Corporate Minute Book. The Purchaser shall have received the corporate minute books, or comparable records, containing minutes of proceedings of the shareholders or members or partners of each Group Member and of the board of directors or other governing body of each Group Member.
Corporate Minute Book. The Corporation’s minute book, containing a file-stamped copy of the Corporation’s Articles of Incorporation, plus the Minutes, Bylaws and all other contents thereof.
Corporate Minute Book. The corporate or other minute book, corporate or other seal and stock or quota records, if any, of the Companies.
Corporate Minute Book. The minute book of the Company that has been made available to Parent contains the records of all meetings and written consents held or adopted by its shareholders and board of directors (and any committees thereof) since the incorporation of the Company.
Corporate Minute Book. 27 6.05 Resignations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27 6.06
Corporate Minute Book. The corporate minute books of Arkanova are complete and each of the minutes contained therein accurately reflect the actions that were taken at a duly called and held meeting or by consent without a meeting. All actions by Arkanova which required director or shareholder approval are reflected on the corporate minute books of Arkanova. Arkanova is not in violation or breach of, or in default with respect to, any term of its Certificate of Incorporation (or other charter documents) or by-laws;
Corporate Minute Book. The corporate minute books of the Target are complete and each of the minutes contained therein accurately reflect the actions that were taken at a duly called and held meeting or by consent without a meeting. All actions by the Target which required director or shareholder approval are reflected on the corporate minute books of the Target. The Target is not in violation or breach of, or in default with respect to, any term of its articles of incorporation (or other charter documents) or bylaws;
Corporate Minute Book. The corporate minute books of eXp Realty are complete and each of the minutes contained therein accurately reflect the actions that were taken at a duly called and held meeting or by consent without a meeting. All actions by eXp Realty which required director or shareholder approval are reflected on the corporate minute books of eXp Realty. eXp Realty is not in violation or breach of, or in default with respect to, any term of its Certificate of Incorporation (or other charter documents) or by- laws;
