Corporate Records means the corporate records of a corporation, including (i) its articles, notice of articles or other constating documents, any unanimous shareholders agreement and any amendments thereto; (ii) all minutes of meetings and resolutions of shareholders, directors and any committee thereof; (iii) the share certificate books, register of shareholders, register of transfers and registers of directors and officers; and
Corporate Records has the meaning given to it in Section 8(w);
Corporate Records shall have the meaning as used in Section 4.2(n) hereof.
Examples of Corporate Records in a sentence
The Corporate Records of Acquiror are accurate, complete and up to date in all material respects and all corporate proceedings and actions reflected in such corporate records have been conducted or taken in compliance with the BCBCA, all Applicable Laws and with the Constating Documents of Acquiror, and are maintained at the records office of Acquiror.
The Corporate Records of the Target and the Subsidiary are accurate, complete and up to date in all material respects and all corporate proceedings and actions reflected in such corporate records have been conducted or taken in compliance with all Applicable Laws and with the Constating Documents of the Target or the Subsidiary, and are maintained at the records office of the Target.
More Definitions of Corporate Records
Corporate Records has the meaning set forth in Section 3.01.
Corporate Records has the meaning set forth in Section 2(dd).
Corporate Records shall have the meaning set forth in Section 1.2(b).
Corporate Records means the corporate records of each of the Corporation and RoweCom, including (i) all articles or similar constating documents, operating agreements, by-laws, any unanimous shareholders agreements and any amendments thereto; (ii) all minutes of meetings and resolutions of shareholders, directors and any committee thereof; and (iii) the share certificate books, register of shareholders, register of transfers and register of directors;
Corporate Records has the meaning set forth in Section 3.1(b).
Corporate Records shall have the meaning as used in Section 7(j) hereof.
Corporate Records means books, ledgers, files, lists, reports, plans, logs, deeds, surveys, correspondence, operating records, Tax Returns and other data and information, including all data and information stored on computer-related or other electronic media, maintained with respect to MHC, Dizun and Subco;