Minutes and Records. The corporate records and minute books of the Company and the Subsidiaries contain complete and accurate minutes of all meetings and resolutions of the directors (and any committees thereof) and shareholders of the Company and the Subsidiaries, as applicable, and the share certificate books, register of shareholders, register of transfers and register of directors of the Company and the Subsidiaries are complete and accurate in all material respects.
Minutes and Records. 11.1 The Note Registrar shall make and enter in its books minutes of all resolutions and proceedings at every meeting of Class A Offered Noteholders promptly following the conclusion of the relevant meeting.
Minutes and Records. The School Board shall provide a recording secretary to keep minutes of the meetings and maintain an official roster of committee members. The OC’s minutes shall be approved and presented at its following regularly scheduled meeting and minutes shall be maintained by the School Board Staff as public record.
Minutes and Records. Minutes of all resolutions and proceedings at every such meeting shall be made and duly entered in books to be from time to time provided for that purpose by the Trustee and any such Minutes as aforesaid if purporting to be signed by the Chairman of the meeting at which such resolutions were passed or proceedings had shall be conclusive evidence of the matters contained in them and until the contrary is proved every such meeting in respect of the proceedings of which Minutes have been made shall be deemed to have been duly held and convened and all resolutions passed at proceedings to have been duly passed or had. -------------------------------------------------------------------------------- Page 64 Note Trust Xxxx Xxxxxx Xxxxxx Xxxxxxxx --------------------------------------------------------------------------------
Minutes and Records. Minutes of all resolutions and proceedings at every meeting of the Voting Mortgagees under this clause 40 shall be made and duly entered in the books to be from time to time provided for that purpose by the Security Trustee and any such minutes purporting to be signed by the chairman of the meeting at which those resolutions were passed or proceedings transacted or by the chairman of the next succeeding meeting of the Voting Mortgagees shall be conclusive evidence of the matters contained in those minutes and until the contrary is proved, provided every meeting in respect of the proceedings of which minutes have been made and signed as provided in this clause 40.14 shall be deemed to have been duly convened and held and all resolutions passed or proceedings transacted in that meeting to have been duly passed and transacted. -------------------------------------------------------------------------------- Page 55 SECURITY TRUST DEED XXXXX XXXXX & XXXXXXX --------------------------------------------------------------------------------
Minutes and Records. The minute books and stock transfer ledgers of L&W are complete and correct in all material respects.
Minutes and Records. Minutes of all resolutions and proceedings at every such meeting shall be made and duly entered in books to be from time to time provided for that purpose by the Trustee and any such Minutes as aforesaid if purporting to be signed by the Chairman of the meeting at which such resolutions were passed or proceedings had shall be conclusive evidence of the matters contained in them and until the contrary is proved every such meeting in respect of the proceedings of which Minutes have been made shall be deemed to have been duly held and convened and all resolutions passed at proceedings to have been duly passed or had.
Minutes and Records. 56.1 The School must, within one month, make and keep the following records:
Minutes and Records. All resolutions are to be documented. Minutes are to be signed by the Chairman or if the Chairman did not preside over the meeting by the Deputy Chairman as well as by the Secretary. Minutes for resolutions passed by written consent are also to be prepared. Attachment 3.1.2 to the Shareholder Pooling Agreement by and between SIX and DBAG
