Common use of Corporate Records Clause in Contracts

Corporate Records. The copies of the Articles of Incorporation and Bylaws, and all amendments thereto, of the Company that have been delivered or made available to Acquiror are true, correct and complete copies thereof, as in effect on the date hereof. The minute books of the Company, copies of which have been delivered or made available to Acquiror, contain accurate minutes of all meetings of, and accurate consents to all actions taken without meetings by, the Board of Directors (and any committees thereof) and the stockholders of the Company since its formation.

Appears in 6 contracts

Samples: Agreement and Plan of Merger (Universal Document MGMT Systems Inc), Agreement and Plan of Merger and Reorganization (Universal Document MGMT Systems Inc), Agreement and Plan of Merger and Reorganization (Universal Document MGMT Systems Inc)

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Corporate Records. The copies of the Articles of Incorporation and Bylaws, and all amendments thereto, thereto and the Bylaws of the Company Corporation that have been delivered or made available to Acquiror Purchaser are true, correct and complete copies thereof, as in effect on the date hereof. The minute books of the CompanyCorporation, copies of which have been delivered or made available to AcquirorPurchaser, contain accurate minutes of all meetings of, and accurate consents to all actions taken without meetings by, the Board of Directors (and any committees thereof) and the stockholders shareholders of the Company Corporation since its formationthe formation of the Corporation.

Appears in 4 contracts

Samples: Stock Purchase Agreement (Boundless Motor Sports Racing Inc), Stock Purchase Agreement (American Homestar Corp), Stock Purchase Agreement (Boundless Motor Sports Racing Inc)

Corporate Records. The copies of the Articles of Incorporation and Bylaws, and all amendments thereto, thereto and the Bylaws of the Company Seller that have been delivered or made available to Acquiror Purchaser are true, correct and complete copies thereof, as in effect on the date hereof. The minute books of the CompanySeller, copies of which have been delivered or made available to AcquirorPurchaser, contain accurate minutes of all meetings of, and accurate consents to all actions taken without meetings by, the Board of Directors (and any committees thereof) and the stockholders shareholders of Seller since the Company since its formationformation of Seller.

Appears in 3 contracts

Samples: Asset Purchase Agreement (Boundless Motor Sports Racing Inc), Asset Purchase Agreement (Boundless Motor Sports Racing Inc), Asset Purchase Agreement (Boundless Motor Sports Racing Inc)

Corporate Records. The copies of the Company's Articles of Incorporation and Bylaws, and all amendments thereto, of the Company that have been delivered or made available to Acquiror Parent are true, correct and complete copies thereof, as in effect on the date hereof. The minute books of the Company, copies of which have been delivered or made available to AcquirorParent, contain accurate minutes of all meetings of, and accurate consents to all actions taken without meetings by, the Board of Directors (and any committees thereof) and the stockholders shareholders of the Company since its formationthe formation of the Company.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Palmer J N Family Partnership), Agreement and Plan of Merger (Ladin William E Jr), Agreement and Plan of Merger (Smith Jack T)

Corporate Records. The copies of the Articles of Incorporation and Bylaws, and all amendments thereto, thereto and the Bylaws of the Company that have been delivered or made available to Acquiror Parent are true, correct and complete copies thereof, as in effect on the date hereof. The minute books of the Company, copies of which have been delivered or made available to AcquirorParent, contain accurate minutes of all meetings of, and accurate consents to all actions taken without meetings by, the Board of Directors (and any committees thereof) and the stockholders shareholders of the Company since its formationthe formation of the Company.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Mobility Electronics Inc), Agreement and Plan of Merger (Mobility Electronics Inc), Agreement and Plan of Merger (Mobility Electronics Inc)

Corporate Records. The copies of the Articles of Incorporation and BylawsCode of Regulations, and all amendments thereto, of the Company that have been delivered or made available to Acquiror Purchaser are true, correct and complete copies thereof, as in effect on the date hereof. The minute books of the Company, copies of which have been delivered or made available to AcquirorPurchaser, contain accurate minutes of all meetings of, and accurate consents to all actions taken without meetings by, the Board of Directors (and any committees thereof) and the stockholders of the Company Stockholders since its formationApril 30, 1994.

Appears in 2 contracts

Samples: Asset Purchase Agreement (Access Corp), Asset Purchase Agreement (Universal Document MGMT Systems Inc)

Corporate Records. The copies of the Articles of Incorporation and Bylaws, and all amendments thereto, thereto and the Bylaws of the Company Corporation that have been delivered or made available to Acquiror Purchaser are true, correct and complete copies thereof, as in effect on the date hereof. The minute books book of the CompanyCorporation, copies a copy of which have has been delivered or made available to AcquirorPurchaser, contain contains accurate minutes of all meetings of, and accurate consents to all actions taken without meetings by, the Board of Directors (and any committees thereof) and the stockholders shareholders of the Company Corporation since its formation.

Appears in 1 contract

Samples: Stock Purchase and Sale Agreement (Tca Cable Tv Inc)

Corporate Records. The copies of the Articles of Incorporation and Bylaws, and all amendments thereto, thereto and the Bylaws of the Company Corporation that have been delivered or made available to Acquiror Purchaser are true, correct and complete copies thereof, as in effect on the date hereof. The minute books of the CompanyCorporation, copies of which have been delivered or made available to AcquirorPurchaser, contain accurate minutes of all meetings of, and accurate consents to all actions taken without meetings by, the Board of Directors (and any committees thereof) and the stockholders shareholders of the Company Corporation since its formationthe formation of the Corporation.

Appears in 1 contract

Samples: Stock Exchange Agreement (Palweb Corp)

Corporate Records. The copies of the Articles of Incorporation and Bylaws, and all amendments thereto, thereto and the Bylaws of the Company each Seller that have been delivered or made available to Acquiror Purchaser are true, correct and complete copies thereof, as in effect on the date hereof. The minute books of the Companyeach Seller, copies of which have been delivered or made available to AcquirorPurchaser, contain accurate minutes of all meetings of, and accurate consents to all actions taken without meetings by, the Board of Directors (and any committees thereof) and the stockholders shareholders of Seller since the Company since its formationformation of each Seller.

Appears in 1 contract

Samples: Asset Purchase Agreement (U S Remodelers Inc)

Corporate Records. The copies of the Articles of Incorporation and Bylaws, and all amendments thereto, thereto and the Bylaws of the Company Purchaser that have been delivered or made available to Acquiror Sellers are true, correct and complete copies thereof, as in effect on the date hereof. The minute books of the CompanyPurchaser, copies of which have been delivered or made available to AcquirorSellers, contain accurate minutes of all meetings of, and accurate consents to all actions taken without meetings by, the Board of Directors (and any committees thereof) and the stockholders shareholders of the Company Purchaser since its formationthe formation of the Purchaser.

Appears in 1 contract

Samples: Stock Exchange Agreement (Palweb Corp)

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Corporate Records. The copies of the Articles of Incorporation and Bylaws, and all amendments thereto, thereto and the Bylaws of the Company that have been delivered or made available to Acquiror the Purchasers are true, correct and complete copies thereof, as in effect on the date hereof. The minute books of the Company, copies of which have been delivered or made available to Acquirorthe Purchasers, contain accurate minutes of all meetings of, and accurate consents to all actions taken without meetings by, the Board of Directors (and any committees thereof) and the stockholders of the Company since its formationthe formation of the Company.

Appears in 1 contract

Samples: Note Purchase Agreement (Probex Corp)

Corporate Records. The copies of the Articles articles of Incorporation and Bylawsincorporation, bylaws and all amendments thereto, thereto of the Company that have been delivered or made available to Acquiror Purchaser are true, correct and complete copies thereof, as in effect on the date hereof. The minute books of the Company, copies of which have been delivered or made available to AcquirorPurchaser, contain accurate minutes of all actions taken at all meetings of, and accurate consents to all actions taken without meetings by, the Board of Directors (and any committees thereof) and the stockholders shareholders of the Company since its formationCompany.

Appears in 1 contract

Samples: Stock Purchase Agreement (Iron Mountain Inc /De)

Corporate Records. The copies of the Articles of Incorporation and Bylaws, and all amendments thereto, of the Company that have been delivered or made available to Acquiror are true, correct and complete copies thereof, as in effect on the date hereof. The minute books of the Company, copies of which have been delivered or made available to Acquiror, contain accurate minutes of all meetings of, and accurate consents to all actions taken without meetings by, the Board of Directors (and any committees thereof) and the stockholders Stockholders of the Company since its formation.

Appears in 1 contract

Samples: Agreement and Plan of Merger and Reorganization (Universal Document MGMT Systems Inc)

Corporate Records. The copies of the Articles of Incorporation and BylawsCode of Regulations, and all amendments thereto, of the Company that have been delivered or made available to Acquiror are true, correct and complete copies thereof, as in effect on the date hereof. The minute books of the Company, copies of which have been delivered or made available to Acquiror, contain accurate minutes of all meetings of, and accurate consents to all actions taken without meetings by, the Board of Directors (and any committees thereof) and the stockholders such Stockholder of the Company since its formation.

Appears in 1 contract

Samples: Agreement and Plan of Merger and Reorganization (Universal Document MGMT Systems Inc)

Corporate Records. The copies of the Articles of Incorporation and Bylaws, and all amendments thereto, Bylaws of the Company (each as amended to date) that have been delivered or made available to Acquiror Purchaser are true, correct and complete copies thereof, as in effect on the date hereof. The minute books of the Company, copies of which have been delivered or made available to AcquirorPurchaser, contain accurate minutes of all meetings of, and accurate consents to all actions taken without meetings by, the Board of Directors (and any committees thereof) and the stockholders shareholders of the Company since its formationthe formation of the Company.

Appears in 1 contract

Samples: Asset Purchase Agreement (Boundless Motor Sports Racing Inc)

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