Common use of Minutes Book Clause in Contracts

Minutes Book. The records of meetings and other corporate actions of COMPANY (including any committees of the Board), which are contained in the Minute Books of COMPANY contain complete and accurate records of the matters reflected in such minutes.

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

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

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

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

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

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