Common use of Certificate of Incorporation, Bylaws, and Minute Books Clause in Contracts

Certificate of Incorporation, Bylaws, and Minute Books. The copies of the Articles of Incorporation and of the Bylaws of ATDH which have been delivered to Global are true, correct and complete copies thereof. The minute book of ATDH, which has been made available for inspection, contains accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the Shareholder of ATDH since the date of incorporation and accurately reflects all transactions referred to in such minutes and consents in lieu of meetings.

Appears in 3 contracts

Samples: Share Exchange Agreement (Asian Trends Media Holdings, Inc), Share Exchange Agreement (Asian Trends Media Holdings, Inc), Share Exchange Agreement (Asian Trends Media Holdings, Inc)

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Certificate of Incorporation, Bylaws, and Minute Books. The copies Copies of the Articles Certificate of Incorporation and of the Bylaws other corporate documents of ATDH Global which have been will be delivered to Global ATDH are true, correct and complete copies thereof. The minute book books of ATDH, Global which has been will be made available for inspection, contains inspection contain accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the Shareholder shareholders of ATDH Global since the date of incorporation and accurately reflects reflect all transactions referred to in such minutes and consents in lieu of meetings.

Appears in 3 contracts

Samples: Share Exchange Agreement (Asian Trends Media Holdings, Inc), Share Exchange Agreement (Asian Trends Media Holdings, Inc), Share Exchange Agreement (Asian Trends Media Holdings, Inc)

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