Common use of Corporate Records Clause in Contracts

Corporate Records. True and correct copies of the Articles or Certificate of Incorporation, Bylaws and minutes of Company and all amendments thereto have been delivered to Pentegra. The minute books of Company contain accurate minutes of all meetings of and consents to actions taken without meetings of the Board of Directors and stockholders of Company since its formation. The books of account of Company have been kept accurately in the ordinary course of business and the revenues, expenses, assets and liabilities of Company have been properly recorded in such books.

Appears in 20 contracts

Samples: Agreement and Plan of Reorganization (Pentegra Dental Group Inc), Agreement and Plan of Reorganization (Pentegra Dental Group Inc), Agreement and Plan of Reorganization (Pentegra Dental Group Inc)

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Corporate Records. True and correct copies of the Articles or Certificate of Incorporation, Bylaws and minutes of Company Contributor and all amendments thereto have been delivered to Pentegra. The minute books of Company Contributor contain accurate minutes of all meetings of and consents to actions taken without meetings of the Board of Directors and stockholders of Company Contributor since its formation. The books of account of Company Contributor have been kept accurately in the ordinary course of business and the revenues, expenses, assets and liabilities of Company Contributor have been properly recorded in such books.

Appears in 12 contracts

Samples: Asset Contribution Agreement (Pentegra Dental Group Inc), Asset Contribution Agreement (Pentegra Dental Group Inc), Asset Contribution Agreement (Pentegra Dental Group Inc)

Corporate Records. True and correct copies of the Articles or Certificate of Incorporation, Bylaws and minutes of Company Contributors and all amendments thereto have been delivered to Pentegra. The minute books of Company Contributors contain accurate minutes of all meetings of and consents to actions taken without meetings of the Board of Directors and stockholders of Company Contributors since its their formation. The books of account of Company Contributors have been kept accurately in the ordinary course of business and the revenues, expenses, assets and liabilities of Company Contributors have been properly recorded in such books.

Appears in 1 contract

Samples: Asset Contribution Agreement (Pentegra Dental Group Inc)

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Corporate Records. True and correct copies of the Articles or Certificate of Incorporation, Bylaws and minutes of Company and all amendments thereto have been delivered to Pentegra. The minute books of Company contain accurate minutes of all meetings of and consents to actions taken without meetings of the Board of Directors and stockholders of Company since its formation. The books of account of Company have been kept accurately in the ordinary course of business and the revenues, expenses, assets and liabilities of Company have been properly recorded in such books.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Pentegra Dental Group Inc)

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