Minute Books definition

Minute Books shall have the meaning as used in Section 4.2(n) hereof.

Minute Books means, (i) with respect to any corporation, minute books of such corporation containing records of all proceedings, consents, actions and meetings of the Board of Directors, committees of the Board of Directors, stockholders and committees of stockholders of such corporation, or (ii) with respect to any other Entity, minutes or similar books and records of such Entity containing records of all proceedings, consents, actions and meetings of the equivalent governing bodies, including managing members in the case of a limited liability company or general partners in case of a partnership, and owners of such Entity.

Minute Books shall have the meaning as used in Section 7(j) hereof.

Examples of Minute Books in a sentence

• Records of minutes may be kept in hard copy (Minute Books) and/or in electronic form.

• Chairman Secretary  Resolutions and items assigned a VCSB No. are archived in Supplemental Minute Books.

• Senior management personnel are called to provide additional information/inputs for the items being discussed by the Board of Directors, as and when necessary.The draft minutes of proceedings of the meetings of each Board are circulated to all Directors for their confirmation before being recorded in the Minute Books.

• The Secretary keeps a copy of the Minute Books and records minutes of all meetings of the Members and of the Board.

• The General Secretary shall be responsible for the custody of the archives, the Minute Books and any documents, receipts and supporting records that may be of interest to the Company.

More Definitions of Minute Books

Minute Books has the meaning ascribed thereto in section 3.15;

Minute Books. The minute books of China eMall contain accurate and complete minutes of all meetings and resolutions of the directors and the shareholders of China eMall held or passed by signature in writing, respectively, since the date of its incorporation. All such meetings have been duly called and held. China eMall share certificate books and share registers are complete and accurate.

Minute Books means the minute books of each Transferred Subsidiary to the extent that minute books are customary and appropriate for such Transferred Subsidiary.

Minute Books has the meaning specified in Section 4.1(d).

Minute Books. The Company's minute books contain complete and accurate records of all meetings and other corporate actions of its stockholders and Board of Directors and committees thereof.

Minute Books shall have the meaning as used in Section 4.2(n) hereof. “Note” shall have the meaning set forth in the recitals hereto.

Minute Books means the books and records of each of: (a) GAA; (b) ProMed CA; (c) ProMed Asset; (d) ProMed Acquisition Inc.; (e) ProMed 746 Baseline Ltd.; (f) ProMed 0000 Xxxxxxx Inc.; (g) ProMed 564 Belmont Inc.; (h) ProMed 695 Coronation Ltd.; (i) ProMed 697 Coronation Ltd.; (j) ProMed 715 Coronation Ltd.; (k) ProMed 725 Coronation Ltd.; (l) ProMed Adoncour Inc.; (m) ProMed 000 Xxxx Xxxxxx Ltd.; (n) ProMed 71 King Inc.; (o) ProMed Côte-des-Neiges Inc.; (p) ProMed 10503 Kingsway Inc.; (q) ProMed One Centrepointe Ltd.; (r) ProMed Properties Ontario Inc.; (s) ProMed 31 Sunpark Inc.; (t) ProMed Wellington Plaza Ltd.; (u) 2142829 Ontario Inc.; (v) QSPN Holdings Ltd.; (w) White Birch Acquisition Inc.; (x) Ficus; and (y) Silver Maple, made available by GAA or its Representatives for review by GG, FCR or their respective representatives electronically or in hard copy;