Books and Records Accounts. (a) To the APL Parties’ Knowledge, the minute books of each of the Subject Entities contain true and correct copies of all actions taken at all meetings of the boards of directors, managers or members, as the case may be, of each of the Subject Entities, as applicable, and all written consents executed in lieu of such meetings, in each case within the past five years, except with respect to APL XxXxxx, for which this representation is made with respect to such materials since APL XxXxxx’x formation. Complete copies of such minute books have been made available to representatives of the WFSG Parties.
(b) All of the material contract, land, title, engineering, environmental, operating, accounting, business, marketing and other data, files, databases, documents, instruments, notes, papers, correspondence, schedules, ledgers, journals, reports, abstracts, deeds, surveys, maps and similar information, books (including minute books), records and studies that related to the Subject Entities, the Appalachian Assets or the Appalachian Business or which are used, useful or held for use in connection with the ownership, use, operation or maintenance of the Appalachian Assets or the Appalachian Business (collectively, the “Records”) are, or will be at Closing, in the possession of the Subject Entities.
(c) Schedule 4.18(c) lists all bank, money market, savings and similar accounts and safe deposit boxes of each of the Subject Entities, specifying account numbers and the authorized signatories or Persons having access to such accounts or safe deposit boxes.
Books and Records Accounts. The Manager shall keep or cause to be kept complete and accurate books of account and records with respect to the Company’s business. The books of the Company shall at all times be maintained by the Manager. The Member and its duly authorized representatives shall have the right to examine the Company books, records and documents at any time and shall have access to all bank accounts of the Company at all times. The Company’s books of account shall be kept using the method of accounting determined by the Manager. The Company’s independent auditor, if any, shall be an independent accounting firm selected by the Manager.
Books and Records Accounts. Maintain proper books of record and account, in which full, true and correct entries in conformity with GAAP consistently applied, shall be made of all financial transactions and matters involving the assets and business of Borrower; and (b) maintain such books of record and account in material conformity with all applicable requirements of any Governmental Authority having regulatory jurisdiction over the Borrower.
Books and Records Accounts. 62 7.1.6. Environmental Covenant .....................................................................62 7.1.7. Further Assurances .........................................................................63 7.1.8. As to Intellectual Property Collateral .....................................................64 7.1.9. Future Subsidiaries ........................................................................65 7.1.10. Rate Protection Agreements .................................................................66 SECTION PAGE 7.1.11. Certain Post-Closing Covenants .............................................................66 7.1.12. Jmar Ames, Xxc. ............................................................................67 7.2. Negative Covenants .........................................................................68 7.2.1. Business Activities ........................................................................68 7.2.2. Indebtedness ...............................................................................68 7.2.3. Liens ......................................................................................69 7.2.4. Financial Condition ........................................................................70 7.2.5. Investments ................................................................................71 7.2.6. Restricted Payments, etc ...................................................................72 7.2.7. Capital Expenditures, etc ..................................................................72 7.2.8. Take or Pay Contracts ......................................................................73 7.2.9. Consolidation, Merger, etc .................................................................73 7.2.10. Asset Dispositions, etc ....................................................................74 7.2.11. Modification of Certain Agreements .........................................................74 7.2.12. Transactions with Affiliates; Separate Existence ...........................................75 7.2.13. Negative Pledges, Restrictive Agreements, etc ..............................................76 7.2.14. Management Fees, Expenses, etc .............................................................77 7.2.15. Fiscal Year End ............................................................................77 7.2.16. Limitation on Sale and Leaseback Transactions...............................................77
Books and Records Accounts. (a) Holdings and the Borrower will, and will cause each of their Subsidiaries to, keep books and records which accurately reflect all of its business affairs and transactions.
(b) Holdings and the Borrower will, and will cause each of their Subsidiaries to, permit the Agent and each Lender or any of their respective representatives (including outside auditors), at reasonable times and intervals and upon reasonable notice, to visit all of its offices, to discuss its financial matters with its officers and independent public accountant (and Holdings and the Borrower hereby authorize such independent public accountant to discuss Holding's and the Borrower's financial matters with each Lender or its representatives whether or not any representative of Holdings or the Borrower, as the case may be, is present) and to examine (and, at the expense of the Borrower, copy extracts from) and conduct audits of any of its inventory, receivables, other assets and books or other corporate records (including computer records).
(c) Holdings and the Borrower, as the case may be, shall pay any fees of such independent public accountant incurred in connection with the Agent's or (during the continuance of any Default or Event of Default) any Lender's exercise of its rights pursuant to this Section. The Agent, in its sole discretion and at the sole expense of Holdings and the Borrower, as the case may be, may conduct such audits and examinations as the Agent reasonably deems necessary or advisable.
Books and Records Accounts. All books, files, papers, agreements, correspondence, databases, information systems, programs, software, documents, records and documentation thereof related to any of the Transferred Employees, Purchased Assets or the Assumed Liabilities, on whatever medium (the “Books and Records”) and all bank accounts of Seller;
Books and Records Accounts. ACCESS TO INFORMATION; AND CONSULTATION 21 Section 6.1 Books and Records 21 Section 6.2 Availability of Books and Records 21 Section 6.3 Financial Statements and Reports 21 Section 6.4 Bank Accounts 23 Section 6.5 Access to Information 23 ARTICLE 7 TAX MATTERS 23 Section 7.1 Tax Returns 23 Section 7.2 Tax Partnership 23 Section 7.3 Tax Elections; Accounting Methods 24 Section 7.4 Tax Matters Member and Partnership Representative 24 ARTICLE 8 TRANSFERS OF MEMBER INTEREST AND UNITS 26 Section 8.1 Transfers Generally 26 Section 8.2 Rights of First Offer 27 Section 8.3 Permitted Transferees 28 Section 8.4 Tag Along Rights 28 Section 8.5 Preemptive Rights 30 Section 8.6 Encumbrances by Members 31 Section 8.7 Admission of Substitute Members 31 Section 8.8 Admission of Additional Members 31 Section 8.9 Rights and Obligations of Additional Members and Substitute Members 31 Section 8.10 No Other Persons Deemed Members 32 Section 8.11 Public Offering 32 ARTICLE 9 ALLOCATIONS AND DISTRIBUTIONS 33 Section 9.1 Distributions to Members 33 Section 9.2 Allocations 36 ARTICLE 10 DISSOLUTION; WINDING UP AND TERMINATION 40 Section 10.1 Causes of Dissolution, Winding Up and Termination 40 Section 10.2 Notice of Dissolution 40 Section 10.3 Liquidation 40 Section 10.4 Termination 41 Section 10.5 No Obligation to Restore Capital Accounts 41 ARTICLE 11 GOVERNING LAW; DISPUTE RESOLUTION 41 Section 11.1 Governing Law 41 Section 11.2 Dispute Resolution 41 ARTICLE 12 MISCELLANEOUS 44 Section 12.1 Counterparts 44 Section 12.2 Notices 44 Section 12.3 Waivers; Rights Cumulative 47 Section 12.4 Entire Agreement 47 Section 12.5 Amendment 48 Section 12.6 Parties in Interest 48 Section 12.7 Binding Effect 48 Section 12.8 Confidentiality 48 Section 12.9 Publicity 49 Section 12.10 Preparation of Agreement 49 Section 12.11 Severability 49 Section 12.12 Non-Compensatory Damages 49 Appendix I Definitions Appendix II Member Schedule Appendix III Initial Managers Appendix IV Initial Operating Committee Members Appendix V Initial Powers of Officers Exhibit A Formation Certificate Exhibit B Area of Mutual Interest Exhibit C Initial Strategic Plan Exhibit D Form of Addendum Agreement This AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (as the same may be amended from time to time in accordance herewith, this “Agreement”) of ROAN RESOURCES LLC, a limited liability company organized and existing under the laws of the State of Delaware (the “Company”), is made and entered into as of August 31,...
Books and Records Accounts
