Common use of Certificate of Incorporation, Bylaws, and Minute Books Clause in Contracts

Certificate of Incorporation, Bylaws, and Minute Books. Copies of the Certificate of Incorporation and of the other corporate documents of HOTGATE which will be delivered to RNS are true, correct and complete copies thereof. The minute books of HOTGATE which will be made available for inspection contain accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the shareholders of HOTGATE since the date of incorporation and accurately reflect all transactions referred to in such minutes and consents in lieu of meetings.

Appears in 3 contracts

Samples: Agreement for Share Exchange, Agreement for Share Exchange (Hotgate Technology, Inc.), Agreement for Share Exchange (RNS Software, Inc.)

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Certificate of Incorporation, Bylaws, and Minute Books. Copies The copies of the Certificate Articles of Incorporation and of the other corporate documents Bylaws of HOTGATE RNS which will be have been delivered to RNS HOTGATE are true, correct and complete copies thereof. The minute books book of HOTGATE RNS, which will be has been made available for inspection contain inspection, contains accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the shareholders Shareholders of HOTGATE RNS since the date of incorporation and accurately reflect reflects all transactions referred to in such minutes and consents in lieu of meetings.

Appears in 2 contracts

Samples: Agreement for Share Exchange (RNS Software, Inc.), Agreement for Share Exchange (Hotgate Technology, Inc.)

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