Articles of Incorporation, Bylaws, and Minute Books. True and complete copies of the Articles or Certificates of Incorporation, as amended to date, Bylaws, as amended to date, and minute books of Gainxx Xxxxxxx xxx its Subsidiaries have been delivered by Gainxx Xxxxxxx xx Frosx Xxxxx. Xxch documents contain complete and accurate records in all material respects and have embodied therein copies of minutes of all meetings and actions by written consent of the incorporators, boards of directors (and committees thereof) and shareholders of such entities from the date of incorporation to the date hereof; and such items accurately reflect all material actions taken by such Persons.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Frost Hanna Capital Group Inc), Agreement and Plan of Merger (Frost Hanna Capital Group Inc)
Articles of Incorporation, Bylaws, and Minute Books. True and complete copies of the Articles or Certificates of Incorporation, as amended to date, Bylaws, as amended to date, and minute books of Gainxx Xxxxxxx Frosx Xxxxx xxx its Subsidiaries FHGB have been delivered by Frosx Xxxxx xx Gainxx Xxxxxxx xx Frosx XxxxxXxxxxxx. Xxch documents books contain complete and accurate records in all material respects and have embodied therein copies of minutes of all meetings and actions by written consent of the incorporators, boards of directors (and committees thereof) and shareholders of such entities from the date of incorporation to the date hereof; and such items accurately reflect all material actions taken by such Persons.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Frost Hanna Capital Group Inc), Agreement and Plan of Merger (Frost Hanna Capital Group Inc)