of the Company made available provided to counsel ------------ for Parent Acquiror are the only minutes of the Company and contain a reasonably complete and accurate summary summaries of all meetings and actions by written consent of the Board board of Directors directors (or committees thereof) of the Company and its shareholders or contain complete and accurate summaries of all shareholder meetings and all shareholder actions by written consent since the time of incorporation of the Company.

Appears in 2 contracts

Samples: Agreement and Plan of Reorganization (Digital Music Group, Inc.), Agreement and Plan of Reorganization (Digital Music Group, Inc.)

Minute Books. The minutes of the corporate proceedings and consents of Company made available to counsel ------------ for Parent are the only minutes minute books of the Company and contain a reasonably accurate summary of all the meetings of the Board of Directors directors (or committees thereof) of the Company and its shareholders or actions by written consent since the time of incorporation of the Companyreferred to therein.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Netrix Corp)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably substantially accurate summary summaries of all meetings of the Board board of Directors directors (or committees thereof), the board of managers (or committees thereof), the stockholders (or committees thereof), the members (or committees thereof) of the Company Company, as applicable, and its shareholders or actions each action by written consent since the time of incorporation inception of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Loudeye Corp)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary complete summaries of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders stockholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

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

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary summaries of all meetings of the Board of Directors managers (or committees thereof) of the Company and its shareholders all meetings of the Members (or committees thereof) of the Company, or actions by written consent since the time of incorporation or organization of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Xicor Inc)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary summaries of all meetings or actions by written consent of the Board of Directors (or committees thereof) of the Company and its shareholders or contain all shareholder actions by written consent and accurate summaries of all minutes of shareholders since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Implant Sciences Corp)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent Purchaser are the only minutes of the Company and contain a reasonably accurate summary summaries of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Share Purchase Agreement (Simplex Solutions Inc)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are and contain complete and accurate records of all actions taken, and summaries of all meetings held, by the only minutes stockholders, the Board of Directors of the Company and contain a reasonably accurate each of its subsidiaries (and any committees thereof) since January 1, 2011; provided that the Company shall be permitted to withhold or redact until the Effective Time any summary or description of all meetings of the discussions and analysis regarding this Agreement, the transactions contemplated hereby and any alternative transactions considered by the Board of Directors (or committees thereof) of the Company and its shareholders or actions by written consent since the time of incorporation of the CompanyDirectors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Rovi Corp)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Gateway International Holdings Inc)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary summaries of all meetings of the Board board of Directors directors (or committees thereof) of the Company and its all meetings of the shareholders (or committees thereof) of the Company, or actions by written consent since the time of incorporation or organization of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Xicor Inc)

Minute Books. The minutes of the Company and its Subsidiaries made available to counsel ------------ for Parent are the only minutes of the Company and the Subsidiaries and contain a reasonably substantially accurate summary summaries of all material meetings of the Board board of Directors directors (or committees thereof), the board of managers (or committees thereof), the shareholders (or committees thereof), the members (or committees thereof) of the Company and its shareholders or actions each Subsidiary, as applicable, and each action by written consent since the time inception of incorporation of the Companyeach such entity.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Xfone Inc)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary records of all meetings of the Board of Directors (or committees thereof) of the Company and its their shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Va Linux Systems Inc)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent parent are the only minutes of the Company and contain a reasonably accurate summary summaries of all duly called formal meetings or actions by written consent of the Board of Directors (or committees thereof) of the Company and its shareholders or contain all shareholder actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Lantronix Inc)

Minute Books. The minutes of the Company Company, made available to counsel ------------ for Parent Parent, are the only minutes of the Company and contain a reasonably accurate summary and complete summaries of all meetings of, and corporate action taken by, the board of directors (or committees thereof) and the Board of Directors stockholders (or committees thereof) of the Company and its shareholders or actions Company, including each action by written consent consent, since the time of incorporation inception of the Company. No significant action has been taken by the Company which is not reflected in such minutes. All such minutes shall be available at the Company’s primary business facility on the Closing Date or at such other location as Parent shall request.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Overland Storage Inc)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary summaries of all meetings or actions by written consent of the Board of Directors (or committees thereof) of the Company and its shareholders or contain all stockholder actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Echelon Corp)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent Buyer are the only minutes of the Company and contain a reasonably an accurate summary statement of the actions taken at all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Share Acquisition Agreement (Concentric Network Corp)

Minute Books. The minutes of the Company made available to counsel for ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary summaries of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders Stockholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Lantronix)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary materially complete summaries of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders stockholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Ondisplay Inc)

Minute Books. The minutes of the Company made available to counsel ------------ for the Parent are the only minutes of the Company and contain a reasonably accurate summary summaries of all meetings of the Board of Directors (or committees thereof) of the Company and its their shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Coachmen Industries Inc)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary summaries of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan (Lsi Logic Corp)

AutoNDA by SimpleDocs

Minute Books. The minutes of the Company made available to counsel for ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary of all meetings of the Board of Directors (or committees thereof) of the Company and its respective shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Looksmart LTD)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders or actions by written consent since the time of incorporation of the Company.. 2.20

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Infoseek Corp /De/)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably summaries, accurate summary in all material respects, of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

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

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary summaries of all duly called formal meetings or actions by written consent of the Board of Directors (or committees thereof) of the Company and its shareholders or contain all stockholder actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Lantronix Inc)

Minute Books. The minutes of the Company made available to counsel for ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary materially complete summaries of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Shareholder Agreement (Internet Capital Group Inc)

Minute Books. The minutes of the Company and the Subsidiary made available to counsel ------------ for Parent are the only minutes of the Company and the Subsidiary and contain a reasonably materially accurate summary summaries of all meetings of the Board of Directors (or committees thereof) of the Company and its the Subsidiary and their shareholders or actions by written consent since the time of incorporation of the CompanyCompany or the Subsidiary, as the case may be.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Probusiness Services Inc)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary summaries of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders stockholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Va Linux Systems Inc)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders Members or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Usweb Corp)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary summaries of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders Stockholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

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

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary of document all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders Shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Proxim Inc /De/)

Minute Books. The minutes minute books of the Company made available ------------ to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

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

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary summaries of all meetings or actions by written consent of the Board of Directors (or committees thereof) of the Company and its shareholders or contain all stockholder actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Merger and Reorganization (Digital Impact Inc /De/)

Minute Books. The minutes of the Company made available to counsel for ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Gateway International Holdings Inc)

Minute Books. The minutes minute books of the Company and the Subsidiary ------------ made available to counsel ------------ for Parent are the only contain complete and accurate minutes of the Company and contain a reasonably accurate summary of all meetings of the Board of Directors directors (or committees and any committee thereof) of the Company and its shareholders stockholders or actions by written consent since the time of incorporation of the CompanyCompany and the Subsidiary.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Emachines Inc /De/)

Minute Books. The minutes of the Company made available to counsel for ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary summaries of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders Shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan (Krooss John)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders respective stockholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Merger and Reorganization (Xcarenet Inc)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate complete summary of all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders or actions by written consent since the time of incorporation of the Company.. 2.20

Appears in 1 contract

Samples: Agreement and Plan (Cypress Semiconductor Corp /De/)

Minute Books. The minutes of the Company made available to counsel ------------ for Parent Buyer are the only minutes of the Company and contain a reasonably accurate summary summaries of all meetings or actions by written consent of the Board board of Directors directors (or committees thereof) of the Company and its shareholders or all actions of stockholders by written consent since the time of incorporation or organization of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Ants Software Inc)

Minute Books. The minutes of the Company made available to ------------ counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary of all meetings of actions taken by the Board of Directors (or committees thereof) of the Company and its shareholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Failure Group Inc)

Minute Books. The minutes of the Company and the Subsidiaries made available to counsel ------------ for Parent are the only minutes of the Company and contain a reasonably accurate summary of document all meetings of the Board of Directors (or committees thereof) of the Company and its shareholders the Subsidiaries and their Stockholders or actions by written consent since the time of incorporation of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Larscom Inc)

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