Common use of Minute Books Clause in Contracts

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors and each such minute books contains a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such Group Company, and accurately reflects all transactions referred to in such minutes in all material respects.

Appears in 4 contracts

Samples: Series B Preferred Shares Purchase Agreement (Niu Technologies), Preferred Shares Purchase Agreement (Niu Technologies), Preferred Shares Purchase Agreement (Niu Technologies)

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Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors Series C Purchasers and each such minute books contains a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such Group Company, and accurately reflects all transactions referred to in such minutes accurately in all material respects.

Appears in 3 contracts

Samples: Series C Preferred Shares Purchase Agreement (Walnut Street Group Holding LTD), Series C Preferred Shares Purchase Agreement (Pinduoduo Inc.), Series C Preferred Shares Purchase Agreement (Walnut Street Group Holding LTD)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation (as applicable) have been made available to the Investors Investor and each such minute books contains contain a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such Group CompanyCompany since its time of formation, and accurately reflects all transactions referred to in such minutes accurately in all material respects.

Appears in 3 contracts

Samples: Series D Preferred Share Purchase Agreement (Itui International Inc.), Series D Preferred Share Purchase Agreement (Itui International Inc.), Series D Preferred Share Purchase Agreement (Xiaomi Ventures LTD)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors Series B-4 Purchasers and each such minute books contains a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such Group Company, and accurately reflects all transactions referred to in such minutes accurately in all material respects.

Appears in 3 contracts

Samples: Preferred Shares Purchase Agreement (Walnut Street Group Holding LTD), Preferred Shares Purchase Agreement (Pinduoduo Inc.), Preferred Shares Purchase Agreement (Walnut Street Group Holding LTD)

Minute Books. The minute books of each Group the Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors and each such minute books contains of its Subsidiaries contain a true and complete summary of all meetings and material actions taken by their respective directors and shareholders or owners stockholders since the date of such Group Company, their respective incorporation and accurately reflects reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 3 contracts

Samples: Preferred Stock Purchase Agreement (Anicom Inc), Securities Purchase Agreement (Reckson Services Industries Inc), Employment Agreement (Jacobs Jay Inc)

Minute Books. The minute books of each Group the Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors and each such minute books contains Investor or its counsel as requested, contain a true and complete summary of all meetings and actions taken by consent of directors and shareholders or owners stockholders since the time of such Group Company, incorporation and accurately reflects reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 3 contracts

Samples: Collaborative Research Agreement (Abgenix Inc), Collaborative Research Agreement (Abgenix Inc), Collaborative Research Agreement (Abgenix Inc)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors Series D Purchasers and each such minute books contains a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such Group Company, and accurately reflects all transactions referred to in such minutes accurately in all material respects.

Appears in 3 contracts

Samples: Series D Preferred Shares Purchase Agreement (Walnut Street Group Holding LTD), Series D Preferred Shares Purchase Agreement (Pinduoduo Inc.), Series D Preferred Shares Purchase Agreement (Walnut Street Group Holding LTD)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors Series C-3 Purchaser and each such minute books contains a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such Group Company, and accurately reflects all transactions referred to in such minutes accurately in all material respects.

Appears in 3 contracts

Samples: Preferred Shares Purchase Agreement (Pinduoduo Inc.), Preferred Shares Purchase Agreement (Walnut Street Group Holding LTD), Preferred Shares Purchase Agreement (Walnut Street Group Holding LTD)

Minute Books. The minute books of each Group Company with regard to for the material matters or material transactions since its time of formation past three (3) years, which have been made available to the Investors and each such minute books contains Investors, contain a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such Group CompanyCompany since its time of formation, and accurately reflects reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Preferred Share Purchase Agreement (Longtop Financial Technologies LTD), Preferred Share Purchase Agreement (Longtop Financial Technologies LTD)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation which have been made available to the Investors and each such minute books contains contain a true and materially complete summary of all meetings and actions taken by directors and shareholders or owners of such Group CompanyCompany since 2001, and accurately reflects reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Series a Preferred Share Purchase Agreement (Trina Solar LTD), Series a Preferred Share Purchase Agreement (Trina Solar LTD)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation which have been made available to the Investors and each such minute books contains Investor contain a true and complete summary of all meetings and actions taken by directors and directors, shareholders or owners of such Group CompanyCompany since its formation, and accurately reflects reflect all material transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Preferred Share Subscription Agreement (Q&K INTERNATIONAL GROUP LTD), Share Subscription Agreement (Q&K INTERNATIONAL GROUP LTD)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors and each such minute books contains Purchaser contain a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such each Group CompanyCompany since their respective time of formation, and accurately reflects reflect all transactions referred to in such minutes meetings and actions accurately in all material respects.

Appears in 2 contracts

Samples: Notes Purchase Agreement (Puxin LTD), Shares Purchase Agreement (Sungy Mobile LTD)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation which have been made available to the Investors and each such minute books contains contain a true and complete summary of all meetings and actions taken by directors and directors, shareholders or owners of such Group CompanyCompany since its formation, and accurately reflects reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Series E Preferred Share Purchase Agreement (AiHuiShou International Co. Ltd.), Series E Preferred Share Purchase Agreement (AiHuiShou International Co. Ltd.)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation Company, which have been made available to the Investors and each such minute books contains Investor, contain a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such Group CompanyCompany since its time of formation, and accurately reflects reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Series B Preferred Share Purchase Agreement (Jupai Holdings LTD), Series B Preferred Share Purchase Agreement (Jupai Holdings LTD)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors and each such minute books contains Investor contain a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such each Group CompanyCompany since their respective time of formation, and accurately reflects reflect all transactions referred to in such minutes meetings and actions accurately in all material respects.

Appears in 2 contracts

Samples: Series a Preferred Shares Subscription Agreement (Ninetowns Internet Technology Group Co LTD), Preferred Shares Subscription Agreement (Ninetowns Internet Technology Group Co LTD)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors upon request and each such minute books provided contains a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such Group CompanyCompany since its time of formation, and accurately reflects all transactions referred to in such minutes accurately in all material respects.

Appears in 2 contracts

Samples: Ordinary Share Purchase Agreement (JD.com, Inc.), Ordinary Share Purchase Agreement (JD.com, Inc.)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation have been made available to each of the Investors and each such minute books contains a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such Group Company, and accurately reflects all transactions referred to in such minutes in all material respectsminutes.

Appears in 2 contracts

Samples: Series C Preferred Shares Purchase Agreement (InnoLight Technology Corp), Series C Preferred Shares Purchase Agreement (InnoLight Technology Corp)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation which have been made available to the Investors and each such minute books contains contain a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such Group CompanyCompany since its time of formation, and accurately reflects reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Series a Preferred Share Purchase Agreement (LightInTheBox Holding Co., Ltd.)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors Investor upon request and each such minute books provided contains a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such Group CompanyCompany since its time of formation, and accurately reflects all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Ordinary Share Purchase Agreement (JD.com, Inc.)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation which have been made available to the Investors and each such minute books contains investors contain a true and complete summary of all meetings and major actions taken by directors and shareholders or owners of such Group CompanyCompany since its time of formation, and accurately reflects reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Shareholders’ Agreement (Le Gaga Holdings LTD)

Minute Books. The minute books of each Group Company with regard provided to the material matters or material transactions since its time of formation have been made available to the Investors and each such minute books contains Investor contain a true and complete summary of all meetings and actions taken by of directors and shareholders or owners stockholders since the time of incorporation of such Group Company, Company and accurately reflects reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Stock Purchase Agreement (JE Castings Investments LTD)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors and each such minute books contains a true and complete summary of all material meetings and actions taken by directors and shareholders or owners of such Group Company, and accurately reflects all transactions referred to in such minutes in all material respectsaccurately.

Appears in 1 contract

Samples: Series D Preferred Shares Purchase Agreement (Genetron Holdings LTD)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation that have been made available to the Investors and each such minute books contains contain a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such Group CompanyCompany since its time of formation, and accurately reflects reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Series a Preferred Share Purchase Agreement (VanceInfo Technologies Inc.)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors and each such minute books contains Purchasers contain a true and complete summary of all meetings and actions taken by directors and shareholders or owners equity interest holders of such Group CompanyCompany since its time of formation, and accurately reflects reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Convertible Preferred Share Purchase Agreement (Airmedia Group Inc.)

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Minute Books. The minute books of each the Company and the Group Company with regard to the material matters or material transactions since its time of formation have been Companies as made available to the Investors and each such minute books contains a true their representatives contain complete and complete summary accurate records in all material respects of all meetings of and corporate actions taken or written consents by the shareholders and the boards of directors of the Company and shareholders or owners of such the Group Company, and accurately reflects all transactions referred to in such minutes in all material respectsCompanies.

Appears in 1 contract

Samples: Series a Preferred Share Purchase Agreement (Perfect World Co., Ltd.)

Minute Books. The minute books of each Group the Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors and each such minute books contains contain a true and complete summary record of all meetings and actions taken by of directors and shareholders or owners since the time of such Group Company, incorporation and accurately reflects reflect all material transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Stock Purchase Agreement (Intevac Inc)

Minute Books. The minute books book of each Group Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors and each such minute books contains a true and complete summary of all meetings of governors and actions taken by directors members since the time of formation of the Company and shareholders or owners of such Group Company, and accurately reflects all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Unit Purchase Agreement (Juhl Wind, Inc)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation which have been made available to the Investors and each such minute books contains Purchaser contain a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such Group CompanyCompany since its time of formation, and accurately reflects reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Share Purchase Agreement (Alibaba Group Holding LTD)

Minute Books. The minute books of each Group the Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors and each such minute books contains contain a true and complete summary of all meetings or other actions of members since the time of Company’s formation and actions taken by directors and shareholders or owners of such Group Company, and accurately reflects reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Membership Interest Purchase Agreement (Metal Storm LTD /Adr/)

Minute Books. The minute books of each Group of the Company with regard to the material matters or material transactions since and its time of formation subsidiaries have been made available to the Investors Representative and each such minute books contains contain a true and complete summary of all meetings and other actions taken by of the directors and shareholders or owners of each such Group Companyentity in all material respects, and accurately reflects reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Underwriting Agreement (Us Energy Corp)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors and each such minute books contains a true and complete summary contain minutes of all meetings and substantially material actions taken by directors and shareholders or owners equity interest holders of such Group CompanyCompany since its time of formation, and accurately reflects reflect all substantially material transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Series a Preferred Share Purchase Agreement (TAL Education Group)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors Investor and each such minute books contains a true and complete summary of all material meetings and actions taken by directors and shareholders or owners of such Group Company, and accurately reflects all transactions referred to in such minutes in all material respectsaccurately.

Appears in 1 contract

Samples: Preferred Shares Purchase Agreement (Genetron Holdings LTD)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors and each such minute books contains Investor contain a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such Group CompanyCompany since its time of formation, and accurately reflects reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Series a Preferred Share Purchase Agreement (Gigamedia LTD)

Minute Books. The minute books of each Group the Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors and each such minute books contains Buyer contain a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such Group Companythe Company since its time of formation, and accurately reflects reflect all transactions referred to in such minutes meetings and actions accurately in all material respects.

Appears in 1 contract

Samples: Equity Interests Transfer Agreement (Omnivision Technologies Inc)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors and each such minute books contains Purchaser contain a true and complete summary of all meetings and actions taken by directors and shareholders or owners equity interest holders of such Group CompanyCompany since its time of formation, and accurately reflects reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Convertible Preferred Share Purchase Agreement (Airmedia Group Inc.)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation (as applicable) have been made available to the Investors and each such minute books contains contain a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such Group CompanyCompany since its time of formation, and accurately reflects all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Series D Preferred Share Purchase Agreement (Itui International Inc.)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation which have been made available to the Investors and each such minute books contains Subscriber contain a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such Group CompanyCompany since its time of formation, and accurately reflects reflect all transactions referred to in such minutes accurately in all material respects.

Appears in 1 contract

Samples: Share Purchase Agreement (Jakroo Inc.)

Minute Books. The minute books of each Group Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors and each such minute books contains a true and complete summary Purchaser contain the resolutions of all meetings and actions taken by of directors and shareholders or owners of such each Group CompanyCompany since their respective time of formation, and accurately reflects reflect all transactions referred to in such minutes meetings and actions accurately in all material respects.

Appears in 1 contract

Samples: Share Purchase and Subscription Agreement (Ninetowns Internet Technology Group Co LTD)

Minute Books. The minute books of each Group the Company with regard to the material matters or material transactions since its time of formation have been made available to the Investors and each such minute books contains Investor contain a true and complete summary of all meetings and actions taken by directors and shareholders or owners of such Group Companythe Company since its time of formation, and accurately reflects reflect all transactions referred to in such minutes meetings and actions accurately in all material respects.

Appears in 1 contract

Samples: Investment Agreement (Omnivision Technologies Inc)

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