Common use of Minutes Book Clause in Contracts

Minutes Book. The records of meetings and other corporate actions of Shareholder and the Board of Directors (including any committees of the Board) of Shareholder and E&M which are contained in the Minute books of Shareholder and E&M contain complete and accurate records of the matters reflected in such minutes.

Minutes Book. The records of meetings and other corporate actions of Shareholder SYSTEMS and the Board of Directors (including any committees of the Board) of Shareholder SYSTEMS and E&M TLC which are contained in the Minute books of Shareholder SYSTEMS and E&M TLC contain complete and accurate records of the matters reflected in such minutes.

Minutes Book. The records of meetings and other corporate actions of Shareholder and the Board of Directors (including any committees of the Board) of Shareholder and E&M Accu Chem which are contained in the Minute books Books of Shareholder and E&M Accu Chem contain complete and accurate records of the matters reflected in such minutes.

Minutes Book. The records of meetings and other corporate actions of Shareholder and the Board of Directors SUMMIT (including any committees of the Board) of Shareholder and E&M which are contained in the Minute books of Shareholder and E&M SUMMIT contain complete and accurate records of the matters reflected in such minutes.

Minutes Book. The records of meetings and other corporate actions of Shareholder and the Board of Directors (including any committees of the Board) of Shareholder and E&M CREATIVE which are contained in the Minute books of Shareholder and E&M CREATIVE contain complete and accurate records of the matters reflected in such minutes.

Minutes Book. The records of meetings and other corporate actions of Shareholder and the Board of Directors MORNING (including any committees of the Board) of Shareholder and E&M which are contained in the Minute books of Shareholder and E&M MORNING contain complete and accurate records of the matters reflected in such minutes.

Minutes Book. The records of meetings and other corporate actions of Shareholder and the Board of Directors TEAM (including any committees of the Board) of Shareholder and E&M which are contained in the Minute books of Shareholder and E&M TEAM contain complete and accurate records of the matters reflected in such minutes.

Minutes Book. The records of meetings and other corporate actions of Shareholder and the Board of Directors (including any committees of the Board) of Shareholder and E&M BYCOM which are contained in the Minute books of Shareholder and E&M BYCOM contain complete and accurate records of the matters reflected in such minutes.