Corporate Minutes. The Company has delivered to QuadraMed true, correct and complete copies of its minute books, stock certificate books and corporate records, and such books and records reflect all issuances of equity and debt securities of the Company or rights to acquire any such securities, and contain true and complete records of all meetings and consents in lieu of meetings of the Board of Directors (and any committees thereof) and shareholders of the Company.
Corporate Minutes. The minute books of IFT previously made available to TNCI are the correct and only such minute books and do and will contain complete and accurate records of any and all proceedings and actions at all meetings, including written consents executed in lieu of meetings of its stockholders, Board of Directors and committees thereof through the Closing Date. The stock records of IFT previously delivered to TNCI at the Closing are copies of the correct and only such stock records and accurately reflect all issues and transfers of record of the capital stock of IFT.
Corporate Minutes. Sellers have furnished or made available to Purchaser and its counsel the corporate record books of the Corporation and each Subsidiary and the same are accurate and complete and reflect all resolutions adopted and all actions taken, authorized or ratified by the shareholders and directors of the Corporation and each Subsidiary. Copies of all corporate minutes of meetings held and of all written actions taken after the date of this Agreement will be furnished to Purchaser promptly, and in all events, prior to the Closing Date.
Corporate Minutes. The minute books of the Company made available to Precision at the Closing are the correct and only such minute books and do and will contain complete and accurate records of any and all proceedings and actions at all meetings, including written consents executed in lieu of meetings of its shareholders, Board of Directors and committees thereof through the Closing. The stock records of the Company delivered to Precision at the Closing are the correct and only such stock records and accurately reflect all issues and transfers of record of the capital stock of the Company.
Corporate Minutes. The minute books of the Company provided to ORRV at the Closing are the correct and only such minute books and do and will contain, in all material respects, complete and accurate records of any and all proceedings and actions at all meetings, including written consents executed in lieu of meetings of its shareholders, Board of Directors and committees thereof through the Closing Date. The stock records of the Company delivered to ORRV at the Closing are the correct and only such stock records and accurately reflects all issues and transfers of record of the capital stock of the Company. The Company does not have any of its records or information recorded, stored, maintained or held off the premises of the Company.
Corporate Minutes. The minute books of the Company provided to Thermal Tennis at the Closing are the correct and only such minute books and do and will contain, in all material respects, complete and accurate records of any and all proceedings and actions at all meetings, including written consents executed in lieu of meetings of its shareholders, Board of Directors and committees thereof through the Closing Date. The stock records of the Company delivered to Thermal Tennis at the Closing are the correct and only such stock records and accurately reflects all issues and transfers of record of the capital stock of the Company. The Company does not have any of its records or information recorded, stored, maintained or held off the premises of the Company.
Corporate Minutes. The minute books of each of Thermal Tennis and the Thermal Tennis Subsidiary provided to the Company at the Closing are the only such minute books and do and will contain, in all material respects, accurate records of any and all proceedings and actions at all meetings, including written consents executed in lieu of meetings of their respective shareholders, Board of Directors through the Closing Date that are material to the operations and good standing of Thermal Tennis. The stock records of each of Thermal Tennis and the Thermal Tennis Subsidiary delivered to the Company and the Shareholders at the Closing are the correct and only such stock records and accurately reflects all issues and transfers of record of the capital stock of each of Thermal Tennis and the Thermal Tennis Subsidiary.
Corporate Minutes. The minute books of the Company provided to OCIS at the Closing are the correct and only such minute books and do and will contain, in all material respects, complete and accurate records of any and all proceedings and actions at all meetings, including written consents executed in lieu of meetings of its shareholders, Board of Directors and committees thereof through the Closing Date. The stock records of the Company delivered to OCIS at the Closing are the correct and only such stock records and accurately reflects all issues and transfers of record of the capital stock of the Company. The Company does not have any of its records or information recorded, stored, maintained or held off the premises of the Company.
Corporate Minutes. The Company has delivered to GenStar true, correct ----------------- and complete copies of its minute books, stock certificate books and corporate records, and such books and records reflect all issuances of equity and debt securities of the Company or rights to acquire any such securities, and contain true and complete records of all meetings and consents in lieu of meetings of the Board of Directors (and any committees thereof) and shareholders of the Company.
Corporate Minutes. Except as set forth on Schedule 3.3, RHP has delivered to QuadraMed and the Merger Subs copies of all minute books and stock certificate books of each Subsidiary, and the stock certificate books reflect all issuances of equity securities of each Subsidiary.
