Statutory Books definition

Statutory Books means the shareholders register, and minutes from shareholders’ and board meetings in any Group Company;

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Statutory Books means the shareholders’ register book (Livro de Registro de Ações Nominativas), shareholders’ presence book (Livro de Presença de ▇▇▇▇▇▇▇▇▇▇), shares transfer books (Livro de Registro de Transferência de Ações Nominativas) and minutes from shareholders’ meetings and board meetings of each of the Companies, as applicable.

Statutory Books means a register of transfers, register of members, register of allotments, register of directors, register of secretaries, register of charges and a register of persons with significant control with respect to Unique UK.

Examples of Statutory Books in a sentence

• All the Business Records and Statutory Books are in the Company's possession or under its control and have been fully and correctly completed and will pending Completion continue to be so completed.

• All the Business Records and Statutory Books are in the Company's possession or under its control and have been fully and correctly completed and will pending Completion continue to be so completed and there are and will pending Completion be no material inaccuracies or discrepancies of any kind contained or reflected in any of them.

• A.4.2 The Statutory Books and Minute Books of the Company have been properly written up and contain a true accurate and complete record of the matters which should be dealt with in such books and no notice or allegation that any of them is incorrect or should be rectified has been received.

• All of the corporate acts of the Brazilian Subsidiary and Scotland Subsidiary, including, without limitation, minutes of shareholders meetings, Statutory Books, by-laws, articles of association and any amendments thereto, have observed all legal formalities in all aspects, and are duly filed with the competent Board of Trade (Junta Comercial) or Companies House, as applicable in each jurisdiction.

• Ensure that the Purchaser and its representatives have full access to the Statutory Books and the Business Records from the date of this Agreement and will be given promptly all information they may reasonably require concerning the business or affairs of the Company.

• The Statutory Books of the Companies, all of which have been disclosed to the Purchaser in the Data Room Material, contain accurate and complete records of meetings held of, and corporate action taken by, the shareholders, the board of directors and any committees of the board of directors of the Companies.

• Seller shall cause any dividends or distributions made by Cross Dongguan (whether in cash, stock or property, or any combination thereof) to any Person to be treated for accounting purposes on a consistent basis as between Cross Dongguan's Statutory Books and US GAAP books.

• A.3.2 The Statutory Books and Minute Books of the Company have been properly written up and contain a true accurate and complete record of the matters which should be dealt with in such books and no notice or allegation that any of them is incorrect or should be rectified has been received.

• A.4.2 The Statutory Books and Minute Books of the Company have been properly written up and contain a true and accurate record of the matters which should be dealt with in such books and no notice or allegation that any of them is incorrect or should be rectified has been received.

• Shares all of the existing issued shares in the capital of the Company being acquired by the Purchaser pursuant to this Agreement Statutory Books the Company's Constitution, and its Certificate of Incorporation, Directors' and Members' minute book, Register of Members, Register of Directors and Secretaries, Interests Register, Register of Charges and Seal Register (if any).

More Definitions of Statutory Books

Statutory Books means, in respect of the Company and Finnveden China Holding AB, the share ledger and minutes of shareholders’ meetings and board meetings, and, in respect of Finnveden Metal Structures SP.z.o.o. and Finnveden Metal Structures (Shanghai) Co., Ltd, the equivalent applicable documents.

Statutory Books those books and records of the Company usually described as statutory books and records "Supplier Contracts" all contracts, arrangements and outstanding orders, entered into by the Company in the course of the Business for the supply of goods or services to the Business to the extent that the same remain outstanding and uncompleted at the Effective Date

Statutory Books means the shareholders’ register and minutes from shareholders’ meetings and board meetings; “Taxes” means all direct and indirect taxes and charges, social security fees, fees, duties and other assessments (including but not limited to any income tax, whether actual or deemed), sales tax, use tax, transfer tax, transaction tax, investment tax, capital tax, real property tax, value added tax, withholding tax, employment tax, asset holding tax or registration tax, preliminary tax under the Swedish Tax Payment Act (Sw. skattebetalningslagen), or the equivalent legislation in any relevant jurisdiction, or any amendments or replacements thereof, and deferred taxes, wherever arising, together with any interest, penalties, residual tax charges or addition to tax; and NOTE 1: Contains seller's confidential information. Page 4 of 54 Table of Contents NOTE 2 “Valid Bookings” means confirmed purchase orders, for products developed or based on the Technology, received by the EXFO Group and accepted by the EXFO Group under their normal business terms NOTE 2 “Warranties” means the warranties (Sw. garantier) of the Seller set out in Section 6.

Statutory Books means the shareholders' registers of the Company and the Subsidiaries and minutes from shareholders' meetings and board meetings held in the Company and the Subsidiaries;

Statutory Books means the books and records which the Vendor is required to maintain under the Companies Act 1985;