Common use of Corporate Books and Records Clause in Contracts

Corporate Books and Records. The minute books of the Company and the Subsidiaries contain accurate records of all meetings and accurately reflect all other actions taken by the stockholders, Boards of Directors and all committees of the Boards of Directors of the Company and the Subsidiaries. Complete and accurate copies of all such minute books and of the stock register of the Company and each Subsidiary have been provided by Xxxxxxxxx to the Buyer.

Appears in 2 contracts

Samples: Stock Purchase Agreement (Industrial Acoustics Co Inc), Stock Purchase Agreement (Industrial Acoustics Co Inc)

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Corporate Books and Records. The minute books of the Company and the Company Subsidiaries that are corporations contain accurate records of all meetings and accurately reflect all other actions taken by the stockholdersshareholders, Boards of Directors and all committees of the Boards of Directors of the Company and the Company Subsidiaries. Complete and accurate copies of all such minute books and of the stock register of the Company and each Company Subsidiary have been provided made available by Xxxxxxxxx the Company to the BuyerParent.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Ocean Energy Inc /Tx/), Agreement and Plan of Merger (Texoil Inc /Nv/)

Corporate Books and Records. The minute books of the Company and the Subsidiaries contain accurate records of all meetings and accurately reflect all other actions taken by the stockholders, Boards Board of Directors and all committees the shareholders of the Boards of Directors of the Company and the SubsidiariesCompany. Complete and accurate copies of all such minute books and of the stock register of the Company and each Subsidiary have been provided made available by Xxxxxxxxx to the BuyerCompany for inspection by the Purchaser. At the Closing, all of those books and records will be in the possession of the Company.

Appears in 2 contracts

Samples: Agreement (Capco Energy Inc), Agreement (Capco Energy Inc)

Corporate Books and Records. The minutes included in the minute books of the Company and the Subsidiaries contain accurate records of all meetings and accurately reflect all other the actions described therein which have been taken by the stockholdersBoard of Directors, Boards of Directors and all committees of the Boards Board of Directors and the shareholders of the Company and the SubsidiariesCompany. Complete and accurate copies of all such minute books and of the stock register of the Company and each Subsidiary have been provided made available by Xxxxxxxxx to the BuyerCompany for inspection by the Purchaser. At the Closing, all of those books and records will be in the possession of the Company.

Appears in 1 contract

Samples: Agreement (Meteor Industries Inc)

Corporate Books and Records. The minute books of the Company and the Subsidiaries contain accurate records of all meetings and accurately reflect all other actions taken by the stockholdersshareholders, Boards the Board of Directors and all committees of the Boards Board of Directors of the Company and the SubsidiariesCompany. Complete and accurate copies of all such minute books and of the stock register of the Company and each Subsidiary have been provided by Xxxxxxxxx the Company to the BuyerParent.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Dycom Industries Inc)

Corporate Books and Records. The minute books of the Company, the Company Subsidiaries and the Subsidiaries Related Entities contain accurate records of all meetings and accurately reflect all other actions taken by the stockholdersshareholders, Boards of Directors and all committees of the Boards of Directors of the Company, the Company Subsidiaries and the SubsidiariesRelated Entities. Complete and accurate copies of all such minute books and of the stock register or the equivalent thereof of the Company, each Company Subsidiary and each Subsidiary the Related Entities have been provided, or will be provided by Xxxxxxxxx the Closing, by the Company to the BuyerPurchaser.

Appears in 1 contract

Samples: Share Purchase Agreement (Sina Com)

Corporate Books and Records. The minute books of the Company and the Subsidiaries contain accurate records of all meetings and accurately reflect all other actions taken by the stockholders, Boards Board of Directors and all committees of the Boards Board of Directors of the Company and the SubsidiariesCompany. Complete and accurate copies of all such minute books and of the stock register of the Company and each Subsidiary have been provided by Xxxxxxxxx the Sellers to the BuyerPurchaser.

Appears in 1 contract

Samples: Stock Purchase Agreement (Lincoln Educational Services Corp)

Corporate Books and Records. The minute books of the Company and the Subsidiaries contain accurate records of all meetings and accurately reflect all other actions taken by the stockholders, Boards of Directors and all committees of the Boards of Directors of the Company and the Subsidiaries. Complete and accurate copies of all such minute books and of the stock register of the Company and each Subsidiary have been provided by Xxxxxxxxx the Seller to the BuyerPurchaser.

Appears in 1 contract

Samples: Stock Purchase Agreement (United Capital Corp /De/)

Corporate Books and Records. The minute books of the Company and the Subsidiaries contain accurate records in all material respects of all board of directors and shareholder meetings of the Company and accurately reflect in all material respects all other actions taken by the stockholdersshareholders, Boards boards of Directors directors and all committees of the Boards boards of Directors directors of the Company and the Subsidiariesat such meetings. Complete and accurate copies of all such minute books and of the stock register of the Company and each Subsidiary have been provided made available by Xxxxxxxxx Sellers to the BuyerFoodbrands.

Appears in 1 contract

Samples: Stock Purchase Agreement (Foodbrands America Inc)

Corporate Books and Records. The minute books of the Company and the Subsidiaries contain accurate records of all meetings and accurately reflect all other actions taken by the stockholders, Boards of Directors shareholders and all committees of the Boards Board of Directors of the Company and the SubsidiariesCompany. Complete and accurate copies of all such minute books and of the stock register of the Company and each Subsidiary have been provided by Xxxxxxxxx the Company to the Buyereach Purchaser.

Appears in 1 contract

Samples: Stock Subscription and Purchase Agreement (China Medical Technologies, Inc.)

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Corporate Books and Records. The minute books of the Company and the Subsidiaries contain accurate records of all meetings and accurately reflect all other actions taken by the stockholdersBoard of Directors, Boards of Directors and all committees of the Boards Board of Directors and the Shareholder of the Company and the SubsidiariesCompany. Complete and accurate copies of all such minute books and of the stock register of the Company and each Subsidiary have been provided made available by Xxxxxxxxx to the BuyerCompany for inspection by the Purchaser. At the Closing, all of those books and records will be in the possession of the Company.

Appears in 1 contract

Samples: Stock Exchange Agreement (Capco Energy Inc)

Corporate Books and Records. The minute books of the Company and the Subsidiaries contain accurate records of all meetings and accurately reflect all other actions taken by the stockholdersshareholders, Boards of Directors and all committees of the Boards of Directors of the Company and the SubsidiariesCompany. Complete and accurate copies of all such minute books and of the stock register of the Company and each Subsidiary have been provided by Xxxxxxxxx the Company to the BuyerPurchasers.

Appears in 1 contract

Samples: Securities Purchase Agreement (Briazz Inc)

Corporate Books and Records. The minute books of the Company and the Subsidiaries contain accurate records of all meetings and accurately reflect all other actions taken by the stockholdersBoard of Directors, Boards of Directors and all committees of the Boards Board of Directors and the shareholders of the Company and the SubsidiariesCompany. Complete and accurate copies of all such minute books and of the stock register of the Company and each Subsidiary have been provided made available by Xxxxxxxxx to the Buyer.Company for inspection by the Purchaser. At the Closing, all of those books and records will be in the possession of the Company. 2.4

Appears in 1 contract

Samples: Agreement by And (Meteor Industries Inc)

Corporate Books and Records. The minute books of the Company and the Subsidiaries contain accurate records of all meetings and accurately reflect all other actions taken by the stockholdersBoard of Directors, Boards of Directors and all committees of the Boards Board of Directors and the shareholders of the Company and the SubsidiariesCompany. Complete and accurate copies of all such minute books and of the stock register of the Company and each Subsidiary have been provided made available by Xxxxxxxxx to the BuyerCompany for inspection by the Purchaser. At the Closing, all of those books and records will be in the possession of the Company.

Appears in 1 contract

Samples: Stock Purchase Agreement (Giant Industries Inc)

Corporate Books and Records. The minute books of the Company and the Subsidiaries contain accurate records of all meetings and accurately reflect all other actions taken by the stockholders, Boards Board of Directors and all committees of the Boards Board of Directors of the Company and the SubsidiariesCompany. Complete and accurate copies of all such minute books and of the stock register of the Company and each Subsidiary have been provided by Xxxxxxxxx the Seller to the BuyerPurchaser.

Appears in 1 contract

Samples: Stock Purchase Agreement (QRS Corp)

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